PYRAMID WINDOWS (EAST ANGLIA) LTD
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SE

Company number 07612658
Status In Administration/Administrative Receiver
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address ST. MARTINS HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal, 32990 - Other manufacturing n.e.c., 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Notice of move from Administration to Dissolution on 14 February 2017; Administrator's progress report to 16 August 2016; Notice of deemed approval of proposals. The most likely internet sites of PYRAMID WINDOWS (EAST ANGLIA) LTD are www.pyramidwindowseastanglia.co.uk, and www.pyramid-windows-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Pyramid Windows East Anglia Ltd is a Private Limited Company. The company registration number is 07612658. Pyramid Windows East Anglia Ltd has been working since 21 April 2011. The present status of the company is In Administration/Administrative Receiver. The registered address of Pyramid Windows East Anglia Ltd is St Martins House The Runway South Ruislip Middlesex Ha4 6se. . COWLING, Ian John is a Secretary of the company. COWLING, Ian John is a Director of the company. JOYCE, Paul Andrew is a Director of the company. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
COWLING, Ian John
Appointed Date: 21 April 2011
Director
COWLING, Ian John
Appointed Date: 21 April 2011
57 years old
Director
JOYCE, Paul Andrew
Appointed Date: 21 April 2011
56 years old

PYRAMID WINDOWS (EAST ANGLIA) LTD Events

03 Mar 2017
Notice of move from Administration to Dissolution on 14 February 2017
09 Nov 2016
Administrator's progress report to 16 August 2016
09 Nov 2016
Notice of deemed approval of proposals
25 Apr 2016
Statement of administrator's proposal
02 Mar 2016
Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES to St. Martins House the Runway South Ruislip Middlesex HA4 6SE on 2 March 2016
...
... and 10 more events
01 May 2012
Annual return made up to 21 April 2012 with full list of shareholders
14 Dec 2011
Particulars of a mortgage or charge / charge no: 2
09 Jun 2011
Duplicate mortgage certificatecharge no:1
08 Jun 2011
Particulars of a mortgage or charge / charge no: 1
21 Apr 2011
Incorporation

PYRAMID WINDOWS (EAST ANGLIA) LTD Charges

10 January 2015
Charge code 0761 2658 0004
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Partnership Invoice Finance Limited
Description: Contains fixed charge…
19 August 2013
Charge code 0761 2658 0003
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: All assets debenture. All monetary and all obligations and…
8 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Ppa Deposits 108 Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2011
Debenture
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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