THE OLD SURREY WINDOW COMPANY LTD

Liquidation (when checked on 1 May 2018)

Address

THE OLD SURREY WINDOW COMPANY LTD
1 KINGS AVENUE
LONDON
ENGLAND
N21 3NA
(3,418 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other building completion and finishing

Legal Information

Annual Return Overdue (checked on 1 May 2018)
Company Registration No.:
06534810
Incorporation Date:
14 Mar 2008
Financial Year End:
30 Sep
Capital:
£100.00 on 6 Jul 2017
For period ending:
30 Sep 2017
Filed on:
26 Jun 2018

Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2016
Filed on:
11 May 2016
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Map


Financial Summary

30 Sep 2017 31 Mar 2016 31 Mar 2015
Cash at bank: £2,241 £72,371 £45,683
Debtors: £53,900 £116,899 £186,976
Creditors due within one year: £54,182 £247,293 £238,464
Total Assets less Current Liabilities: £1,959 -£7,798 £29,170
Shareholders Funds / Net Worth: £1,959
Full details in: 2017 Accounts 2016 Accounts 2015 Accounts

Notices published in the Gazette

17 Jan 2019

THE OLD SURREY WINDOW COMPANY LIMITED (Company Number 06534810) Trading Name: The Sunbury Bathroom and Tile Co. Registered office: 137 Vicarage Road Sunbury on Thames Middlesex TW16 7QB Principal trading address: 1F The Summit Hanworth Road Sunbury on Thames TW16 5DB Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 22 January 2019. Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Darren Michael Deegan, to be held on 22 January 2019 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA For further details contact Kerry Milsome on telephone 020 8370 7250, or by email at Kerry@aljuk.com. Darren Michael Deegan, Director Dated: 10 January 2019 ns 548398 PETITIONS TO WIND-UP In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN BIRMINGHAM INSOLVENCY AND COMPANIES (CHD) No 6444 of 2018

Recently Filed Documents - 42 available


Directors and Secretaries

Lee Deegan
14 Mar 2008 ⇒ Present ( 11 Years ) Director
14 Mar 2008 ⇒ Present ( 11 Years ) Company Secretary
Darren Deegan
14 Mar 2008 ⇒ Present ( 11 Years ) Director

Previous Addresses

137 VICARAGE ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7QB
Changed 24 Jan 2019

GISTERED OFFICE CHANGED ON 11/04/2008 FROM
224 GREAT WEST ROAD
HOUNSLOW
MIDDLESEX
TW5 9AW
Changed 11 Apr 2008

224 GREAT WEST ROAD
HOUNSLOW
MIDDLESEX
TW5 9AW
Changed 11 Apr 2008


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 12 Dec 2016 9
31 Mar 2015 18 Dec 2015 9
31 Mar 2014 19 Dec 2014 9
31 Mar 2013 23 Dec 2013 9
31 Mar 2013 31 Mar 2013 0

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Accounts
Latest Annual Accounts for year ending 30 Sep 17

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42 other company documents are available

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