Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INDELUXE WINDOWS LIMITED
Company Information for

INDELUXE WINDOWS LIMITED

C/O FORTIS INSOLVENCY LIMITED, 683-693 WILMSLOW ROAD, MANCHESTER, M20 6RE,
Company Registration Number
02196614
Private Limited Company
Liquidation

Company Overview

About Indeluxe Windows Ltd
INDELUXE WINDOWS LIMITED was founded on 1987-11-20 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Indeluxe Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INDELUXE WINDOWS LIMITED
 
Legal Registered Office
C/O FORTIS INSOLVENCY LIMITED
683-693 WILMSLOW ROAD
MANCHESTER
M20 6RE
Other companies in GL51
 
Filing Information
Company Number 02196614
Company ID Number 02196614
Date formed 1987-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135552421  
Last Datalog update: 2021-08-05 17:39:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDELUXE WINDOWS LIMITED
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 INDELUXE WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
RICKY LEACH
 Director 2015-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES BURGE
 Director 1995-08-01 2015-06-05
RODERICK FRANK JAMES BURGE
 Director 1991-07-03 2014-04-19
ELLEN THERESA BURGE
 Company Secretary 1991-07-03 2012-03-09
ELLEN THERESA BURGE
 Director 1991-07-03 2012-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICKY LEACH R F L INSTALLATIONS LTD Director 2003-02-21 CURRENT 2003-02-19 Active - Proposal to Strike off

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
2023-09-02Voluntary liquidation Statement of receipts and payments to 2023-07-11
2022-08-30Voluntary liquidation Statement of receipts and payments to 2022-07-11
2022-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-11
2021-07-30NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-07-29600Appointment of a voluntary liquidator
2021-07-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-12
2021-07-29LIQ02Voluntary liquidation Statement of affairs
2021-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/21 FROM Unit 5 Lower Mill Street Cheltenham Gloucestershire GL51 8JN England
2020-12-21AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2019-11-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2017-11-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-14PSC05Change of details for R F L Group Limited as a person with significant control on 2017-01-20
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY LEACH / 20/01/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY LEACH / 13/01/2017
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM Unit 5 Lower Mill Street Cheltenham Gloucestershire GL51 8JN
2016-06-24AD02Register inspection address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS England to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0103/07/15 ANNUAL RETURN FULL LIST
2015-07-02AD02Register inspection address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES BURGE
2015-06-17AP01DIRECTOR APPOINTED MR RICKY LEACH
2015-04-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BURGE
2013-10-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK FRANK JAMES BURGE / 03/07/2013
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BURGE / 03/07/2013
2013-07-29AR0103/07/13 ANNUAL RETURN FULL LIST
2012-11-22AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0103/07/12 ANNUAL RETURN FULL LIST
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 8 WYMANS BROOK SHOPPING CENTRE WINDYRIDGE ROAD WINDYRIDGE, CHELTENHAM GLOUCESTERSHIRE GL50 4RA
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN BURGE
2012-03-27TM02APPOINTMENT TERMINATED, SECRETARY ELLEN BURGE
2011-11-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-26AR0103/07/11 FULL LIST
2010-11-03AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-02AR0103/07/10 FULL LIST
2010-08-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-30AD02SAIL ADDRESS CREATED
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK FRANK JAMES BURGE / 03/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN THERESA BURGE / 03/07/2010
2009-12-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-12-18AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-24363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2006-10-02363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-26363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-14363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-29363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-08-09363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-08-29363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: UNIT 11 ST GEORGES BUSINESS PARK ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8EL
2000-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-28363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-07-15363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-22363sRETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1997-07-08363sRETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
1997-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-19363sRETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1995-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-09-13287REGISTERED OFFICE CHANGED ON 13/09/95 FROM: UNIT 11 ST GEORGES BUSINESS PARK ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8EL
1995-09-13288NEW DIRECTOR APPOINTED
1995-09-02395PARTICULARS OF MORTGAGE/CHARGE
1995-07-20363sRETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
1995-06-29287REGISTERED OFFICE CHANGED ON 29/06/95 FROM: 97 TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9DB
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-08-24363sRETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
1994-06-17287REGISTERED OFFICE CHANGED ON 17/06/94 FROM: UNIT 2 ST.GEORGES BUSINESS PARK ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL81 8HE
1994-03-23395PARTICULARS OF MORTGAGE/CHARGE
1994-03-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to INDELUXE WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2021-07-20
Appointmen2021-07-20
Meetings o2021-07-01
Fines / Sanctions
No fines or sanctions have been issued against INDELUXE WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1995-09-02 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1994-03-23 Outstanding COSTELLOE ESTATES LIMITED
MORTGAGE 1994-03-18 Outstanding LLOYDS BANK PLC
MORTGAGE 1989-10-18 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1989-04-19 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1988-06-28 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 24,080
Creditors Due After One Year 2012-02-29 £ 7,900
Creditors Due Within One Year 2013-02-28 £ 101,364
Creditors Due Within One Year 2012-02-29 £ 141,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 INDELUXE WINDOWS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 38,477
Cash Bank In Hand 2012-02-29 £ 90,345
Current Assets 2013-02-28 £ 125,703
Current Assets 2012-02-29 £ 197,421
Debtors 2013-02-28 £ 56,334
Debtors 2012-02-29 £ 96,665
Secured Debts 2013-02-28 £ 30,644
Secured Debts 2012-02-29 £ 14,467
Shareholder Funds 2013-02-28 £ 14,941
Shareholder Funds 2012-02-29 £ 56,876
Stocks Inventory 2013-02-28 £ 30,892
Stocks Inventory 2012-02-29 £ 10,411
Tangible Fixed Assets 2013-02-28 £ 14,682
Tangible Fixed Assets 2012-02-29 £ 9,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDELUXE WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDELUXE WINDOWS LIMITED
Trademarks
We have not found any records of INDELUXE WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INDELUXE WINDOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2013-05-20 GBP £627
Gloucestershire County Council 2013-05-08 GBP £2,888
Gloucestershire County Council 2012-09-08 GBP £9,004
Gloucestershire County Council 2012-06-21 GBP £6,200
Gloucestershire County Council 2012-06-21 GBP £6,200
Gloucestershire County Council 2012-05-19 GBP £14,590
Gloucestershire County Council 2012-01-17 GBP £38,000
Gloucestershire County Council 2012-01-16 GBP £8,131

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INDELUXE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyINDELUXE WINDOWS LIMITEDEvent Date2021-07-20
 
Initiating party Event TypeAppointmen
Defending partyINDELUXE WINDOWS LIMITEDEvent Date2021-07-20
Name of Company: INDELUXE WINDOWS LIMITED Company Number: 02196614 Registered office: Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE Type of Liquidation: Creditors Date of Appoi…
 
Initiating party Event TypeMeetings o
Defending partyINDELUXE WINDOWS LIMITEDEvent Date2021-07-01
INDELUXE WINDOWS LIMITED (Company Number 02196614 ) Registered office: Unit 5 Lower Mill Street, Cheltenham, GL51 8JN Principal trading address: N/A Notice is hereby given under Section 100 of the Ins…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDELUXE 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 INDELUXE 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.
    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 M20 6RE