QUALITY WINDOWS BY PHIL THE FITTER LIMITED

QUALITY WINDOWS BY PHIL THE FITTER LIMITED

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

    Company NameQUALITY WINDOWS BY PHIL THE FITTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04550963
    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 QUALITY WINDOWS BY PHIL THE FITTER LIMITED?

    • Electrical installation (43210) / Construction
    • Painting (43341) / Construction

    Where is QUALITY WINDOWS BY PHIL THE FITTER LIMITED located?

    Registered Office Address
    Grove House Coombs Wood Court
    Steel Park Road
    B62 8BF Halesowen
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUALITY WINDOWS BY PHIL THE FITTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for QUALITY WINDOWS BY PHIL THE FITTER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2023

    What are the latest filings for QUALITY WINDOWS BY PHIL THE FITTER 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

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    5 pagesCS01

    Notification of Mary Catherine Cross as a person with significant control on Oct 31, 2018

    2 pagesPSC01

    Change of details for Mr Philip Raymond Cross as a person with significant control on Oct 31, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Statement of capital following an allotment of shares on Oct 31, 2018

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    4 pagesCS01

    Annual return made up to Jul 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Who are the officers of QUALITY WINDOWS BY PHIL THE FITTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Mary Catherine
    Terrace Street
    B65 0BQ Rowley Regis
    24
    West Midlands
    England
    Secretary
    Terrace Street
    B65 0BQ Rowley Regis
    24
    West Midlands
    England
    BritishAdministrator85078320001
    CROSS, Philip Raymond
    Terrace Street
    B65 0BQ Rowley Regis
    24
    West Midlands
    England
    Director
    Terrace Street
    B65 0BQ Rowley Regis
    24
    West Midlands
    England
    EnglandBritishWindow Supplier85078180002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of QUALITY WINDOWS BY PHIL THE FITTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Catherine Cross
    B65 0BQ Rowley Regis
    24 Terrace Street
    West Midlands
    England
    Oct 31, 2018
    B65 0BQ Rowley Regis
    24 Terrace Street
    West Midlands
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Raymond Cross
    B65 0BQ Rowley Regis
    24 Terrace Street
    West Midlands
    England
    Apr 06, 2016
    B65 0BQ Rowley Regis
    24 Terrace Street
    West Midlands
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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