WINDOW FIXING AND MAINTENANCE LIMITED

Company NI008146 • Liquidation Insolvency notice • Private limited company

Company age

55 years

Company overview

Incorporation date: 18 January 1971
Company type: Private limited company
Jurisdiction: Northern Ireland
Can file: Yes

Insolvency notices

9 October 2026

Final Meetings
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

WINDOW FIXING AND MAINTENANCE LIMITED is a private limited company incorporated on 18 January 1971, with its registered office in Belfast. Companies House lists its business as other building completion and finishing. Its most recent accounts were made up to 30 June 2015. Its next accounts, due by 31 March 2017, are overdue. Its confirmation statement, due by 14 October 2017, is overdue.

On 9 October 2026 The Gazette published a notice headed “Final Meetings”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 5 outstanding charges, held by Aib Group (UK) PLC, Hsbc Bank PLC and The Governor & Company of the Bank of Ireland. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Lecale Cf, 50 Stranmillis Embankment, Belfast, BT9 5FL

Industry classification (SIC codes)

43390

Officers & directors (9)

DAVISON, Brian Charles Patrick

Secretary

Appointed: 20 May 2009

Active

DAVISON, Brian Charles Patrick

Director

Appointed: N/A

Active

DAVISON, Rosemary

Secretary

Appointed: N/A • Resigned: 21 May 2009

DAVISON, Elaine

Director

Appointed: 11 April 2012 • Resigned: 26 July 2012

DAVISON, Nicole

Director

Appointed: 11 April 2012 • Resigned: 26 July 2012

DAVISON, Paul Richard

Director

Appointed: 11 April 2012 • Resigned: 26 July 2012

DAVISON, Rosemary

Director

Appointed: N/A • Resigned: 21 May 2009

MC CUDDEN, Patrick Benedict

Director

Appointed: N/A • Resigned: 30 September 2007

MCCARTHY, Conor

Director

Appointed: 21 May 2009 • Resigned: 1 January 2015

Recent filing history (155)

27 October 2022

Registered office address changed from 9a Building 1 Central Park Mallusk Antrim BT36 4FS to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on 27 October 2022

Address • Form AD01

25 October 2022

Appointment of liquidator compulsory

Insolvency • Form 4.32(NI)

16 January 2020

Order of court to wind up

Insolvency • Form COCOMP

14 April 2018

Voluntary strike-off action has been suspended

Dissolution • Form SOAS(A)

20 March 2018

First Gazette notice for voluntary strike-off

Gazette • Form GAZ1(A)

8 March 2018

Application to strike the company off the register

Dissolution • Form DS01

5 October 2016

Confirmation statement made on 30 September 2016 with updates

Confirmation statement • Form CS01

5 October 2016

Termination of appointment of Conor Mccarthy as a director on 1 January 2015

Officers • Form TM01

5 October 2016

Termination of appointment of Conor Mccarthy as a director on 1 January 2015

Officers • Form TM01

2 August 2016

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

1 August 2016

Total exemption small company accounts made up to 30 June 2015

Accounts • Form AA

31 May 2016

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

21 January 2016

Annual return made up to 30 September 2015 with full list of shareholders

Annual return • Form AR01

21 January 2016

Annual return made up to 30 September 2014 with full list of shareholders

Annual return • Form AR01

21 January 2016

Annual return made up to 30 September 2013 with full list of shareholders

Annual return • Form AR01

Persons with significant control (1)

Mr Brian Charles Patrick Davison

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors Has significant influence or control Has significant influence or control as a member of a firm

Notified: 6 April 2016

Charges & mortgages (10)

Debenture

Hsbc Bank PLC

Created: 31 December 2008 • Delivered: 16 January 2009

Outstanding

Mortgage or charge

Hsbc Bank PLC

Created: 31 December 2008 • Delivered: 16 January 2009

Outstanding

Mortgage or charge

Aib Group (UK) PLC

Created: 29 July 2004 • Delivered: 17 August 2004

Outstanding

Mortgage or charge

Aib Group (UK) PLC

Created: 2 June 1995 • Delivered: 6 June 1995

Outstanding

Assignment of life policy