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Company Information for

ATLANTIC WINDOWS BERKSHIRE LTD

C/O LIBERATAS, 3 CHANDLERS HOUSE, HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,

Company Registration Number

08261101

Private Limited Company

Liquidation

Company Overview

About Atlantic Windows Berkshire Ltd

ATLANTIC WINDOWS BERKSHIRE LTD was founded on 2012-10-19 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Atlantic Windows Berkshire Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ATLANTIC WINDOWS BERKSHIRE LTD

C/O LIBERATAS, 3 CHANDLERS HOUSE, HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL Other companies in SL1

Filing Information

Company Number		08261101
Company ID Number		08261101
Date formed		2012-10-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2019
Account next due		30/07/2021
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB152323346~~

Last Datalog update:	2021-03-08 05:25:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC WINDOWS BERKSHIRE LTD

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Company Officers of ATLANTIC WINDOWS BERKSHIRE LTD

Current Directors

Officer	Role	Date Appointed
HARINDER PAL SINGH	Director	2012-10-19
AMIT YAGNIK	Director	2013-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BALJINDER SINGH	Director	2012-10-19	2013-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMIT YAGNIK	YAGNIK INVESTMENTS ONE LTD	Director	2016-11-07	CURRENT	2016-11-07	Active
AMIT YAGNIK	OPTIONS DIRECT LTD	Director	2014-01-02	CURRENT	2014-01-02	Active
AMIT YAGNIK	AMIT YAGNIK LTD	Director	2012-07-19	CURRENT	2012-07-19	Active
AMIT YAGNIK	YAGNIK INVESTMENTS LIMITED	Director	2010-11-24	CURRENT	2010-11-24	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.

Date	Document Type	Document Description
2023-02-13		Voluntary liquidation Statement of receipts and payments to 2022-12-07
2022-02-10		Voluntary liquidation Statement of receipts and payments to 2021-12-07
2022-02-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-07
2021-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/21 FROM Unit a Kelpatrick Road Slough SL1 6BW
2020-12-19	600	Appointment of a voluntary liquidator
2020-12-19	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-12-08
2020-12-19	LIQ02	Voluntary liquidation Statement of affairs
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-04-24	DS02	Withdrawal of the company strike off application
2020-04-22	SOAS(A)	Voluntary dissolution strike-off suspended
2020-04-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-31	DS01	Application to strike the company off the register
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-10-08	PSC07	CESSATION OF AMIT YAGNIK AS A PERSON OF SIGNIFICANT CONTROL
2019-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIT YAGNIK
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-09-07	AA	30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-22	AA01	Previous accounting period shortened from 30/11/16 TO 30/10/16
2017-07-31	AA01	Previous accounting period extended from 31/10/16 TO 30/11/16
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-21	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01	AR01	15/08/15 ANNUAL RETURN FULL LIST
2015-08-11	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15	AR01	15/08/14 ANNUAL RETURN FULL LIST
2014-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARINDER PAL SINGH / 20/10/2013
2014-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARINDERPAL SINGH / 20/10/2013
2014-07-25	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	AR01	19/10/13 ANNUAL RETURN FULL LIST
2013-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/13 FROM 85 Burnham Lane Slough SL1 6JY United Kingdom
2013-08-13	AP01	DIRECTOR APPOINTED MR AMIT YAGNIK
2013-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BALJINDER SINGH
2012-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/12 FROM Unit 4 Kelpatrick Road Slough Berkshire SL1 6BW England
2012-10-19	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47520 - Retail sale of hardware, paints and glass in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ATLANTIC WINDOWS BERKSHIRE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-12-11
Resolutions for Winding Up	2020-12-11
Meetings o	2020-12-03

Fines / Sanctions

No fines or sanctions have been issued against ATLANTIC WINDOWS BERKSHIRE LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ATLANTIC WINDOWS BERKSHIRE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-30

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

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 ATLANTIC WINDOWS BERKSHIRE LTD

Intangible Assets

Patents

We have not found any records of ATLANTIC WINDOWS BERKSHIRE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ATLANTIC WINDOWS BERKSHIRE LTD

Trademarks

We have not found any records of ATLANTIC WINDOWS BERKSHIRE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATLANTIC WINDOWS BERKSHIRE 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as ATLANTIC WINDOWS BERKSHIRE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ATLANTIC WINDOWS BERKSHIRE 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	Meetings o
Defending party	ATLANTIC WINDOWS BERKSHIRE LTD	Event Date	2020-12-03
NOTICE OF VIRTUAL MEETING OF CREDITORS ATLANTIC WINDOWS BERKSHIRE LTD (Company Number 08261101 ) Registered office: Unit A, Kelpatrick Road, Slough SL1 6BW Principal trading address: Unit A, Kelpatric…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATLANTIC WINDOWS BERKSHIRE 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 ATLANTIC WINDOWS BERKSHIRE LTD any grants or awards.

Ownership

We could not find any group structure information

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