MINSTER WINDOWS LIMITED

MINSTER WINDOWS LIMITED

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

    Company NameMINSTER WINDOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05836889
    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 MINSTER WINDOWS LIMITED?

    • (4544) /

    Where is MINSTER WINDOWS LIMITED located?

    Registered Office Address
    Redfern House
    29 Jury Street
    CV34 4EH Warwick
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINSTER WINDOWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for MINSTER WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Oct 11, 2011

    7 pages4.68

    Registered office address changed from 8 Buccaneer Court Airfield Business Park Elvington York YO41 4XW United Kingdom on Oct 19, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    10 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 12, 2010

    LRESEX

    Annual return made up to Jun 05, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2010

    Statement of capital on Jul 14, 2010

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

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

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of MINSTER WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURNIVAL, Joann
    The Sanctuary
    Bolton Lane, Wilberfoss
    YO41 5NX York
    Secretary
    The Sanctuary
    Bolton Lane, Wilberfoss
    YO41 5NX York
    British113278000002
    DREWELL, Stuart Lindsay
    The Old Vicarage
    50 Leeds Road
    LS26 8JY Oulton Leeds
    Director
    The Old Vicarage
    50 Leeds Road
    LS26 8JY Oulton Leeds
    United KingdomBritishDirector51467960002
    FURNIVAL, Paul Arthur
    3 Elvington Park
    Elvington
    YO41 4DW York
    North Yorkshire
    Director
    3 Elvington Park
    Elvington
    YO41 4DW York
    North Yorkshire
    BritishDirector84201840001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Secretary
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173130001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Director
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173120001

    Does MINSTER WINDOWS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2013Dissolved on
    Oct 12, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy James Heaselgrave
    Redfern House 29 Jury Street
    CV34 4EH Warwick
    practitioner
    Redfern House 29 Jury Street
    CV34 4EH Warwick

    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