Dissolved
Dissolved 2016-07-01
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Home > England & Wales Companies > ACTIVE WINDOW SOLUTIONS LTD
Company Information for ACTIVE WINDOW SOLUTIONS LTD
BIRMINGHAM, B3,
|
Company Registration Number
 06933392 Private Limited Company
Dissolved 2016-07-01 |
Company Overview
About Active Window Solutions Ltd
ACTIVE WINDOW SOLUTIONS LTD was founded on 2009-06-15 and had its registered office in Birmingham. The company was dissolved on the 2016-07-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACTIVE WINDOW SOLUTIONS LTD | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 06933392 | |
|---|---|---|
| Date formed | 2009-06-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2016-07-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
|
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Company Officers of ACTIVE WINDOW SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY DORAN |
||
JENNIFER ANNE DORAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK SEABROOK |
Director | ||
SUZANNE SEABROOK |
Director | ||
WILLIAM JOHN EVAN PRATT |
Director | ||
JUDITH ANN BRYANT |
Company Secretary | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COTSWOLD TRADING BROADWAY LIMITED | Director | 2017-08-01 | CURRENT | 1999-11-01 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DORAN / 02/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE DORAN / 08/09/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM UNIT 3 THE HEMMINGWAY CENTRE BRUNEL WAY THORNBURY INDUSTRIAL ESTATE BRISTOL BS35 3UR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 15/06/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069333920004 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SEABROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SEABROOK | |
| AR01 | 15/06/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/11 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 30/03/2011 | |
| AP01 | DIRECTOR APPOINTED SUZANNE SEABROOK | |
| AP01 | DIRECTOR APPOINTED JENNIFER ANNE DORAN | |
| SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 250 | |
| SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 250 | |
| SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 250 | |
| SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 250 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM UNIT 2 THE HEMMINGWAY CENTRE BRUNEL WAY THORNBURY INDUST ESTATE BRISTOL BS35 3UR | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2010 TO 31/08/2010 | |
| AR01 | 15/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SEABROOK / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DORAN / 15/06/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH BRYANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRATT | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 80 SHIREHAMPTON ROAD STOKE BISHOP BRISTOL BS9 2DR | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED MARK SEABROOK | |
| 288a | DIRECTOR APPOINTED WILLIAM PRATT | |
| 288a | DIRECTOR APPOINTED GEOFFREY DORAN | |
| 288a | SECRETARY APPOINTED JUDITH ANN BRYANT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to ACTIVE WINDOW SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-27 |
| Appointment of Liquidators | 2014-12-01 |
| Resolutions for Winding-up | 2014-12-01 |
| Meetings of Creditors | 2014-11-06 |
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE WINDOW SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | ||
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | SG HAMBROS TRUST COMPANY LIMITED (AS TRUSTEE OF FALCON PROPERTY TRUST) | |
| RENT DEPOSIT DEED | Outstanding | SG HAMBROS TRUST COMPANY LIMITED |
Creditors
| Creditors Due After One Year | 2013-08-31 | £ 6,756 |
|---|---|---|
| Creditors Due Within One Year | 2013-08-31 | £ 282,462 |
| Creditors Due Within One Year | 2012-08-31 | £ 165,645 |
Creditors and other liabilities
Filed Financial Reports
|
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 ACTIVE WINDOW SOLUTIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 0 |
| Cash Bank In Hand | 2012-08-31 | £ 2,721 |
| Current Assets | 2013-08-31 | £ 278,607 |
| Current Assets | 2012-08-31 | £ 164,967 |
| Debtors | 2013-08-31 | £ 239,146 |
| Debtors | 2012-08-31 | £ 136,806 |
| Secured Debts | 2013-08-31 | £ 28,686 |
| Shareholder Funds | 2013-08-31 | £ 1,440 |
| Shareholder Funds | 2012-08-31 | £ 0 |
| Stocks Inventory | 2013-08-31 | £ 39,298 |
| Stocks Inventory | 2012-08-31 | £ 25,440 |
| Tangible Fixed Assets | 2013-08-31 | £ 12,051 |
| Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTIVE WINDOW SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACTIVE WINDOW SOLUTIONS LTD
Income
Government Income
We have not found government income sources for ACTIVE WINDOW SOLUTIONS 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 (46900 - Non-specialised wholesale trade) as ACTIVE WINDOW SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE WINDOW SOLUTIONS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ACTIVE WINDOW SOLUTIONS LTD | Event Date | 2014-11-25 |
| Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Dan Trinham of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP, Email: dan.trinham@butcher-woods.co.uk Tel: 0121 236 6001 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACTIVE WINDOW SOLUTIONS LTD | Event Date | 2014-11-25 |
| At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 25 November 2014 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No: 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 25 November 2014 the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Dan Trinham of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP, Email: dan.trinham@butcher-woods.co.uk Tel: 0121 236 6001 Geoffrey Stephen Doran , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ACTIVE WINDOW SOLUTIONS LTD | Event Date | 2014-11-25 |
| Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Act 1986 (as amended), that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP on 23 March 2016 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meeting members and creditors must lodge their proxies with the Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 25 November 2014 Office Holder details: Richard Paul James Goodwin , (IP No. 9727) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . For further details contact: Dan Trinham on email: dan.trinham@butcher-woods.co.uk Richard Paul James Goodwin , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACTIVE WINDOW SOLUTIONS LTD | Event Date | 2014-11-03 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 79 Caroline Street, Birmingham B3 1UP , on 25 November 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. For further details please contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SERVISCO LIMITED | Event Date | 2009-07-23 |
| In the High Court of Justice (Chancery Division) Companies Court case number 16702 A Petition to wind up the above-named Company of 119 Kingsley Avenue, Ealing, London W13 0EH , presented on 23 July 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 7 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 October 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1430605/37/G/CAM.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE WINDOW SOLUTIONS 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 ACTIVE WINDOW SOLUTIONS 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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