WINDOW MERCHANTS LIMITED
Overview
| Company Name | WINDOW MERCHANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04075448 |
| 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 WINDOW MERCHANTS LIMITED?
- (4534) /
Where is WINDOW MERCHANTS LIMITED located?
| Registered Office Address | Winterstoke Commercial Centre Warne Road BS23 3PR Weston Super Mare North Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDOW MERCHANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for WINDOW MERCHANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Stewart Burrough as a director | 2 pages | TM01 | ||
Termination of appointment of David Power as a secretary | 2 pages | TM02 | ||
Appointment of David Power as a director | 3 pages | AP01 | ||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||
Annual return made up to Sep 21, 2009 with full list of shareholders | 3 pages | AR01 | ||
Total exemption small company accounts made up to Jun 30, 2008 | 8 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Jun 30, 2007 | 7 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 9 pages | 395 | ||
Total exemption small company accounts made up to Jun 30, 2006 | 8 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Jun 30, 2005 | 8 pages | AA | ||
legacy | 6 pages | 363s | ||
Total exemption full accounts made up to Jun 30, 2004 | 12 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts for a small company made up to Jun 30, 2003 | 7 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 4 pages | 395 | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Jun 30, 2002 | 12 pages | AA | ||
Who are the officers of WINDOW MERCHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWER, David | Director | Portishead Road Worle BS22 7UX Weston-Super-Mare 8 N Somerset England | England | British | None | 64191130001 | ||||
| POWER, David | Secretary | 8 Portishead Road BS22 7UX Weston Super Mare Avon | British | 64191130001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BURROUGH, Stewart Kane | Director | Fairfields Lympsham Road BS24 0DE Lympsham Somerset | England | British | Co Director | 58880450003 | ||||
| PARISH, William Albert | Director | Helenleigh Crookes Lane Kewstoke BS22 9XB Weston Super Mare Avon | British | Director | 4755490001 |
Does WINDOW MERCHANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 16, 2007 Delivered On Jul 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Guarantee & debenture | Created On Jan 28, 2003 Delivered On Feb 03, 2003 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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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