NIAGARA WINDOWS AND DOORS LIMITED

Address

NIAGARA WINDOWS AND DOORS LIMITED
UNIT 5
NEWTOWN ROAD INDUSTRIAL ESTATE
NEWTOWN ROAD
WORCESTER
WR5 1HA
Fax: 01905 612 189
Web:
Classification:

Manufacture of other plastic products

Other manufacturing not elsewhere classified

Painting

Glazing

Legal Information

Company Registration No.:
02857523
Incorporation Date:
28 Sep 1993 (23 Years old)
Financial Year End:
31 Jan
Capital:
£100.00 on 7 Oct 2016
For period ending:
31 Jan 2016
Filed on:
20 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
28 Sep 2015
Filed on:
28 Sep 2015
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Map


Financial Summary

31 Jan 2016 31 Jan 2015 31 Jan 2014
Cash at bank: £1,535 £1,695 £11,342
Debtors: £46,246 £32,917 £49,376
Creditors due within one year: £146,485 £117,766 £160,434
Total Assets less Current Liabilities: -£67,624 -£52,074 -£68,703
Shareholders Funds / Net Worth: -£63,294 -£49,670 -£68,283
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

24 Jan 2017

NIAGARA WINDOWS AND DOORS LIMITED (Company Number 02857523) Registered office: 11 Roman Way Business Centre, Berry Hill, Droitwich WR9 9AJ Principal trading address: Unit 5, Newtown Road Industrial Estate, Worcester WR5 1HA At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 January 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 19 January 2017 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 19 January 2017. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Anthony Eaves , Director

24 Jan 2017

Company Number: 02857523 Name of Company: NIAGARA WINDOWS AND DOORS LIMITED Nature of Business: Manufacture and isntallation of PVC windows Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 11 Roman Way Business Centre, Berry Hill, Droitwich WR9 9AJ Principal trading address: Unit 5, Newtown Road Industrial Estate, Worcester WR5 1HA Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Office Holder Number: 8711. Date of Appointment: 19 January 2017 By whom Appointed: Members and Creditors Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

6 Jan 2017

NIAGARA WINDOWS AND DOORS LIMITED (Company Number 02857523) Registered office: Unit 5, Newtown Road Industrial Estate, Worcester WR5 1HA Principal trading address: Unit 5, Newtown Road Industrial Estate, Worcester WR5 1HA Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ on 19 January 2017, at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Anthony Eaves , Director

Recently Filed Documents - 64 available


Directors and Secretaries

Anthony Eaves
19 Oct 1993 ⇒ Present ( 23 Years ) Director
Jean Eaves
19 Oct 1993 ⇒ Present ( 23 Years ) Director
19 Oct 1993 ⇒ Present ( 23 Years ) Company Secretary

Charges / mortgages against this Company

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 9 Oct 1996

Previous Addresses

2 BACHES STREET
LONDON
N1 6UB
Changed 18 Nov 1993


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.niagarawindowsndoors.co.uk
www.niagarawindowsndoors.com
www.niagarawindowsanddoors.construction
www.niagarawindowsanddoors.org.uk
www.niagarawindowsndoors.construction
www.niagarawindowsndoors.net
www.niagarawindowsndoors.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 20 Oct 2016 9
31 Jan 2015 22 Oct 2015 9
31 Jan 2014 21 Jul 2014 6
31 Jan 2013 31 Jan 2013 0
31 Jan 2013 28 Oct 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

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