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Home > Northern Ireland > ARCHITECTURAL WINDOW SYSTEMS LTD
Company Information for

ARCHITECTURAL WINDOW SYSTEMS LTD

SIX, NORTHLAND ROW, DUNGANNON, CO TYRONE, BT71 6AW,
Company Registration Number
NI068422
Private Limited Company
Liquidation

Company Overview

About Architectural Window Systems Ltd
ARCHITECTURAL WINDOW SYSTEMS LTD was founded on 2008-03-10 and has its registered office in Dungannon. The organisation's status is listed as "Liquidation". Architectural Window Systems Ltd 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
ARCHITECTURAL WINDOW SYSTEMS LTD
 
Legal Registered Office
SIX
NORTHLAND ROW
DUNGANNON
CO TYRONE
BT71 6AW
Other companies in BT70
 
Filing Information
Company Number NI068422
Company ID Number NI068422
Date formed 2008-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945887362  
Last Datalog update: 2019-04-04 08:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURAL WINDOW SYSTEMS LTD
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Companies with same name ARCHITECTURAL WINDOW SYSTEMS LTD
The following companies were found which have the same name as ARCHITECTURAL WINDOW SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHITECTURAL WINDOW SYSTEMS, INC. 1045 W MAIN ST AUBURN WA 98001 Dissolved Company formed on the 1998-02-19
ARCHITECTURAL WINDOW SYSTEMS PTY. LIMITED NSW 2170 Active Company formed on the 1995-01-25
ARCHITECTURAL WINDOW SYSTEMS, INC. 12110 LYMESTONE WAY HOLLYWOOD FL 33026 Inactive Company formed on the 1983-04-05
ARCHITECTURAL WINDOW SYSTEMS LIMITED DRUMHURT COOTEHILL, CAVAN, IRELAND Active Company formed on the 1997-01-08
ARCHITECTURAL WINDOW SYSTEMS, INC. 201 SUNNY CREST DR MURPHY TX 75094 Active – Eligible for Termination/Withdrawal Company formed on the 2002-06-27
ARCHITECTURAL WINDOW SYSTEMS LTD Delaware Unknown
ARCHITECTURAL WINDOW SYSTEMS LTD Delaware Unknown
ARCHITECTURAL WINDOW SYSTEMS LIMITED Delaware Unknown
ARCHITECTURAL WINDOW SYSTEMS INCORPORATED Michigan UNKNOWN
ARCHITECTURAL WINDOW SYSTEMS LIMITED New Jersey Unknown
ARCHITECTURAL WINDOW SYSTEMS INC Tennessee Unknown
ARCHITECTURAL WINDOW SYSTEMS LIMITED Pennsylvannia Unknown

Company Officers of ARCHITECTURAL WINDOW SYSTEMS LTD

Current Directors
Officer Role Date Appointed
NOREEN MAJELLA GRACE DONNELLY
 Company Secretary 2008-03-10
JOHN DONNELLY
 Director 2008-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HELLINGS
 Company Secretary 2008-03-10 2008-03-10

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.

