CALLAGHAN SASH WINDOWS UK LIMITED
SIDCUP

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Company number 08152061
Status Liquidation
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to 142-148 Main Road Sidcup Kent DA14 6NZ on 7 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CALLAGHAN SASH WINDOWS UK LIMITED are www.callaghansashwindowsuk.co.uk, and www.callaghan-sash-windows-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 4.8 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callaghan Sash Windows Uk Limited is a Private Limited Company. The company registration number is 08152061. Callaghan Sash Windows Uk Limited has been working since 20 July 2012. The present status of the company is Liquidation. The registered address of Callaghan Sash Windows Uk Limited is 142 148 Main Road Sidcup Kent Da14 6nz. . CALLAGHAN, Barry is a Secretary of the company. CALLAGHAN, Barry is a Director of the company. Director CALLAGHAN, Keith has been resigned. Director CALLAGHAN, Pearse has been resigned. Director CULLY, Patricia has been resigned. Director SCARFF, Mark has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CALLAGHAN, Barry
Appointed Date: 20 July 2012
Director
CALLAGHAN, Barry
Appointed Date: 20 July 2012
49 years old

Resigned Directors

Director
CALLAGHAN, Keith
Resigned: 19 October 2012
Appointed Date: 20 July 2012
46 years old
Director
CALLAGHAN, Pearse
Resigned: 10 March 2016
Appointed Date: 14 October 2012
39 years old
Director
CULLY, Patricia
Resigned: 01 June 2014
Appointed Date: 20 July 2012
45 years old
Director
SCARFF, Mark
Resigned: 31 October 2013
Appointed Date: 18 October 2012
67 years old

CALLAGHAN SASH WINDOWS UK LIMITED Events

07 Feb 2017
Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to 142-148 Main Road Sidcup Kent DA14 6NZ on 7 February 2017
03 Feb 2017
Statement of affairs with form 4.19
03 Feb 2017
Appointment of a voluntary liquidator
03 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 13 more events
14 Nov 2012
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 14 November 2012
19 Oct 2012
Termination of appointment of Keith Callaghan as a director
19 Oct 2012
Appointment of Mr Mark Scarff as a director
19 Oct 2012
Appointment of Mr Pearse Callaghan as a director
20 Jul 2012
Incorporation

CALLAGHAN SASH WINDOWS UK LIMITED Charges

30 April 2014
Charge code 0815 2061 0001
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Contains fixed charge…

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