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TEMPSFORD STAINED GLASS LIMITED

TEMPSFORD STAINED GLASS LIMITED

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

    • Overview

    Company NameTEMPSFORD STAINED GLASS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06507687
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TEMPSFORD STAINED GLASS LIMITED?

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

    Where is TEMPSFORD STAINED GLASS LIMITED located?

    Registered Office Address
    2nd Floor 39 Bore Street
    WS13 6LZ Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TEMPSFORD STAINED GLASS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOK SEVEN LIMITEDFeb 18, 2008Feb 18, 2008

    What are the latest accounts for TEMPSFORD STAINED GLASS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for TEMPSFORD STAINED GLASS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 18, 2025
    Next Confirmation Statement DueMar 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2024
    OverdueYes

    What are the latest filings for TEMPSFORD STAINED GLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 88 High Street Ramsey Huntingdon Cambs PE26 1BS England to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on May 22, 2025

    		3 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 16, 2025

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from The Old School House 21 Church Street Tempsford Sandy Beds SG19 2AW to 88 High Street Ramsey Huntingdon Cambs PE26 1BS on Jul 16, 2024

    		1 pagesAD01

    Change of details for Catherine Aitchison Hamilton Windram as a person with significant control on Mar 08, 2024

    		2 pagesPSC04

    Director's details changed for Catherine Aitchison Hamilton Windram on Mar 08, 2024

    		2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Unaudited abridged accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TEMPSFORD STAINED GLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINDRAM, Catherine Aitchison Hamilton
    North High Street
    Portsoy
    AB45 2PA Banff
    2
    Aberdeenshire
    Scotland
    		Director
    North High Street
    Portsoy
    AB45 2PA Banff
    2
    Aberdeenshire
    Scotland
    		United KingdomBritish131128070002
    HART, Sharon
    64 Montfitchet Walk
    SG2 7DT Stevenage
    Hertfordshire
    		Nominee Secretary
    64 Montfitchet Walk
    SG2 7DT Stevenage
    Hertfordshire
    		British900030630001
    REYNOLDS, Billie Dorothy
    Netherwood Park
    Deans
    EH54 8RW Livingston
    66
    West Lothian
    		Secretary
    Netherwood Park
    Deans
    EH54 8RW Livingston
    66
    West Lothian
    		British131127860001
    WILKINSON, Colin John
    37 Martins Drive
    SG13 7TA Hertford
    Hertfordshire
    		Nominee Director
    37 Martins Drive
    SG13 7TA Hertford
    Hertfordshire
    		British900030620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEMPSFORD STAINED GLASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Catherine Aitchison Hamilton Windram
    North High Street
    Portsoy
    AB45 2PA Banff
    2
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    North High Street
    Portsoy
    AB45 2PA Banff
    2
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TEMPSFORD STAINED GLASS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Ballard
    2nd Floor, 39 Bore Street
    WS13 6LZ Lichfield
    Staffordshire
    		practitioner
    2nd Floor, 39 Bore Street
    WS13 6LZ Lichfield
    Staffordshire
    View Detailed Information on Insolvency Cases

    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