| Company Name | Dansk Window Systems UK Limited |
|---|---|
| Directors | Christopher Foley and Lee Healion |
| Company Status | Liquidation |
| Company Number | 06732716 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2008(15 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Christopher Foley |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 November 2008(4 weeks after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
| Director Name | Mr Lee Healion |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 November 2008(4 weeks after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
| Secretary Name | Mr Christopher Foley |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 21 November 2008(4 weeks after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
| Secretary Name | Mr Lee Healion |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 21 November 2008(4 weeks after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
| Director Name | Mr Sean Kavanagh |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 5 Cairn Manor Ratoath County Meath Republic Of Ireland |
| Secretary Name | Porema Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Correspondence Address | 22 Northumberland Road Ballsbridge Dublin 4 Ireland |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 July 2010 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 7 November 2016 (overdue) |
|---|
Filing History
| 17 March 2023 | Liquidators' statement of receipts and payments to 14 January 2023 (25 pages) |
|---|---|
| 12 March 2022 | Liquidators' statement of receipts and payments to 14 January 2022 (23 pages) |
| 12 February 2021 | Liquidators' statement of receipts and payments to 14 January 2021 (24 pages) |
| 7 August 2020 | Removal of liquidator by court order (10 pages) |
| 7 August 2020 | Appointment of a voluntary liquidator (3 pages) |
| 28 February 2020 | Liquidators' statement of receipts and payments to 14 January 2020 (19 pages) |
| 28 March 2019 | Liquidators' statement of receipts and payments to 14 January 2019 (18 pages) |
| 25 February 2019 | Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
| 16 March 2018 | Liquidators' statement of receipts and payments to 14 January 2018 (19 pages) |
| 22 March 2017 | Liquidators' statement of receipts and payments to 14 January 2017 (14 pages) |
| 22 March 2017 | Liquidators' statement of receipts and payments to 14 January 2017 (14 pages) |
| 16 March 2016 | Liquidators' statement of receipts and payments to 14 January 2016 (14 pages) |
| 16 March 2016 | Liquidators' statement of receipts and payments to 14 January 2016 (14 pages) |
| 16 March 2016 | Liquidators statement of receipts and payments to 14 January 2016 (14 pages) |
| 3 March 2015 | Liquidators statement of receipts and payments to 14 January 2015 (14 pages) |
| 3 March 2015 | Liquidators' statement of receipts and payments to 14 January 2015 (14 pages) |
| 3 March 2015 | Liquidators' statement of receipts and payments to 14 January 2015 (14 pages) |
| 12 March 2014 | Liquidators' statement of receipts and payments to 14 January 2014 (14 pages) |
| 12 March 2014 | Liquidators' statement of receipts and payments to 14 January 2014 (14 pages) |
| 12 March 2014 | Liquidators statement of receipts and payments to 14 January 2014 (14 pages) |
| 17 February 2014 | Appointment of a voluntary liquidator (3 pages) |
| 17 February 2014 | Appointment of a voluntary liquidator (3 pages) |
| 15 January 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 15 January 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 10 July 2012 | Administrator's progress report to 7 June 2012 (17 pages) |
| 10 July 2012 | Administrator's progress report to 7 June 2012 (17 pages) |
| 10 July 2012 | Administrator's progress report to 7 June 2012 (17 pages) |
| 20 January 2012 | Administrator's progress report to 8 December 2011 (18 pages) |
| 20 January 2012 | Administrator's progress report to 8 December 2011 (18 pages) |
| 20 January 2012 | Administrator's progress report to 8 December 2011 (18 pages) |
| 20 January 2012 | Notice of extension of period of Administration (1 page) |
| 20 January 2012 | Notice of extension of period of Administration (1 page) |
| 30 December 2011 | Notice of extension of period of Administration (1 page) |
| 30 December 2011 | Notice of extension of period of Administration (1 page) |
| 30 August 2011 | Administrator's progress report to 20 July 2011 (16 pages) |
| 30 August 2011 | Administrator's progress report to 20 July 2011 (16 pages) |
| 8 March 2011 | Administrator's progress report to 20 January 2011 (15 pages) |
| 8 March 2011 | Administrator's progress report to 20 January 2011 (15 pages) |
| 23 September 2010 | Statement of affairs with form 2.14B (13 pages) |
| 23 September 2010 | Statement of affairs with form 2.14B (13 pages) |
