WARMSEAL WINDOWS (NEWCASTLE) LIMITED

Key Data

Status

Dissolved

Company No.

04939152

Incorporation date

20/10/2003

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

26/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2018

Notice of move from Administration to Dissolution

View PDF (16 pages)

21/08/2018

Administrator's progress report

View PDF (16 pages)

04/06/2018

Administrator's progress report

View PDF (18 pages)

04/06/2018

Administrator's progress report

View PDF (19 pages)

01/09/2017

Notice of extension of period of Administration

View PDF (4 pages)

28/02/2017

Administrator's progress report to 2017-01-12

View PDF (15 pages)

09/08/2016

Administrator's progress report to 2016-07-12

View PDF (14 pages)

09/08/2016

Notice of extension of period of Administration

View PDF (1 pages)

31/07/2016

Termination of appointment of Paul Jennison as a secretary on 2016-07-14

View PDF (2 pages)

19/04/2016

Administrator's progress report to 2016-02-19

View PDF (16 pages)

11/12/2015

Termination of appointment of Paul Jennison as a director on 2015-08-06

View PDF (1 pages)

18/11/2015

Notice of deemed approval of proposals

View PDF (1 pages)

22/10/2015

Statement of administrator's proposal

View PDF (39 pages)

08/09/2015

Registered office address changed from Westway Industrial Park Ponteland Road Throckley Newcastle upon Tyne Tyne & Wear NE15 9HW to 1 st James Gate Newcastle upon Tyne NE1 4AD on 2015-09-09

View PDF (2 pages)

07/09/2015

Appointment of an administrator

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (7 pages)

03/03/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

28/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (8 pages)

16/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

13/01/2013

Termination of appointment of Kevin Hill as a director

View PDF (1 pages)

13/01/2013

Termination of appointment of Michael Forster as a director

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (9 pages)

22/10/2012

Appointment of Mr Kevin Hill as a director

View PDF (2 pages)

27/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

19/06/2012

Resolutions

View PDF (16 pages)

03/01/2012

Termination of appointment of Kevin Taylor as a director

View PDF (1 pages)

23/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (9 pages)

23/10/2011

Director's details changed for Mr Michael Forster on 2011-10-01

View PDF (2 pages)

23/10/2011

Termination of appointment of Michael Forster as a director

View PDF (1 pages)

07/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

30/01/2011

Appointment of Mr Michael Forster as a director

View PDF (2 pages)

30/01/2011

Appointment of Mr Michael Forster as a director

View PDF (2 pages)

31/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (8 pages)

31/10/2010

Director's details changed for Paul Jennison on 2010-10-01

View PDF (2 pages)

31/10/2010

Director's details changed for Simon Flint on 2010-10-01

View PDF (2 pages)

23/06/2010

Termination of appointment of Richard Lowry as a director

View PDF (1 pages)

11/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

24/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

10/01/2010

Termination of appointment of David Reed as a director

View PDF (1 pages)

10/01/2010

Termination of appointment of John Ward Obe as a director

View PDF (1 pages)

10/01/2010

Termination of appointment of David Luke as a director

View PDF (1 pages)

14/12/2009

Appointment of Mr Harvey Jack Samson as a director

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (12 pages)

04/11/2009

Director's details changed for John Streeton Ward Obe on 2009-11-05

View PDF (2 pages)

04/11/2009

Director's details changed for David Reed on 2009-11-05

View PDF (2 pages)

04/11/2009

Director's details changed for Kevin Taylor on 2009-11-05

View PDF (2 pages)

04/11/2009

Director's details changed for David Luke on 2009-11-05

View PDF (2 pages)

04/11/2009

Director's details changed for Richard Anthony Johnson Lowry on 2009-11-05

View PDF (2 pages)

04/11/2009

Director's details changed for Paul Jennison on 2009-11-05

View PDF (2 pages)

04/11/2009

Director's details changed for Simon Flint on 2009-11-05

View PDF (2 pages)

29/10/2008

Return made up to 12/10/08; full list of members

View PDF (9 pages)

17/09/2008

Group of companies' accounts made up to 2008-06-30

View PDF (28 pages)

17/09/2008

Group of companies' accounts made up to 2007-06-30

View PDF (27 pages)

17/06/2008

Auditor's resignation

View PDF (1 pages)

17/10/2007

Return made up to 12/10/07; full list of members

View PDF (6 pages)

10/07/2007

Ad 20/04/07--------- £ si 10191@1=10191 £ ic 100000/110191

View PDF (2 pages)

10/07/2007

Nc inc already adjusted 20/04/07

View PDF (1 pages)

10/07/2007

Resolutions

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10/07/2007

Resolutions

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10/07/2007

Resolutions

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10/07/2007

Resolutions

View PDF (17 pages)

07/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (27 pages)

16/10/2006

Return made up to 12/10/06; full list of members

View PDF (5 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Memorandum and Articles of Association

View PDF (6 pages)

18/07/2006

Nc inc already adjusted 10/07/06

View PDF (1 pages)

18/07/2006

Resolutions

View PDF (1 pages)

17/10/2005

Group of companies' accounts made up to 2005-06-30

View PDF (23 pages)

11/10/2005

Return made up to 12/10/05; full list of members

View PDF (5 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Location of register of members

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02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

03/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

07/11/2004

Return made up to 21/10/04; full list of members

View PDF (10 pages)

18/07/2004

Certificate of change of name

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (3 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2004

Accounting reference date shortened from 31/10/04 to 30/06/04

View PDF (1 pages)

04/01/2004

Ad 18/12/03--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (4 pages)

04/01/2004

Nc inc already adjusted 18/12/03

View PDF (1 pages)

04/01/2004

Resolutions

View PDF (0 pages)

04/01/2004

Resolutions

View PDF (16 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

27/11/2003

Director resigned

View PDF (1 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

Registered office changed on 28/11/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

20/10/2003

Incorporation

View PDF (19 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Mr Michael Dean Forster	Director	31/12/2010 - 11/10/2011	4
Hill, Kevin	Director	30/07/2012 - 14/11/2012	14
Luke, David	Director	08/12/2003 - 15/11/2009	3
Taylor, Kevin	Director	20/11/2003 - 29/11/2011	3
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/10/2003 - 20/11/2003	189

Persons with Significant Control

No PSC data available.

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Description

About WARMSEAL WINDOWS (NEWCASTLE) LIMITED

WARMSEAL WINDOWS (NEWCASTLE) LIMITED is an(a) Dissolved company incorporated on 20/10/2003 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. There are currently 2 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 WARMSEAL WINDOWS (NEWCASTLE) LIMITED?

WARMSEAL WINDOWS (NEWCASTLE) LIMITED is currently Dissolved. It was registered on 20/10/2003 and dissolved on 26/11/2018.

Where is WARMSEAL WINDOWS (NEWCASTLE) LIMITED located?

WARMSEAL WINDOWS (NEWCASTLE) LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does WARMSEAL WINDOWS (NEWCASTLE) LIMITED do?

WARMSEAL WINDOWS (NEWCASTLE) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WARMSEAL WINDOWS (NEWCASTLE) LIMITED?

The latest filing was on 26/11/2018: Final Gazette dissolved following liquidation.