WINDOWSTYLE UK LTD
Overview
| Company Name | WINDOWSTYLE UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03263838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDOWSTYLE UK LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WINDOWSTYLE UK LTD located?
| Registered Office Address | Style House Eldon Place BD1 3AZ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDOWSTYLE UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2022 |
What are the latest filings for WINDOWSTYLE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Phil Joyner as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Michelle Williams as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mike Gallacher as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Stephen John Birmingham as a director on Sep 13, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rob Neale as a director on Jul 16, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mike Gallacher as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Mr Stephen John Birmingham on Dec 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WINDOWSTYLE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORT, Richard Kenneth | Secretary | Style House Eldon Place BD1 3AZ Bradford West Yorkshire | British | 119070280001 | ||||||
| JOYNER, Phil | Director | Style House Eldon Place BD1 3AZ Bradford West Yorkshire | England | British | 307741130001 | |||||
| NEALE, Rob James | Director | Style House Eldon Place BD1 3AZ Bradford West Yorkshire | United Kingdom | British | 249525240001 | |||||
| WILLIAMS, Michelle | Director | Style House Eldon Place BD1 3AZ Bradford West Yorkshire | England | British | 307659100001 | |||||
| FAULKNER, Paul Thomas | Secretary | 13 Bentley Road Chapeltown S35 1RH Sheffield South Yorkshire | British | 58322510001 | ||||||
| HAIGH, Peter | Secretary | 16 Marldon Road Northowram HX3 7BP Halifax West Yorkshire | British | 50352100001 | ||||||
| HARTLEY, Christine Diane | Secretary | 3 Rowland Road Wilthorpe S75 2PQ Barnsley South Yorkshire | British | 58322480001 | ||||||
| SELLERS, Martin John | Secretary | Sonora Nook The Hawthorns 415 Penistone Road Shelley HD8 8JB Huddersfield West Yorkshire | British | 53020080001 | ||||||
| THOMPSON, Allan | Secretary | 2 Fairways Upper Hopton WF14 8PY Mirfield West Yorkshire | British | 126826560001 | ||||||
| THURLEY, Ian Michael | Secretary | Highview 36a Richmond Road Upton WF9 1HP Pontefract West Yorkshire | British | 125719050001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BIRMINGHAM, Stephen John | Director | Style House Eldon Place BD1 3AZ Bradford West Yorkshire | England | British | 80742950003 | |||||
| BIRMINGHAM, Stephen John | Director | 31 Holcombe Lee Holcombe Brook BL0 9QR Ramsbottom Bury Lancashire | British | 80742950001 | ||||||
| FAULKNER, Paul Thomas | Director | 13 Bentley Road Chapeltown S35 1RH Sheffield South Yorkshire | England | British | 58322510001 | |||||
| GALLACHER, Mike | Director | Style House Eldon Place BD1 3AZ Bradford West Yorkshire | England | British | 196594210001 | |||||
| GRIFFIN, Gary | Director | 115 Worsbrough Road Birdwell S70 5RF Barnsley South Yorkshire | England | British | 69888600001 | |||||
| LILBURN, Nicholas Thomas | Director | 25 Eastfield Crescent Woodlesford LS26 8SG Leeds West Yorkshire | England | British | 77833360002 | |||||
| LOCKWOOD, Edward | Director | The Vicarage, Haigh Lane Hoylandswaine S30 6JJ Sheffield South Yorkshire | British | 78166500002 | ||||||
| MCCAMBRIDGE, Brendan | Director | 19 Chepston Place BA14 9TA Trowbridge Wiltshire | England | British | 94063860001 | |||||
| MISRA, Mitu | Director | Fountain Street M2 2FB Manchester Fountain Court 68 England | England | Indian | 70784770001 | |||||
| ROSS, John Stewart | Director | Becca Hall Becca Park LS25 3BQ Leeds West Yorkshire | Uk | British | 112102800001 | |||||
| ROSS, John Stewart | Director | Becca Hall Becca Park LS25 3BQ Leeds West Yorkshire | Uk | British | 112102800001 | |||||
| YOUEL, Alan | Director | Beacon Lodge Beacon Hill Silkstone Common S75 4QE Barnsley South Yorkshire | British | 6856400001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of WINDOWSTYLE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Style Group Uk Limited | Apr 07, 2016 | Eldon Place BD1 3AZ Bradford Style House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WINDOWSTYLE UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 02, 2010 Delivered On Feb 09, 2010 | Satisfied | 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 L/H land k/a land at valley road and land on the north west side of station road wombwell barnsley t/no SYK533000 and SYK533166 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 20, 2005 Delivered On May 28, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 18, 2001 Delivered On Apr 24, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 08, 1998 Delivered On Oct 16, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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