NEWSTEAD WINDOW GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03724055

Incorporation date

01/03/1999

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

21/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

20/02/2020

Liquidators' statement of receipts and payments to 2019-10-03

View PDF (21 pages)

10/12/2019

Registered office address changed from Boulevard House 160 High Street Tunstall Stoke-on-Trent ST6 5TT to Unit 15 Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 2019-12-11

View PDF (2 pages)

16/12/2018

Liquidators' statement of receipts and payments to 2018-10-03

View PDF (21 pages)

17/12/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

07/12/2017

Insolvency court order

View PDF (1 pages)

07/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2017

Notice of appointment of receiver or manager

View PDF (0 pages)

05/11/2017

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (1 pages)

07/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

24/02/2015

Liquidators' statement of receipts and payments to 2014-12-13

View PDF (23 pages)

01/06/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

01/06/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

18/02/2014

Liquidators' statement of receipts and payments to 2013-12-13

View PDF (23 pages)

13/10/2013

Registered office address changed from C/O Dunion & Co Genesis Centre 18 Innovation Way North Staffs Business Park Stoke on Trent Staffordshire ST6 4BF on 2013-10-14

View PDF (2 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2012-12-13

View PDF (19 pages)

15/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

08/01/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

08/01/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

08/01/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

04/01/2012

Statement of affairs with form 4.19

View PDF (12 pages)

04/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2012

Resolutions

View PDF (1 pages)

03/01/2012

Registered office address changed from C/O Dunion & Co Limited Genesis Centre 18 Innovation Way North Staffs Business Park Stoke on Trent Staffordshire ST6 4BF on 2012-01-04

View PDF (2 pages)

02/01/2012

Registered office address changed from Newstead Window Group Crowcrofts Road Newstead Industrial Estate Stoke on Trent Staffordshire ST4 8HX on 2012-01-03

View PDF (2 pages)

29/12/2011

Statement of affairs with form 4.19

View PDF (8 pages)

29/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2011

Resolutions

View PDF (1 pages)

28/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

21/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

14/11/2010

Termination of appointment of Adrian Locker as a director

View PDF (3 pages)

25/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (21 pages)

20/06/2010

Termination of appointment of Diana Wilcox as a secretary

View PDF (2 pages)

22/04/2010

Appointment of Farzin Tinamoghadam as a director

View PDF (3 pages)

22/04/2010

Appointment of Farbod Tinamoghadam as a director

View PDF (3 pages)

18/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

01/02/2010

Registered office address changed from Plantation Road Newstead Industrial Estate Stoke on Trent Staffordshire ST4 8HX on 2010-02-02

View PDF (1 pages)

05/01/2010

Director's details changed for Adrian Ronald Locker on 2009-12-21

View PDF (2 pages)

05/01/2010

Secretary's details changed for Mrs Diana Wilcox on 2009-12-21

View PDF (1 pages)

05/01/2010

Director's details changed for Mr Peter John Wilcox on 2009-12-21

View PDF (2 pages)

10/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

09/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

24/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

23/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (22 pages)

15/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

31/10/2008

Certificate of change of name

View PDF (2 pages)

30/10/2008

Auditor's resignation

View PDF (2 pages)

15/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (25 pages)

05/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (20 pages)

15/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

12/06/2006

Accounts for a medium company made up to 2005-12-31

View PDF (20 pages)

09/04/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

09/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (22 pages)

28/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

26/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (22 pages)

14/04/2004

S-div 24/02/04

View PDF (1 pages)

04/04/2004

Resolutions

View PDF (0 pages)

04/04/2004

Resolutions

View PDF (0 pages)

04/04/2004

Resolutions

View PDF (19 pages)

10/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

09/10/2003

New director appointed

View PDF (2 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

11/04/2003

Accounts for a medium company made up to 2002-12-31

View PDF (22 pages)

17/03/2003

Resolutions

View PDF (2 pages)

12/03/2003

Resolutions

View PDF (2 pages)

05/03/2003

Auditor's resignation

View PDF (1 pages)

18/06/2002

Accounts for a medium company made up to 2001-12-31

View PDF (21 pages)

06/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

16/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

05/04/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

04/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

26/10/2000

Amended full group accounts made up to 2000-03-31

View PDF (25 pages)

04/10/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

21/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

22/12/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1999

Ad 02/03/99--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

12/03/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

02/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/03/1999 - 01/03/1999	99600
Tinamoghadam, Farzin	Director	13/04/2010 - Present	4
Tinamoghadam, Farbod	Director	13/04/2010 - Present	3
Wilcox, Diana	Secretary	01/03/1999 - 14/06/2010	-
Locker, Adrian Ronald	Director	06/10/2003 - 30/10/2010	4

Persons with Significant Control

No PSC data available.

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Description

About NEWSTEAD WINDOW GROUP LIMITED

NEWSTEAD WINDOW GROUP LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at Unit 15 Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire ST5 9QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWSTEAD WINDOW GROUP LIMITED?

NEWSTEAD WINDOW GROUP LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 21/10/2020.

Where is NEWSTEAD WINDOW GROUP LIMITED located?

NEWSTEAD WINDOW GROUP LIMITED is registered at Unit 15 Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire ST5 9QF.

What does NEWSTEAD WINDOW GROUP LIMITED do?

NEWSTEAD WINDOW GROUP LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for NEWSTEAD WINDOW GROUP LIMITED?

The latest filing was on 21/10/2020: Final Gazette dissolved following liquidation.