| Company Name | Indeluxe Windows Limited |
|---|---|
| Director | Ricky Leach |
| Company Status | Liquidation |
| Company Number | 02196614 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1987(36 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ricky Leach |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2015(27 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 105 Priday Mills 41 / 45 Commercial Road Gloucester Gloucestershire GL1 2ED Wales |
| Director Name | Mrs Ellen Theresa Burge |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(3 years, 7 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 09 March 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ballinode Close Cheltenham Gloucestershire GL50 4SQ Wales |
| Director Name | Mr Roderick Frank James Burge |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(3 years, 7 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 19 April 2014) |
| Role | Window Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Lower Mill Street Cheltenham Gloucestershire GL51 8JN Wales |
| Secretary Name | Mrs Ellen Theresa Burge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(3 years, 7 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 09 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ballinode Close Cheltenham Gloucestershire GL50 4SQ Wales |
| Director Name | Mr Martin James Burge |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(7 years, 8 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 05 June 2015) |
| Role | Technical Manager |
| Country of Residence | England |
| Correspondence Address | Unit 5 Lower Mill Street Cheltenham Gloucestershire GL51 8JN Wales |
Contact
| Website | indeluxewindows.com |
|---|---|
| Telephone | 01242 221192 |
| Telephone region | Cheltenham |
Location
| Registered Address | C/O Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Rfl Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,332 |
| Cash | £148,458 |
| Current Liabilities | £183,063 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 July 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 17 July 2021 (overdue) |
Charges
| 1 September 1995 | Delivered on: 2 September 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-28A brunswick street cheltenham gloucestershire and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 14 March 1994 | Delivered on: 23 March 1994 Persons entitled: Costelloe Estates Limited Classification: Legal charge Secured details: £5,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Unit 11, st george`s business park, alstone lane, cheltenham. Outstanding |
| 14 March 1994 | Delivered on: 18 March 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 11 st. Georges business park alstone lane cheltenham gloucester t/n GR149365 assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 12 October 1989 | Delivered on: 18 October 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 st. Georges business park alstone lane, cheltenham gloucestershire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 14 April 1989 | Delivered on: 19 April 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 brunswick street, cheltenham, gloucestershire. (Including trade fixtures). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 June 1988 | Delivered on: 28 June 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 28 brunswick street, cheltenham, glos. Together with all buildings & fixtures assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 3 July 2020 with updates (4 pages) |
| 22 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 5 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 4 July 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
| 20 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 20 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 14 July 2017 | Change of details for R F L Group Limited as a person with significant control on 20 January 2017 (2 pages) |
| 14 July 2017 | Change of details for R F L Group Limited as a person with significant control on 20 January 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 9 June 2017 | Director's details changed for Mr Ricky Leach on 20 January 2017 (2 pages) |
| 9 June 2017 | Director's details changed for Mr Ricky Leach on 20 January 2017 (2 pages) |
| 9 June 2017 | Director's details changed for Mr Ricky Leach on 13 January 2017 (2 pages) |
| 9 June 2017 | Director's details changed for Mr Ricky Leach on 13 January 2017 (2 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 12 August 2016 | Confirmation statement made on 3 July 2016 with updates (4 pages) |
| 12 August 2016 | Confirmation statement made on 3 July 2016 with updates (4 pages) |
| 19 July 2016 | Registered office address changed from Unit 5 Lower Mill Street Cheltenham Gloucestershire GL51 8JN to Unit 5 Lower Mill Street Cheltenham Gloucestershire GL51 8JN on 19 July 2016 (1 page) |
| 19 July 2016 | Registered office address changed from Unit 5 Lower Mill Street Cheltenham Gloucestershire GL51 8JN to Unit 5 Lower Mill Street Cheltenham Gloucestershire GL51 8JN on 19 July 2016 (1 page) |
| 24 June 2016 | Register inspection address has been changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS England to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX (1 page) |
| 24 June 2016 | Register inspection address has been changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS England to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX (1 page) |
| 10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 2 July 2015 | Register inspection address has been changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS (1 page) |
| 2 July 2015 | Register inspection address has been changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS (1 page) |
| 17 June 2015 | Appointment of Mr Ricky Leach as a director on 5 June 2015 (2 pages) |
| 17 June 2015 | Appointment of Mr Ricky Leach as a director on 5 June 2015 (2 pages) |
| 17 June 2015 | Termination of appointment of Martin James Burge as a director on 5 June 2015 (1 page) |
| 17 June 2015 | Termination of appointment of Martin James Burge as a director on 5 June 2015 (1 page) |
| 17 June 2015 | Appointment of Mr Ricky Leach as a director on 5 June 2015 (2 pages) |
