| Company Name | Express Window Services (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05360914 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2005(19 years, 2 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Paul Ismay |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2015(10 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 May 2023) |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU |
| Secretary Name | Pg Accounting Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 February 2005(1 week, 1 day after company formation) |
| Appointment Duration | 18 years, 3 months (closed 16 May 2023) |
| Correspondence Address | 31a Austhorpe Road Crossgates Leeds West Yorkshire LS15 8BA |
| Director Name | Barrie Ismay |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2005(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 01 April 2016) |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | glaziersinleeds.com |
|---|---|
| Telephone | 0113 2602845 |
| Telephone region | Leeds |
Location
| Registered Address | Suite 4 Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Cross Gates and Whinmoor |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barrie Ismay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,329 |
| Cash | £6,686 |
| Current Liabilities | £32,945 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2023 | Application to strike the company off the register (1 page) |
| 7 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (5 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 24 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (5 pages) |
| 11 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 6 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (5 pages) |
| 12 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
| 15 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (5 pages) |
| 12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 29 July 2016 | Termination of appointment of Barrie Ismay as a director on 1 April 2016 (1 page) |
| 29 July 2016 | Termination of appointment of Barrie Ismay as a director on 1 April 2016 (1 page) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 February 2016 | Director's details changed for Barrie Ismay on 1 September 2015 (2 pages) |
| 11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Director's details changed for Barrie Ismay on 1 September 2015 (2 pages) |
| 4 December 2015 | Registered office address changed from 31a Austhorpe Road Crossgates Leeds LS15 8BA to C/O Pg Accounting Services Ltd Suite 4 Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 31a Austhorpe Road Crossgates Leeds LS15 8BA to C/O Pg Accounting Services Ltd Suite 4 Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU on 4 December 2015 (1 page) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 July 2015 | Appointment of Mr Paul Ismay as a director on 21 July 2015 (2 pages) |
| 21 July 2015 | Appointment of Mr Paul Ismay as a director on 21 July 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Director's details changed for Barrie Ismay on 11 February 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Barrie Ismay on 11 February 2012 (2 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 March 2010 | Secretary's details changed for Pg Accounting Services Ltd on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Barrie Ismay on 1 October 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Barrie Ismay on 1 October 2009 (2 pages) |
| 11 March 2010 | Secretary's details changed for Pg Accounting Services Ltd on 1 October 2009 (2 pages) |
| 11 March 2010 | Secretary's details changed for Pg Accounting Services Ltd on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Barrie Ismay on 1 October 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 March 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Incorporation (9 pages) |
| 10 February 2005 | Incorporation (9 pages) |