MIDLAND WINDOW MART LIMITED
Overview
| Company Name | MIDLAND WINDOW MART LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02615485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIDLAND WINDOW MART LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is MIDLAND WINDOW MART LIMITED located?
| Registered Office Address | Begbies Traynor 2 Harcourt Way LE19 1WP Meridian Business Park Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLAND WINDOW MART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MIDLAND WINDOW MART LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for MIDLAND WINDOW MART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 4, Pinfold Road Thurmaston Leicester LE4 8AS to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on Jan 22, 2026 | 3 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Pauline Ann Baker as a secretary on Dec 04, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of MIDLAND WINDOW MART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORD, Vincent Geoffrey | Director | 8 Coltsfoot Road Hamilton LE5 1RZ Leicester Leicestershire | England | British | 10448070003 | |||||
| BAKER, Pauline Ann | Secretary | Kilbourne Close Sileby LE12 7SD Loughborough 27 Leics | British | 149589680001 | ||||||
| LORD, Vincent Geoffrey | Secretary | 8 Coltsfoot Road Hamilton LE5 1RZ Leicester Leicestershire | British | 10448070003 | ||||||
| MURCH, Robert John | Secretary | 5 Nicholas Drive Ratby LE6 0NJ Leicester Leicestershire | English | 10448060001 | ||||||
| P S SECRETARIES LIMITED | Nominee Secretary | Suite One Second Floor 1/4 Christina Street EC2A 4PA London | 900001620001 | |||||||
| COX, Ian Griffith | Director | 28 Avon Road Barrow On Soar LE12 8LE Loughborough Leicestershire | British | 10448050001 | ||||||
| P S NOMINEES LIMITED | Nominee Director | Suite One Second Floor 1/4 Christina Street EC2A 4PA London | 900001610001 |
Who are the persons with significant control of MIDLAND WINDOW MART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincent Geoffrey Lord | Apr 06, 2017 | 2 Harcourt Way LE19 1WP Meridian Business Park Begbies Traynor Leicester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MIDLAND WINDOW MART LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0