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Home > England & Wales Companies > M & S CLADDING AND WINDOW SYSTEMS LIMITED
Company Information for

M & S CLADDING AND WINDOW SYSTEMS LIMITED

C/O MB INSOLVENCY, 22 THE TYTHING, WORCESTER, WORCESTERSHIRE, WR1 1HD,
Company Registration Number
04211696
Private Limited Company
Liquidation

Company Overview

About M & S Cladding And Window Systems Ltd
M & S CLADDING AND WINDOW SYSTEMS LIMITED was founded on 2001-05-04 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". M & S Cladding And Window Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
M & S CLADDING AND WINDOW SYSTEMS LIMITED
 
Legal Registered Office
C/O MB INSOLVENCY
22 THE TYTHING
WORCESTER
WORCESTERSHIRE
WR1 1HD
Other companies in WR1
 
Filing Information
Company Number 04211696
Company ID Number 04211696
Date formed 2001-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 04/05/2009
Return next due 01/06/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 09:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & S CLADDING AND WINDOW SYSTEMS LIMITED
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Company Officers of M & S CLADDING AND WINDOW SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW SANSOME
 Company Secretary 2009-06-23
ROBERT JAMES KENNETH DART
 Director 2001-05-04
MARK ANDREW SANSOME
 Director 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN MAZDON
 Company Secretary 2001-05-04 2009-06-22
STEPHEN JOHN MAZDON
 Director 2001-05-04 2009-06-22
MARK SANSOME
 Director 2001-05-04 2003-08-29
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2001-05-04 2001-05-04
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2001-05-04 2001-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES KENNETH DART BIFOLD UK LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active
MARK ANDREW SANSOME ORESTONE DRIVE (MAIDENCOMBE) MANAGEMENT COMPANY LIMITED Director 2007-12-16 CURRENT 1998-07-15 Active
MARK ANDREW SANSOME BIFOLD UK LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active

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
2012-09-072.34BNotice of move from Administration to creditors voluntary liquidation
2012-09-06AC92Restoration by order of the court
2012-02-04GAZ2Final Gazette dissolved via compulsory strike-off
2011-11-044.68 Liquidators' statement of receipts and payments to 2011-09-29
2011-11-044.72Voluntary liquidation creditors final meeting
2011-09-084.68 Liquidators' statement of receipts and payments to 2011-07-21
2011-03-084.68 Liquidators' statement of receipts and payments to 2011-01-21
2010-10-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-03-18600Appointment of a voluntary liquidator
2010-01-222.34BNotice of move from Administration to creditors voluntary liquidation
2009-11-052.16BStatement of affairs with form 2.14B
2009-10-022.23BResult of meeting of creditors
2009-09-072.17BStatement of administrator's proposal
2009-08-192.12BAppointment of an administrator
2009-08-19287Registered office changed on 19/08/2009 from sterling house 3 dendy road paignton devon TQ4 5DB
2009-08-05395Particulars of a mortgage or charge / charge no: 4
2009-07-07288bAppointment terminated director stephen mazdon
2009-06-23288aSecretary appointed mr mark andrew sansome
2009-06-23288bAppointment terminated secretary stephen mazdon
2009-05-14363aReturn made up to 04/05/09; full list of members
2009-05-14288cDirector's change of particulars / mark sansome / 01/08/2008
2009-01-31AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-26363aReturn made up to 04/05/08; full list of members
2008-02-01AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-18363sReturn made up to 04/05/07; change of members
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-14395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-29363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-05-10363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-02-07288aNEW DIRECTOR APPOINTED
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-24288bDIRECTOR RESIGNED
2003-06-03363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-04363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: MOOR VIEW WILLOUGHBY ROAD TORQUAY DEVON TQ1 1JX
2001-06-2088(2)RAD 22/05/01--------- £ SI 109@1=109 £ IC 1/110
2001-05-31225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288bSECRETARY RESIGNED
2001-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288bDIRECTOR RESIGNED
2001-05-04NEWINCINCORPORATION 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 M & S CLADDING AND WINDOW SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-03-22
Meetings of Creditors2009-09-08
Appointment of Administrators2009-08-18
Fines / Sanctions
No fines or sanctions have been issued against M & S CLADDING AND WINDOW SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-05 Outstanding ULTIMATE FINANCE LIMITED
FIXED AND FLOATING CHARGE 2005-10-14 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MARINE MORTGAGE 2004-06-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-10-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 M & S CLADDING AND WINDOW SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of M & S CLADDING AND WINDOW SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & S CLADDING AND WINDOW SYSTEMS LIMITED
Trademarks
We have not found any records of M & S CLADDING AND WINDOW SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & S CLADDING AND WINDOW SYSTEMS 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 M & S CLADDING AND WINDOW SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M & S CLADDING AND WINDOW SYSTEMS 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 TypeNotices to Creditors
Defending partyM & S CLADDING AND WINDOW SYSTEMS LIMITEDEvent Date2011-03-18
Notice is hereby given that the Creditors of the above-named Company are required on or before the 21 April 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to MET Bowen the liquidator of the said company, at Aston House, 5 Aston Road North, Birmingham, B6 4DS and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Jon Molendo, email: jonmolendo@mb-i.co.uk Tel: 0121 359 6455 M E T Bowen , Liquidator (IP No. 8711) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyM & S CLADDING AND WINDOW SYSTEMS LIMITEDEvent Date2009-09-23
In the High Court of Justice, Chancery Division Birmingham case number 8519 Notice is hereby given by Mark Bowen , of MB Insolvency , Aston House, 5 Aston Road North, Birmingham, B6 4DS the Administrator, that a meeting of creditors of M & S Cladding and Window Systems Limited is to be held at The Grand Hotel, Sea Front, Torquay, TQ2 6NT on 23 September 2009 at 12.00 noon . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Administrator by the date of the meeting. In order to be entitled to vote under Rule 2.38 at the meeting you must give to us, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the administrator is to be remunerated. Mark Bowen , Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyM & S CLADDING AND WINDOW SYSTEMS LIMITEDEvent Date2009-08-13
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8519 Mark Elijah Thomas Bowen (IP No 8711 ), of MB Insolvency , 22 The Tything, Worcester, WR1 1HD . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & S CLADDING AND WINDOW SYSTEMS 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 M & S CLADDING AND WINDOW SYSTEMS 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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    Other companies at postcode WR1 1HD