LARKIN WINDOWS LTD.

Company Name
LARKIN WINDOWS LTD.

Legal Registered Office
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH Other companies in BH23

Company Number		03739494
Company ID Number		03739494
Date formed		1999-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		24/03/2015
Return next due		21/04/2016
Type of accounts		SMALL

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Companies with same name LARKIN WINDOWS LTD.

The following companies were found which have the same name as LARKIN WINDOWS LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LARKIN WINDOWS LTD.		Unknown

Company Officers of LARKIN WINDOWS LTD.

Current Directors

Officer	Role	Date Appointed
NATALIE SARA KNIGHTS	Company Secretary	2015-09-02
SCOTT DAVID HILL	Director	2008-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JAMES MACKAY	Company Secretary	2007-08-01	2015-09-02
WILLIAM JAMES MACKAY	Director	2004-05-04	2015-09-02
MALCOLM LARKIN	Director	1999-03-24	2008-09-01
IRENE MARIE SHEFFIELD	Company Secretary	2006-03-27	2007-08-01
WILLIAM JAMES MACKAY	Company Secretary	2004-05-04	2006-03-27
MARY ELIZABETH LARKIN	Company Secretary	1999-03-24	2004-05-04
MARY ELIZABETH LARKIN	Director	1999-03-24	2004-05-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-03-24	1999-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SCOTT DAVID HILL	APPLE HOME IMPROVEMENTS UK LIMITED	Director	2018-04-06	CURRENT	2018-04-06	Active
SCOTT DAVID HILL	FONE CUSTOMIZE (SOUTHERN) LTD	Director	2018-03-21	CURRENT	2018-03-21	Active - Proposal to Strike off
SCOTT DAVID HILL	APPLE HOME IMPROVEMENTS SOUTHERN LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
SCOTT DAVID HILL	VAN DUKES BUILDINGS LIMITED	Director	2015-10-16	CURRENT	2004-09-21	Dissolved 2016-05-31
SCOTT DAVID HILL	VAN DUKES CONSERVATORIES LTD	Director	2015-10-16	CURRENT	2004-09-16	Active - Proposal to Strike off
SCOTT DAVID HILL	APPLE CONSERVATORIES LIMITED	Director	2015-10-16	CURRENT	2002-09-16	Active - Proposal to Strike off
SCOTT DAVID HILL	FONE CUSTOMIZE (HOLDINGS) LTD	Director	2015-04-23	CURRENT	2015-04-23	Active - Proposal to Strike off
SCOTT DAVID HILL	FONE CUSTOMIZE (UK) LTD	Director	2015-01-14	CURRENT	2015-01-14	Liquidation
SCOTT DAVID HILL	APPLE GREENDEAL LTD	Director	2012-11-21	CURRENT	2012-11-21	Dissolved 2016-11-15
SCOTT DAVID HILL	LARKIN SOLAR ENERGY LIMITED	Director	2011-08-31	CURRENT	2011-08-31	Dissolved 2016-11-15
SCOTT DAVID HILL	FONE CUSTOMIZE LTD	Director	2011-08-11	CURRENT	2011-08-11	Dissolved 2017-08-08
SCOTT DAVID HILL	ACT ON SOLAR LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Dissolved 2016-05-31
SCOTT DAVID HILL	APPLE SOLAR ENERGY LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Dissolved 2016-05-31
SCOTT DAVID HILL	SOLAR INITIATIVE (SOUTHERN) LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Dissolved 2016-05-31
SCOTT DAVID HILL	APPLE SOLAR PHOTOVOLTAIC LIMITED	Director	2010-06-07	CURRENT	2010-06-07	Dissolved 2016-05-31
SCOTT DAVID HILL	APPLE SOLAR LIMITED	Director	2010-06-07	CURRENT	2010-06-07	Liquidation
SCOTT DAVID HILL	APPLE RENEWABLE ENERGY LIMITED	Director	2010-06-07	CURRENT	2010-06-07	Active
SCOTT DAVID HILL	APPLE GROUP HOLDINGS LIMITED	Director	2008-02-07	CURRENT	2008-02-07	Liquidation
SCOTT DAVID HILL	COVER 4 LTD	Director	2007-09-04	CURRENT	2007-09-04	Dissolved 2013-08-13
SCOTT DAVID HILL	COVER 2 LTD	Director	2007-09-04	CURRENT	2007-09-04	Dissolved 2013-08-13
SCOTT DAVID HILL	GAZZEEBO SOFTWARE LTD	Director	2007-08-28	CURRENT	2007-08-28	Active - Proposal to Strike off
SCOTT DAVID HILL	APPLE PANELS LIMITED	Director	2005-06-22	CURRENT	2000-03-01	In Administration/Administrative Receiver
SCOTT DAVID HILL	MAPLEPATH LIMITED	Director	2004-10-01	CURRENT	2004-07-07	Dissolved 2016-05-31
SCOTT DAVID HILL	HILLDONIA BUILDERS LIMITED	Director	2002-01-11	CURRENT	1999-08-02	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.

