THE WINDOW CENTRE LIMITED
Overview
| Company Name | THE WINDOW CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04623618 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WINDOW CENTRE LIMITED?
- Glazing (43342) / Construction
Where is THE WINDOW CENTRE LIMITED located?
| Registered Office Address | 180 Barrack Road BH23 2BE Christchurch Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WINDOW CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WINDOW CENTRE (CHRISTCHURCH) LIMITED | Dec 23, 2002 | Dec 23, 2002 |
What are the latest accounts for THE WINDOW CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for THE WINDOW CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Mark Annels on Oct 09, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Ruby Jane Annels as a director on Dec 24, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tobie James Annels as a director on Dec 24, 2018 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2018
| 4 pages | SH01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Amended micro company accounts made up to Jan 31, 2017 | 6 pages | AAMD | ||||||||||
Registered office address changed from Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to 180 Barrack Road Christchurch Dorset BH23 2BE on Aug 16, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on Jan 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2015
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2015
| 3 pages | SH01 | ||||||||||
Termination of appointment of Park Road Secretarial Limited as a secretary on Feb 13, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of THE WINDOW CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANNELS, Jason Mark | Director | Barrack Road BH23 2BE Christchurch 180 Dorset England | England | British | 76262550002 | |||||||||
| ANNELS, Ruby Jane | Director | Barrack Road BH23 2BE Christchurch 180 Dorset England | England | British | 221691860001 | |||||||||
| ANNELS, Tobie James | Director | Barrack Road BH23 2BE Christchurch 180 Dorset England | United Kingdom | British | 263223580001 | |||||||||
| ANNELS, Jason Mark | Secretary | 20 Beaulieu Road BH23 2EA Christchurch Dorset | British | 76262550002 | ||||||||||
| PARK ROAD SECRETARIAL LIMITED | Secretary | Park Road SO15 3AW Southampton 41 Great Britain |
| 108444680001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COX, Martin Francis | Director | 1 Seaward Avenue Southbourne BH6 3SJ Bournemouth Dorset | British | 86440520001 |
Who are the persons with significant control of THE WINDOW CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Mark Annels | Apr 06, 2016 | Barrack Road BH23 2BE Christchurch 180 Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ruby Jane Annels | Apr 06, 2016 | Barrack Road BH23 2BE Christchurch 180 Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of 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