| Company Name | Pennine Trade And Retail Windows Ltd |
|---|---|
| Director | Craig Damien Hanson |
| Company Status | Liquidation |
| Company Number | 07343334 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2010(13 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2662 | Manufacture plaster goods for construction |
| SIC 23620 | Manufacture of plaster products for construction purposes |
Directors
| Director Name | Mr Craig Damien Hanson |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2012(2 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
| Director Name | Mr Craig Damien Hanson |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 1 & 2 Aspley Business Park Lincoln Street Huddersfield West Yorkshire HD1 6RX |
| Director Name | Miss Clare Morgan |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 1 & 2 Aspley Business Park Lincoln Street Huddersfield West Yorkshire HD1 6RX |
Contact
| Website | www.penninewindows.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01484 425878 |
| Telephone region | Huddersfield |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Craig Hanson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,128 |
| Cash | £1,685 |
| Current Liabilities | £11,244 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 March 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 18 March 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 9 July 2014 | Statement of affairs with form 4.19 (6 pages) |
| 9 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2014 | Registered office address changed from Units 1 & 2 Aspley Business Park Lincoln Street Huddersfield West Yorkshire HD1 6RX on 9 July 2014 (2 pages) |
| 9 July 2014 | Statement of affairs with form 4.19 (6 pages) |
| 9 July 2014 | Resolutions
|
| 9 July 2014 | Registered office address changed from Units 1 & 2 Aspley Business Park Lincoln Street Huddersfield West Yorkshire HD1 6RX on 9 July 2014 (2 pages) |
| 9 July 2014 | Registered office address changed from Units 1 & 2 Aspley Business Park Lincoln Street Huddersfield West Yorkshire HD1 6RX on 9 July 2014 (2 pages) |
| 9 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2014 | Resolutions
|
| 28 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 23 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 23 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 October 2012 | Termination of appointment of Clare Morgan as a director (1 page) |
| 29 October 2012 | Termination of appointment of Clare Morgan as a director (1 page) |
| 29 October 2012 | Appointment of Mr Craig Damien Hanson as a director (2 pages) |
| 29 October 2012 | Appointment of Mr Craig Damien Hanson as a director (2 pages) |
| 4 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Termination of appointment of Craig Hanson as a director (1 page) |
| 28 June 2011 | Appointment of Miss Clare Morgan as a director (2 pages) |
| 28 June 2011 | Appointment of Miss Clare Morgan as a director (2 pages) |
| 28 June 2011 | Termination of appointment of Craig Hanson as a director (1 page) |
| 11 August 2010 | Incorporation
|
| 11 August 2010 | Incorporation
|