Date	Document Type	Document Description
2021-03-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-22
2019-03-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-22
2018-02-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-22
2017-04-04	4.68	Liquidators' statement of receipts and payments to 2016-12-22
2016-01-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2016 FROM UNIT 397 UNIT 397 AVIATION BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6NW ENGLAND
2016-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2016 FROM UNIT 397 UNIT 397 AVIATION BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6NW ENGLAND
2016-01-06	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-06	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-05	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-01-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-12-23
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES MACKAY
2015-09-07	AP03	Appointment of Miss Natalie Sara Knights as company secretary on 2015-09-02
2015-09-07	TM02	Termination of appointment of William James Mackay on 2015-09-02
2015-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/15 FROM Unit 397 Aviation Park West Bournemouth International Airport Hurn Christchurch Dorset BH23 6DB
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07	AR01	24/03/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/14 FROM 21 Church Road, Parkstone Poole Dorset BH14 8UF
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01	AR01	24/03/14 ANNUAL RETURN FULL LIST
2013-11-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-24	AR01	24/03/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-10	AR01	24/03/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-16	AR01	24/03/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-08	AR01	24/03/10 ANNUAL RETURN FULL LIST
2009-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-04-17	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-14	288c	DIRECTOR'S CHANGE OF PARTICULARS WILLIAM JAMES MACKAY LOGGED FORM
2009-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-08	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM LARKIN
2008-08-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-19	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-05-19	288a	DIRECTOR APPOINTED MR SCOTT DAVID HILL
2008-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-07	288a	NEW SECRETARY APPOINTED
2007-09-07	288b	SECRETARY RESIGNED
2007-08-13	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-10	288a	NEW SECRETARY APPOINTED
2006-04-07	363a	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-04-07	288b	SECRETARY RESIGNED
2006-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-26	363(287)	REGISTERED OFFICE CHANGED ON 26/04/05
2005-04-26	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-03-21	AUD	AUDITOR'S RESIGNATION
2005-02-16	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-22	363s	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-28	363s	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-10	363s	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-11	363s	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-29	363s	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-01-24	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
1999-10-15	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-12	88(2)R	AD 24/03/99--------- £ SI 998@1=998 £ IC 2/1000
1999-03-25	288b	SECRETARY RESIGNED
1999-03-24	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

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to LARKIN WINDOWS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2020-03-17
Notice of	2019-03-04
Notices to Creditors	2016-01-05
Appointment of Liquidators	2016-01-05
Meetings of Creditors	2016-01-05
Resolutions for Winding-up	2016-01-05
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-01-05
Meetings of Creditors	2015-12-16

Fines / Sanctions

No fines or sanctions have been issued against LARKIN WINDOWS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-08-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED	2004-07-13	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	1999-10-12	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 LARKIN WINDOWS LTD.

Intangible Assets

Patents

We have not found any records of LARKIN WINDOWS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for LARKIN WINDOWS LTD.

Trademarks

Trademark applications by LARKIN WINDOWS LTD.

LARKIN WINDOWS LTD. is the Original Applicant for the trademark LARKIN ™ (UK00003092005) through the UKIPO on the 2015-01-30: Trademark classes: Common metals and their alloys; metal building materials; transportable buildings of metal; ironmongery, small items of metal hardware; pipes and tubes of metal;aluminium window frames; metal window frames; conservatories of metal; conservatories of metal in prefabricated form; frames of metal for conservatories; soffits, fascias, gutters, downpipes and cladding; parts and fittings for all of the aforementioned goods. Solar equipment and installations, solar collectors,solar storage equipment; heating systems; cooling systems; hot water systems, ventilation systems; parts and fittings for all of the aforementioned goods. Building materials (non-metallic); non-metallic rigid poles for building; non-metallic transportable buildings; window frames not of metal; UPVC window frames; frames of UPVC for conservatories; conservatories of non-metallic materials; conservatories made of wood; garden rooms in the nature of conservatories; conservatories being fixed building structures; conservatories in prefabricated form; soffits, fascias, gutters, downpipes and cladding; parts and fittings for all of the aforementioned goods. Installation services; construction services; building construction; refurbishment, renovation, restoration and redevelopment of buildings; installation, repair and maintenance of driveways, roadways, walling and paved areas; construction, installation, repair, maintenance, renovation and replacement of windows, doors, greenhouses, conservatories, building extensions, porches; installation, repair and maintenance of renewable energy systems, including solar collectors, solar equipment, hot water systems, solar thermal systems, photovoltaic systems, wind systems and source heat pumps; information, advisory and consultancy services relating to all of the aforementioned services.

