A1 WINDSCREENS LIMITED

A1 WINDSCREENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameA1 WINDSCREENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05798156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A1 WINDSCREENS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is A1 WINDSCREENS LIMITED located?

    Registered Office Address
    St. Helens House
    King Street
    DE1 3EE Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 WINDSCREENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for A1 WINDSCREENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Registered office address changed from 30 Cookes Wood Broom Park Durham DH7 7RL to St. Helens House King Street Derby DE1 3EE on Jun 23, 2015

    2 pagesAD01

    Appointment of a liquidator

    2 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lynn Flowers as a secretary on Jan 31, 2015

    1 pagesTM02

    Annual return made up to Apr 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital following an allotment of shares on Jul 05, 2013

    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    8 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for William Dean Thompson on Apr 27, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages287

    Who are the officers of A1 WINDSCREENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, William Dean
    30 Cookes Wood
    Broompark
    DH7 7RL Durham
    County Durham
    Director
    30 Cookes Wood
    Broompark
    DH7 7RL Durham
    County Durham
    United KingdomBritish114519650001
    FLOWERS, Leanne
    33 Thornley Close
    Broompark
    DH7 7NN Durham
    County Durham
    Uk
    Secretary
    33 Thornley Close
    Broompark
    DH7 7NN Durham
    County Durham
    Uk
    British104779340001
    FLOWERS, Lynn
    30 Cookes Wood
    DH7 7RL Durham
    County Durham
    Secretary
    30 Cookes Wood
    DH7 7RL Durham
    County Durham
    British114826580001
    KELLY, Sean Stephen, Mr.
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    British900025940001
    FLOWERS, Craig
    My Way
    West Farm
    DH7 7QT Broompark
    County Durham
    Uk
    Director
    My Way
    West Farm
    DH7 7QT Broompark
    County Durham
    Uk
    British104779330001
    FLOWERS, Leanne
    33 Thornley Close
    Broompark
    DH7 7NN Durham
    County Durham
    Uk
    Director
    33 Thornley Close
    Broompark
    DH7 7NN Durham
    County Durham
    Uk
    British104779340001
    CORPORATE LEGAL LTD
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Director
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    900025930001

    Does A1 WINDSCREENS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2016Conclusion of winding up
    Feb 20, 2015Petition date
    Apr 20, 2015Commencement of winding up
    Nov 18, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Newcastle
    The Official Receiver
    1st Floor
    NE1 2JQ Melbourne House
    Pandon Bank Newcastle Upon Tyne
    practitioner
    The Official Receiver
    1st Floor
    NE1 2JQ Melbourne House
    Pandon Bank Newcastle Upon Tyne
    Nicholas Charles Osborn Lee
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire
    practitioner
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire
    Dean Anthony Nelson
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire
    practitioner
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire

    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