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Company Information for

ALUTHERM DOORS & WINDOWS LIMITED

C/O VALENTINE & CO, GLADE HOUSE, LONDON, EC4V 5EF,

Company Registration Number

07340948

Private Limited Company

Liquidation

Company Overview

About Alutherm Doors & Windows Ltd

ALUTHERM DOORS & WINDOWS LIMITED was founded on 2010-08-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Alutherm Doors & Windows 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
ALUTHERM DOORS & WINDOWS LIMITED

C/O VALENTINE & CO GLADE HOUSE LONDON EC4V 5EF Other companies in SS7

Filing Information

Company Number		07340948
Company ID Number		07340948
Date formed		2010-08-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2012
Account next due		31/05/2014
Latest return		10/08/2013
Return next due		07/09/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 09:25:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUTHERM DOORS & WINDOWS LIMITED

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Company Officers of ALUTHERM DOORS & WINDOWS LIMITED

Current Directors

Officer	Role	Date Appointed
ANITA NICOLE FULLER	Director	2013-04-26
PAUL RICHARD FULLER	Director	2010-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN FULLER	Director	2011-09-01	2013-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL RICHARD FULLER	LBS DOORS AND WINDOWS LIMITED	Director	2014-01-16	CURRENT	2014-01-16	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
2021-12-02	WU15	Compulsory liquidation. Final meeting
2020-11-26	WU07	Compulsory liquidation winding up progress report
2019-10-11	WU07	Compulsory liquidation winding up progress report
2019-10-11	WU07	Compulsory liquidation winding up progress report
2019-10-11	WU07	Compulsory liquidation winding up progress report
2018-11-06	WU07	Compulsory liquidation winding up progress report
2018-11-06	WU07	Compulsory liquidation winding up progress report
2018-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/18 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2017-11-10	WU07	Compulsory liquidation winding up progress report
2017-04-20	LIQ MISC	Insolvency:liquidators annual progress report to 02/10/2016
2015-12-09	LIQ MISC	INSOLVENCY:annual progress report for period up to 02/10/2015
2015-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/15 FROM C/O Valentine and Co 3rd Floor Shakespear House 7 Shakespeare Road London N3 1XE
2014-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/14 FROM 9-15 Roseberry Walk Church Road Benfleet Essex SS7 4EW United Kingdom
2014-11-03	4.31	Compulsory liquidaton liquidator appointment
2014-06-25	COCOMP	Compulsory winding up order
2013-09-09	LATEST SOC	09/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-09	AR01	10/08/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AP01	DIRECTOR APPOINTED MRS ANITA FULLER
2013-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FULLER
2012-09-20	AR01	10/08/12 ANNUAL RETURN FULL LIST
2012-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD FULLER / 11/08/2011
2012-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FULLER / 09/08/2012
2012-08-21	AP01	DIRECTOR APPOINTED MR CHRIS FULLER
2012-08-21	SH01	01/09/11 STATEMENT OF CAPITAL GBP 2
2012-05-30	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/12 FROM Msb House 2 Denham Road Canvey Island SS8 9HB England
2011-08-23	AR01	10/08/11 ANNUAL RETURN FULL LIST
2010-08-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-10	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

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25120 - Manufacture of doors and windows of metal

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2014-10-30
Notices to Creditors	2014-10-30
Winding-Up Orders	2014-06-20
Petitions to Wind Up (Companies)	2014-05-28

Fines / Sanctions

No fines or sanctions have been issued against ALUTHERM DOORS & WINDOWS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ALUTHERM DOORS & WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.22	9
MortgagesNumMortOutstanding	0.81	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.40	9

This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal

Creditors

Creditors Due Within One Year	2011-09-01	£ 275,645
Provisions For Liabilities Charges	2011-09-01	£ 4,621

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

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 ALUTHERM DOORS & WINDOWS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 2
Cash Bank In Hand	2011-09-01	£ 3,723
Current Assets	2011-09-01	£ 233,460
Debtors	2011-09-01	£ 219,737
Fixed Assets	2011-09-01	£ 46,873
Shareholder Funds	2011-09-01	£ 67
Stocks Inventory	2011-09-01	£ 10,000
Tangible Fixed Assets	2011-09-01	£ 46,873

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALUTHERM DOORS & WINDOWS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALUTHERM DOORS & WINDOWS LIMITED

Trademarks

We have not found any records of ALUTHERM DOORS & WINDOWS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALUTHERM DOORS & WINDOWS 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 (25120 - Manufacture of doors and windows of metal) as ALUTHERM DOORS & WINDOWS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALUTHERM DOORS & WINDOWS 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	Notices to Creditors
Defending party	ALUTHERM DOORS & WINDOWS LIMITED	Event Date	2014-10-27
In the Southend County Court case number 204 Notice is hereby given that creditors of the Company are required, on or before 31 January 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Date of appointment: 3 October 2014. Office Holder details: Mark Reynolds (IP No 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE. Further details contact: Mark Reynolds, Email: mreynolds@valentine-co.com. Alternative contact: Maria Christodoulou, Tel: 0208 343 3710.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALUTHERM DOORS & WINDOWS LIMITED	Event Date	2014-10-03
In the Southend County Court case number 204 Principal Trading Address: 9-15 Roseberry Walk, Church Road, Benfleet, SS7 4EW In accordance with Rule 4.106A, Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No 008838) give notice that he was appointed Liquidator of the Company on 03 October 2014 . Further details contact: Mark Reynolds, Email: mreynolds@valentine-co.com. Alternative contact: Maria Christodoulou, Tel: 0208 343 3710.

Initiating party		Event Type	Winding-Up Orders
Defending party	ALUTHERM DOORS & WINDOWS LIMITED	Event Date	2014-06-09
In the High Court Of Justice case number 003146 Liquidator appointed: S Udall 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ALUTHERM DOORS & WINDOWS LIMITED	Event Date	2014-04-28
In the High Court of Justice (Chancery Division) Companies Court case number 3146 A Petition to wind up the above-named Company, Registration Number 7340948, of 9-15 Roseberry Walk, Church Road, Benfleet, Essex, United Kingdom, SS7 4EW, principal trading address unknown presented on 28 April 2014 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 June 2014 , 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 June 2014 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALUTHERM DOORS & WINDOWS 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 ALUTHERM DOORS & WINDOWS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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