Income

Government Income

We have not found government income sources for LARKIN WINDOWS LTD.. 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 (43390 - Other building completion and finishing) as LARKIN WINDOWS LTD. are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where LARKIN WINDOWS LTD. 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 Type	Notice of
Defending party	LARKIN WINDOWS LTD.	Event Date	2019-03-04

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	LARKIN WINDOWS LIMITED T/A APPLE & LARKIN	Event Date	2016-01-05
On 23 December 2015 the above-named company went into insolvent liquidation. I, Scott David Hill of 4 Tasman Close, Christchurch, Dorset, BH23 2TR was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Larkin Windows

Initiating party		Event Type	Notices to Creditors
Defending party	LARKIN WINDOWS LIMITED	Event Date	2015-12-23
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 3 February 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Ashtons Business Recovery Ltd t/a Ashtons, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: David Patrick Meany (IP number 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH . Date of Appointment: 23 December 2015 . Further information about this case is available from Tim Hollingsworth at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970 430 or at tim@ashtonsrecovery.co.uk or admin@ashtonsrecovery.co.uk. David Patrick Meany , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	LARKIN WINDOWS LIMITED	Event Date	2015-12-23
David Patrick Meany of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH : Further information about this case is available from Tim Hollingsworth at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970 430 or at tim@ashtonsrecovery.co.uk or david@ashtonsrecovery.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LARKIN WINDOWS LIMITED	Event Date	2015-12-23
At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up, and that David Patrick Meany be appointed as Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 23 December 2015 the appointment of David Patrick Meany as Liquidator was confirmed. Office Holder Details: David Patrick Meany (IP number 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH . Date of Appointment: 23 December 2015 . Further information about this case is available from Tim Hollingsworth at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970 430 or at tim@ashtonsrecovery.co.uk or david@ashtonsrecovery.co.uk. Scott David Hill , Director :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	LARKIN WINDOWS LTD.	Event Date	2015-12-23
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator intends to declare a First and Final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at Quantuma LLP, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH by no later than 17 April 2020 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 23 December 2015 Office Holder Details: David Meany (IP No. 9453 ) of Quantuma LLP , The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH Further details contact: David Meany, Email: David.meany@quantuma.com . Alternative contact: Daniel Salmon. Ag QG121838

Initiating party		Event Type	Meetings of Creditors
Defending party	LARKIN WINDOWS LIMITED	Event Date	1970-01-01
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by David Patrick Meany (IP No. 9453), Liquidator for the purpose of 1. fixing the basis for the Liquidator's remuneration, and 2. seeking approval that the Liquidator be authorised to incur and pay Category 2 disbursements in accordance with the remuneration and expenses policy provided to creditors.. The meeting will be held at Basepoint Business Centre, Aviation Park West, Enterprise Close, Christchurch BH23 6NX on 20 January 2016 at 10.00 am. In order to be entitled to vote at the meeting creditors must lodge proxies and hitherto unlodged proofs at Ashtons Business Recovery Ltd, The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: David Patrick Meany (IP number 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH . Date of Appointment: 23 December 2015 . Further information about this case is available from Tim Hollingsworth at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970 430 or at tim@ashtonsrecovery.co.uk. David Patrick Meany , Liquidator

Initiating party		Event Type	Meetings of Creditors
Defending party	LARKIN WINDOWS LTD	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Greyfriars Community Centre, 44 Christchurch Road, Ringwood, BH24 1DW on 23 December 2015 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Ashtons Business Recovery Ltd t/a Ashtons, The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. David Patrick Meany (IP number 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Tim Hollingsworth at the offices of Ashtons Business Recovery Ltd t/a Ashtons on (01202) 970430 or at tim@ashtonsrecovery.co.uk or david@ashtonsrecovery.co.uk. Scott David Hill , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LARKIN WINDOWS LTD. 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 LARKIN WINDOWS LTD. any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-10-04 17:25:08
Primary Source:	Companies House

Company Overview

Company Officers of LARKIN WINDOWS LTD.

Related Directorships

Trademark applications by LARKIN WINDOWS LTD.