CLASSIC WINDOWS (MIDLANDS) LIMITED

Overview

Company Name	CLASSIC WINDOWS (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04295532
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2001
Date of Cessation	Apr 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLASSIC WINDOWS (MIDLANDS) LIMITED?

(4545) /

Where is CLASSIC WINDOWS (MIDLANDS) LIMITED located?

Registered Office Address	Suite 31 The Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park SY1 3FE Shrewsbury Shropshire
Undeliverable Registered Office Address	No

What were the previous names of CLASSIC WINDOWS (MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
JAZZLITE LIMITED	Sep 28, 2001	Sep 28, 2001

What are the latest accounts for CLASSIC WINDOWS (MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for CLASSIC WINDOWS (MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2013

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

May 03, 2012

Statement of affairs with form 4.19

6 pages

4.20

May 03, 2012

Appointment of a voluntary liquidator

1 pages

600

May 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 01, 2012	LRESEX

Apr 13, 2012

Registered office address changed from Home Farm Main Road Milford Stafford Staffordshire ST17 0UW England on Apr 13, 2012

3 pages

AD01

Feb 24, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2012

Application to strike the company off the register

3 pages

DS01

Dec 15, 2011

Total exemption small company accounts made up to May 31, 2011

6 pages

Dec 09, 2011

Annual return made up to Sep 28, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2011	Statement of capital on Dec 09, 2011 Capital: GBP 2	SH01

Jan 26, 2011

Termination of appointment of Brian Davies as a director

1 pages

TM01

Oct 06, 2010

Annual return made up to Sep 28, 2010 with full list of shareholders

5 pages

AR01

Oct 06, 2010

Director's details changed for Brian Kenneth Davies on Sep 28, 2010

2 pages

CH01

Oct 06, 2010

Director's details changed for Mr Simon Bruce Davies on Sep 28, 2010

2 pages

CH01

Jul 29, 2010

Total exemption small company accounts made up to May 31, 2010

6 pages

Apr 14, 2010

Registered office address changed from Unit 3 Tilcon Avenue Baswich Stafford Staffordshire ST18 0YJ on Apr 14, 2010

1 pages

AD01

Oct 23, 2009

Annual return made up to Sep 28, 2009 with full list of shareholders

4 pages

AR01

Aug 14, 2009

Total exemption small company accounts made up to May 31, 2009

7 pages

Jan 14, 2009

Total exemption small company accounts made up to May 31, 2008

7 pages

Dec 09, 2008

legacy

4 pages

363a

Dec 09, 2008

legacy

1 pages

288a

Sep 04, 2008

legacy

1 pages

288b

Apr 08, 2008

Total exemption small company accounts made up to May 31, 2007

7 pages

Jan 02, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of CLASSIC WINDOWS (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Simon Bruce 28 Sidmouth Avenue Weeping Cross ST17 0HG Stafford Staffordshire	Sep 01, 2008		Secretary	28 Sidmouth Avenue Weeping Cross ST17 0HG Stafford Staffordshire		Other		80103160001
DAVIES, Simon Bruce 28 Sidmouth Avenue Weeping Cross ST17 0HG Stafford Staffordshire	Oct 31, 2001		Director	28 Sidmouth Avenue Weeping Cross ST17 0HG Stafford Staffordshire	United Kingdom	Other	1965-8	80103160001
WRIGHT, Anthony John 37 Earlswood Crescent Pendeford WV9 5RL Wolverhampton West Midlands	Oct 31, 2001	Aug 29, 2008	Secretary	37 Earlswood Crescent Pendeford WV9 5RL Wolverhampton West Midlands		British		79412400001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 28, 2001	Oct 30, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
DAVIES, Brian Kenneth Norbryn House High Street ST18 0QF Hixon Stafford	Oct 31, 2001	Jan 26, 2011	Director	Norbryn House High Street ST18 0QF Hixon Stafford	United Kingdom	British	1939-6	79412370001
WRIGHT, Anthony John 37 Earlswood Crescent Pendeford WV9 5RL Wolverhampton West Midlands	Oct 31, 2001	Aug 29, 2008	Director	37 Earlswood Crescent Pendeford WV9 5RL Wolverhampton West Midlands	England	British	1963-12	79412400001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 28, 2001	Oct 30, 2001	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Does CLASSIC WINDOWS (MIDLANDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2012	Commencement of winding up
Apr 18, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Helen Whitehouse Suite 31 The Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park SY1 3FE Shrewsbury Shropshire	practitioner	Suite 31 The Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park SY1 3FE Shrewsbury Shropshire	May 01, 2012

View Detailed Information on Insolvency Cases

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.
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