Company Information for FUTURE WINDOWS AND CONSERVATORIES LIMITED
4TH FLOOR CHURCHGATE HOUSE, CHURCHGATE, BOLTON, BL1 1HL,
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Company Registration Number
09785484
Private Limited Company
Liquidation |
Company Name | |
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FUTURE WINDOWS AND CONSERVATORIES LIMITED | |
Legal Registered Office | |
4TH FLOOR CHURCHGATE HOUSE CHURCHGATE BOLTON BL1 1HL | |
Company Number | 09785484 | |
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Company ID Number | 09785484 | |
Date formed | 2015-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 14:53:34 |
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Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM UNIT 9 CRUSADER BUSINESS PARK, STEPHENSON ROAD WEST CLACTON-ON-SEA CO15 4TN ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 6 ST. JOHNS ROAD GREAT CLACTON CLACTON-ON-SEA ESSEX CO15 4BP | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DARCEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2017-03-03 |
Appointment of Liquidators | 2017-03-03 |
Meetings of Creditors | 2017-01-24 |
Meetings of Creditors | 2016-12-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
|
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 FUTURE WINDOWS AND CONSERVATORIES LIMITED
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as FUTURE WINDOWS AND CONSERVATORIES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | FUTURE WINDOWS AND CONSERVATORIES LIMITED | Event Date | 2017-02-24 |
Notice is hereby given that the following resolutions were passed on 24 February 2017 as a special resolution and an ordinary resolution respectively: 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 Brendan P Hogan , of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor, Churchgate House, 30 Churchgate, Bolton, BL1 1HL , (IP No. 13030) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 24 February 2017 the appointment of Brendan P Hogan as Liquidator was confirmed. For further details contact: Brendan P Hogan, Tel: 01204 255 051. Alternative contact: Ralph Paxton. Michael Darcey , Director : Ag GF120010 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FUTURE WINDOWS AND CONSERVATORIES LIMITED | Event Date | 2017-02-24 |
Liquidator's name and address: Brendan P Hogan , of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor, Churchgate House, Bolton, BL1 1HL . : For further details contact: Brendan P Hogan, Tel: 01204 255 051. Alternative contact: Ralph Paxton. Ag GF120010 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FUTURE WINDOWS AND CONSERVATORIES LIMITED | Event Date | 2017-01-19 |
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 Holiday Inn, Lakeview, Bridge Rd, Impington, Cambridge, CB24 9PH on 10 February 2017 at 11.30 am. In order to be entitled to vote at the meeting creditors must lodge their proxies at 4th Floor Churchgate House, Bolton, Lancashire, BL1 1HL by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Anderson Brookes , 4th Floor Churchgate House, Bolton, Lancashire, BL1 1HL , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Khalid Suli, Email: khalid@andersonbrookes.co.uk, Tel: 01204 255 051. Ag EF101940 | |||
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. |