LARKIN WINDOWS LTD.
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 1DH

Company number 03739494
Status Liquidation
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from Unit 397 Unit 397 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 8 January 2016; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of LARKIN WINDOWS LTD. are www.larkinwindows.co.uk, and www.larkin-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Pokesdown Rail Station is 8 miles; to New Milton Rail Station is 8.3 miles; to Bournemouth Rail Station is 8.7 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larkin Windows Ltd is a Private Limited Company. The company registration number is 03739494. Larkin Windows Ltd has been working since 24 March 1999. The present status of the company is Liquidation. The registered address of Larkin Windows Ltd is The Old Town Hall 71 Christchurch Road Ringwood Bh24 1dh. . KNIGHTS, Natalie Sara is a Secretary of the company. HILL, Scott David is a Director of the company. Secretary LARKIN, Mary Elizabeth has been resigned. Secretary MACKAY, William James has been resigned. Secretary MACKAY, William James has been resigned. Secretary SHEFFIELD, Irene Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LARKIN, Malcolm has been resigned. Director LARKIN, Mary Elizabeth has been resigned. Director MACKAY, William James has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KNIGHTS, Natalie Sara
Appointed Date: 02 September 2015
Director
HILL, Scott David
Appointed Date: 16 May 2008
65 years old

Resigned Directors

Secretary
LARKIN, Mary Elizabeth
Resigned: 04 May 2004
Appointed Date: 24 March 1999
Secretary
MACKAY, William James
Resigned: 02 September 2015
Appointed Date: 01 August 2007
Secretary
MACKAY, William James
Resigned: 27 March 2006
Appointed Date: 04 May 2004
Secretary
SHEFFIELD, Irene Marie
Resigned: 01 August 2007
Appointed Date: 27 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
LARKIN, Malcolm
Resigned: 01 September 2008
Appointed Date: 24 March 1999
79 years old
Director
LARKIN, Mary Elizabeth
Resigned: 04 May 2004
Appointed Date: 24 March 1999
69 years old
Director
MACKAY, William James
Resigned: 02 September 2015
Appointed Date: 04 May 2004
60 years old

LARKIN WINDOWS LTD. Events

13 Jan 2016
Appointment of a voluntary liquidator
08 Jan 2016
Registered office address changed from Unit 397 Unit 397 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 8 January 2016
06 Jan 2016
Notice to Registrar of Companies of Notice of disclaimer
05 Jan 2016
Statement of affairs with form 4.19
05 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23
...
... and 51 more events
24 Jan 2000
Accounting reference date extended from 31/03/00 to 30/04/00
15 Oct 1999
Particulars of mortgage/charge
12 Apr 1999
Ad 24/03/99--------- £ si 998@1=998 £ ic 2/1000
25 Mar 1999
Secretary resigned
24 Mar 1999
Incorporation

LARKIN WINDOWS LTD. Charges

22 July 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2004
Debenture deed
Delivered: 16 July 2004
Status: Satisfied on 20 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Debenture
Delivered: 15 October 1999
Status: Satisfied on 20 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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