Company number 04118585
Status Liquidation
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address WEMBLEY WORKS HEMINGFIELD ROAD, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0LY
Home Country United Kingdom
Nature of Business 2524 - Manufacture of other plastic products, 4544 - Painting and glazing
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Completion of winding up. The most likely internet sites of WELCOME WINDOWS LIMITED are www.welcomewindows.co.uk, and www.welcome-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Welcome Windows Limited is a Private Limited Company.
The company registration number is 04118585. Welcome Windows Limited has been working since 01 December 2000.
The present status of the company is Liquidation. The registered address of Welcome Windows Limited is Wembley Works Hemingfield Road Wombwell Barnsley South Yorkshire S73 0ly. . CLAYDON, Adam is a Secretary of the company. HAMPSHIRE, Darren is a Director of the company. LOCKWOOD, Edward is a Director of the company. Secretary DICKENSON, John Anthony Stephen has been resigned. Secretary GREGORY, Clare Jane has been resigned. Secretary SMITH, Sally Elizabeth has been resigned. Director DICKENSON, John Anthony Stephen has been resigned. Director GENNARD, Derek has been resigned. Director GREGORY, Clare Jane has been resigned. Director KAPLAN, David Ayre has been resigned. Director LOCKWOOD, Mavis has been resigned. Director SMITH, Sally Elizabeth has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Director
GENNARD, Derek
Resigned: 13 May 2008
Appointed Date: 24 April 2001
72 years old
Director
LOCKWOOD, Mavis
Resigned: 23 May 2008
Appointed Date: 04 December 2003
86 years old
WELCOME WINDOWS LIMITED Events
12 Jan 2017
Restoration by order of the court
28 Aug 2014
Final Gazette dissolved following liquidation
23 May 2014
Completion of winding up
11 Oct 2013
Insolvency:secretary of state's release of liquidator
22 May 2012
Receiver's abstract of receipts and payments to 16 May 2012
...
... and 51 more events
26 Apr 2001
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Apr 2001
Ad 24/04/01--------- £ si 98@1=98 £ ic 2/100
30 Jan 2001
Secretary resigned;director resigned
30 Jan 2001
New secretary appointed;new director appointed
01 Dec 2000
Incorporation
23 May 2008
Legal charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Derek Gennard (As Security Trustee)
Description: Wembly works hemingfield road wombwell barnsley south…
23 May 2008
All assets debenture
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Derek Gennard(As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a wembley works hemingfield road wombwell…
24 April 2001
Mortgage debenture
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…