STOCKPORT WINDOWS LIMITED

STOCKPORT WINDOWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTOCKPORT WINDOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05890905
    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 STOCKPORT WINDOWS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is STOCKPORT WINDOWS LIMITED located?

    Registered Office Address
    c/o JACKSON JOINERY
    (MANUFACTURING) LIMITED
    Victoria Mill 619 Liverpool Street
    M5 5HQ Salford
    Lanacashire
    Undeliverable Registered Office AddressNo

    What were the previous names of STOCKPORT WINDOWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERCURY CHILL LIMITEDJul 31, 2006Jul 31, 2006

    What are the latest accounts for STOCKPORT WINDOWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for STOCKPORT WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital following an allotment of shares on Oct 01, 2013

    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Director's details changed for Mr Adrian Francis Tratalos on Dec 15, 2011

    2 pagesCH01

    Annual return made up to Jul 31, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Adrian Francis Tratalos on Jul 31, 2010

    2 pagesCH01

    Registered office address changed from * C/O C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS* on May 20, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jul 31, 2007

    1 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages287

    Who are the officers of STOCKPORT WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRATALOS, Adrian
    South Downs Road
    Bowden
    WA14 3HN Altrincham
    Folly House
    Cheshire
    Secretary
    South Downs Road
    Bowden
    WA14 3HN Altrincham
    Folly House
    Cheshire
    British129647260001
    IOANNIDES, Antonios
    8 Fulshaw Avenue
    SK9 5JA Wilmslow
    Cheshire
    Director
    8 Fulshaw Avenue
    SK9 5JA Wilmslow
    Cheshire
    United KingdomBritishIndependent Financial Advisor71664250001
    TRATALOS, Adrian Francis
    Crabtree Lane
    High Legh
    WA16 6PE Knutsford
    Heywood Cottage
    Cheshire
    United Kingdom
    Director
    Crabtree Lane
    High Legh
    WA16 6PE Knutsford
    Heywood Cottage
    Cheshire
    United Kingdom
    United KingdomBritishIndependent Financial Advisor65097570003
    BLACK, Gary Lee
    Stand Old Hall
    Ringley Road Whitefield
    M45 7ZZ Manchester
    Secretary
    Stand Old Hall
    Ringley Road Whitefield
    M45 7ZZ Manchester
    British151376870001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of STOCKPORT WINDOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jackson Joinery (Manufacturing) Limited
    Liverpool Street
    M5 5HQ Salford
    Victoria Mill
    England
    Apr 06, 2016
    Liverpool Street
    M5 5HQ Salford
    Victoria Mill
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Acts Uk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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