MERSEYSIDE PVCU WINDOWS LTD

MERSEYSIDE PVCU WINDOWS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMERSEYSIDE PVCU WINDOWS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08990520
    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 MERSEYSIDE PVCU WINDOWS LTD?

    • Manufacture of builders ware of plastic (22230) / Manufacturing
    • Other construction installation (43290) / Construction

    Where is MERSEYSIDE PVCU WINDOWS LTD located?

    Registered Office Address
    Essex House, Unit 1 & 2
    Bridle Road
    L30 4UE Bootle
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MERSEYSIDE PVCU WINDOWS LTD?

    Previous Company Names
    Company NameFromUntil
    STOCKPORT PVCU WINDOWS LIMITEDApr 10, 2014Apr 10, 2014

    What are the latest accounts for MERSEYSIDE PVCU WINDOWS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for MERSEYSIDE PVCU WINDOWS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 21, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2017

    RES15

    Termination of appointment of Alec Stewart Cameron as a director on Jul 03, 2017

    1 pagesTM01

    Registered office address changed from 56 Lumb Lane Droylsden Manchester M43 7LN England to Essex House, Unit 1 & 2 Bridle Road Bootle Merseyside L30 4UE on Oct 01, 2017

    1 pagesAD01

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Registered office address changed from Unit 14B Gregory Way Stockport Cheshire SK5 7st England to 56 Lumb Lane Droylsden Manchester M43 7LN on Apr 21, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Alec Stewart Cameron on Sep 01, 2015

    2 pagesCH01

    Annual return made up to Apr 10, 2015 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , 35 Firs Avenue, London, N11 3NE, United Kingdom on Apr 17, 2014

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 1
    SH01
    incorporationApr 10, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MERSEYSIDE PVCU WINDOWS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Alec Stewart
    Bridle Road
    L30 4UE Bootle
    Essex House, Unit 1 & 2
    Merseyside
    England
    Director
    Bridle Road
    L30 4UE Bootle
    Essex House, Unit 1 & 2
    Merseyside
    England
    EnglandEnglishDirector77268490003

    What are the latest statements on persons with significant control for MERSEYSIDE PVCU WINDOWS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 10, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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