A B WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

A B WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(878 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
08550359
Incorporation Date:
30 May 2013
Financial Year End:
31 May
Capital:
£2.00 on 29 Jun 2015
For period ending:
31 May 2014
Filed on:
17 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 May 2015
Filed on:
29 Jun 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 May 2014
Cash at bank: £14,928
Debtors: £102,859
Creditors due within one year: £148,110
Total Assets less Current Liabilities: -£20,323
Shareholders Funds / Net Worth: -£14,547
Full details in: 2014 Accounts

Notices published in the Gazette

5 Jul 2016

A B WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED (Company Number 08550359) Previous Name of Company: A B Windows, Doors & Conservatories Ltd - 17/9/13; Burntwood Glass Ltd - 24/7/13; AB Windows, Doors & Conservatories Ltd - 1/7/13 Registered office: The Old Bank Chambers, 27 Lincoln Croft, Lichfield, Staffordshire, WS14 0ND Principal trading address: Unit 29, Cobbett Road, Zone 1, Burtwood Business Park, Burntwood, Staffordshire, WS7 3GL At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP, on 28 June 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP, (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 28 June 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Andrew Deere on Email: andrew.deere@butcher-woods.co.uk or Tel: 0121 236 6001. Andrew Feltham, Chairman

5 Jul 2016

Company Number: 08550359 Name of Company: A B WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED Previous Name of Company: A B Windows, Doors & Conservatories Ltd - 17/9/13; Burntwood Glass Ltd - 24/7/13; AB Windows, Doors & Conservatories Ltd - 1/7/13 Nature of Business: Manufacture and sale of windows and conservatories Type of Liquidation: Creditors Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: Unit 29, Cobbett Road, Zone 1, Burtwood Business Park, Burntwood, Staffordshire, WS7 3GL Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP. Office Holder Number: 8834. For further details contact: Andrew Deere on Email: andrew.deere@butcher-woods.co.uk or Tel: 0121 236 6001. Date of Appointment: 28 June 2016 By whom Appointed: Creditors

15 Jun 2016

A B WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED (Company Number 08550359) Previous Name of Company: A B Windows, Doors & Conservatories Ltd - 17 September 2013; Burntwood Glass Ltd - 24 July 2013; AB Windows, Doors & Conservatories Ltd - 1 July 2013 Registered office: Unit 29, Cobbett Road, Zone 1, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GL Principal trading address: The Old Bank Chambers, 27 Lincoln Croft, Lichfield, Staffordshire, WS14 0ND Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 28 June 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk or Tel: 0121 236 6001 Bruce Farmer, Director 08 June 2016

14 Apr 2016

A B WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED (Company Number 08550359) Previous Name of Company: A B Windows, Doors & Conservatories Ltd - 17/9/13, Burntwood Glass Ltd - 24/7/13, AB Windows, Doors & Conservatories Ltd - 1/7/13 Registered office: The Old Bank Chambers, 27 Lincoln Croft, Lichfield, Staffordshire WS14 0ND Principal trading address: Unit 29, Cobbett Road, Zone 1, Burntwood Business Park, Burntwood, Staffordshire WS7 3GL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,that a meeting of the creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 28 April 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details contact: Andrew Deere of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: andrew.deere@butcher- woods.co.uk, Tel: 0121 236 6001. Andrew Feltham, Director 08 April 2016

Recently Filed Documents - 10 available


Directors and Secretaries

Bruce Farmer
30 May 2013 ⇒ Present ( 3 Years ) Director
Andrew Feltham
30 May 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

A B WINDOWS, DOORS & CONSERVATORIES LTD
Changed 17 Sep 2013
BURNTWOOD GLASS LTD
Changed 24 Jul 2013
AB WINDOWS, DOORS & CONSERVATORIES LTD
Changed 1 Jul 2013
BURNTWOOD WINDOWS & DOORS LTD
Changed 1 Jul 2013

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.abwindowsnconservatories.co.uk
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www.abwindowsconservatories.com
www.abwindowsnconservatories.com
www.abwindowsandconservatories.com

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 17 Dec 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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