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Home > England & Wales Companies > L&M WINDOWS SUSSEX LTD
Company Information for

L&M WINDOWS SUSSEX LTD

37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
08636842
Private Limited Company
Liquidation

Company Overview

About L&m Windows Sussex Ltd
L&M WINDOWS SUSSEX LTD was founded on 2013-08-05 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". L&m Windows Sussex Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
L&M WINDOWS SUSSEX LTD
 
Legal Registered Office
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in RH15
 
Filing Information
Company Number 08636842
Company ID Number 08636842
Date formed 2013-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB172666977  
Last Datalog update: 2018-10-04 17:34:44
Primary Source:Companies House
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Company Officers of L&M WINDOWS SUSSEX LTD

Current Directors
Officer Role Date Appointed
NIGEL PATTERSON
Director 2013-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PATTERSON L & M DOORS & WINDOWS LIMITED Director 1999-08-31 CURRENT 1999-08-31 Dissolved 2015-03-30

More director information

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.

DateDocument TypeDocument Description
2021-05-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-27
2019-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-27
2018-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-27
2017-08-24LIQ10Removal of liquidator by court order
2017-08-24600Appointment of a voluntary liquidator
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM 100 Church Street Brighton BN1 1UJ England
2017-03-144.20STATEMENT OF AFFAIRS/4.19
2017-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-144.20STATEMENT OF AFFAIRS/4.19
2017-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06CH01Director's details changed for Mr Nigel Patterson on 2016-03-30
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 30 Church Road Burgess Hill West Sussex RH15 9AE
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0105/08/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0105/08/14 ANNUAL RETURN FULL LIST
2014-08-21CH01Director's details changed for Mr Nigel Patterson on 2014-03-01
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM Unit 7 Lady Bee Industrial Estate Southwick Brighton BN42 4EP England
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM 1 Capel Avenue Peacehaven East Sussex BN10 8NB England
2013-08-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to L&M WINDOWS SUSSEX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-10
Resolutions for Winding-up2017-03-10
Meetings of Creditors2017-02-20
Fines / Sanctions
No fines or sanctions have been issued against L&M WINDOWS SUSSEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L&M WINDOWS SUSSEX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 L&M WINDOWS SUSSEX LTD

Intangible Assets
Patents
We have not found any records of L&M WINDOWS SUSSEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for L&M WINDOWS SUSSEX LTD
Trademarks
We have not found any records of L&M WINDOWS SUSSEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L&M WINDOWS SUSSEX 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as L&M WINDOWS SUSSEX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where L&M WINDOWS SUSSEX 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 TypeAppointment of Liquidators
Defending partyL&M WINDOWS SUSSEX LTDEvent Date2017-02-28
Liquidator's name and address: Garry Lock and Carl Jackson , both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA . : Further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Sam Hewitt, Email: sam.hewitt@quantuma.com Ag GF120913
 
Initiating party Event TypeResolutions for Winding-up
Defending partyL&M WINDOWS SUSSEX LTDEvent Date2017-02-28
At a general meeting of the above named Company, duly convened and held at the offices of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA on 28 February 2017 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Garry Lock and Carl Jackson , both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA , (IP Nos: 12670 and 8860) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Sam Hewitt, Email: sam.hewitt@quantuma.com Nigel Patterson , Director : Ag GF120913
 
Initiating party Event TypeMeetings of Creditors
Defending partyL&M WINDOWS SUSSEX LTDEvent Date2017-02-15
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA on 28 February 2017 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Garry Lock of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA is a person qualified to act as insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: Garry Lock, Tel: 01273 322400. Alternative contct: Andy Simpson, Email: andy.simpson@quantuma.com Ag FF111998
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L&M WINDOWS SUSSEX 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 L&M WINDOWS SUSSEX 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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