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WINDOW (REALISATIONS) LIMITED

Learn more about WINDOW (REALISATIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HLB KIDSONS BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM, WEST MIDLANDS, B2 5AD

WINDOW (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00473292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.27
last member list: 1999.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company WINDOW (REALISATIONS) LIMITED is a Private Limited Company, registration number 00473292, established in United Kingdom on the 27. September 1949. The company was dissolved. The company has been in business for 67 years and 2 months. This company used to be called JORDANS (COVENTRY) LIMITED. The company is based on HLB KIDSONS BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM, WEST MIDLANDS, B2 5AD. Business of the company WINDOW (REALISATIONS) LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 55 company documents available. The most recent document is "DISSOLVED" from the 2006.03.15. The latest accounts are filed up to 1999.02.28. The latest annual return was filed up to 1999.05.30. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1999.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.30
documents available: 1

Mortgages:

GOODWOOD FINANCE COMPANY LTD
MEMO. OF DEPOSIT - Outstanding on 1969.02.26
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.20
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.04.22
CAPITAL BANK CASHFLOW FINANCE LIMITED
DEBENTURE - Outstanding on 2000.01.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.01
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COMPANY NAME CHANGED, JORDANS (COVENTRY) LIMITED, CERTIFICATE ISSUED ON 07/02/00
Form type: CERTNM
Date: 2000.02.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.01.21
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/00 FROM:, DRAPERS FIELDS, ST NICHOLAS STREET, COVENTRY, CV1 4BJ
Form type: 287
Date: 2000.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/95 FROM:, 28, ST NICHOLAS STREET,, COVENTRY,, CV1 4BS.
Form type: 287
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/91 FROM:, BRIDGE HOUSE, 9/13 HOLBROOK LANE, COVENTRY, CV6 4AD
Form type: 287
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.07

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Company directors and board members:

BEVERLEY ANN WAGSTAFF (dissolve)
Secretary, 1991.05.30
154 LEAMINGTON ROAD , COVENTRY
CV3 6JY, WEST MIDLANDS
JOY WINIFRED JORDAN (dissolve)
Director, SECRETARY, 1991.05.30
1 MAGNOLIA CLOSE , COVENTRY
CV3 6LB, WEST MIDLANDS
STUART WILFRED THOMAS JORDAN (dissolve)
Director, MANAGER, 1991.05.30
27 ST NICHOLAS STREET , COVENTRY
BEVERLEY ANN WAGSTAFF (dissolve)
Director, SECRETARY, 1991.05.30
154 LEAMINGTON ROAD , COVENTRY
CV3 6JY, WEST MIDLANDS
STANLEY VICTOR JORDAN (dissolve)
Director, BUILDER & DECORATOR, 1991.05.30 - 1999.06.07
1 MAGNOLIA CLOSE , COVENTRY
CV3 6LB, WEST MIDLANDS

Companies near to WINDOW (REALISATIONS) ltd.

Information about the Private Limited Company WINDOW (REALISATIONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data