| Company Name | Bernard Head Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05382200 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2005(19 years, 1 month ago) |
| Dissolution Date | 28 October 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Robert Wilson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Glazier |
| Country of Residence | England |
| Correspondence Address | 9 Hartburn Road Marden Estate North Shields Tyne & Wear NE30 3RH |
| Secretary Name | Elizabeth Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Hartburn Road Marden Estate North Shields Tyne & Wear NE30 3RH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Robert Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£102,762 |
| Cash | £18 |
| Current Liabilities | £108,454 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 28 July 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 21 June 2013 | Registered office address changed from Bernard Head Windows Foxhunters Trading Estate Foxhunters Road Whitley Bay Tyne & Wear NE25 8UG on 21 June 2013 (2 pages) |
| 21 June 2013 | Registered office address changed from Bernard Head Windows Foxhunters Trading Estate Foxhunters Road Whitley Bay Tyne & Wear NE25 8UG on 21 June 2013 (2 pages) |
| 18 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2013 | Resolutions
|
| 18 June 2013 | Resolutions
|
| 18 June 2013 | Statement of affairs with form 4.19 (7 pages) |
| 18 June 2013 | Statement of affairs with form 4.19 (7 pages) |
| 25 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 14 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 5 March 2010 | Director's details changed for Robert Wilson on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Robert Wilson on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Robert Wilson on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 3 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 19 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 31 May 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 31 May 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 17 November 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 17 November 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 29 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 3 March 2005 | Incorporation (12 pages) |
| 3 March 2005 | Incorporation (12 pages) |