STAFFORD ALUMINIUM WINDOW COMPANY LIMITED

Dissolved on 5 Sep 2015

Address

STAFFORD ALUMINIUM WINDOW COMPANY LIMITED
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(877 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01785 246 516
Fax: 01785 253 517
Web:
Classification:

Manufacture of other plastic products

Glazing

Legal Information

Company Registration No.:
02194936
Incorporation Date:
17 Nov 1987
Dissolution Date:
5 Sep 2015
Dissolved after 27 Years
Financial Year End:
31 May
Capital:
£11,000.00 on 2 Jul 2012
For period ending:
31 May 2011
Filed on:
25 Nov 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jun 2012
Filed on:
2 Jul 2012
Purchase latest return for £4.99

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

Map


Notices published in the Gazette

26 Mar 2015

STAFFORD ALUMINIUM WINDOW COMPANY LIMITED (Company Number 02194936) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Brindley Close, Tollgate Industrial Park, Beaconside, Stafford, ST16 3SU Notice is hereby given, pursuant to Rule 4.126(1) OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP on 26 May 2015 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meeting members and creditors must lodge their proxies with the Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 20 May 2013 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd,79 Caroline Street, Birmingham B3 1UP. Further details contact: Dan Trinham, e-mail: dan.trinham@butcher- woods.co.uk Roderick Graham Butcher, Liquidator 23 March 2015

Recently Filed Documents - 90 available


Directors and Secretaries

Stephen Allcock
before 9 Aug 1991 ⇒ Company Dissolved / Closed Director
Stephen Allcock
1 Feb 2004 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
DEBENTURE (FIXED AND FLOATING CHARGE) - OUTSTANDING on 29 Mar 2012
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - OUTSTANDING on 25 Jul 2001
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 5 Apr 1993

Previous Addresses

BRINDLEY CLOSE
TOLLGATE INDUSTRIAL PARK
BEACONSIDE
STAFFORD.
ST16 3SU
Changed 16 Nov 2012

THE GORDON MILLS
ST PATRICKS STREET
STAFFORD
ST16 2PL
Changed 10 Mar 1994

2 BACHES STREET
LONDON
N1 6UB
Changed 12 Jan 1988


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.staffordaluminiumwindowcompany.co.uk
www.staffordaluminiumwindowcompany.com
www.staffordaluminiumwindowcompany.org.uk
www.staffordaluminiumwindowcompany.construction
www.staffordaluminiumwindowcompany.and
www.staffordaluminiumwindowcompany.active
www.staffordaluminiumwindowcompany.productions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2011 25 Nov 2011 6
31 May 2010 29 Jul 2010 2
31 May 2009 28 Jul 2010 14
31 Jan 2008 28 Nov 2008 10
31 Jan 2007 25 Oct 2007 9

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Official Accounts
Latest Annual accounts for year ending 31 May 11

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