COZY WINDOWS LIMITED

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

    Company NameCOZY WINDOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06845461
    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 COZY WINDOWS LIMITED?

    • (7470) /

    Where is COZY WINDOWS LIMITED located?

    Registered Office Address
    Oxford Chambers Oxford Road
    Guiseley
    LS20 9AT Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COZY WINDOWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for COZY WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Registered office address changed from Unit B Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW on Jan 16, 2012

    2 pagesAD01

    Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on Nov 03, 2011

    3 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 25, 2011

    LRESEX

    Annual return made up to Apr 23, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2011

    Statement of capital on May 04, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of Russell Teasdale as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Davey on Mar 01, 2010

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of COZY WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Paul
    6 Culgaith Avenue
    TS3 7JT Middlesbrough
    Cleveland
    Director
    6 Culgaith Avenue
    TS3 7JT Middlesbrough
    Cleveland
    United KingdomBritishWindow Fabricator83783510001
    TEASDALE, Russell Vine
    21 High Street
    Marske By The Sea
    TS11 6JQ Redcar
    Cleveland
    Secretary
    21 High Street
    Marske By The Sea
    TS11 6JQ Redcar
    Cleveland
    British77781930001
    THEYDON SECRETARIES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Secretary
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    136929620001
    DAVIES, Elizabeth Ann
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Director
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    EnglandBritishDirector133620890001

    Does COZY WINDOWS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2013Dissolved on
    Oct 25, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kate E Breese
    Unit B Shipley Wharf
    Wharf Street
    BD17 7DW Shipley
    West Yorkshire
    practitioner
    Unit B Shipley Wharf
    Wharf Street
    BD17 7DW Shipley
    West Yorkshire

    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