Wentworth Windows Limited

Company Name	Wentworth Windows Limited
Company Status	Dissolved
Company Number	01632352
Category	Private Limited Company
Incorporation Date	29 April 1982(42 years ago)
Dissolution Date	12 April 2011 (13 years ago)
Previous Name	D. Burgin Home Improvements Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Jonathan Peter Toft
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(24 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 April 2011)
Role	Company Director
Correspondence Address	Willow Green Lindrick Dale Worksop S81 8BB

Secretary Name	Sarah Louise Toft
Nationality	British
Status	Closed
Appointed	05 January 2007(24 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 April 2011)
Role	Housewife
Correspondence Address	Willow Green Lindrick Dale Worksop S81 8BB

Director Name	Mr Derek Burgin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 7 months after company formation)
Appointment Duration	13 years (resigned 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wareham Grove Dodworth Barnsley S75 3LU

Director Name	Mrs Maureen Burgin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 December 1993)
Role	Company Director
Correspondence Address	37 Primrose Way Hoyland Barnsley South Yorkshire S74 0HN

Director Name	Mr John Barrie Reckless
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 7 months after company formation)
Appointment Duration	13 years (resigned 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Carreck Cottage 4 & 5 Cross Keys Lane Hoyland Common Barnsley South Yorkshire S74 0QA

Secretary Name	Mrs Maureen Burgin
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 7 months after company formation)
Appointment Duration	1 day (resigned 01 December 1991)
Role	Company Director
Correspondence Address	37 Primrose Way Hoyland Barnsley South Yorkshire S74 0HN

Secretary Name	Mr John Barrie Reckless
Nationality	British
Status	Resigned
Appointed	01 December 1991(9 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 05 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Carreck Cottage 4 & 5 Cross Keys Lane Hoyland Common Barnsley South Yorkshire S74 0QA

Director Name	Mr Jack Slater
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 June 1998)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	The Hawthorns Wentworth Road Blacker Hill Barnsley South Yorkshire S74 0RP

Director Name	Paul John Spencer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(12 years, 1 month after company formation)
Appointment Duration	8 months (resigned 04 February 1995)
Role	Sales Director
Correspondence Address	Cassetta Hoober Lane Wentworth Rotherham South Yorkshire S62 7SA

Secretary Name	Mr Paul Douglas Reckless
Nationality	British
Status	Resigned
Appointed	21 December 2004(22 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 The Avenue Tankersley Barnsley South Yorkshire S75 3AQ

Location

Registered Address	The Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£30,148
Cash	£73,352
Current Liabilities	£167,813

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	Final Gazette dissolved following liquidation (1 page)
12 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 January 2011	Liquidators statement of receipts and payments to 16 December 2010 (5 pages)
12 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 January 2011	Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
20 July 2010	Liquidators statement of receipts and payments to 29 June 2010 (5 pages)
20 July 2010	Liquidators' statement of receipts and payments to 29 June 2010 (5 pages)
17 March 2010	Liquidators' statement of receipts and payments to 29 December 2009 (5 pages)
17 March 2010	Liquidators statement of receipts and payments to 29 December 2009 (5 pages)
15 January 2009	Registered office changed on 15/01/2009 from the portergate ecclesall road sheffield south yorkshire S11 8NX united kingdom (1 page)
15 January 2009	Appointment of a voluntary liquidator (1 page)
15 January 2009	Statement of affairs with form 4.19 (7 pages)
15 January 2009	Appointment of a voluntary liquidator (1 page)
15 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 January 2009	Statement of affairs with form 4.19 (7 pages)
15 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-30 (1 page)
15 January 2009	Registered office changed on 15/01/2009 from the portergate ecclesall road sheffield south yorkshire S11 8NX united kingdom (1 page)
16 December 2008	Registered office changed on 16/12/2008 from southolme trinity street gainsborough lincolnshire DN21 2EQ (1 page)
16 December 2008	Registered office changed on 16/12/2008 from southolme trinity street gainsborough lincolnshire DN21 2EQ (1 page)
9 December 2008	Return made up to 30/11/08; full list of members (3 pages)
9 December 2008	Return made up to 30/11/08; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
17 December 2007	Location of register of members (1 page)
17 December 2007	Location of debenture register (1 page)
17 December 2007	Location of register of members (1 page)
17 December 2007	Location of debenture register (1 page)
17 December 2007	Return made up to 30/11/07; full list of members (2 pages)
17 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	Registered office changed on 05/02/07 from: southolme trinity street gainsborough lincolnshire DN21 2EQ (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Registered office changed on 05/02/07 from: southolme trinity street gainsborough lincolnshire DN21 2EQ (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
20 January 2007	Registered office changed on 20/01/07 from: c/o wentworth garden centre hague lane wentworth rotherham S62 7TF (1 page)
20 January 2007	Registered office changed on 20/01/07 from: c/o wentworth garden centre hague lane wentworth rotherham S62 7TF (1 page)
20 January 2007	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
20 January 2007	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
19 December 2006	Return made up to 30/11/06; full list of members (8 pages)
19 December 2006	Return made up to 30/11/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
22 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
23 December 2005	Return made up to 30/11/05; full list of members (8 pages)
23 December 2005	Return made up to 30/11/05; full list of members (8 pages)
19 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
19 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
15 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 February 2005	Â£ ic 53800/47800 21/12/04 Â£ sr 6000@1=6000 (1 page)
15 February 2005	Â£ ic 53800/47800 21/12/04 Â£ sr 6000@1=6000 (1 page)
1 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
29 November 2004	Return made up to 30/11/04; full list of members (7 pages)
29 November 2004	Return made up to 30/11/04; full list of members (7 pages)
10 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
20 November 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 November 2003	Return made up to 30/11/03; full list of members (7 pages)
27 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
20 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
2 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
7 December 2002	Return made up to 30/11/02; full list of members (8 pages)
7 December 2002	Return made up to 30/11/02; full list of members (8 pages)
28 December 2001	Return made up to 30/11/01; full list of members (7 pages)
28 December 2001	Return made up to 30/11/01; full list of members (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
12 December 2000	Return made up to 30/11/00; full list of members (7 pages)
12 December 2000	Return made up to 30/11/00; full list of members (7 pages)
24 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
24 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
3 December 1999	Return made up to 30/11/99; full list of members (7 pages)
3 December 1999	Return made up to 30/11/99; full list of members (7 pages)
30 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
30 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
7 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1999	Memorandum and Articles of Association (9 pages)
6 April 1999	Memorandum and Articles of Association (9 pages)
26 November 1998	Return made up to 30/11/98; full list of members (6 pages)
26 November 1998	Return made up to 30/11/98; full list of members (6 pages)
11 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
11 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
9 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
9 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
25 November 1997	Return made up to 30/11/97; no change of members (4 pages)
25 November 1997	Return made up to 30/11/97; no change of members (4 pages)
13 November 1997	Notice of completion of voluntary arrangement (3 pages)
13 November 1997	Notice of completion of voluntary arrangement (3 pages)
3 March 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 17 February 1997 (2 pages)
3 March 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 17 February 1997 (2 pages)
28 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
28 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
27 November 1996	Return made up to 30/11/96; no change of members (4 pages)
27 November 1996	Return made up to 30/11/96; no change of members (4 pages)
25 March 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 17 February 1996 (2 pages)
25 March 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 17 February 1996 (2 pages)
25 March 1996	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
25 March 1996	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
30 November 1995	Return made up to 30/11/95; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
21 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Wentworth Windows Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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