DateDocument TypeDocument Description
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 27 Market Square Dungannon Co Tyrone BT70 1JD
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM Unit 15 Ballysaggart Business Complex Ballygawley Road Dungannon BT70 1BS
2018-04-184.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2018-04-18VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-18LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-04-184.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2018-04-18VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-18LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0110/03/16 ANNUAL RETURN FULL LIST
2015-07-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0110/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0110/03/14 ANNUAL RETURN FULL LIST
2013-09-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0110/03/13 ANNUAL RETURN FULL LIST
2012-09-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0110/03/12 ANNUAL RETURN FULL LIST
2011-08-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0110/03/11 ANNUAL RETURN FULL LIST
2011-04-04CH01Director's details changed for John Donnelly on 2011-03-10
2011-04-04CH03SECRETARY'S DETAILS CHNAGED FOR NOREEN MAJELLA GRACE DONNELLY on 2011-03-10
2010-09-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for John Donnelly on 2009-10-01
2010-03-25CH03SECRETARY'S DETAILS CHNAGED FOR NOREEN MAJELLA GRACE DONNELLY on 2009-10-01
2009-07-26AC(NI)30/04/09 ANNUAL ACCTS
2009-07-26RES(NI)SPECIAL/EXTRA RESOLUTION
2009-07-26233(NI)CHANGE OF ARD
2009-05-26402(NI)PARS RE MORTAGE
2009-04-16371S(NI)10/03/09 ANNUAL RETURN SHUTTLE
2009-03-02295(NI)CHANGE IN SIT REG ADD
2008-03-21296(NI)CHANGE OF DIRS/SEC
2008-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURAL WINDOW SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2021-04-30
Notice of Dividends2020-05-01
Notices to Creditors2018-04-13
Appointment of Liquidators2018-04-13
Resolutions for Winding-up2018-04-13
Meetings of Creditors2018-03-23
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURAL WINDOW SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2009-05-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 ARCHITECTURAL WINDOW SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of ARCHITECTURAL WINDOW SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTURAL WINDOW SYSTEMS LTD
Trademarks
We have not found any records of ARCHITECTURAL WINDOW SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURAL WINDOW SYSTEMS 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 (25120 - Manufacture of doors and windows of metal) as ARCHITECTURAL WINDOW SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURAL WINDOW SYSTEMS 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 TypeNotice of Dividends
Defending partyARCHITECTURAL WINDOW SYSTEMS LTDEvent Date2020-05-01
Notice is hereby given, pursuant to Rule 4.196 of the Insolvency Rules (Northern Ireland) 1991 that I, Gerard Gildernew Liquidator , intend to make a first and final distribution to creditors of the above named company, within the period of four months of the last day of proving. The last date for creditors to prove their claim in order to participate in the dividend is 3rd June 2020 . Creditors should send details of their claim to my office, Gildernew & Co. , Six Northland Row, Dungannon, BT71 6AW . Due to current COVID-19 restrictions, claims will be accepted via email to: info@gildernewandco.com A creditor who has not proved their debt before the last date for proving mentioned above, is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend. Dated this 29nd Day of April 2020 GERARD GILDERNEW , LIQUIDATOR :
 
Initiating party Event TypeNotices to Creditors
Defending partyARCHITECTURAL WINDOW SYSTEMS LIMITEDEvent Date2018-04-12
At a General meeting held under Article 84 of the Insolvency (Northern Ireland) Order 1989 on 12 April 2018 for the above named company, I was duly appointed Liquidator. Notice is hereby given that the Creditors of the above-named company are required on or before 12 June 2018 , to send their full names and addresses and particulars of their debts or claims and the names and addresses of the solicitors, if any, to the undersigned at Gildernew & Co. Ltd , Chartered Accountants & Business Advisors, 27 Market Square, Dungannon, B170 1JD , the Liquidator of the Company and, if so come in and prove their said debts or claims 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 such debts are proved. Gerard Gildernew , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARCHITECTURAL WINDOW SYSTEMS LIMITEDEvent Date2018-04-12
Liquidator's name and address: Gerard Gildernew , Gildernew & Co. Ltd , 27 Market Square, Dungannon, BT70 1JD :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARCHITECTURAL WINDOW SYSTEMS LIMITEDEvent Date2018-04-12
At a General Meeting of the above-named Company, convened and held at the office of Gildernew & Co. Ltd, 27 Market Square, Dungannon, BT70 1JD on 12 April 2018 the following special resolution numbered one and ordinary resolution numbered two were passed: 1 "That the company cannot by reason of its liabilities continue its business and that the company be wound up voiuntarily." 2 "That Gerard Gildernew of Gildernew & Co. Ltd , 27 Market Square, Dungannon, BT70 1JD be appointed Liquidator for the purposes of the voluntary winding-up." J Donnelly , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARCHITECTURAL WINDOW SYSTEMS LIMITEDEvent Date1970-01-01
Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a Meeting of Creditors of the above-named Company will be held at the offices of Gildernew & Co., 27 Market Square, Dungannon, BT70 1JD , on 12 April 2018 at 10:30am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the Company's creditors may be inspected free of charge at the offices of Gildernew & Co., 27 Market Square, Dungannon, BT70 1JD between 10.00 am and 4.00pm on the two working days preceding the above meeting. Creditors Wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Gildernew & Co. , 27 Market Square, Dungannon, BT70 1JD no later than 12.00 noon on 11 April 2018 . The resolutions at the creditors' meeting may include a resolution specifying the terms on which any office holder is to be remunerated. The meeting may receive information about, or be asked to approve, cost of preparing the statement of affairs and convening the meeting. By Order of the Board : J Donnelly , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURAL WINDOW SYSTEMS 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 ARCHITECTURAL WINDOW SYSTEMS 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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