ONLINE WINDOW SHOP LIMITED
Overview
| Company Name | ONLINE WINDOW SHOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06423587 |
| 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 ONLINE WINDOW SHOP LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ONLINE WINDOW SHOP LIMITED located?
| Registered Office Address | Unit 5, Aspen Centurion Business Park S60 1FB Bessemer Way, Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONLINE WINDOW SHOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYTIMBERWINDOW LIMITED | Jun 10, 2010 | Jun 10, 2010 |
| BERECO FITTING LIMITED | Nov 14, 2007 | Nov 14, 2007 |
| BREECH FITTING LIMITED | Nov 09, 2007 | Nov 09, 2007 |
What are the latest accounts for ONLINE WINDOW SHOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ONLINE WINDOW SHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Kevin Martin on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Kevin Martin on Nov 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rachel Walker on Nov 09, 2010 | 1 pages | CH03 | ||||||||||
Certificate of change of name Company name changed mytimberwindow LIMITED\certificate issued on 24/08/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed bereco fitting LIMITED\certificate issued on 10/06/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of ONLINE WINDOW SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Rachel | Secretary | Unit 5, Aspen Centurion Business Park S60 1FB Bessemer Way, Rotherham South Yorkshire | British | 106282920002 | ||||||
| MARTIN, Kevin | Director | Unit 5, Aspen Centurion Business Park S60 1FB Bessemer Way, Rotherham South Yorkshire | England | British | 85474600008 | |||||
| MTM SECRETARY LIMITED | Secretary | 49 King Street M2 7AY Manchester | 121627860001 | |||||||
| MTM DIRECTOR LIMITED | Director | 49 King Street M2 7AY Manchester | 121627850001 |
Who are the persons with significant control of ONLINE WINDOW SHOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bereco Group Limited | Apr 06, 2016 | Park Bessemer Way S60 1FB Rotherham Unit 5 Aspen Centurion Business South Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does ONLINE WINDOW SHOP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | Created On Jul 13, 2011 Delivered On Jul 15, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. | ||||
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