Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WINDOW REPLACEMENTS (CLARGES STREET) LIMITED
Company Information for

WINDOW REPLACEMENTS (CLARGES STREET) LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
09948130
Private Limited Company
Liquidation

Company Overview

About Window Replacements (clarges Street) Ltd
WINDOW REPLACEMENTS (CLARGES STREET) LIMITED was founded on 2016-01-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Window Replacements (clarges Street) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINDOW REPLACEMENTS (CLARGES STREET) LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
 
Previous Names
ORION (WATFORD) LIMITED07/03/2017
Filing Information
Company Number 09948130
Company ID Number 09948130
Date formed 2016-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 
Return next due 09/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB231710645  
Last Datalog update: 2022-10-13 14:35:53
Primary Source:Companies House
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.

Company Officers of WINDOW REPLACEMENTS (CLARGES STREET) LIMITED

Current Directors
Officer Role Date Appointed
JASON ROBERT FIELDEN
 Director 2016-01-12
RICHARD NATHAN OLSEN
 Director 2016-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ROBERT FIELDEN CORTLAND CROWN SQUARE PARTNERS LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JASON ROBERT FIELDEN CORTLAND ASCOT ROAD PARTNERS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JASON ROBERT FIELDEN CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JASON ROBERT FIELDEN CORTLAND PARTNERS UK LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
JASON ROBERT FIELDEN CORTLAND PARTNERS CO-INVEST I LP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
JASON ROBERT FIELDEN CORTLAND PARTNERS CO-INVEST I GP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
JASON ROBERT FIELDEN CORTLAND MANAGEMENT UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
JASON ROBERT FIELDEN CORTLAND HOLDINGS UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
JASON ROBERT FIELDEN CORTLAND DEVELOPMENT UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
JASON ROBERT FIELDEN CORTLAND IMPROVEMENTS UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
JASON ROBERT FIELDEN ORION (STANTON) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
JASON ROBERT FIELDEN YC SHEPHERDS BUSH (MARKET) LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
JASON ROBERT FIELDEN YC SHEPHERDS BUSH LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
JASON ROBERT FIELDEN ORION LAND & LEISURE LIMITED Director 2006-02-01 CURRENT 2001-08-30 Active
RICHARD NATHAN OLSEN ORION (STANTON) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
RICHARD NATHAN OLSEN ORION (HARWICH) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
RICHARD NATHAN OLSEN CORTLAND CASSIOBURY (PROPCO) LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
RICHARD NATHAN OLSEN OSB (HOLDCO 1) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
RICHARD NATHAN OLSEN OSB (HOLDCO 2) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
RICHARD NATHAN OLSEN YC SHEPHERDS BUSH (MARKET) LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
RICHARD NATHAN OLSEN ORION (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2015-03-24
RICHARD NATHAN OLSEN YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active - Proposal to Strike off
RICHARD NATHAN OLSEN YC SHEPHERDS BUSH (NO.3) LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
RICHARD NATHAN OLSEN YC SHEPHERDS BUSH (NO.2) LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active - Proposal to Strike off
RICHARD NATHAN OLSEN YC SHEPHERDS BUSH LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
RICHARD NATHAN OLSEN THE PLACEMAKER CONSORTIUM LIMITED Director 2009-08-13 CURRENT 2009-08-13 Dissolved 2014-05-20
RICHARD NATHAN OLSEN ORION DEVELOPMENT PARTNERS LIMITED Director 2009-03-16 CURRENT 2009-01-15 Dissolved 2013-08-13
RICHARD NATHAN OLSEN 17 CLARGES STREET RTM COMPANY LIMITED Director 2007-02-09 CURRENT 2007-02-09 Active
RICHARD NATHAN OLSEN HERCULES DEVELOPMENTS LIMITED Director 2004-07-27 CURRENT 2004-07-27 Active
RICHARD NATHAN OLSEN ORION LAND & LEISURE LIMITED Director 2001-08-30 CURRENT 2001-08-30 Active

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
2022-11-30GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-31Voluntary liquidation. Return of final meeting of creditors
2022-08-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-19
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM 5th Floor Grove House 248a Marylebone Road London NW1 6BB
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2020-11-17600Appointment of a voluntary liquidator
2020-11-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-20
2020-11-10LIQ02Voluntary liquidation Statement of affairs
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NATHAN OLSEN
2019-11-29CH01Director's details changed for Mr Richard Nathan Olsen on 2019-11-18
2019-11-15AP01DIRECTOR APPOINTED MS JOLITA SACKS
2019-10-25PSC02Notification of 17 Clarges Street Rtm Company Limited as a person with significant control on 2019-07-08
2019-10-25PSC07CESSATION OF ORION LAND & LEISURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-26AP01DIRECTOR APPOINTED MISS FIONA TING TING CHONG
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JASON ROBERT FIELDEN
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-04CH01Director's details changed for Mr Jason Robert Fielden on 2017-07-05
2017-03-07RES15CHANGE OF COMPANY NAME 07/03/17
2017-03-07CERTNMCOMPANY NAME CHANGED ORION (WATFORD) LIMITED CERTIFICATE ISSUED ON 07/03/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WINDOW REPLACEMENTS (CLARGES STREET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-10-23
Resolution2020-10-23
Meetings o2020-10-15
Fines / Sanctions
No fines or sanctions have been issued against WINDOW REPLACEMENTS (CLARGES STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDOW REPLACEMENTS (CLARGES STREET) LIMITED 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 WINDOW REPLACEMENTS (CLARGES STREET) LIMITED

Intangible Assets
Patents
We have not found any records of WINDOW REPLACEMENTS (CLARGES STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDOW REPLACEMENTS (CLARGES STREET) LIMITED
Trademarks
We have not found any records of WINDOW REPLACEMENTS (CLARGES STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDOW REPLACEMENTS (CLARGES STREET) LIMITED. 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 (99999 - Dormant Company) as WINDOW REPLACEMENTS (CLARGES STREET) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDOW REPLACEMENTS (CLARGES STREET) LIMITED 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 TypeAppointmen
Defending partyWINDOW REPLACEMENTS (CLARGES STREET) LIMITEDEvent Date2020-10-23
Name of Company: WINDOW REPLACEMENTS (CLARGES STREET) LIMITED Company Number: 09948130 Nature of Business: Window replacement scheme Registered office: Palladium House, 1-4 Argyll Street, London, W1F…
 
Initiating party Event TypeResolution
Defending partyWINDOW REPLACEMENTS (CLARGES STREET) LIMITEDEvent Date2020-10-23
 
Initiating party Event TypeMeetings o
Defending partyWINDOW REPLACEMENTS (CLARGES STREET) LIMITEDEvent Date2020-10-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDOW REPLACEMENTS (CLARGES STREET) LIMITED 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 WINDOW REPLACEMENTS (CLARGES STREET) LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW1 6BB