Allten Windows Limited

Company Name	Allten Windows Limited
Company Status	Dissolved
Company Number	01667700
Category	Private Limited Company
Incorporation Date	28 September 1982(41 years, 7 months ago)
Dissolution Date	14 May 2014 (9 years, 11 months ago)
Previous Name	Razorglow Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr John Francis Widdall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(9 years, 2 months after company formation)
Appointment Duration	22 years, 5 months (closed 14 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Flora Avenue Darlington County Durham DL3 8PE

Director Name	Mr Stephen Henry Widdall
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(9 years, 2 months after company formation)
Appointment Duration	22 years, 5 months (closed 14 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top House Neasham Hill Neasham Darlington Co Durham DL2 1PJ

Secretary Name	Mrs Winifred Widdall
Nationality	British
Status	Closed
Appointed	01 December 1991(9 years, 2 months after company formation)
Appointment Duration	22 years, 5 months (closed 14 May 2014)
Role	Company Director
Correspondence Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

65k at £1	Mr John Francis Widdall 49.99% Ordinary
65k at £1	Stephen Henry Widdall 49.99% Ordinary
24 at £1	Winifred Widdall 0.02% Ordinary

Financials

Year	2014
Net Worth	-£12,697
Cash	£7,060
Current Liabilities	£792,546

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 May 2014	Final Gazette dissolved following liquidation (1 page)
14 May 2014	Final Gazette dissolved following liquidation (1 page)
14 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2014	Administrator's progress report to 12 February 2014 (35 pages)
14 February 2014	Notice of move from Administration to Dissolution (35 pages)
14 February 2014	Notice of move from Administration to Dissolution (35 pages)
14 February 2014	Administrator's progress report to 12 February 2014 (35 pages)
26 September 2013	Administrator's progress report to 19 August 2013 (31 pages)
26 September 2013	Administrator's progress report to 19 August 2013 (31 pages)
16 May 2013	Notice of deemed approval of proposals (60 pages)
16 May 2013	Notice of deemed approval of proposals (60 pages)
25 April 2013	Statement of administrator's proposal (57 pages)
25 April 2013	Statement of administrator's proposal (57 pages)
16 April 2013	Statement of affairs with form 2.14B/2.15B (12 pages)
16 April 2013	Statement of affairs with form 2.14B/2.15B (12 pages)
4 March 2013	Registered office address changed from Unit 19 Faverdale Industrial Estate Darlington Co Durham DL3 0QA England on 4 March 2013 (3 pages)
4 March 2013	Registered office address changed from Unit 19 Faverdale Industrial Estate Darlington Co Durham DL3 0QA England on 4 March 2013 (3 pages)
4 March 2013	Registered office address changed from Unit 19 Faverdale Industrial Estate Darlington Co Durham DL3 0QA England on 4 March 2013 (3 pages)
27 February 2013	Appointment of an administrator (1 page)
27 February 2013	Appointment of an administrator (1 page)
19 December 2012	Secretary's details changed for Mrs Winifred Widdall on 1 December 2012 (1 page)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 130,100 (4 pages)
19 December 2012	Secretary's details changed for Mrs Winifred Widdall on 1 December 2012 (1 page)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 130,100 (4 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 130,100 (4 pages)
19 December 2012	Secretary's details changed for Mrs Winifred Widdall on 1 December 2012 (1 page)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
14 April 2011	Amended accounts made up to 30 June 2010 (7 pages)
14 April 2011	Amended accounts made up to 30 June 2010 (7 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
9 December 2009	Director's details changed for Mr Stephen Henry Widdall on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr John Francis Widdall on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from Unit 19 Faverdale Industrial Estate Darlington Co Durham DL3 0QL on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Mr John Francis Widdall on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Stephen Henry Widdall on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from Unit 19 Faverdale Industrial Estate Darlington Co Durham DL3 0QL on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Mr Stephen Henry Widdall on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from Unit 19 Faverdale Industrial Estate Darlington Co Durham DL3 0QL on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Mr John Francis Widdall on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 December 2008	Return made up to 01/12/08; full list of members (4 pages)
17 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 December 2006	Return made up to 01/12/06; full list of members (7 pages)
18 December 2006	Return made up to 01/12/06; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2004 (14 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2004 (14 pages)
29 November 2005	Return made up to 01/12/05; full list of members (7 pages)
29 November 2005	Return made up to 01/12/05; full list of members (7 pages)
24 December 2004	Return made up to 01/12/04; full list of members (7 pages)
24 December 2004	Return made up to 01/12/04; full list of members (7 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Amended accounts made up to 30 June 2003 (6 pages)
19 May 2004	Amended accounts made up to 30 June 2003 (6 pages)
8 April 2004	Total exemption small company accounts made up to 30 June 2002 (7 pages)
8 April 2004	Total exemption small company accounts made up to 30 June 2002 (7 pages)
8 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 February 2004	Return made up to 01/12/03; full list of members 363(287) ‐ Registered office changed on 05/02/04 (7 pages)
5 February 2004	Return made up to 01/12/03; full list of members 363(287) ‐ Registered office changed on 05/02/04 (7 pages)
6 March 2003	Return made up to 01/12/02; full list of members (7 pages)
6 March 2003	Return made up to 01/12/02; full list of members (7 pages)
12 April 2002	Return made up to 01/12/01; full list of members (6 pages)
12 April 2002	Return made up to 01/12/01; full list of members (6 pages)
15 October 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
15 October 2001	Accounts for a small company made up to 30 June 2001 (9 pages)
15 October 2001	Accounts for a small company made up to 30 June 2001 (9 pages)
15 October 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
2 February 2001	Return made up to 01/12/00; full list of members (6 pages)
2 February 2001	Return made up to 01/12/00; full list of members (6 pages)
10 October 2000	Particulars of mortgage/charge (5 pages)
10 October 2000	Particulars of mortgage/charge (5 pages)
26 June 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
26 June 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
7 February 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
12 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
6 February 1999	Return made up to 01/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 February 1999	Return made up to 01/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 September 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
21 September 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
9 March 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
9 March 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
27 January 1998	Return made up to 01/12/97; full list of members (6 pages)
27 January 1998	Return made up to 01/12/97; full list of members (6 pages)
20 December 1996	Return made up to 01/12/96; no change of members (4 pages)
20 December 1996	Return made up to 01/12/96; no change of members (4 pages)
19 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 December 1995	Return made up to 01/12/95; no change of members (4 pages)
12 December 1995	Return made up to 01/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
5 November 1994	Ad 31/12/93--------- Â£ si 70000@1=70000 Â£ ic 100/70100 (2 pages)
5 November 1994	Ad 31/12/93--------- Â£ si 70000@1=70000 Â£ ic 100/70100 (2 pages)

Allten Windows Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies