WINDOW TRADE CENTRE (WALES) LTD
Overview
| Company Name | WINDOW TRADE CENTRE (WALES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05071138 |
| 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 TRADE CENTRE (WALES) LTD?
- Other construction installation (43290) / Construction
Where is WINDOW TRADE CENTRE (WALES) LTD located?
| Registered Office Address | 13 Harris Street Hirwaun CF44 9NP Aberdare Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDOW TRADE CENTRE (WALES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for WINDOW TRADE CENTRE (WALES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 18 Davis Street Aberaman Aberdare Mid Glamorgan CF44 6UR Wales to 13 Harris Street Hirwaun Aberdare CF44 9NP on Aug 08, 2017 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Mark Cottrell as a secretary on Apr 05, 2017 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2016
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jason John Sherwood as a director on Apr 02, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Lee Mcshane as a director on Apr 02, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason John Sherwood as a secretary on Apr 02, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Fedw Hir Llwydcoed Aberdare Mid Glamorgan CF44 0DX Wales to 18 Davis Street Aberaman Aberdare Mid Glamorgan CF44 6UR on Apr 07, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Cottrell as a secretary on Apr 02, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Cottrell as a director on Apr 02, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 050711380002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 050711380003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from The Little Theatre Depot Road Aberdare Mid Glamorgan CF44 8DL to Fedw Hir Llwydcoed Aberdare Mid Glamorgan CF44 0DX on Nov 04, 2015 | 1 pages | AD01 | ||||||||||
Registration of charge 050711380003, created on Aug 10, 2015 | 39 pages | MR01 | ||||||||||
Registration of charge 050711380002, created on Mar 24, 2015 | 44 pages | MR01 | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of WINDOW TRADE CENTRE (WALES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTRELL, Mark | Director | Davis Street Aberaman CF44 6UR Aberdare 18 Mid Glamorgan Wales | Wales | British | 206884880001 | |||||
| COTTRELL, Mark | Secretary | Davis Street Aberaman CF44 6UR Aberdare 18 Mid Glamorgan Wales | 206885030001 | |||||||
| SHERWOOD, Jason John | Secretary | 2 Haulfryn Penywaun CF44 9DG Aberdare Mid Glamorgan | British | 89131060002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MASSEY, Paul James | Director | 12 Park Avenue Skewen SA10 6RU Neath | United Kingdom | British | 61744780002 | |||||
| MCSHANE, Jonathan Lee | Director | 15 Bryn Terrace Cwmdare CF44 8RB Aberdare | United Kingdom | British | 89131170001 | |||||
| SHERWOOD, Jason John | Director | 2 Haulfryn Penywaun CF44 9DG Aberdare Mid Glamorgan | United Kingdom | British | 89131060002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WINDOW TRADE CENTRE (WALES) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Cottrell | Mar 11, 2017 | Davis Street CF44 6UR Aberdare 18 Rhondda Cynon Taff Wales | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
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Does WINDOW TRADE CENTRE (WALES) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 10, 2015 Delivered On Aug 11, 2015 | Satisfied | ||
Brief description F/H - fedw hir llwydcoed aberdare t/no WA581863. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 24, 2015 Delivered On Apr 02, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 27, 2010 Delivered On Jun 11, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Little theatre depot road aberdare. | ||||
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