Active - Proposal to Strike off
Company Information for THE WINDOW WORKS LIMITED
KINGS CHAMBERS QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT,
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Company Registration Number
02990979
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE WINDOW WORKS LIMITED | |
Legal Registered Office | |
KINGS CHAMBERS QUEENS CROSS HIGH STREET DUDLEY WEST MIDLANDS DY1 1QT Other companies in DY5 | |
Company Number | 02990979 | |
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Company ID Number | 02990979 | |
Date formed | 1994-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2015-11-16 | |
Return next due | 2016-11-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-10 04:03:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE WINDOW WORKSHOP LIMITED | EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL WS9 8PH | Liquidation | Company formed on the 1997-07-16 | |
THE WINDOW WORKS, INC. | 4311 S UTICA ST Denver CO 80236 | Voluntarily Dissolved | Company formed on the 1990-12-13 | |
THE WINDOW WORKS INC | Delaware | Unknown | ||
THE WINDOW WORKS OF CALIFORNIA | California | Unknown | ||
THE WINDOW WORKS INC | Arkansas | Unknown | ||
THE WINDOW WORKSHOP INSTALLATIONS LIMITED | 45 Whitehall Road Ramsgate KENT CT12 6DE | Active - Proposal to Strike off | Company formed on the 2022-02-11 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL HANCOX |
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PHILIP JOHN WAKELIN |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT WILFRED WAKELIN |
Company Secretary | ||
ROBERT WILFRED WAKELIN |
Director | ||
PETER ALAN OWEN |
Company Secretary | ||
MARGARET VALERIE OWEN |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESS.P.H. LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
HOMEWORLD DEVELOPMENTS LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
GOLIATH WINDOWS LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2017-01-24 | |
GOLIATH GRASS LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2015-10-20 | |
GOLIATH KITCHENS & BEDROOMS LIMITED | Director | 1992-01-31 | CURRENT | 1987-07-13 | Dissolved 2017-05-09 | |
GOLIATH HOME WORLD LIMITED | Director | 1991-10-31 | CURRENT | 1987-03-26 | Active | |
GOLIATH TRADE LAMINATORS LIMITED | Director | 1991-01-23 | CURRENT | 1991-01-23 | Dissolved 2017-05-09 | |
ABBOTSGATE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
HOMEWORLD DEVELOPMENTS LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
GOLIATH HOME WORLD LIMITED | Director | 2010-01-04 | CURRENT | 1987-03-26 | Active | |
GOLIATH WINDOWS LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2017-01-24 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/15 FROM 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stephen Paul Hancox on 2014-04-22 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT WAKELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKELIN | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/10 FROM King Charles House Castle Hill Dudley West Midlands DY1 4PS | |
CH01 | Director's details changed for Mr Philip John Wakelin on 2010-02-16 | |
AR01 | 16/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/06/97 FROM: ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED |
Creditors Due After One Year | 2011-12-31 | £ 351,911 |
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Creditors Due Within One Year | 2012-12-31 | £ 441,270 |
Creditors Due Within One Year | 2011-12-31 | £ 104,116 |
Creditors and other liabilities
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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 THE WINDOW WORKS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 3,956 |
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Cash Bank In Hand | 2011-12-31 | £ 6,266 |
Current Assets | 2012-12-31 | £ 109,700 |
Current Assets | 2011-12-31 | £ 126,280 |
Debtors | 2012-12-31 | £ 105,744 |
Debtors | 2011-12-31 | £ 120,014 |
Fixed Assets | 2012-12-31 | £ 321,167 |
Fixed Assets | 2011-12-31 | £ 333,847 |
Shareholder Funds | 2011-12-31 | £ 4,100 |
Tangible Fixed Assets | 2012-12-31 | £ 318,617 |
Tangible Fixed Assets | 2011-12-31 | £ 331,297 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42210 - Construction of utility projects for fluids) as THE WINDOW WORKS 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. |