| Company Name | Window Fitters Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06884413 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2009(15 years ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Anthony William Mordew |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 April 2009(1 day after company formation) |
| Appointment Duration | 10 years, 3 months (closed 06 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 The Square Fulwell Sunderland Tyne & Wear SR6 8JJ |
| Director Name | Mr Kenneth Ross |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Highfield Road South Shields Tyne & Wear NE34 6JL |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Secretary Name | Mr Kenneth Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Highfield Road South Shields Tyne & Wear NE34 6JL |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2009(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Contact
| Telephone | 0191 4975015 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 2-6 Franklin Street South Shields Tyne And Wear NE33 1PR |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Anthony Mordew 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,364 |
| Cash | £170,606 |
| Current Liabilities | £448,039 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 1 February 2016 | Delivered on: 2 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H lipton house, crossgate, south shields, tyne & wear t/no TY80953 and 8-10 charlotte terrace, south shields, tyne & wear t/no TY172285. Outstanding |
|---|---|
| 21 January 2016 | Delivered on: 21 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 6 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2019 | Satisfaction of charge 068844130002 in full (1 page) |
| 8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (4 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 July 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 2 February 2016 | Registration of charge 068844130002, created on 1 February 2016 (41 pages) |
| 2 February 2016 | Registration of charge 068844130002, created on 1 February 2016 (41 pages) |
| 21 January 2016 | Registration of charge 068844130001, created on 21 January 2016 (42 pages) |
| 21 January 2016 | Registration of charge 068844130001, created on 21 January 2016 (42 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 June 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 August 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 27 August 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 31 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 31 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 19 April 2013 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 April 2013 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 January 2013 | Current accounting period shortened from 30 April 2012 to 31 October 2011 (1 page) |
| 27 January 2013 | Current accounting period shortened from 30 April 2012 to 31 October 2011 (1 page) |
| 20 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 November 2011 | Termination of appointment of Kenneth Ross as a secretary (1 page) |
| 3 November 2011 | Termination of appointment of Kenneth Ross as a director (1 page) |
| 3 November 2011 | Termination of appointment of Kenneth Ross as a secretary (1 page) |
| 3 November 2011 | Termination of appointment of Kenneth Ross as a director (1 page) |
| 6 July 2011 | Annual return made up to 22 April 2011 (14 pages) |
| 6 July 2011 | Annual return made up to 22 April 2011 (14 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (14 pages) |
| 29 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (14 pages) |
| 21 April 2010 | Registered office address changed from 302 Tedco Business Works Station Road South Shields Tyne and Wear NE33 1RF on 21 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from 302 Tedco Business Works Station Road South Shields Tyne and Wear NE33 1RF on 21 April 2010 (2 pages) |
| 1 May 2009 | Ad 22/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 May 2009 | Ad 22/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 April 2009 | Director appointed mr anthony william mordew (1 page) |
| 24 April 2009 | Secretary appointed mr kenneth ross (1 page) |
| 24 April 2009 | Appointment terminated director vikki steward (1 page) |
| 24 April 2009 | Appointment terminated director vikki steward (1 page) |
| 24 April 2009 | Director appointed mr kenneth ross (1 page) |
| 24 April 2009 | Director appointed mr kenneth ross (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
| 24 April 2009 | Director appointed mr anthony william mordew (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
| 24 April 2009 | Secretary appointed mr kenneth ross (1 page) |
| 23 April 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 23 April 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 22 April 2009 | Incorporation (14 pages) |
| 22 April 2009 | Incorporation (14 pages) |