HALIFAX TRADE WINDOWS (UK) LIMITED

Liquidation (when checked on 1 May 2017)

Address

HALIFAX TRADE WINDOWS (UK) LIMITED
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
(425 companies also use this postcode)

Web:
Classification:

Other retail sale not in stores, stalls or markets

Legal Information

Company Registration No.:
05875782
Incorporation Date:
13 Jul 2006
Financial Year End:
31 Jul
Capital:
£100.00 on 11 Aug 2015
For period ending:
31 Jul 2014
Filed on:
30 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jul 2015
Filed on:
11 Aug 2015
Purchase latest return for £4.99

Information correct as of: 1 May 2017 - Check for updates

Map


Financial Summary

31 Jul 2014 31 Jul 2013
Cash at bank: £313 £7,332
Debtors: £68,932 £66,313
Creditors due within one year: £106,302 £86,300
Total Assets less Current Liabilities: -£31,182 £2,345
Shareholders Funds / Net Worth: -£27,242 £7,599
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

2 Dec 2016

HALIFAX TRADE WINDOWS (UK) LIMITED (Company Number 05875782) Registered office: Moorend House, Snelsins Road, Cleckheaton, West Yorkshire BD19 3UE Principal trading address: 1 Sod House Green, Keighley Road, Halifax, West Yorkshire HX3 6QR Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE on 10 February 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and also determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658) cb@oharas.co, 01274 800380 C Brooksbank, Liquidator Dated: 23 November 2016

29 Mar 2016

HALIFAX TRADE WINDOWS (UK) LIMITED (Company Number 05875782) At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 18 March 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up.” Damon Hitchen, Director

29 Mar 2016

Name of Company: HALIFAX TRADE WINDOWS (UK) LIMITED Company Number: 05875782 Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Principal trading address: 1 Sod House Green, Keighley Road, Halifax, West Yorkshire, HX3 6QR Nature of Business: Manufacture & Installation of windows Type of Liquidation: Creditors Voluntary Christopher Brooksbank, of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Office Holder Number: 9658. Date of Appointment: 18 March 2016 By whom Appointed: Members & Creditors If necessary please contact cb@oharas.co or telephone 01274 PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

10 Mar 2016

In the Matter of HALIFAX TRADE WINDOWS (UK) LTD (Company Number 05875782) and in the Matter of the THE INSOLVENCY ACT 1986 A Petition to wind up the above-named company Halifax Trade Windows (UK) Ltd of Registered Office 1 Sod House Green, Keighley Road, Ovenden, Halifax HX3 6QR presented on 23 February 2016 by LANCASHIRE DOUBLE GLAZING LTD T/A CCG GLASS, Havelock Street, Preston, Lancashire PR1 7NL claiming to be a Creditor of the Company, will be heard at Halifax County Court, Prescott Street, Halifax HX1 2JJ on 12 April 2016 at 10:00 am (or as soon thereafter as the Petition can be heard. Any person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice to do so to the Petitioner in accordance with Rule 4.16 by 16:00 hours on 11 April 2016. 4 March 2016

9 Mar 2016

HALIFAX TRADE WINDOWS (UK) LIMITED (Company Number 05875782) Principal trading address: 1 Sod House Green, Keighley Road, Halifax, West Yorkshire, HX3 6QR 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: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE, on 18 March 2016 at 11:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office – O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658), of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, telephone: 01274 800 380, email: cb@oharas.co. By Order of the Board. Damon Paul Hitchen Director 4 March 2016

Recently Filed Documents - 31 available


Directors and Secretaries

Damon Hitchen
1 Jan 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

1 SOD HOUSE GREEN, KEIGHLEY ROAD
HALIFAX
WEST YORKSHIRE
HX3 6QR
Changed 6 Apr 2016


Transactions with Public Organisations

OrganisationTransactionsValue
Calderdale Metropolitan Borough Council
2 £2,166.67

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 30 Apr 2015 9
31 Jul 2013 2 May 2014 10
31 Jul 2012 3 May 2013 10
31 Jul 2011 1 May 2012 10
31 Jul 2010 4 May 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

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