V.F.M. Window Systems Limited

Company Name	V.F.M. Window Systems Limited
Directors	Michael Charles Corr and Graham Patrick Craddy
Company Status	Liquidation
Company Number	06516396
Category	Private Limited Company
Incorporation Date	27 February 2008(16 years, 2 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Michael Charles Corr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Kinterbury Close Seaton Carew Hartlepool Cleveland TS25 1GQ

Director Name	Graham Patrick Craddy
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Windsor Street Hartlepool Cleveland TS26 9LG

Secretary Name	Graham Patrick Craddy
Nationality	British
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Windsor Street Hartlepool Cleveland TS26 9LG

Director Name	Abergan Reed Ltd (Corporation)
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Contact

Website	vfmwindowsystems.com

Location

Registered Address	Unit B12 - 14 Oakesway Hartlepool TS24 0RE
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	De Bruce
Built Up Area	Hartlepool

Shareholders

50 at £1	Graham Patrick Craddy 50.00% Ordinary
50 at £1	Michael Charles Corr 50.00% Ordinary

Financials

Year	2014
Net Worth	£571
Cash	£322
Current Liabilities	£86,947

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Next Accounts Due	31 January 2020 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Returns

Latest Return	27 February 2019 (5 years, 2 months ago)
Next Return Due	12 March 2020 (overdue)

Charges

18 February 2010	Delivered on: 20 February 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 February 2010

Delivered on: 20 February 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 September 2019	Order of court to wind up (3 pages)
28 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
3 May 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
27 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 November 2017	Registered office address changed from Unit 9B Park View Road West Park View Industrial Est Hartlepool TS25 1PG England to Unit B12 - 14 Oakesway Hartlepool TS24 0RE on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from Unit 9B Park View Road West Park View Industrial Est Hartlepool TS25 1PG England to Unit B12 - 14 Oakesway Hartlepool TS24 0RE on 27 November 2017 (1 page)
26 April 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
26 April 2017	Registered office address changed from Unit 99 Park View Industrial Estate Hartlepool TS25 1PG to Unit 9B Park View Road West Park View Industrial Est Hartlepool TS25 1PG on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from Unit 99 Park View Industrial Estate Hartlepool TS25 1PG to Unit 9B Park View Road West Park View Industrial Est Hartlepool TS25 1PG on 26 April 2017 (1 page)
26 April 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 100 (5 pages)
2 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 100 (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 100 (5 pages)
6 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
14 April 2013	Director's details changed for Michael Charles Corr on 27 February 2010 (2 pages)
14 April 2013	Director's details changed for Michael Charles Corr on 27 February 2010 (2 pages)
14 April 2013	Director's details changed for Graham Patrick Craddy on 27 February 2010 (2 pages)
14 April 2013	Director's details changed for Graham Patrick Craddy on 27 February 2010 (2 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 August 2012	Registered office address changed from 5D Park View Industrial Estate Hartlepool Cleveland TS25 1PG on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 5D Park View Industrial Estate Hartlepool Cleveland TS25 1PG on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 5D Park View Industrial Estate Hartlepool Cleveland TS25 1PG on 3 August 2012 (1 page)
30 July 2012	Annual return made up to 27 February 2012 with a full list of shareholders (14 pages)
30 July 2012	Annual return made up to 27 February 2012 with a full list of shareholders (14 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (14 pages)
10 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (14 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 May 2010	Annual return made up to 27 March 2010 (14 pages)
4 May 2010	Annual return made up to 27 March 2010 (14 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 July 2009	Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page)
13 July 2009	Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page)
9 June 2009	Return made up to 27/02/09; full list of members (10 pages)
9 June 2009	Return made up to 27/02/09; full list of members (10 pages)
9 June 2009	Director's change of particulars / michael corr / 27/02/2008 (2 pages)
9 June 2009	Director's change of particulars / michael corr / 27/02/2008 (2 pages)
27 May 2009	Director's change of particulars / michael corr / 27/02/2009 (1 page)
27 May 2009	Director's change of particulars / michael corr / 27/02/2009 (1 page)
10 March 2008	Director appointed michael charles corr (2 pages)
10 March 2008	Director and secretary appointed graham patrick craddy (2 pages)
10 March 2008	Director and secretary appointed graham patrick craddy (2 pages)
10 March 2008	Director appointed michael charles corr (2 pages)
4 March 2008	Ad 27/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 March 2008	Ad 27/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 March 2008	Appointment terminated secretary abergan reed nominees LIMITED (1 page)
3 March 2008	Appointment terminated director abergan reed LTD (1 page)
3 March 2008	Appointment terminated secretary abergan reed nominees LIMITED (1 page)
3 March 2008	Appointment terminated director abergan reed LTD (1 page)
3 March 2008	Registered office changed on 03/03/2008 from, ingles manor castle hill avenue, folkestone, kent, CT20 2RD, england (1 page)
3 March 2008	Registered office changed on 03/03/2008 from, ingles manor castle hill avenue, folkestone, kent, CT20 2RD, england (1 page)
27 February 2008	Incorporation (14 pages)
27 February 2008	Incorporation (14 pages)