| 17 June 2015 | Termination of appointment of Martin James Burge as a director on 5 June 2015 (1 page) |
| 24 April 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 28 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 24 April 2014 | Termination of appointment of Roderick Burge as a director (1 page) |
| 24 April 2014 | Termination of appointment of Roderick Burge as a director (1 page) |
| 23 October 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
| 30 July 2013 | Director's details changed for Martin James Burge on 3 July 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Mr Roderick Frank James Burge on 3 July 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Martin James Burge on 3 July 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Mr Roderick Frank James Burge on 3 July 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Mr Roderick Frank James Burge on 3 July 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Martin James Burge on 3 July 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Registered office address changed from 8 Wymans Brook Shopping Centre Windyridge Road Windyridge, Cheltenham Gloucestershire GL50 4RA on 23 July 2012 (1 page) |
| 23 July 2012 | Registered office address changed from 8 Wymans Brook Shopping Centre Windyridge Road Windyridge, Cheltenham Gloucestershire GL50 4RA on 23 July 2012 (1 page) |
| 27 March 2012 | Termination of appointment of Ellen Burge as a director (2 pages) |
| 27 March 2012 | Termination of appointment of Ellen Burge as a secretary (2 pages) |
| 27 March 2012 | Termination of appointment of Ellen Burge as a secretary (2 pages) |
| 27 March 2012 | Termination of appointment of Ellen Burge as a director (2 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (7 pages) |
| 26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (7 pages) |
| 26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (7 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 2 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (7 pages) |
| 2 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (7 pages) |
| 2 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (7 pages) |
| 2 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 July 2010 | Director's details changed for Mr Roderick Frank James Burge on 3 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Mrs Ellen Theresa Burge on 3 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Mrs Ellen Theresa Burge on 3 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Mr Roderick Frank James Burge on 3 July 2010 (2 pages) |
| 30 July 2010 | Register inspection address has been changed (1 page) |
| 30 July 2010 | Register inspection address has been changed (1 page) |
| 30 July 2010 | Director's details changed for Mr Roderick Frank James Burge on 3 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Mrs Ellen Theresa Burge on 3 July 2010 (2 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 14 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 7 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 24 August 2007 | Return made up to 03/07/07; no change of members (7 pages) |
| 24 August 2007 | Return made up to 03/07/07; no change of members (7 pages) |
| 2 October 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 2 October 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 26 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 26 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 14 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 29 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 9 August 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 9 August 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 29 August 2001 | Return made up to 03/07/01; full list of members (7 pages) |
| 29 August 2001 | Return made up to 03/07/01; full list of members (7 pages) |
| 16 May 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 16 May 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 16 October 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 16 October 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: unit 11 st georges business park alstone lane cheltenham gloucestershire GL51 8EL (1 page) |
| 28 June 2000 | Registered office changed on 28/06/00 from: unit 11 st georges business park alstone lane cheltenham gloucestershire GL51 8EL (1 page) |
| 28 June 2000 | Return made up to 03/07/00; full list of members
|
| 28 June 2000 | Return made up to 03/07/00; full list of members
|
| 1 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 1 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 15 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 21 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 8 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 31 May 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 31 May 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 29 August 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 29 August 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 19 July 1996 | Return made up to 03/07/96; full list of members
|
| 19 July 1996 | Return made up to 03/07/96; full list of members
|
| 15 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 15 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 13 September 1995 | Registered office changed on 13/09/95 from: unit 11 st georges business park alstone lane cheltenham gloucestershire GL51 8EL (1 page) |
| 13 September 1995 | New director appointed (2 pages) |
| 13 September 1995 | New director appointed (2 pages) |
| 13 September 1995 | Registered office changed on 13/09/95 from: unit 11 st georges business park alstone lane cheltenham gloucestershire GL51 8EL (1 page) |
| 2 September 1995 | Particulars of mortgage/charge (6 pages) |
| 2 September 1995 | Particulars of mortgage/charge (6 pages) |
| 20 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |
| 20 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |
| 29 June 1995 | Registered office changed on 29/06/95 from: 97 tewkesbury road cheltenham gloucestershire GL51 9DB (1 page) |
| 29 June 1995 | Registered office changed on 29/06/95 from: 97 tewkesbury road cheltenham gloucestershire GL51 9DB (1 page) |