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TRADE WINDOWS DIRECT LIMITED

TRADE WINDOWS DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRADE WINDOWS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03160918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRADE WINDOWS DIRECT LIMITED?

    • Glazing (43342) / Construction

    Where is TRADE WINDOWS DIRECT LIMITED located?

    Registered Office Address
    Greenhayes, Butterwick Road
    Messingham
    DN17 3PL Scunthorpe
    North Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADE WINDOWS DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for TRADE WINDOWS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Feb 19, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TRADE WINDOWS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAREN, Ann
    Greenhayes
    Butterwick Road, Messingham
    DN17 3PL Scunthorpe
    North Lincolnshire
    		Secretary
    Greenhayes
    Butterwick Road, Messingham
    DN17 3PL Scunthorpe
    North Lincolnshire
    		British118780650001
    MCLAREN, Alex
    Greenhayes Butterwick Road
    Messingham
    DN17 3PL Scunthorpe
    South Humberside
    		Director
    Greenhayes Butterwick Road
    Messingham
    DN17 3PL Scunthorpe
    South Humberside
    		EnglandBritish46596330001
    MCLAREN, Jessy Phylis
    3 Stratton Court
    Bridgewater Road
    DN17 1XP Scunthorpe
    South Humberside
    		Secretary
    3 Stratton Court
    Bridgewater Road
    DN17 1XP Scunthorpe
    South Humberside
    		British46596230001
    O'DONOVAN, Sean Roderick
    2 Market Place
    DN20 8LH Brigg
    South Humberside
    		Secretary
    2 Market Place
    DN20 8LH Brigg
    South Humberside
    		British44355560002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADE WINDOWS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Mclaren
    Greenhayes, Butterwick Road
    Messingham
    DN17 3PL Scunthorpe
    North Lincolnshire
    		Apr 06, 2016
    Greenhayes, Butterwick Road
    Messingham
    DN17 3PL Scunthorpe
    North Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ann Mclaren
    Greenhayes, Butterwick Road
    Messingham
    DN17 3PL Scunthorpe
    North Lincolnshire
    		Apr 06, 2016
    Greenhayes, Butterwick Road
    Messingham
    DN17 3PL Scunthorpe
    North Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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