THE GREENER WINDOW COMPANY LTD

Address

THE GREENER WINDOW COMPANY LTD
UNIT 1-4 CROSSLEY FARM BUSINESS CENTRE SWAN LANE
WINTERBOURNE
BRISTOL
ENGLAND
BS36 1RH
(86 companies also use this postcode)

Web:
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
08161874
Incorporation Date:
30 Jul 2012 (4 Years old)
Financial Year End:
31 Dec
Capital:
£15,000.00 on 3 Sep 2015
For period ending:
31 Dec 2014
Filed on:
2 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2015
Filed on:
3 Sep 2015
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Map


Financial Summary

31 Dec 2014 31 Dec 2013
Cash at bank: £11,091 £10,659
Debtors: £29,040 £10,197
Creditors due within one year: £149,275 £65,955
Total Assets less Current Liabilities: -£87,896 -£44,975
Shareholders Funds / Net Worth: -£75,081 -£34,825
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

27 Apr 2017

THE GREENER WINDOW COMPANY LIMITED (Company Number 08161874) Registered office: Unit 1-4 Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol, BS36 1RH Principal trading address: Trident Works, Marsh Lane, Temple Cloud, Bristol, BS39 5AZ At a General Meeting of the above-named Company, duly convened and held at Regus (UK) Limited, 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, on 19 April 2017, the following resolutions were duly passes as a special and ordinary resolutions respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom (IP Numbers 9291 and 9252), be and are hereby appointed joint liquidators of the company for the purposes of the winding-up. 3. That any act required under any enactment to be done by the Liquidators is to be done by one or more of the Joint Liquidators. Contact details: For further details contact: Maria Navratilova: - Email: mnavratilova@fasimms.comTelephone: 01455 555444. Martin Roberts , Chairman

27 Apr 2017

Name of Company: THE GREENER WINDOW COMPANY LIMITED Company Number: 08161874 Nature of Business: Window Manufacturer Type of Liquidation: Creditors Registered office: Unit 1-4 Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol, BS36 1RH Principal trading address: 3 Trident Works, Marsh Lane, Temple Cloud, Bristol, BS39 5AZ Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. For further details contact: Maria Navratilova, E-mail: mnavratilova@fasimms.com, Tel: 01455 555 444. Office Holder Numbers: 9291 and 9252. Date of Appointment: 19 April 2017 By whom Appointed: Members and Creditors

30 Mar 2017

THE GREENER WINDOW COMPANY LIMITED (Company Number 08161874) Registered office: Unit 1-4 Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol, BS36 1RH Principal trading address: Trident Works, Marsh Lane, Temple Cloud, Bristol, BS39 5AZ 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 Regus (UK) Limited, 2430 / 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ on 19 April 2017 at 1:15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. 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 the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 18 April 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. 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. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss, Richard Frank Simms, Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom. IP Numbers 9291, 9252 Contact Name Maria Navratilova, Email Address mnavratilova@fasimms.com, Telephone Number 01455 555 444 Signatory: Martin Roberts, Director Date Signed: 21 March 2017

Recently Filed Documents - 12 available


Directors and Secretaries

Martin Roberts
31 Oct 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

THE HAVEN BULL PLOT LANE
WEST BRADLEY
GLASTONBURY
SOMERSET
BA6 8LT
Changed 3 Sep 2015

UNITS 1-4 CROSSLEY FARM BUSINESS PARK
SWAN LANE
WINTERBOURNE
BRISTOL
BS36 1RH
UNITED KINGDOM
Changed 2 Nov 2012


Unclaimed Domain Names for this Company's Website

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www.thegreenerwindowcompany.com
www.thegreenerwindowcompany.org
www.thegreenerwindow.company
www.thegreenerwindowcompany.net
www.thegreenerwindowcompany.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 2 Sep 2015 9
31 Dec 2013 30 Apr 2014 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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