GIS WINDOWS LIMITED
| Status | DISSOLVED |
| Company No. | 02967806 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 1994 |
| Age | 29 years, 8 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Apr 2021 |
| Years | 3 years, 1 month, 24 days |
SUMMARY
GIS WINDOWS LIMITED is an dissolved private limited company with number 02967806. It was incorporated 29 years, 8 months, 16 days ago, on 14 September 1994 and it was dissolved 3 years, 1 month, 24 days ago, on 06 April 2021. The company address is C/O Grant Thornton Uk Llp C/O Grant Thornton Uk Llp, London, EC2P 2YU.
Company Charges
A registered charge
Created on 28 Oct 2014
Delivered on 01 Nov 2014
Status outstanding
Persons Entitled
Epwin Group PLC
Transactions
A registered charge
Created on 02 Jul 2013
Delivered on 09 Jul 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Rent deposit deed
Created on 04 Oct 2012
Delivered on 09 Oct 2012
Status outstanding
Persons Entitled
Charles Hunt (Holdings) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The company's interest in the deposit account and the deposit sum of £4,500 (including any interest earned thereon).
Transactions
Charge of deposit
Created on 28 Aug 2008
Delivered on 02 Sep 2008
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All deposits now and in the future credited to account designation 47288213 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Transactions
Debenture
Created on 28 Aug 2008
Delivered on 02 Sep 2008
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Rent deposit deed
Created on 23 Aug 2007
Delivered on 24 Aug 2007
Status outstanding
Persons Entitled
Charles Hunt (Holdings) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit sum of £4,500 including any interest.
Transactions
Rent deposit deed
Created on 27 Sep 2002
Delivered on 02 Oct 2002
Status outstanding
Persons Entitled
Charles Hunt (Holdings) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit of £3,750.
Transactions
Rent deposit deed
Created on 19 Aug 2002
Delivered on 24 Aug 2002
Status outstanding
Persons Entitled
Regional Leaseholds Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
£3,500.00.
Transactions
Rent deposit deed
Created on 23 Oct 1997
Delivered on 05 Nov 1997
Status outstanding
Persons Entitled
Charles Hunt (Holdings) Limited
Amount Secured
£2,750 due or to become due from the company to the chargee
Short Particulars
The deposit and all interest earned thereon.
Transactions
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