| Company Name | Slimline Windows Limited |
|---|---|
| Directors | Graham Norman Benfield and Richard James Lee |
| Company Status | Liquidation |
| Company Number | 04551393 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Graham Norman Benfield |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 June 2003(8 months, 1 week after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Ridings Utley Keighley West Yorkshire BD20 6DX |
| Director Name | Richard James Lee |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2003(8 months, 1 week after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Correspondence Address | 17 Woodhall Park Northowram Halifax West Yorkshire HX3 7RU |
| Secretary Name | Mr Graham Norman Benfield |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 09 June 2003(8 months, 1 week after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Ridings Utley Keighley West Yorkshire BD20 6DX |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,148 |
| Cash | £441 |
| Current Liabilities | £987,363 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2008 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 16 October 2016 (overdue) |
|---|
Filing History
| 5 June 2017 | Restoration by order of the court (2 pages) |
|---|---|
| 5 June 2017 | Restoration by order of the court (2 pages) |
| 17 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 17 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 17 May 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 May 2011 | Liquidators statement of receipts and payments to 10 May 2011 (5 pages) |
| 17 May 2011 | Liquidators' statement of receipts and payments to 10 May 2011 (5 pages) |
| 17 May 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 May 2011 | Liquidators' statement of receipts and payments to 10 May 2011 (5 pages) |
| 15 March 2011 | Liquidators statement of receipts and payments to 25 February 2011 (5 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
| 14 September 2010 | Liquidators' statement of receipts and payments to 25 August 2010 (5 pages) |
| 14 September 2010 | Liquidators' statement of receipts and payments to 25 August 2010 (5 pages) |
| 14 September 2010 | Liquidators statement of receipts and payments to 25 August 2010 (5 pages) |
| 11 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 1 June 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 4 March 2010 | Liquidators statement of receipts and payments to 25 February 2010 (5 pages) |
| 4 March 2010 | Liquidators' statement of receipts and payments to 25 February 2010 (5 pages) |
| 4 March 2010 | Liquidators' statement of receipts and payments to 25 February 2010 (5 pages) |
| 30 March 2009 | Notice of completion of voluntary arrangement (18 pages) |
| 30 March 2009 | Notice of completion of voluntary arrangement (18 pages) |
| 6 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2009 | Resolutions
|
| 6 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2009 | Statement of affairs with form 4.19 (11 pages) |
| 6 March 2009 | Statement of affairs with form 4.19 (11 pages) |
| 6 March 2009 | Resolutions
|
| 20 February 2009 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 20 February 2009 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 19 February 2009 | Court order insolvency:replacement of liquidator (10 pages) |
| 19 February 2009 | Court order insolvency:replacement of liquidator (10 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 622 bradford road batley west yorkshire WF17 8HA (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 622 bradford road batley west yorkshire WF17 8HA (1 page) |
| 5 June 2008 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 5 June 2008 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 2 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 31 January 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 5 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 5 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 16 June 2006 | Particulars of mortgage/charge (7 pages) |
| 16 June 2006 | Particulars of mortgage/charge (7 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 7 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
| 7 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
| 13 September 2005 | Particulars of mortgage/charge (6 pages) |
| 13 September 2005 | Particulars of mortgage/charge (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 2 April 2004 | Accounts for a small company made up to 31 October 2003 (9 pages) |
| 2 April 2004 | Accounts for a small company made up to 31 October 2003 (9 pages) |
| 5 November 2003 | Particulars of mortgage/charge (3 pages) |
| 5 November 2003 | Particulars of mortgage/charge (3 pages) |
| 9 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 17 July 2003 | Ad 27/06/03-27/06/03 £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 17 July 2003 | Resolutions
|
| 17 July 2003 | Nc inc already adjusted 27/06/03 (1 page) |
| 17 July 2003 | Resolutions
|
| 17 July 2003 | Ad 27/06/03-27/06/03 £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 17 July 2003 | Memorandum and Articles of Association (4 pages) |
| 17 July 2003 | Nc inc already adjusted 27/06/03 (1 page) |
| 17 July 2003 | Memorandum and Articles of Association (4 pages) |
| 23 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | Registered office changed on 23/06/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 23 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | Registered office changed on 23/06/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 18 June 2003 | Memorandum and Articles of Association (4 pages) |
| 18 June 2003 | Memorandum and Articles of Association (4 pages) |
| 9 June 2003 | Company name changed inside & out renovations LIMITED\certificate issued on 09/06/03 (2 pages) |
| 9 June 2003 | Company name changed inside & out renovations LIMITED\certificate issued on 09/06/03 (2 pages) |
| 2 October 2002 | Incorporation (11 pages) |
| 2 October 2002 | Incorporation (11 pages) |