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Company Information for

R.A.D. WINDOW SERVICES LIMITED

CROMWELL HOUSE, 163 DUGGINS LANE, COVENTRY, WEST MIDLANDS, CV4 9GP,

Company Registration Number

06080179

Private Limited Company

Liquidation

Company Overview

About R.a.d. Window Services Ltd

R.A.D. WINDOW SERVICES LIMITED was founded on 2007-02-02 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". R.a.d. Window Services 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

Legal Registered Office
Company Name
R.A.D. WINDOW SERVICES LIMITED

CROMWELL HOUSE 163 DUGGINS LANE COVENTRY WEST MIDLANDS CV4 9GP Other companies in B6

Filing Information

Company Number		06080179
Company ID Number		06080179
Date formed		2007-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 23:28:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R.A.D. WINDOW SERVICES LIMITED

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Company Officers of R.A.D. WINDOW SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH DAVID ASCOUGH	Company Secretary	2007-02-02
KEITH DAVID ASCOUGH	Director	2007-02-02
JOHN WILLIAM DAY	Director	2007-02-02
GLENN RIVERS	Director	2007-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AR CORPORATE SERVICES LIMITED	Company Secretary	2007-02-02	2007-02-02
AR NOMINEES LIMITED	Director	2007-02-02	2007-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH DAVID ASCOUGH	R. A. D. DOUBLE GLAZING LIMITED	Director	2017-11-21	CURRENT	2014-12-04	Liquidation
JOHN WILLIAM DAY	R. A. D. DOUBLE GLAZING LIMITED	Director	2017-07-24	CURRENT	2014-12-04	Liquidation

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
2018-07-31	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/07/2018:LIQ. CASE NO.1
2017-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2017 FROM UNIT 34 POPLAR INDUSTRIAL ESTATE MOOR LANE, WITTON BIRMINGHAM B6 7AD
2017-07-27	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-03	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-23	AR01	02/02/16 FULL LIST
2015-11-12	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-09	AR01	02/02/15 FULL LIST
2015-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DAY / 10/06/2014
2014-12-09	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060801790002
2014-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060801790002
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-18	AR01	02/02/14 FULL LIST
2013-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060801790001
2013-07-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-27	AR01	02/02/13 FULL LIST
2012-11-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 33 INGESTRE DRIVE BIRMINGHAM WEST MIDLANDS B43 6QW
2012-02-24	AR01	02/02/12 FULL LIST
2011-12-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-28	AR01	02/02/11 FULL LIST
2010-10-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-03	AR01	02/02/10 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN RIVERS / 02/03/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DAY / 02/03/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID ASCOUGH / 02/03/2010
2009-07-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-01-29	225	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-13	288b	DIRECTOR RESIGNED
2007-03-13	288a	NEW DIRECTOR APPOINTED
2007-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB
2007-03-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-13	288b	SECRETARY RESIGNED
2007-03-13	288a	NEW DIRECTOR APPOINTED
2007-02-02	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

43342 - Glazing

Licences & Regulatory approval

We could not find any licences issued to R.A.D. WINDOW SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-07-21
Resolution	2017-07-21
Meetings o	2017-07-07

Fines / Sanctions

No fines or sanctions have been issued against R.A.D. WINDOW SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-06	Satisfied	WORKING CAPITAL PARTNERS LIMITED
	2013-11-21	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of R.A.D. WINDOW SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R.A.D. WINDOW SERVICES LIMITED

Trademarks

We have not found any records of R.A.D. WINDOW SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with R.A.D. WINDOW SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value
Sandwell Metroplitan Borough Council	2014-04-01	GBP £1,660
Sandwell Metroplitan Borough Council	2014-04-01	GBP £1,660
Sandwell Metroplitan Borough Council	2014-02-14	GBP £1,619
Birmingham City Council	2013-11-07	GBP £6,581
Sandwell Metroplitan Borough Council	2013-11-04	GBP £1,202
Sandwell Metroplitan Borough Council	2013-08-09	GBP £514

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 R.A.D. WINDOW SERVICES 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 Type	Resolutions for Winding-up
Defending party	R.A.D. WINDOW SERVICES LIMITED	Event Date	2017-07-21
At a General Meeting of the members of the Company, duly convened and held at Unit 34 Poplar Industrial Estate, Moor Lane, Birmingham, B6 7AD on 18 July 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012 ) of Cromwell & Co Insolvency Practitioners , Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP be appointed Liquidator of the Company for the purpose of the voluntary winding-up." Further details contact: Keiran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002 . Ag KF41152

Initiating party		Event Type	Appointment of Liquidators
Defending party	R.A.D. WINDOW SERVICES LIMITED	Event Date	2017-07-18
Liquidator's name and address: Kieran Bourne (IP No. 19012 ) of Cromwell & Co Insolvency Practitioners , Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP : Ag KF41152

Initiating party		Event Type	Meetings of Creditors
Defending party	R.A.D. WINDOW SERVICES LIMITED	Event Date	2017-07-04
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Keith Ascough, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 18 July 2017 at 11.00 am . The meeting will be held using the GoToMeeting application. If you wish to attend the meeting, please contact Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP, at least one business day before the meeting to be provided with the relevant access details. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company and to appoint a Liquidator. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy by no later than the commencement of the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the virtual meeting. Creditors must deliver all proofs and proxies to Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, appointment of a Liquidation Committee, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the virtual meeting. Kieran Bourne is qualified to act as Insolvency Practitioner in relation to the Company. A list of the names and addresses of the Company's creditors will be available for inspection at the offices of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP, on the two business days preceding the meeting. Further details contact: Kieran Bourne, Tel: 0800 061 4002 or by email at info@cromwellinsolvency.co.uk Ag KF40182

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R.A.D. WINDOW SERVICES 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 R.A.D. WINDOW SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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