Sash Windows Limited

Company Name	Sash Windows Limited
Company Status	Dissolved
Company Number	05754686
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)
Dissolution Date	5 June 2013 (10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Julian Demaine Payton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	24 March 2006(1 day after company formation)
Appointment Duration	7 years, 2 months (closed 05 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenleas 78 Wakefield Road Lightcliffe Halifax HX3 8TH

Secretary Name	Mrs Tracey Payton
Nationality	British
Status	Resigned
Appointed	24 March 2006(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenleas 78 Wakefield Road Lightcliffe Halifax HX3 8TH

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	36 Clare Road Halifax HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Sash Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,508
Cash	£25
Current Liabilities	£4,406

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

5 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2013	Final Gazette dissolved following liquidation (1 page)
5 June 2013	Final Gazette dissolved following liquidation (1 page)
5 March 2013	Return of final meeting in a creditors' voluntary winding up (20 pages)
5 March 2013	Return of final meeting in a creditors' voluntary winding up (20 pages)
5 December 2012	Registered office address changed from Unit 1 Hanworth Court Hanworth Road Low Moor Bradford West Yorkshire BD12 0SG United Kingdom on 5 December 2012 (2 pages)
5 December 2012	Registered office address changed from Unit 1 Hanworth Court Hanworth Road Low Moor Bradford West Yorkshire BD12 0SG United Kingdom on 5 December 2012 (2 pages)
5 December 2012	Registered office address changed from Unit 1 Hanworth Court Hanworth Road Low Moor Bradford West Yorkshire BD12 0SG United Kingdom on 5 December 2012 (2 pages)
1 November 2012	Liquidators statement of receipts and payments to 18 September 2012 (17 pages)
1 November 2012	Liquidators' statement of receipts and payments to 18 September 2012 (17 pages)
1 November 2012	Liquidators' statement of receipts and payments to 18 September 2012 (17 pages)
30 September 2011	Statement of affairs with form 4.19 (6 pages)
30 September 2011	Statement of affairs with form 4.19 (6 pages)
23 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-19 (1 page)
23 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 September 2011	Appointment of a voluntary liquidator (1 page)
23 September 2011	Appointment of a voluntary liquidator (1 page)
15 August 2011	Termination of appointment of Tracey Payton as a secretary (1 page)
15 August 2011	Termination of appointment of Tracey Payton as a secretary (1 page)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 2 (4 pages)
6 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 2 (4 pages)
11 August 2010	Registered office address changed from Units 1 & 2 South Bradford Trading Estate Low Moor Bradford West Yorkshire BD12 0QA United Kingdom on 11 August 2010 (1 page)
11 August 2010	Registered office address changed from Units 1 & 2 South Bradford Trading Estate Low Moor Bradford West Yorkshire BD12 0QA United Kingdom on 11 August 2010 (1 page)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
15 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
16 April 2009	Accounts made up to 31 July 2008 (2 pages)
16 April 2009	Return made up to 23/03/09; full list of members (3 pages)
16 April 2009	Return made up to 23/03/09; full list of members (3 pages)
16 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Return made up to 23/03/08; full list of members (3 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Registered office changed on 02/06/2008 from units 1 & 2 south bradford trading estate brighouse road low moor bradford west yorkshire BD12 0QA united kingdom (1 page)
2 June 2008	Location of debenture register (1 page)
2 June 2008	Registered office changed on 02/06/2008 from units 1 & 2 south bradford trading estate brighouse road low moor bradford west yorkshire BD12 0QA united kingdom (1 page)
2 June 2008	Return made up to 23/03/08; full list of members (3 pages)
2 June 2008	Location of debenture register (1 page)
30 May 2008	Secretary's change of particulars / tracey payton / 01/03/2008 (1 page)
30 May 2008	Secretary's Change of Particulars / tracey payton / 01/03/2008 / HouseName/Number was: , now: greenleas; Street was: greenleas, now: 78 wakefield road; Area was: 78 wakefield road lightcliffe, now: lightcliffe; Region was: , now: west yorkshire (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 3 the archways, spartan road low moor bradford west yorkshire BD12 0RY (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 3 the archways, spartan road low moor bradford west yorkshire BD12 0RY (1 page)
3 January 2008	Accounts made up to 31 July 2007 (2 pages)
3 January 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
14 May 2007	Return made up to 23/03/07; full list of members (2 pages)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 23/03/07; full list of members (2 pages)
26 March 2007	Registered office changed on 26/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
5 June 2006	New secretary appointed (1 page)
5 June 2006	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	New secretary appointed (1 page)
5 June 2006	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Secretary resigned (1 page)
23 March 2006	Incorporation (13 pages)
23 March 2006	Incorporation (13 pages)

Sash Windows Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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