Weatherglaze Windows Limited

Company Name	Weatherglaze Windows Limited
Company Status	Dissolved
Company Number	02282628
Category	Private Limited Company
Incorporation Date	1 August 1988(35 years, 9 months ago)
Dissolution Date	3 November 2012 (11 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter John Scholey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(3 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (closed 03 November 2012)
Role	Manufacturing & Installation D
Country of Residence	United Kingdom
Correspondence Address	44 Grove Avenue Sheffield South Yorkshire S6 4AS

Secretary Name	Betty Webb
Nationality	British
Status	Closed
Appointed	14 October 2005(17 years, 2 months after company formation)
Appointment Duration	7 years (closed 03 November 2012)
Role	Sales Admin
Correspondence Address	7 Hesley Court Swinton Mexborough South Yorkshire S64 8EJ

Director Name	Mr Gary Campbell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 1994)
Role	Sales Director
Country of Residence	England
Correspondence Address	Beckside 375 Worrall Road Worrall Sheffield South Yorkshire S6 4BE

Director Name	Mrs Sylvia Jane Campbell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 1994)
Role	Sales Promotions
Country of Residence	England
Correspondence Address	Beckside 375 Worrall Road Worrall Sheffield South Yorkshire S6 4BE

Secretary Name	Peter John Scholey
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1994)
Role	Company Director
Correspondence Address	26 Laird Avenue Sheffield South Yorkshire S6 4BU

Secretary Name	Karen Jones
Nationality	British
Status	Resigned
Appointed	01 August 1994(6 years after company formation)
Appointment Duration	11 years, 2 months (resigned 14 October 2005)
Role	Secretary
Correspondence Address	26 Laird Avenue Sheffield South Yorkshire S6 4BU

Location

Registered Address	68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Shareholders

99 at 1	Peter John Scholey 99.00% Ordinary
1 at 1	Ms Karen Jones 1.00% Ordinary

Financials

Year	2014
Net Worth	£138,811
Cash	£61,374
Current Liabilities	£223,016

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 November 2012	Final Gazette dissolved following liquidation (1 page)
3 November 2012	Final Gazette dissolved following liquidation (1 page)
3 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2012	Liquidators statement of receipts and payments to 12 July 2012 (5 pages)
3 August 2012	Liquidators' statement of receipts and payments to 12 July 2012 (5 pages)
3 August 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 August 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 August 2012	Liquidators' statement of receipts and payments to 12 July 2012 (5 pages)
8 March 2012	Liquidators' statement of receipts and payments to 21 January 2012 (5 pages)
8 March 2012	Liquidators statement of receipts and payments to 21 January 2012 (5 pages)
8 March 2012	Liquidators' statement of receipts and payments to 21 January 2012 (5 pages)
13 October 2011	Liquidators statement of receipts and payments to 21 July 2011 (5 pages)
13 October 2011	Liquidators' statement of receipts and payments to 21 July 2011 (5 pages)
13 October 2011	Liquidators' statement of receipts and payments to 21 July 2011 (5 pages)
25 July 2011	Liquidators' statement of receipts and payments to 21 January 2011 (5 pages)
25 July 2011	Liquidators statement of receipts and payments to 21 January 2011 (5 pages)
25 July 2011	Liquidators' statement of receipts and payments to 21 January 2011 (5 pages)
9 February 2010	Registered office address changed from Units 1 & 2 Parkwood Bussiness Park Parkwood Road Sheffield S3 8AL United Kingdom on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from Units 1 & 2 Parkwood Bussiness Park Parkwood Road Sheffield S3 8AL United Kingdom on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from Units 1 & 2 Parkwood Bussiness Park Parkwood Road Sheffield S3 8AL United Kingdom on 9 February 2010 (2 pages)
26 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-22 (2 pages)
26 January 2010	Statement of affairs with form 4.19 (7 pages)
26 January 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Statement of affairs with form 4.19 (7 pages)
26 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 April 2009	Return made up to 31/01/09; full list of members (3 pages)
15 April 2009	Return made up to 31/01/09; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 March 2008	Registered office changed on 06/03/2008 from unit 1 limestone cottage lane hillsborough sheffield south yorkshire S6 1NJ (1 page)
6 March 2008	Director's change of particulars / peter scholey / 01/07/2007 (1 page)
6 March 2008	Director's Change of Particulars / peter scholey / 01/07/2007 / HouseName/Number was: , now: 44; Street was: 155 rural lane, now: grove avenue; Post Code was: S6 4BL, now: S6 4AS; Country was: , now: united kingdom (1 page)
6 March 2008	Registered office changed on 06/03/2008 from unit 1 limestone cottage lane hillsborough sheffield south yorkshire S6 1NJ (1 page)
14 February 2008	Return made up to 31/01/08; full list of members (2 pages)
14 February 2008	Return made up to 31/01/08; full list of members (2 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 February 2007	Return made up to 31/01/07; full list of members (6 pages)
20 February 2007	Return made up to 31/01/07; full list of members (6 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 February 2006	Return made up to 31/01/06; full list of members (6 pages)
24 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	Secretary resigned (1 page)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2005	Return made up to 31/01/05; full list of members (6 pages)
27 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
13 March 2004	Return made up to 31/01/04; full list of members (6 pages)
13 March 2004	Return made up to 31/01/04; full list of members (6 pages)
7 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 February 2003	Return made up to 31/01/03; full list of members (6 pages)
25 February 2003	Return made up to 31/01/03; full list of members (6 pages)
26 February 2002	Return made up to 31/01/02; full list of members (6 pages)
26 February 2002	Return made up to 31/01/02; full list of members (6 pages)
14 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
14 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
16 March 2001	Registered office changed on 16/03/01 from: unit 1 limestone cottage lane hillsborough sheffield S6 1NJ (1 page)
16 March 2001	Registered office changed on 16/03/01 from: unit 1 limestone cottage lane hillsborough sheffield S6 1NJ (1 page)
16 February 2001	Return made up to 31/01/01; full list of members (6 pages)
16 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 (6 pages)
19 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
19 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Return made up to 31/01/00; full list of members (6 pages)
15 February 2000	Return made up to 31/01/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 August 1999	Return made up to 31/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 August 1999	Return made up to 31/01/99; full list of members (6 pages)
23 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
27 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 January 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
28 January 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
27 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
27 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	Particulars of mortgage/charge (3 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
20 July 1995	Particulars of mortgage/charge (3 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
15 March 1995	Return made up to 31/01/95; change of members (6 pages)
15 March 1995	Return made up to 31/01/95; change of members 363(287) ‐ Registered office changed on 15/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Weatherglaze Windows Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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