Dissolved
Dissolved 2017-06-03
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Home > England & Wales Companies > PYRAMID WINDOWS (EAST ANGLIA) LTD
Company Information for PYRAMID WINDOWS (EAST ANGLIA) LTD
SOUTH RUISLIP, MIDDLESEX, HA4,
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Company Registration Number
 07612658 Private Limited Company
Dissolved 2017-06-03 |
Company Overview
About Pyramid Windows (east Anglia) Ltd
PYRAMID WINDOWS (EAST ANGLIA) LTD was founded on 2011-04-21 and had its registered office in South Ruislip. The company was dissolved on the 2017-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PYRAMID WINDOWS (EAST ANGLIA) LTD | |
| Legal Registered Office | |
| SOUTH RUISLIP MIDDLESEX | |
Filing Information
| Company Number | 07612658 | |
|---|---|---|
| Date formed | 2011-04-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2017-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 14:10:00 |
| Companies House |
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Company Officers of PYRAMID WINDOWS (EAST ANGLIA) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN JOHN COWLING |
||
IAN JOHN COWLING |
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PAUL ANDREW JOYCE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PERFORMANCE ROOFING SOLUTIONS LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2017-08-08 | |
| PYRAMID ROOFING LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2017-01-17 | |
| PPA DEPOSITS 108 LIMITED | Director | 2003-09-01 | CURRENT | 2001-01-24 | Dissolved 2015-08-27 | |
| PYRAMID ROOFING LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2017-01-17 | |
| PPA DEPOSITS 108 LIMITED | Director | 2001-01-24 | CURRENT | 2001-01-24 | Dissolved 2015-08-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2016 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK NR1 1ES | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/04/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076126580004 | |
| AR01 | 21/04/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076126580003 | |
| AR01 | 21/04/13 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2013 TO 31/05/2013 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products
Licences & Regulatory approval
We could not find any licences issued to PYRAMID WINDOWS (EAST ANGLIA) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2016-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against PYRAMID WINDOWS (EAST ANGLIA) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | PARTNERSHIP INVOICE FINANCE LIMITED | ||
| Outstanding | ULTIMATE INVOICE FINANCE LTD | ||
| DEBENTURE | Outstanding | PPA DEPOSITS 108 LIMITED | |
| DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE,A DIVISION OF ALDERMORE BANK PLC |
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 1,487 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 767,740 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PYRAMID WINDOWS (EAST ANGLIA) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 25,161 |
| Current Assets | 2012-05-01 | £ 517,944 |
| Debtors | 2012-05-01 | £ 369,542 |
| Fixed Assets | 2012-05-01 | £ 49,807 |
| Shareholder Funds | 2012-05-01 | £ 201,476 |
| Stocks Inventory | 2012-05-01 | £ 123,241 |
| Tangible Fixed Assets | 2012-05-01 | £ 33,808 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PYRAMID WINDOWS (EAST ANGLIA) LTD registering or being granted any patents Domain Names
We do not have the domain name information for PYRAMID WINDOWS (EAST ANGLIA) LTD
Income
Government Income
We have not found government income sources for PYRAMID WINDOWS (EAST ANGLIA) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as PYRAMID WINDOWS (EAST ANGLIA) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PYRAMID WINDOWS (EAST ANGLIA) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | PYRAMID WINDOWS (EAST ANGLIA) LTD | Event Date | 2016-02-17 |
| In the High Court of Justice, Chancery Division case number 0891 Mark Phillips and Julie Swan (IP Nos 9320 and 9168 ), both of PCR (London) LLP , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE Further details contact: Aaron Nunn/Danny Allen, Tel: 0208 841 5252. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PYRAMID WINDOWS (EAST ANGLIA) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PYRAMID WINDOWS (EAST ANGLIA) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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