Dissolved
Dissolved 2017-06-21
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Company Information for WD WINDOWS LIMITED
4 ATLANTIC QUAY 70 YORK STREET, GLASGOW, G2,
|
Company Registration Number
 SC356719 Private Limited Company
Dissolved 2017-06-21 |
Company Overview
About Wd Windows Ltd
WD WINDOWS LIMITED was founded on 2009-03-17 and had its registered office in 4 Atlantic Quay 70 York Street. The company was dissolved on the 2017-06-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WD WINDOWS LIMITED | ||
| Legal Registered Office | ||
| 4 ATLANTIC QUAY 70 YORK STREET GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC356719 | |
|---|---|---|
| Date formed | 2009-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-06-21 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-01-29 22:16:52 |
| Companies House |
|
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Companies with same name WD WINDOWS LIMITED
The following companies were found which have the same name as WD WINDOWS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WD WINDOWS AND DOORS CORP. | 9630-109 AVE. NW EDMONTON ALBERTA T5H 1G8 | Active | Company formed on the 2014-05-05 |
| WD WINDOWS LLC | 8063 RHEA CIRCLE ORLANDO FL 32807 | Active | Company formed on the 2019-08-20 |
Company Officers of WD WINDOWS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAZEL GREEN |
||
DEREK FLOCKHART HOGGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN BRANNEN |
Director | ||
DAVID GEORGE UNWIN |
Director | ||
DAVID JOSEPH UNWIN |
Director | ||
ERNEST REA |
Director | ||
SARAH AMANDA LOUISE MILLER |
Company Secretary | ||
DAVID JOSEPH UNWIN |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARRINGTON RECLAMATION LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1985-12-05 | Liquidation | |
| BRADNOR INVESTMENTS LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-03-27 | Liquidation | |
| BRITANNIA LAND (DERBY) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2015-11-26 | |
| BRITANNIA MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2005-12-02 | Dissolved 2015-11-25 | |
| ENVIROPOWER SUPPLIES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Liquidation | |
| STANTON RECYCLED AGGREGATES LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2005-01-27 | Dissolved 2014-11-20 | |
| EQUATREK (UK) LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2015-11-25 | |
| NORBURY SPECIALIST CONTRACTS LTD. | Company Secretary | 2003-01-20 | CURRENT | 2000-07-28 | Dissolved 2016-10-19 | |
| ANNESLEY DEVELOPMENTS LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2002-04-11 | Dissolved 2017-02-16 | |
| TAMAR GROUP LIMITED | Company Secretary | 2001-09-01 | CURRENT | 1991-06-19 | Liquidation | |
| ABBOTT GROUP LIMITED | Director | 2003-12-01 | CURRENT | 2001-01-12 | Dissolved 2014-04-22 |
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 | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM PKF (UK) LLP 78 CARLTON PLACE GLASGOW G5 9TH | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED WATSON DALLAS WINDOWS LTD. CERTIFICATE ISSUED ON 19/10/10 | |
| RES15 | CHANGE OF NAME 10/09/2010 | |
| RES15 | CHANGE OF NAME 10/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM BLOCK 20 UNIT 4 CAMBUSLANG INVESTMENT PARK CAMBUSLANG LANARKSHIRE G32 8RG SCOTLAND | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRANNEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN | |
| LATEST SOC | 08/06/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM BLOCK 20, UNIT 4 CAMBUSLANG INVESTMENT PARK CAMBUSLANG LANARKSHIRE G32 8RU | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE UNWIN / 17/03/2010 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2009 | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST REA | |
| AP01 | DIRECTOR APPOINTED DEREK HOGGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN | |
| AP01 | DIRECTOR APPOINTED KEVIN BRANNEN | |
| AP01 | DIRECTOR APPOINTED DAVID JOSEPH UNWIN | |
| 288a | SECRETARY APPOINTED HAZEL GREEN | |
| 288a | DIRECTOR APPOINTED DAVID GEORGE UNWIN | |
| 288a | DIRECTOR APPOINTED DAVID JOSEPH UNWIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY SARAH MILLER | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED ERNEST REA | |
| 288a | SECRETARY APPOINTED SARAH AMANDA LOUISE MILLER | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM BLOCK 20, UNIT 4, CAMBUSLANG INVESTMENT PARK CAMBUSLANG GLASGOW G32 8RG | |
| RES01 | ADOPT MEM AND ARTS 17/03/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing Licences & Regulatory approval
We could not find any licences issued to WD WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WD WINDOWS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | LEUMI ABL LIMITED |
Intangible Assets
Patents
We have not found any records of WD WINDOWS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WD WINDOWS LIMITED
Income
Government Income
We have not found government income sources for WD WINDOWS 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 (3663 - Other manufacturing) as WD WINDOWS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WD WINDOWS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WD WINDOWS 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 WD WINDOWS 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. |
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