4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About 4 Seasons Windows Doors And Conservatories Ltd

4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED was founded on 2010-07-01 and has its registered office in Hale. The organisation's status is listed as "Liquidation". 4 Seasons Windows Doors And Conservatories Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED

Legal Registered Office

The Old Bank
187a Ashley Road
Hale
CHESHIRE
WA15 9SQ
Other companies in L1

Previous Names

ALUMINIUM GLAZING SYSTEMS LIMITED

11/04/2014

Filing Information

Company Number		07302055
Company ID Number		07302055
Date formed		2010-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-07-31
Account next due		30/04/2020
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-02-09 12:00:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARTIBLE LTD CHARLTON HOUSE CONSULTING LTD FOCUS CONSULTING ASHFORD LTD

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Company Officers of 4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON GRIFFITHS	Company Secretary	2014-04-17
JANINE BOLTON	Director	2014-04-17
SHARON GRIFFITHS	Director	2014-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA WOOTTEN	Director	2014-04-17	2018-07-20
ROY EDWARD GRIFFITHS	Director	2010-07-01	2014-04-18

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
2023-02-09		Final Gazette dissolved via compulsory strike-off
2022-11-09		Voluntary liquidation. Return of final meeting of creditors
2022-11-09	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-11-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-30
2021-07-31	LIQ10	Removal of liquidator by court order
2020-12-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-30
2019-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/19 FROM 116 Duke Street Liverpool Merseyside L1 5JW
2019-11-08	LIQ02	Voluntary liquidation Statement of affairs
2019-11-08	600	Appointment of a voluntary liquidator
2019-11-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-10-31
2019-10-29	AP01	DIRECTOR APPOINTED MRS JANINE BOLTON
2019-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JANINE BOLTON
2019-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON GRIFFITHS
2019-09-12	TM02	Termination of appointment of Sharon Griffiths on 2019-08-28
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-05-13	AAMD	Amended account full exemption
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA WOOTTEN
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24	LATEST SOC	24/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-02-24	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-25	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-08	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY GRIFFITHS
2014-05-20	AP01	DIRECTOR APPOINTED MRS JANINE BOLTON
2014-05-20	AP01	DIRECTOR APPOINTED MRS SHARON GRIFFITHS
2014-05-20	AP03	Appointment of Mrs Sharon Griffiths as company secretary
2014-05-20	SH01	17/04/14 STATEMENT OF CAPITAL GBP 300
2014-05-19	AP01	DIRECTOR APPOINTED MRS PAMELA WOOTTEN
2014-04-11	RES15	CHANGE OF NAME 10/04/2014
2014-04-11	CERTNM	Company name changed aluminium glazing systems LIMITED\certificate issued on 11/04/14
2014-04-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-25	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-11-17	DISS40	Compulsory strike-off action has been discontinued
2012-11-15	AR01	01/07/12 ANNUAL RETURN FULL LIST
2012-10-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-01	AR01	01/07/11 FULL LIST
2010-07-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to 4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-11-05
Resolution	2019-11-05
Proposal to Strike Off	2012-10-30

Fines / Sanctions

No fines or sanctions have been issued against 4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

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 4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 0
Cash Bank In Hand	2012-07-31	£ 0
Shareholder Funds	2013-07-31	£ 0
Shareholder Funds	2012-07-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED

Trademarks

We have not found any records of 4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4 SEASONS WINDOWS DOORS AND CONSERVATORIES 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 (43210 - Electrical installation) as 4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where 4 SEASONS WINDOWS DOORS AND CONSERVATORIES 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	Appointmen
Defending party	4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED	Event Date	2019-11-05
Name of Company: 4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED Company Number: 07302055 Trading Name: 4 Seasons Nature of Business: Electrical installation Registered office: The Old Bank, 187a A…

Initiating party		Event Type	Resolution
Defending party	4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED	Event Date	2019-11-05

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	4 SEASONS WINDOWS DOORS & CONSERVATORIES LIMITED	Event Date	2019-08-15
In the High Court of Justice Business and Property Courts in Leeds Insolvency and Companies List (ChD) case number CR-2019-LDS-000921 A Petition to wind up the above named company of 116 Duke Street, Liverpool, Merseyside L1 5JW presented on 15 August 2019 by CUSTOMADE GROUP TRADING LTD of Olden House, Oldens Lane, Stonehouse, Glos GL10 3RQ claiming to be a creditor of the company will be heard at Business and Property Courts in Leeds, The Courthouse, 1 Oxford Row, Leeds LS1 3BG on: Date: 8 October 2019 Time: 10.30 am (or as soon thereafter as the petition can be heard) Any person 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 Petitioner or their Solicitors in accordance with Rule 7.14 of the Insolvency Rules 2016 by 16.00 hours on 7 October 2019 . The Petitioner's Solicitors are Keebles LLP , Capitol House, Russell Street, Leeds LS1 5SP : DX: 12043 Leeds 1 :

Initiating party		Event Type	Proposal to Strike Off
Defending party	4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED	Event Date	2012-10-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4 SEASONS WINDOWS DOORS AND CONSERVATORIES 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 4 SEASONS WINDOWS DOORS AND CONSERVATORIES 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.
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