| Company Name | TATE Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04733258 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2003(21 years ago) |
| Dissolution Date | 17 December 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Andrew John Tate |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2003(same day as company formation) |
| Role | Window Fitter |
| Country of Residence | England |
| Correspondence Address | 99 Tinshill Road Leeds West Yorkshire LS16 7DN |
| Secretary Name | Ann Christine Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Crown Point Close Ossett Wakefield West Yorkshire WF5 8RH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.tatewindows.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2611797 |
| Telephone region | Leeds |
Location
| Registered Address | Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at 1 | Andrew John Tate 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,986 |
| Current Liabilities | £44,600 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 September 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 17 September 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 14 July 2014 | Liquidators statement of receipts and payments to 29 June 2014 (13 pages) |
| 14 July 2014 | Liquidators' statement of receipts and payments to 29 June 2014 (13 pages) |
| 14 July 2014 | Liquidators' statement of receipts and payments to 29 June 2014 (13 pages) |
| 29 July 2013 | Liquidators' statement of receipts and payments to 29 June 2013 (13 pages) |
| 29 July 2013 | Liquidators' statement of receipts and payments to 29 June 2013 (13 pages) |
| 29 July 2013 | Liquidators statement of receipts and payments to 29 June 2013 (13 pages) |
| 31 August 2012 | Liquidators statement of receipts and payments to 29 June 2012 (13 pages) |
| 31 August 2012 | Liquidators' statement of receipts and payments to 29 June 2012 (13 pages) |
| 31 August 2012 | Liquidators' statement of receipts and payments to 29 June 2012 (13 pages) |
| 8 July 2011 | Registered office address changed from 99 Tinshill Road Leeds West Yorkshire LS16 7DN on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 99 Tinshill Road Leeds West Yorkshire LS16 7DN on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 99 Tinshill Road Leeds West Yorkshire LS16 7DN on 8 July 2011 (1 page) |
| 7 July 2011 | Statement of affairs with form 4.19 (6 pages) |
| 7 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2011 | Resolutions
|
| 7 July 2011 | Statement of affairs with form 4.19 (6 pages) |
| 29 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2010 | Director's details changed for Andrew John Tate on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Andrew John Tate on 1 October 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 16 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 16 April 2010 | Director's details changed for Andrew John Tate on 1 October 2009 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 June 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 28 June 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 4 July 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 21 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 4 May 2003 | New secretary appointed (2 pages) |
| 4 May 2003 | Registered office changed on 04/05/03 from: 81A town street armley leeds LS12 3HD (1 page) |
| 4 May 2003 | New secretary appointed (2 pages) |
| 4 May 2003 | New director appointed (2 pages) |
| 4 May 2003 | New director appointed (2 pages) |
| 4 May 2003 | Registered office changed on 04/05/03 from: 81A town street armley leeds LS12 3HD (1 page) |
| 30 April 2003 | Registered office changed on 30/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Registered office changed on 30/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 30 April 2003 | Director resigned (1 page) |
| 14 April 2003 | Incorporation (14 pages) |
| 14 April 2003 | Incorporation (14 pages) |