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Company Information for

WINDOWS ARE US LTD

EDGBASTON, BIRMINGHAM, B15,
Company Registration Number
05474147
Private Limited Company
Dissolved

Dissolved 2013-08-08

Company Overview

About Windows Are Us Ltd
WINDOWS ARE US LTD was founded on 2005-06-07 and had its registered office in Edgbaston. The company was dissolved on the 2013-08-08 and is no longer trading or active.

Key Data
Company Name
WINDOWS ARE US LTD
 
Legal Registered Office
EDGBASTON
BIRMINGHAM
 
Filing Information
Company Number 05474147
Date formed 2005-06-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2013-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 11:51:37
Primary Source:Companies House
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Companies with same name WINDOWS ARE US LTD
The following companies were found which have the same name as WINDOWS ARE US LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDOWS ARE US (STRATFORD) LTD 9-11 STRATFORD ROAD SHIRLEY SOLIHULL B90 3LU Active Company formed on the 2011-02-09
WINDOWS ARE US PTY LTD VIC 3806 External administration (in receivership/liquidation Company formed on the 2013-04-29
WINDOWS ARE US LLC 1231 POPLAR DRIVE TALLAHASSEE FL 32304 Active Company formed on the 2021-02-16

Company Officers of WINDOWS ARE US LTD

Current Directors
Officer Role Date Appointed
DOUGLAS JAMES MCMANUS
 Company Secretary 2005-06-07
DOUGLAS JAMES MCMANUS
 Director 2005-06-07
ADAM JAMES ROSE
 Director 2005-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-06-07 2005-06-07
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-06-07 2005-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JAMES MCMANUS ZINC COMPUTER SOLUTIONS LTD. Director 2009-02-26 CURRENT 2009-02-26 Dissolved 2014-06-06
DOUGLAS JAMES MCMANUS ZINC TRAINING AND RECRUITMENT LTD Director 2009-01-20 CURRENT 2009-01-20 Dissolved 2013-09-10
DOUGLAS JAMES MCMANUS ZINC GROUP LIMITED Director 2008-12-12 CURRENT 2008-12-12 Active
DOUGLAS JAMES MCMANUS COMPLETE CREDIT CONSULTANCY LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ADAM JAMES ROSE J A & A J ROSE PROPERTIES LIMITED Director 2013-03-25 CURRENT 2013-03-25 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
2013-08-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-10-30LIQ MISCINSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR
2012-09-20LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2012-09-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2012
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN
2011-03-104.20STATEMENT OF AFFAIRS/4.19
2011-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM UNITS 1 AND 2 FEATHERBED LANE PATHLOW STRATFORD UPON AVON WARWICKSHIRE CV370ER ENGLAND
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 25 BROADMEADOW LANE STRATFORD UPON AVON CV37 9FD
2010-07-13LATEST SOC13/07/10 STATEMENT OF CAPITAL;GBP 10000
2010-07-13AR0107/06/10 FULL LIST
2010-05-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-22363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2009-02-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-13225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-06-26363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bSECRETARY RESIGNED
2005-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to WINDOWS ARE US LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-04
Fines / Sanctions
No fines or sanctions have been issued against WINDOWS ARE US LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-19 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of WINDOWS ARE US LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WINDOWS ARE US LTD
Trademarks
We have not found any records of WINDOWS ARE US LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDOWS ARE US 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 (4534 - Other building installation) as WINDOWS ARE US LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDOWS ARE US 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 TypeFinal Meetings
Defending partyWINDOWS ARE US LIMITEDEvent Date2013-02-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at First Floor, 16/17 Boundary Road, Hove BN3 4AN, on 25 April 2013 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK, First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN, no later than 12 noon on the preceding business day. Office Holders details: Craig Povey, IP number: 9665 and Richard Toone, IP number: 9146, Joint Liquidators, Chantrey Vellacott DFK LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN. Contact name: Christine Hopkins, telephone no: 01273 421200 and email address: Chopkins@cvdfk.com Craig Povey and Ken Touhey were appointed Joint Liquidators of Windows Are Us Limited on 2 March 2011 by the Members and Creditors. Richard Toone replaced Kenneth Touhey as Joint Liquidator on 14 August 2012.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDOWS ARE US 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 WINDOWS ARE US LTD 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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