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FUTURE HERITAGE SASH WINDOWS LTD

FUTURE HERITAGE SASH WINDOWS LTD

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

    • Overview

    Company NameFUTURE HERITAGE SASH WINDOWS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10276627
    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 FUTURE HERITAGE SASH WINDOWS LTD?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is FUTURE HERITAGE SASH WINDOWS LTD located?

    Registered Office Address
    5 Runswick Road
    BS4 3HY Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURE HERITAGE SASH WINDOWS LTD?

    Previous Company Names
    Company NameFromUntil
    CLASSIC SASH INSTALLATIONS LTDJul 13, 2016Jul 13, 2016

    What are the latest accounts for FUTURE HERITAGE SASH WINDOWS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for FUTURE HERITAGE SASH WINDOWS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Rupert Charles Jackson Cousin as a director on Jun 20, 2023

    		1 pagesTM01

    Termination of appointment of Nicholas James Hime as a director on Jun 20, 2023

    		1 pagesTM01

    Cessation of Nick Hime as a person with significant control on Jun 20, 2023

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Rupert Charles Jackson Cousin as a director on Jan 08, 2019

    		2 pagesAP01

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 17B Moravian Road Business Park Moravian Road Bristol Bristol BS15 8NF England to 5 Runswick Road Bristol BS4 3HY on Jun 18, 2018

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 17 B Moravian Business Park Hanham Road Bristol BS15 8PX United Kingdom to 17B Moravian Road Business Park Moravian Road Bristol Bristol BS15 8NF on Aug 01, 2016

    		1 pagesAD01

    Termination of appointment of Heather Clare Hime as a director on Jul 28, 2016

    		1 pagesTM01

    Appointment of Mrs Heather Clare Hime as a director on Jul 27, 2016

    		2 pagesAP01

    Certificate of change of name

    Company name changed classic sash installations LTD\certificate issued on 27/07/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 27, 2016

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FUTURE HERITAGE SASH WINDOWS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIME, Heather Clare
    Moravian Business Park
    Hanham Road
    BS15 8PX Bristol
    Unit 17 B
    United Kingdom
    		Director
    Moravian Business Park
    Hanham Road
    BS15 8PX Bristol
    Unit 17 B
    United Kingdom
    		EnglandBritishParamedic211111790001
    HIME, Nicholas James
    Runswick Road
    BS4 3HY Bristol
    5
    England
    		Director
    Runswick Road
    BS4 3HY Bristol
    5
    England
    		EnglandBritishDirector153907670002
    JACKSON COUSIN, Rupert Charles
    Southfields Road
    SW18 1QW London
    37
    England
    		Director
    Southfields Road
    SW18 1QW London
    37
    England
    		EnglandBritishFinance Director57748400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURE HERITAGE SASH WINDOWS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nick Hime
    Runswick Road
    BS4 3HY Bristol
    5
    England
    		Jul 13, 2016
    Runswick Road
    BS4 3HY Bristol
    5
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    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