Northern Windows Limited

Company Name	Northern Windows Limited
Company Status	Dissolved
Company Number	04677567
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)
Dissolution Date	11 August 2012 (11 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Jeffery Baldwin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Mandalay 4 Brentwood Close Brough North Humberside HU15 1DE

Director Name	Linda Maria Baldwin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Mandalay 4 Brentwood Close Welton Road Brough HU15 1DE

Secretary Name	Linda Maria Baldwin
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Mandalay 4 Brentwood Close Welton Road Brough HU15 1DE

Director Name	Mr Andrew David Lister
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Southside Lane Rudston Driffield North Humberside YO25 4UN

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	The Stables The Maltings Silvester Street Hull HU1 3HA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	-£20,310
Cash	£11,646
Current Liabilities	£69,909

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 August 2012	Final Gazette dissolved following liquidation (1 page)
11 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2012	Final Gazette dissolved following liquidation (1 page)
11 May 2012	Return of final meeting in a creditors' voluntary winding up (19 pages)
11 May 2012	Liquidators' statement of receipts and payments to 4 May 2012 (5 pages)
11 May 2012	Liquidators statement of receipts and payments to 4 May 2012 (5 pages)
11 May 2012	Liquidators statement of receipts and payments to 4 May 2012 (5 pages)
11 May 2012	Liquidators' statement of receipts and payments to 4 May 2012 (5 pages)
11 May 2012	Return of final meeting in a creditors' voluntary winding up (19 pages)
9 March 2012	Liquidators' statement of receipts and payments to 22 January 2012 (5 pages)
9 March 2012	Liquidators' statement of receipts and payments to 22 January 2012 (5 pages)
9 March 2012	Liquidators statement of receipts and payments to 22 January 2012 (5 pages)
22 August 2011	Liquidators' statement of receipts and payments to 22 July 2011 (5 pages)
22 August 2011	Liquidators statement of receipts and payments to 22 July 2011 (5 pages)
22 August 2011	Liquidators' statement of receipts and payments to 22 July 2011 (5 pages)
28 July 2011	Liquidators' statement of receipts and payments to 22 January 2011 (5 pages)
28 July 2011	Liquidators statement of receipts and payments to 22 January 2011 (5 pages)
28 July 2011	Liquidators' statement of receipts and payments to 22 January 2011 (5 pages)
27 August 2010	Liquidators' statement of receipts and payments to 22 July 2010 (5 pages)
27 August 2010	Liquidators' statement of receipts and payments to 22 July 2010 (5 pages)
27 August 2010	Liquidators statement of receipts and payments to 22 July 2010 (5 pages)
31 July 2009	Statement of affairs with form 4.19 (7 pages)
31 July 2009	Appointment of a voluntary liquidator (1 page)
31 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 2009	Appointment of a voluntary liquidator (1 page)
31 July 2009	Statement of affairs with form 4.19 (7 pages)
31 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-23 (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 114 quay road bridlington east yorkshire YO16 4JB (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 114 quay road bridlington east yorkshire YO16 4JB (1 page)
8 April 2009	Appointment Terminated Director andrew lister (1 page)
8 April 2009	Appointment terminated director andrew lister (1 page)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 March 2009	Return made up to 23/02/09; full list of members (5 pages)
16 March 2009	Return made up to 23/02/09; full list of members (5 pages)
16 September 2008	Appointment terminated director and secretary linda baldwin (1 page)
16 September 2008	Appointment Terminated Director and Secretary linda baldwin (1 page)
2 July 2008	Return made up to 25/02/08; no change of members (7 pages)
2 July 2008	Return made up to 25/02/08; no change of members (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 December 2007	New director appointed (2 pages)
22 December 2007	Return made up to 25/02/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2007	Return made up to 25/02/07; no change of members (7 pages)
22 December 2007	New director appointed (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 March 2006	Return made up to 25/02/06; full list of members (7 pages)
27 March 2006	Return made up to 25/02/06; full list of members (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 March 2005	Return made up to 25/02/05; full list of members (7 pages)
14 March 2005	Return made up to 25/02/05; full list of members (7 pages)
17 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 March 2004	Return made up to 25/02/04; full list of members (7 pages)
5 March 2004	Return made up to 25/02/04; full list of members (7 pages)
26 August 2003	Accounting reference date shortened from 29/02/04 to 31/08/03 (1 page)
26 August 2003	Accounting reference date shortened from 29/02/04 to 31/08/03 (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed;new director appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Secretary resigned (1 page)
25 February 2003	Incorporation (12 pages)
25 February 2003	Incorporation (12 pages)

Northern Windows Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies