W.M. SHUTTERS LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 5QQ

Company number 03719052
Status Liquidation
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address RUTLAND HOUSE 23-25, FRIAR LANE, LEICESTER, LEICESTERSHIRE, LE1 5QQ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration sixty events have happened. The last three records are INSOLVENCY:annual progress report for period up to 25/06/2016; Termination of appointment of Steven Goundry as a director on 1 September 2014; INSOLVENCY:re progress report 26/06/2014-25/06/2015. The most likely internet sites of W.M. SHUTTERS LTD are www.wmshutters.co.uk, and www.w-m-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. W M Shutters Ltd is a Private Limited Company. The company registration number is 03719052. W M Shutters Ltd has been working since 24 February 1999. The present status of the company is Liquidation. The registered address of W M Shutters Ltd is Rutland House 23 25 Friar Lane Leicester Leicestershire Le1 5qq. . MADDOCKS, Steven Paul is a Secretary of the company. MADDOCKS, Steven Paul is a Director of the company. WILCOX, Damien Rhome is a Director of the company. Director GOUNDRY, Steven has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
MADDOCKS, Steven Paul
Appointed Date: 24 February 1999
Director
MADDOCKS, Steven Paul
Appointed Date: 24 February 1999
62 years old
Director
WILCOX, Damien Rhome
Appointed Date: 24 February 1999
58 years old

Resigned Directors

Director
GOUNDRY, Steven
Resigned: 01 September 2014
Appointed Date: 01 March 2003
59 years old

W.M. SHUTTERS LTD Events

07 Sep 2016
INSOLVENCY:annual progress report for period up to 25/06/2016
06 Sep 2015
Termination of appointment of Steven Goundry as a director on 1 September 2014
01 Sep 2015
INSOLVENCY:re progress report 26/06/2014-25/06/2015
06 Aug 2014
Appointment of a liquidator
06 Aug 2014
Order of court to wind up
...
... and 50 more events
31 Aug 2001
Particulars of mortgage/charge
26 Feb 2001
Return made up to 24/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/02/01
22 Feb 2001
Full accounts made up to 29 February 2000
22 Mar 2000
Return made up to 24/02/00; full list of members
24 Feb 1999
Incorporation

W.M. SHUTTERS LTD Charges

21 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
15 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2004
All assets debenture
Delivered: 2 April 2004
Status: Satisfied on 18 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 August 2001
Fixed charge & floating charge
Delivered: 31 August 2001
Status: Satisfied on 18 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…

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