MALBERN WINDOWS & DOORS LIMITED

Dissolved on 7 Jul 2015

Address

MALBERN WINDOWS & DOORS LIMITED
BDO LLP
3 HARDMAN STREET
MANCHESTER
LANCS
M3 3AT
(356 companies also use this postcode)

Classification:

Manufacture of builders ware of plastic

Shaping & process of flat glass

Painting and glazing

Legal Information

Company Registration No.:
06754757
Incorporation Date:
20 Nov 2008
Dissolution Date:
7 Jul 2015
Dissolved after 6 Years
Financial Year End:
31 Mar
Capital:
£3.00 on 12 Dec 2009
For period ending:
31 Mar 2010
Filed on:
2 Nov 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 Nov 2009
Filed on:
12 Dec 2009
Purchase latest return for £4.99

Information correct as of: 4 Aug 2015 - Check for updates

Map


Notices published in the Gazette

26 Jan 2015

MALBERN WINDOWS AND DOORS LIMITED (Company Number 06754757) Registered office: 3 Hardman Street, Manchester M3 3AT Principal trading address: Malbern Industrial Estate, Holland Street, Denton, Manchester M34 3WE Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above- named Company will be held at Pannell House, 159 Charles Street, Leicester, LE1 1LD on 25 March 2015 at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Joint Liquidators, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at either of the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Pannell House, 159 Charles Street, Leicester, LE1 1LD not later than 12.00 noon on the 24 March 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 19 April 2011. Office Holder details: Kerry F Bailey, (IP No. 8780) and Ian J Gould, (IP No. 7866) both of BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT Further details contact: Diane Chapman, Email: diane.chapman@bdo.co.uk Tel: 0116 250 4400 Kerry F Bailey and Ian J Gould, Joint Liquidators 21 January 2015

Recently Filed Documents - 31 available


Directors and Secretaries

Wayne Clarke
20 Nov 2008 ⇒ Company Dissolved / Closed Director
Stuart Kenyon
20 Nov 2008 ⇒ Company Dissolved / Closed Director
Paul Thackeray
20 Nov 2008 ⇒ Company Dissolved / Closed Company Secretary
Paul Thackeray
20 Nov 2008 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

POSITIVE CASHFLOW FINANCE LIMITED
DEBENTURE - OUTSTANDING on 23 Dec 2010
BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - OUTSTANDING on 27 Jan 2009

Previous Addresses

C/O PKF (UK) LLP 3 HARDMAN STREET
SPRINGFIELDS
MANCHESTER
M3 3HF
Changed 19 Jun 2013

C/O MCR
THE CHANCERY 58 SPRING GARDENS
MANCHESTER
M2 1EW
Changed 5 May 2011

MALBERN INDUSTRIAL ESTATE HOLLAND STREET
DENTON
MANCHESTER
M34 3WE
Changed 20 Jan 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 2 Nov 2010 8

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
31 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 84 times in the last few years