Dissolved 2017-10-27
Company Information for A B WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED
BIRMINGHAM, B3,
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Company Registration Number
08550359
Private Limited Company
Dissolved Dissolved 2017-10-27 |
Company Name | ||||||||
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A B WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED | ||||||||
Legal Registered Office | ||||||||
BIRMINGHAM | ||||||||
Previous Names | ||||||||
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Company Number | 08550359 | |
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Date formed | 2013-05-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-10-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:50 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE FARMER |
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ANDREW FELTHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.B. WINDOWS & BUILDING SERVICES LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2017-01-05 | |
HAVEN PROPERTY DEVELOPMENTS LIMITED | Director | 2002-03-11 | CURRENT | 2002-03-11 | Dissolved 2017-03-21 | |
BURNTWOOD PLASTICS LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2016-07-19 | |
A.B. WINDOWS & BUILDING SERVICES LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2017-01-05 | |
HAVEN PROPERTY DEVELOPMENTS LIMITED | Director | 2002-03-11 | CURRENT | 2002-03-11 | Dissolved 2017-03-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM THE OLD BANK CHAMBERS 27 LINCOLN CROFT SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0ND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/14 FULL LIST | |
RES15 | CHANGE OF NAME 16/08/2013 | |
CERTNM | COMPANY NAME CHANGED A B WINDOWS, DOORS & CONSERVATORIES LTD CERTIFICATE ISSUED ON 17/09/13 | |
RES15 | CHANGE OF NAME 22/08/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 24/07/2013 | |
CERTNM | COMPANY NAME CHANGED BURNTWOOD GLASS LTD CERTIFICATE ISSUED ON 24/07/13 | |
RES15 | CHANGE OF NAME 01/07/2013 | |
CERTNM | COMPANY NAME CHANGED BURNTWOOD WINDOWS & DOORS LTD CERTIFICATE ISSUED ON 01/07/13 | |
CERTNM | COMPANY NAME CHANGED AB WINDOWS, DOORS & CONSERVATORIES LTD CERTIFICATE ISSUED ON 01/07/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2016-07-04 |
Resolutions for Winding-up | 2016-07-04 |
Meetings of Creditors | 2016-06-14 |
Meetings of Creditors | 2016-04-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
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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 A B WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as A B WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | A B WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED | Event Date | 2016-06-28 |
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham, B3 1UP . : For further details contact: Andrew Deere on Email: andrew.deere@butcher-woods.co.uk or Tel: 0121 236 6001. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A B WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED | Event Date | 2016-06-28 |
At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP, on 28 June 2016 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 28 June 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Andrew Deere on Email: andrew.deere@butcher-woods.co.uk or Tel: 0121 236 6001. Andrew Feltham , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | A B WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED | Event Date | 2016-04-08 |
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 Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 28 April 2016 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 costs of convening the meeting. For further details contact: Andrew Deere of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
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. |