| Company Name | Kingston U.P.V.C. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02417350 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1989(34 years, 8 months ago) |
| Dissolution Date | 7 May 2012 (11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | John Jones |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1992(3 years after company formation) |
| Appointment Duration | 19 years, 8 months (closed 07 May 2012) |
| Role | Company Director |
| Correspondence Address | 44 Bagslate Moor Road Norden Rochdale Lancashire OL11 5AH |
| Director Name | Andrew David Chadwick |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1997(7 years, 7 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 07 May 2012) |
| Role | Property Developer |
| Correspondence Address | 9 Norden Road Rochdale Lancashire OL11 5NT |
| Secretary Name | Elizabeth Ann McCartney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2005(16 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 May 2012) |
| Role | Office Manager |
| Correspondence Address | 43 Ramsey Avenue Bacup Lancashire OL13 9PG |
| Director Name | Leslie Chadwick |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1992(3 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 09 April 2001) |
| Role | Builder |
| Correspondence Address | The Oaks Ashmount Drive Rochdale Lancashire OL12 6HP |
| Director Name | Stewart Anderson Chadwick |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1992(3 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 August 1996) |
| Role | Builder |
| Correspondence Address | 8 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ |
| Secretary Name | Valerie Grindrod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1992(3 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | 13 Greave Clough Drive Bacup Lancashire OL13 9HP |
| Secretary Name | Marilyn June Quinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(11 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 25 November 2005) |
| Role | Administrator |
| Correspondence Address | 15 Rochdale Road Milnrow Rochdale Lancashire OL16 4DT |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,722 |
| Cash | £795 |
| Current Liabilities | £243,013 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 February 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 January 2012 | Liquidators' statement of receipts and payments to 19 November 2011 (5 pages) |
| 5 January 2012 | Liquidators statement of receipts and payments to 19 November 2011 (5 pages) |
| 5 January 2012 | Liquidators' statement of receipts and payments to 19 November 2011 (5 pages) |
| 29 June 2011 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
| 29 June 2011 | Liquidators statement of receipts and payments to 19 November 2010 (5 pages) |
| 29 June 2011 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
| 14 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (5 pages) |
| 14 June 2011 | Liquidators statement of receipts and payments to 19 May 2011 (5 pages) |
| 14 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (5 pages) |
| 28 November 2009 | Statement of affairs with form 4.19 (9 pages) |
| 28 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2009 | Statement of affairs with form 4.19 (9 pages) |
| 28 November 2009 | Resolutions
|
| 28 November 2009 | Resolutions
|
| 28 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2009 | Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 11 November 2009 (2 pages) |
| 11 November 2009 | Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 11 November 2009 (2 pages) |
| 4 September 2009 | Registered office changed on 04/09/2009 from concept house brooke street cleckheaton yorkshire BD19 3RY (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from concept house brooke street cleckheaton yorkshire BD19 3RY (1 page) |
| 3 September 2009 | Return made up to 29/08/09; full list of members (6 pages) |
| 3 September 2009 | Return made up to 29/08/09; full list of members (6 pages) |
| 1 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 1 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 31 July 2009 | Return made up to 29/08/08; full list of members (5 pages) |
| 31 July 2009 | Return made up to 29/08/08; full list of members (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 March 2008 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 29 March 2008 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 3 March 2008 | Registered office changed on 03/03/2008 from todmorden road littleborough lancs OL15 9EQ (1 page) |
| 3 March 2008 | Registered office changed on 03/03/2008 from todmorden road littleborough lancs OL15 9EQ (1 page) |
| 22 September 2007 | Return made up to 29/08/07; no change of members (7 pages) |
| 22 September 2007 | Return made up to 29/08/07; no change of members (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 September 2006 | Return made up to 29/08/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 29/08/06; full list of members
|
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | Secretary resigned (1 page) |
| 11 October 2005 | Return made up to 29/08/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 29/08/05; full list of members (7 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 13 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 26 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 26 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 16 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 16 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 15 October 2002 | Particulars of mortgage/charge (3 pages) |
| 15 October 2002 | Particulars of mortgage/charge (3 pages) |
| 3 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
| 3 September 2002 | Return made up to 29/08/02; full list of members
|
| 9 November 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 13 July 2001 | Director resigned (1 page) |
| 13 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 13 November 2000 | Return made up to 29/08/00; full list of members (7 pages) |
| 13 November 2000 | Return made up to 29/08/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 3 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 3 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 August 1998 | Return made up to 29/08/98; full list of members (7 pages) |
| 25 August 1998 | Return made up to 29/08/98; full list of members (7 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 September 1997 | Return made up to 29/08/97; full list of members (7 pages) |
| 19 September 1997 | Return made up to 29/08/97; full list of members (7 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | New director appointed (2 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 October 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 11 October 1996 | Director resigned (1 page) |
| 11 October 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 11 October 1996 | Director resigned (1 page) |
| 8 September 1995 | Return made up to 29/08/95; full list of members (16 pages) |
| 8 September 1995 | Return made up to 29/08/95; full list of members (8 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 10 July 1991 | Particulars of mortgage/charge (3 pages) |
| 10 July 1991 | Particulars of mortgage/charge (3 pages) |
| 29 August 1989 | Incorporation (15 pages) |
| 29 August 1989 | Incorporation (15 pages) |