Dissolved
Dissolved 2015-05-05
Company Information for YALE DOOR AND WINDOW SOLUTIONS LIMITED
WILLENHALL, WEST MIDLANDS, WV13,
|
Company Registration Number
00400718
Private Limited Company
Dissolved Dissolved 2015-05-05 |
Company Name | ||
---|---|---|
YALE DOOR AND WINDOW SOLUTIONS LIMITED | ||
Legal Registered Office | ||
WILLENHALL WEST MIDLANDS | ||
Previous Names | ||
|
Company Number | 00400718 | |
---|---|---|
Date formed | 1945-11-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-05-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-16 21:48:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM PENTER |
||
CHRISTOPHER DAVID BROWNING |
||
NEIL ARTHUR VANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASSA ABLOY LIMITED |
Director | ||
ALLAN DAVID TALBOT-COOPER |
Director | ||
JOHN LINLEY MIDDLETON |
Director | ||
ALEXANDER PAUL STERN |
Company Secretary | ||
CLAIRE LOUISE BAILEY |
Company Secretary | ||
CLAIRE LOUISE BAILEY |
Director | ||
ASSA ABLOY MANAGEMENT SERVICES LIMITED |
Director | ||
JUSTIN ANDREW SASSE |
Director | ||
PATRIK CHRISTIAN VON SYDOW |
Director | ||
ITZHAK WIESENFELD |
Director | ||
GEOFFREY NORCOTT |
Director | ||
MARTYN GORDON DAVID WAKEMAN |
Company Secretary | ||
ASSA ABLOY LIMITED |
Director | ||
BJORN MONSTER |
Company Secretary | ||
BJORN MONSTER |
Director | ||
DUNCAN ROGER HORTON |
Director | ||
DAVID D'ARCY |
Company Secretary | ||
TOR ANGELL-HANSEN |
Director | ||
DAVID D'ARCY |
Director | ||
ALEXANDER HUGH BRUCE MITCHELL |
Director | ||
PER ELLEF RINGNES |
Director | ||
RAGNVALD BRATZ |
Director | ||
TRYGVE BRATZ |
Director | ||
PER ELLEF RINGNES |
Director | ||
KARL HALVARD SANDOY |
Director | ||
GARY JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLENCO HARDWARE LTD. | Director | 2013-04-01 | CURRENT | 1995-07-04 | Dissolved 2013-10-01 | |
MILLENCO HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2002-10-21 | Dissolved 2013-10-01 | |
PADDOCK HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2006-01-06 | Dissolved 2016-02-11 | |
ADAMS RITE EUROPE LIMITED | Director | 2013-04-01 | CURRENT | 1975-07-01 | Liquidation | |
ASSA ABLOY LIMITED | Director | 2013-04-01 | CURRENT | 1987-02-04 | Active | |
PADDOCK FABRICATIONS LIMITED | Director | 2013-04-01 | CURRENT | 1999-01-19 | Liquidation | |
SECURISTYLE GROUP HOLDINGS LIMITED | Director | 2006-12-13 | CURRENT | 2006-07-18 | Dissolved 2017-04-08 | |
SECURISTYLE LIMITED | Director | 2006-01-01 | CURRENT | 1978-08-02 | Liquidation | |
TROJAN HARDWARE & DESIGN LIMITED | Director | 2016-10-19 | CURRENT | 2008-04-21 | Liquidation | |
TROJAN DIECASTING LIMITED | Director | 2016-10-19 | CURRENT | 1998-09-29 | Liquidation | |
TROJAN MANUFACTURING GROUP LIMITED | Director | 2016-10-19 | CURRENT | 1996-12-17 | Liquidation | |
TROJAN HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 2009-02-25 | Liquidation | |
PRIMA DOORS LIMITED | Director | 2016-04-11 | CURRENT | 1996-04-26 | Liquidation | |
DITEC ENTREMATIC UK LTD | Director | 2015-10-05 | CURRENT | 1978-05-11 | Dissolved 2017-04-06 | |
PICKERSGILL-KAYE LIMITED | Director | 2015-10-02 | CURRENT | 1988-09-06 | Dissolved 2018-03-01 | |
P.C. HENDERSON INTERNATIONAL SALES LIMITED | Director | 2015-09-04 | CURRENT | 1974-10-25 | Dissolved 2017-04-07 | |
INTELLIGENT LOCKING SYSTEMS LIMITED | Director | 2014-11-14 | CURRENT | 1989-09-05 | Dissolved 2017-12-20 | |
ETAG SOLUTIONS LIMITED | Director | 2014-10-23 | CURRENT | 2004-03-25 | Dissolved 2017-04-07 | |
