WINDOW SYSTEMS LIMITED
BOLTON AVONSIDE WINDOW SYSTEMS LIMITED B.S. GLAZING LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 02771433
Status Liquidation
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE 45-51, CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Liquidators' statement of receipts and payments to 26 March 2016; Liquidators' statement of receipts and payments to 26 March 2015; Liquidators' statement of receipts and payments to 26 March 2014. The most likely internet sites of WINDOW SYSTEMS LIMITED are www.windowsystems.co.uk, and www.window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Window Systems Limited is a Private Limited Company. The company registration number is 02771433. Window Systems Limited has been working since 07 December 1992. The present status of the company is Liquidation. The registered address of Window Systems Limited is Cowgill Holloway Business Recovery Llp Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . SMITH, Kathleen is a Secretary of the company. SMITH, David is a Director of the company. Secretary BATTY, Stephen Michael has been resigned. Secretary GREEN, David William has been resigned. Secretary MURPHY, John has been resigned. Secretary SLATER, Richard Craig Alan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BURKE, Paul Bernard has been resigned. Director MURRAY, Stephen has been resigned. Director O'BRIEN, Neil Christopher has been resigned. Director SCOWCROFT, Brian has been resigned. Director SEDDON, Kevin Anthony has been resigned. Director SLATER, Richard Craig Alan has been resigned. Director TREVETHAN, Alan David has been resigned. Director WELCH, Steven Gary has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SMITH, Kathleen
Appointed Date: 02 December 2002
Director
SMITH, David
Appointed Date: 02 December 2002
77 years old

Resigned Directors

Secretary
BATTY, Stephen Michael
Resigned: 02 December 2002
Appointed Date: 05 February 2001
Secretary
GREEN, David William
Resigned: 28 March 1997
Appointed Date: 01 October 1994
Secretary
MURPHY, John
Resigned: 05 February 2001
Appointed Date: 28 March 1997
Secretary
SLATER, Richard Craig Alan
Resigned: 01 October 1994
Appointed Date: 27 January 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 January 1993
Appointed Date: 07 December 1992
Director
BURKE, Paul Bernard
Resigned: 29 May 2002
Appointed Date: 01 January 1999
61 years old
Director
MURRAY, Stephen
Resigned: 02 December 2002
Appointed Date: 01 April 2001
69 years old
Director
O'BRIEN, Neil Christopher
Resigned: 14 June 1999
Appointed Date: 17 March 1998
63 years old
Director
SCOWCROFT, Brian
Resigned: 17 March 1998
Appointed Date: 27 January 1993
91 years old
Director
SEDDON, Kevin Anthony
Resigned: 07 November 2001
Appointed Date: 13 March 1998
70 years old
Director
SLATER, Richard Craig Alan
Resigned: 31 March 2001
Appointed Date: 27 January 1993
62 years old
Director
TREVETHAN, Alan David
Resigned: 30 April 1997
Appointed Date: 01 March 1995
67 years old
Director
WELCH, Steven Gary
Resigned: 31 August 1995
Appointed Date: 26 October 1993
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 January 1993
Appointed Date: 07 December 1992

WINDOW SYSTEMS LIMITED Events

23 May 2016
Liquidators' statement of receipts and payments to 26 March 2016
20 May 2015
Liquidators' statement of receipts and payments to 26 March 2015
29 May 2014
Liquidators' statement of receipts and payments to 26 March 2014
21 Aug 2013
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on 21 August 2013
09 Apr 2013
Registered office address changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ on 9 April 2013
...
... and 97 more events
09 Feb 1993
Accounting reference date notified as 31/12
09 Feb 1993
Registered office changed on 09/02/93 from: 21 st thomas street bristol BS1 6JS
09 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1993
Company name changed atlantic shelf 28 LIMITED\certificate issued on 05/02/93
07 Dec 1992
Incorporation

WINDOW SYSTEMS LIMITED Charges

17 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Masco UK Window Group Limited
Description: Fixed and floating charge over the undertaking and all…
21 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Debenture
Delivered: 17 November 2004
Status: Satisfied on 9 April 2009
Persons entitled: Avonside Group Holdings Limited
Description: Fixed charge all f/h and l/h estates and other interests in…
16 January 2004
Fixed and floating charge
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
All assets debenture
Delivered: 16 May 2003
Status: Satisfied on 2 July 2004
Persons entitled: Bibby Factors Manchester LTD
Description: Fixed and floating charges over the undertaking and all…
4 August 1999
Mortgage debenture
Delivered: 11 August 1999
Status: Satisfied on 12 September 2002
Persons entitled: Lombard Natwest Factors Limited
Description: Fixed and floating charges over the undertaking and all…
4 August 1999
Mortgage debenture
Delivered: 11 August 1999
Status: Satisfied on 12 September 2002
Persons entitled: Lombard Natwest Discounting Limited
Description: A specific equitable charge over all freehold and leasehold…
4 August 1999
Mortgage debenture
Delivered: 11 August 1999
Status: Satisfied on 2 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

WINDOW SURGEON (SOUTHERN) LTD WINDOW SYSTEMS (MIDLANDS) LIMITED WINDOW TECH (LEICESTER) LIMITED WINDOW TECH (UK) LIMITED WINDOW TECH ADVISORY LTD WINDOW TECH SYSTEMS LIMITED WINDOW TECH TRADE LIMITED