| Company Name | Yorkshire Window Outlet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07739749 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2011(12 years, 8 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Philip Naylor |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 The 159 Centre Huddersfield Road Mirfield West Yorkshire WF14 9DQ |
| Director Name | Mr Stephen Joseph Cooper |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2020(8 years, 5 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 05 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 The 159 Centre Huddersfield Road Mirfield West Yorkshire WF14 9DQ |
| Director Name | Mr Andrew Ibberson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 The 159 Centre Huddersfield Road Mirfield West Yorkshire WF14 9DQ |
Contact
| Website | conservatorywindowdooroutlet.co. |
|---|
Location
| Registered Address | Unit 5 The 159 Centre Huddersfield Road Mirfield West Yorkshire WF14 9DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Philip Naylor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2020 | Application to strike the company off the register (1 page) |
| 16 June 2020 | Director's details changed for Mr Stephen Joseph Cooper on 16 June 2020 (2 pages) |
| 3 February 2020 | Cessation of Philip Naylor as a person with significant control on 3 February 2020 (1 page) |
| 3 February 2020 | Appointment of Mr Stephen Joseph Cooper as a director on 3 February 2020 (2 pages) |
| 21 November 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 23 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
| 6 March 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
| 23 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 28 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 6 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 25 June 2014 | Termination of appointment of Andrew Ibberson as a director (1 page) |
| 25 June 2014 | Termination of appointment of Andrew Ibberson as a director (1 page) |
| 29 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 24 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2011 | Incorporation (35 pages) |
| 15 August 2011 | Incorporation (35 pages) |