| 21 September 2010 | Statement of administrator's proposal (18 pages) |
| 21 September 2010 | Statement of administrator's proposal (18 pages) |
| 6 August 2010 | Registered office address changed from Delta House 17a Harris Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4DJ United Kingdom on 6 August 2010 (2 pages) |
| 6 August 2010 | Registered office address changed from Delta House 17a Harris Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4DJ United Kingdom on 6 August 2010 (2 pages) |
| 6 August 2010 | Registered office address changed from Delta House 17a Harris Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4DJ United Kingdom on 6 August 2010 (2 pages) |
| 30 July 2010 | Appointment of an administrator (1 page) |
| 30 July 2010 | Appointment of an administrator (1 page) |
| 20 November 2009 | Director's details changed for Mr Lee Healion on 20 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Lee Healion on 20 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Mr Christopher Foley on 24 October 2009 (1 page) |
| 20 November 2009 | Director's details changed for Mr Christopher Foley on 20 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-20
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| 20 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-20
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| 20 November 2009 | Secretary's details changed for Mr Lee Healion on 20 October 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for Mr Christopher Foley on 24 October 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for Mr Lee Healion on 20 October 2009 (1 page) |
| 20 November 2009 | Director's details changed for Mr Christopher Foley on 20 October 2009 (2 pages) |
| 9 November 2009 | Company name changed dansk window systems LIMITED\certificate issued on 09/11/09
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| 9 November 2009 | Company name changed dansk window systems LIMITED\certificate issued on 09/11/09
|
| 9 November 2009 | Resolutions
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| 9 November 2009 | Resolutions
|
| 27 October 2009 | Company name changed inwido projects LIMITED\certificate issued on 27/10/09
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| 27 October 2009 | Company name changed inwido projects LIMITED\certificate issued on 27/10/09
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| 27 October 2009 | Resolutions
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| 27 October 2009 | Resolutions
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| 22 October 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
| 22 October 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
| 14 January 2009 | Memorandum and Articles of Association (12 pages) |
| 14 January 2009 | Memorandum and Articles of Association (12 pages) |
| 9 January 2009 | Company name changed dansk window systems uk LIMITED\certificate issued on 09/01/09 (2 pages) |
| 9 January 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 9 January 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 9 January 2009 | Company name changed dansk window systems uk LIMITED\certificate issued on 09/01/09 (2 pages) |
| 7 January 2009 | Memorandum and Articles of Association (12 pages) |
| 7 January 2009 | Resolutions
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| 7 January 2009 | Resolutions
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| 7 January 2009 | Memorandum and Articles of Association (12 pages) |
| 15 December 2008 | Secretary appointed mr lee healion (1 page) |
| 15 December 2008 | Director appointed mr lee healion (1 page) |
| 15 December 2008 | Secretary appointed mr christopher foley (1 page) |
| 15 December 2008 | Secretary appointed mr christopher foley (1 page) |
| 15 December 2008 | Appointment terminated director sean kavanagh (1 page) |
| 15 December 2008 | Appointment terminated secretary porema LIMITED (1 page) |
| 15 December 2008 | Secretary appointed mr lee healion (1 page) |
| 15 December 2008 | Director appointed mr lee healion (1 page) |
| 15 December 2008 | Appointment terminated secretary porema LIMITED (1 page) |
| 15 December 2008 | Director appointed mr christopher foley (1 page) |
| 15 December 2008 | Appointment terminated director sean kavanagh (1 page) |
| 15 December 2008 | Director appointed mr christopher foley (1 page) |
| 6 November 2008 | Memorandum and Articles of Association (12 pages) |
| 6 November 2008 | Memorandum and Articles of Association (12 pages) |
| 6 November 2008 | Resolutions
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| 6 November 2008 | Resolutions
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| 24 October 2008 | Incorporation (17 pages) |
| 24 October 2008 | Incorporation (17 pages) |