NATIONAL WINDOW FILMS LLP

NATIONAL WINDOW FILMS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNATIONAL WINDOW FILMS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC304210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NATIONAL WINDOW FILMS LLP located?

    Registered Office Address
    Beckbridge House Beckbridge Road
    Normanton Industrial Estate
    WF6 1TE Normanton
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL WINDOW FILMS LLP?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for NATIONAL WINDOW FILMS LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for NATIONAL WINDOW FILMS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Annual return made up to Jun 16, 2015

    3 pagesLLAR01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Member's details changed for Mr Michael Ian Dew on Jun 01, 2015

    2 pagesLLCH01

    Termination of appointment of Laura Dew as a member on Jun 01, 2015

    1 pagesLLTM01

    Termination of appointment of Used for Deletions in Correction Deleted Officer as a member on Jun 01, 2015

    1 pagesLLTM01

    Appointment of Matagraph Limited as a member on Jun 01, 2015

    2 pagesLLAP02

    Termination of appointment of Martin Ian Dew as a member on Apr 01, 2015

    2 pagesLLTM01

    Appointment of Mrs Laura Dew as a member on Apr 01, 2015

    3 pagesLLAP01

    Termination of appointment of Martin Ian Dew as a member on Apr 01, 2015

    1 pagesLLTM01

    Member's details changed for Mr Michael Ian Dew on Aug 01, 2014

    2 pagesLLCH01

    Appointment of Mrs Laura Dew as a member on Apr 01, 2013

    3 pagesLLAP01
    Annotations
    DateAnnotation
    May 27, 2015Date of appointment on the LLAP01 was removed from the public register on 27th May 2015 as it was factually inaccurate.

    Annual return made up to Jun 16, 2014

    3 pagesLLAR01

    Current accounting period extended from Aug 31, 2014 to Jan 31, 2015

    3 pagesLLAA01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Jun 16, 2013

    3 pagesLLAR01

    Registered office address changed from , Unit a7 Whitwood Enterprise Park, Speedwell Road, Whitwood, West Yorkshire, WF10 5PX on Jun 17, 2013

    2 pagesLLAD01

    legacy

    3 pagesLLMG02

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Jun 16, 2012

    3 pagesLLAR01

    Member's details changed for Mr Michael Ian Dew on May 01, 2012

    3 pagesLLCH01

    Termination of appointment of Ian Bernard Dew as a member on Mar 31, 2012

    1 pagesLLTM01

    Total exemption small company accounts made up to Aug 31, 2011

    7 pagesAA

    Who are the officers of NATIONAL WINDOW FILMS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEW, Michael Ian
    Beckbridge Road
    Normanton Industrial Estate
    WF6 1TE Normanton
    Beckbridge House
    West Yorkshire
    LLP Designated Member
    Beckbridge Road
    Normanton Industrial Estate
    WF6 1TE Normanton
    Beckbridge House
    West Yorkshire
    United Kingdom142844690006
    MATAGRAPH LIMITED
    Beckbridge Road
    Normanton Industrial Estate
    WF6 1TE Normanton
    Beckbridge House
    West Yorkshire
    England
    LLP Designated Member
    Beckbridge Road
    Normanton Industrial Estate
    WF6 1TE Normanton
    Beckbridge House
    West Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number08361488
    198105880001
    BALL, Stephen
    Thorncroft House Fir Tree Court
    Barkston Ash
    LS24 9WF Tadcaster
    LLP Designated Member
    Thorncroft House Fir Tree Court
    Barkston Ash
    LS24 9WF Tadcaster
    141312110001
    DEW, Ian Bernard
    Whitwood Enterprise Park
    Speedwell Road
    WF10 5PX Whitwood
    Unit A7
    West Yorkshire
    LLP Designated Member
    Whitwood Enterprise Park
    Speedwell Road
    WF10 5PX Whitwood
    Unit A7
    West Yorkshire
    United Kingdom119934610002
    DEW, Laura
    Beckbridge Road
    Normanton Industrial Estate
    WF6 1TE Wakefield
    Beckbridge House
    West Yorkshire
    LLP Designated Member
    Beckbridge Road
    Normanton Industrial Estate
    WF6 1TE Wakefield
    Beckbridge House
    West Yorkshire
    England196712650001
    DEW, Martin Ian
    Beckbridge Road
    Normanton Industrial Estate
    WF6 1TE Normanton
    Beckbridge House
    West Yorkshire
    LLP Designated Member
    Beckbridge Road
    Normanton Industrial Estate
    WF6 1TE Normanton
    Beckbridge House
    West Yorkshire
    England142844700004

    Does NATIONAL WINDOW FILMS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 20, 2004
    Delivered On Jan 23, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Jan 23, 2004Registration of a charge (395)
    • Mar 23, 2013Statement of satisfaction of a charge in full or part (LLMG02)

    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