ADAMS RITE EUROPE LIMITED | Director | 2014-08-08 | CURRENT | 1975-07-01 | Liquidation | |
CHUBB LOCKS CUSTODIAL SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 2000-06-05 | Dissolved 2015-05-05 | |
ASSA LIMITED | Director | 2014-07-01 | CURRENT | 1986-10-21 | Dissolved 2016-02-11 | |
PADDOCK HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2006-01-06 | Dissolved 2016-02-11 | |
POWERSHIELD DOORS LTD | Director | 2014-07-01 | CURRENT | 1991-10-28 | Dissolved 2016-02-11 | |
MUL-T-LOCK (UK) LIMITED | Director | 2014-07-01 | CURRENT | 1991-01-02 | Dissolved 2017-12-20 | |
SECURISTYLE GROUP HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2006-07-18 | Dissolved 2017-04-08 | |
TRAKA LIMITED | Director | 2014-07-01 | CURRENT | 1995-08-08 | Dissolved 2017-04-08 | |
ABLOY SECURITY LIMITED | Director | 2014-07-01 | CURRENT | 1986-11-28 | Liquidation | |
JOSIAH PARKES & SONS LIMITED | Director | 2014-07-01 | CURRENT | 1961-10-04 | Active | |
ASSA ABLOY LIMITED | Director | 2014-07-01 | CURRENT | 1987-02-04 | Active | |
PADDOCK FABRICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 1999-01-19 | Liquidation | |
SECURISTYLE LIMITED | Director | 2014-07-01 | CURRENT | 1978-08-02 | Liquidation | |
SECURITY PRODUCTS UK LIMITED | Director | 2014-07-01 | CURRENT | 1978-11-30 | Active | |
C. E. MARSHALL LIMITED | Director | 2014-07-01 | CURRENT | 1936-11-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN TALBOT-COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASSA ABLOY LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED NEIL ARTHUR VANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 01/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GRAHAM PENTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BROWNING / 01/04/2013 | |
AR01 | 01/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED ALEXANDER PAUL STERN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP02 | CORPORATE DIRECTOR APPOINTED ASSA ABLOY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASSA ABLOY MANAGEMENT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE BAILEY | |
AP01 | DIRECTOR APPOINTED ALLAN DAVID TALBOT-COOPER | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 01/05/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/07/11 STATEMENT OF CAPITAL GBP 1522000.0 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 | |
AR01 | 01/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOHN MIDDLETON | |
288a | DIRECTOR APPOINTED JUSTIN ANDREW SASSE | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ASSA ABLOY MANAGEMENT SERVICES LIMITED / 26/05/2007 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: WOOD STREET, WILLENHALL, WEST MIDLANDS, WV13 1LA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | CHIP (ONE) LIMITED | |
RENT DEPOSIT DEED | Satisfied | CHIP (ONE) LIMITED | |
SUPPLEMENTAL GROUP CROSS GUARANTEE INDEMNITY AND DEBENTURE | Satisfied | DEN NORSKE BANK AS | |
SUPPLEMENTAL CROSS GUARANTEE INDEMNITY AND DEBENTURE | Satisfied | DEN NORSKE BANK AS | |
GROUP CROSS-GUARANTEE INDEMNITY AND DEBENTURE. | Satisfied | DEN NORSKE BANK AS LONDON BRANCH | |
GUARANTEE & DEBENTURE | Satisfied | BERGEN BANK A/S. | |
GUARANTEE AND DEBENTURE | Satisfied | BERGEN BANK | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as YALE DOOR AND WINDOW SOLUTIONS LIMITED are:
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. |