Liquidation
Company Information for STOCKTON WINDOW CENTRE LIMITED
8 HIGH STREET, YARM, STOCKTON ON TEES, TS15 9AE,
|
Company Registration Number
02260008
Private Limited Company
Liquidation |
Company Name | |
---|---|
STOCKTON WINDOW CENTRE LIMITED | |
Legal Registered Office | |
8 HIGH STREET YARM STOCKTON ON TEES TS15 9AE | |
Company Number | 02260008 | |
---|---|---|
Company ID Number | 02260008 | |
Date formed | 1988-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2007 | |
Account next due | 31/10/2009 | |
Latest return | 22/07/2009 | |
Return next due | 19/08/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 09:09:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STOCKTON WINDOW CENTRE BUILDERS AND HOME IMPROVEMENTS LTD. | Palatine House Blue House Point Road Stockton-On-Tees TS18 2PJ | Active | Company formed on the 2020-06-10 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GEORGE POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALLAN POWELL |
Company Secretary | ||
MICHAEL GEORGE POWELL |
Company Secretary | ||
CHRISTINE LENG |
Director | ||
DAVID SHILHAM |
Director | ||
CAROL ANN POWELL |
Company Secretary | ||
MICHAEL POWELL |
Company Secretary | ||
MARK POOLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTEL STOCKTON LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.68 | Liquidators' statement of receipts and payments to 2011-03-08 | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2010-10-19 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
287 | Registered office changed on 02/10/2009 from palatine house blue house point road stockton on tees cleveland TS18 2PJ | |
363a | Return made up to 22/07/09; full list of members | |
288b | Appointment terminated secretary david powell | |
363a | Return made up to 22/07/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 22/07/07; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 22/07/06; full list of members | |
287 | Registered office changed on 26/07/06 from: unit 1 carrol street church road stockton on tees cleveland TS18 2SG | |
288b | Secretary resigned | |
288a | New secretary appointed | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | Return made up to 22/07/05; full list of members | |
AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | SECRETARY RESIGNED | |
288a | New secretary appointed | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/07/03 | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 22/07/98; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/11/97--------- £ SI 96@1=96 £ IC 4/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 3 ARCGROVE IND ESTATE ROSS ROAD PORTRACK STOCKTOLN ON TEES TS18 2NH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 22/09/93 | |
ELRES | S386 DISP APP AUDS 22/09/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED THERMECON WINDOWS LIMITED CERTIFICATE ISSUED ON 17/03/93 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as STOCKTON WINDOW CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |