JOHNSON & TAYLOR WINDOWS & CONSERVATORIES LTD

JOHNSON & TAYLOR WINDOWS & CONSERVATORIES LTD

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

    Company NameJOHNSON & TAYLOR WINDOWS & CONSERVATORIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08677589
    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 JOHNSON & TAYLOR WINDOWS & CONSERVATORIES LTD?

    • Glazing (43342) / Construction

    Where is JOHNSON & TAYLOR WINDOWS & CONSERVATORIES LTD located?

    Registered Office Address
    199 Bury New Road
    Whitefield
    M45 6GE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNSON & TAYLOR WINDOWS & CONSERVATORIES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for JOHNSON & TAYLOR WINDOWS & CONSERVATORIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr John Taylor on Sep 05, 2013

    2 pagesCH01

    Director's details changed for Mr Martin Johnson on Sep 05, 2013

    2 pagesCH01

    Appointment of Mr John Taylor as a director

    2 pagesAP01

    Appointment of Mr Martin Johnson as a director

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of JOHNSON & TAYLOR WINDOWS & CONSERVATORIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, John
    Tetbury Drive
    BL2 5NR Bolton
    31
    England
    Director
    Tetbury Drive
    BL2 5NR Bolton
    31
    England
    United KingdomBritish181224350002
    TAYLOR, Martin
    Moorland Drive
    Horwich
    BL6 6RB Bolton
    1
    England
    Director
    Moorland Drive
    Horwich
    BL6 6RB Bolton
    1
    England
    United KingdomBritish181223840002
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of JOHNSON & TAYLOR WINDOWS & CONSERVATORIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Taylor
    Bury New Road
    Whitefield
    M45 6GE Manchester
    199
    Apr 06, 2016
    Bury New Road
    Whitefield
    M45 6GE Manchester
    199
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Edward Johnson
    Bury New Road
    Whitefield
    M45 6GE Manchester
    199
    Apr 06, 2016
    Bury New Road
    Whitefield
    M45 6GE Manchester
    199
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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