WENTWORTH WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

01632352

Incorporation date

28/04/1982

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1987)

11/04/2011

Final Gazette dissolved following liquidation

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11/01/2011

Liquidators' statement of receipts and payments to 2010-12-16

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11/01/2011

Return of final meeting in a creditors' voluntary winding up

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19/07/2010

Liquidators' statement of receipts and payments to 2010-06-29

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16/03/2010

Liquidators' statement of receipts and payments to 2009-12-29

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14/01/2009

Registered office changed on 15/01/2009 from the portergate ecclesall road sheffield south yorkshire S11 8NX united kingdom

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14/01/2009

Statement of affairs with form 4.19

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14/01/2009

Appointment of a voluntary liquidator

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14/01/2009

Resolutions

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15/12/2008

Registered office changed on 16/12/2008 from southolme trinity street gainsborough lincolnshire DN21 2EQ

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08/12/2008

Return made up to 30/11/08; full list of members

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16/06/2008

Total exemption small company accounts made up to 2007-09-30

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16/12/2007

Return made up to 30/11/07; full list of members

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16/12/2007

Location of register of members

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16/12/2007

Location of debenture register

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04/02/2007

Registered office changed on 05/02/07 from: southolme trinity street gainsborough lincolnshire DN21 2EQ

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04/02/2007

New director appointed

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04/02/2007

New secretary appointed

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04/02/2007

Secretary resigned

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04/02/2007

Secretary resigned

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19/01/2007

Accounting reference date extended from 31/05/07 to 30/09/07

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19/01/2007

Registered office changed on 20/01/07 from: c/o wentworth garden centre hague lane wentworth rotherham S62 7TF

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18/12/2006

Return made up to 30/11/06; full list of members

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18/12/2006

Director resigned

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18/12/2006

Location of register of members address changed

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18/12/2006

Location of debenture register address changed

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21/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

22/12/2005

Return made up to 30/11/05; full list of members

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18/09/2005

Total exemption small company accounts made up to 2005-05-31

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14/02/2005

£ ic 53800/47800 21/12/04 £ sr 6000@1=6000

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14/02/2005

Resolutions

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31/01/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Secretary resigned;director resigned

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28/11/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

09/09/2004

Total exemption small company accounts made up to 2004-05-31

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19/11/2003

Return made up to 30/11/03; full list of members

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19/11/2003

Director's particulars changed

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19/11/2003

Location of register of members address changed

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19/11/2003

Location of debenture register address changed

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26/10/2003

Declaration of satisfaction of mortgage/charge

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19/10/2003

Accounts for a small company made up to 2003-05-31

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01/03/2003

Total exemption small company accounts made up to 2002-05-31

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06/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

27/12/2001

Return made up to 30/11/01; full list of members

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28/08/2001

Total exemption small company accounts made up to 2001-05-31

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11/12/2000

Return made up to 30/11/00; full list of members

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23/11/2000

Accounts for a small company made up to 2000-05-31

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02/12/1999

Return made up to 30/11/99; full list of members

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29/11/1999

Accounts for a small company made up to 1999-05-31

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06/05/1999

Resolutions

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05/04/1999

Memorandum and Articles of Association

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05/04/1999

Resolutions

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05/04/1999

Resolutions

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25/11/1998

Return made up to 30/11/98; full list of members

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10/09/1998

Accounts for a small company made up to 1998-05-31

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06/08/1998

Director resigned

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08/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

24/11/1997

Return made up to 30/11/97; no change of members

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12/11/1997

Notice of completion of voluntary arrangement

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02/03/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-02-17

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27/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

26/11/1996

Return made up to 30/11/96; no change of members

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24/03/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-02-17

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24/03/1996

Notice to Registrar of companies voluntary arrangement taking effect

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29/11/1995

Return made up to 30/11/95; full list of members

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20/11/1995

Accounts for a small company made up to 1995-05-31

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28/03/1995

Accounts for a small company made up to 1994-05-31

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28/02/1995

Director resigned

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26/02/1995

Registered office changed on 27/02/95 from: the power house gun park wentworth south yorkshire S62 7TF

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31/12/1994

A selection of documents registered before 1 January 1995

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24/11/1994

Return made up to 30/11/94; full list of members

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24/11/1994

Director's particulars changed

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07/08/1994

New director appointed

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07/08/1994

New director appointed

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06/02/1994

Director resigned

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18/01/1994

Resolutions

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18/01/1994

£ nc 200/100000 01/02/90

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08/12/1993

Return made up to 30/11/93; full list of members

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26/09/1993

Accounts for a small company made up to 1993-05-31

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26/04/1993

£ ic 100000/68000 05/04/93 £ sr 32000@1=32000

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26/04/1993

Resolutions

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20/04/1993

Director resigned

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07/12/1992

Return made up to 30/11/92; no change of members

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07/12/1992

Location of register of members address changed

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07/12/1992

Location of debenture register address changed

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07/12/1992

Secretary's particulars changed;secretary resigned

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20/10/1992

Accounts for a small company made up to 1992-05-31

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10/12/1991

Secretary resigned;new secretary appointed

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05/12/1991

Return made up to 30/11/91; full list of members

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05/12/1991

Registered office changed on 06/12/91

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22/09/1991

Accounts for a small company made up to 1991-05-31

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09/07/1991

Full accounts made up to 1990-05-31

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21/01/1991

New director appointed

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21/01/1991

Return made up to 30/11/90; full list of members

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23/09/1990

Particulars of mortgage/charge

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18/06/1990

Full accounts made up to 1989-05-31

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03/04/1990

Return made up to 30/11/89; full list of members

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06/03/1990

Declaration of satisfaction of mortgage/charge

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24/11/1988

Return made up to 10/09/88; full list of members

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24/11/1988

Full accounts made up to 1988-05-31

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12/10/1988

Particulars of mortgage/charge

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30/10/1987

Full accounts made up to 1987-05-31

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30/10/1987

Return made up to 30/10/87; full list of members

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28/01/1987

Full accounts made up to 1986-05-31

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28/01/1987

Return made up to 31/08/86; full list of members

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Toft, Jonathan Peter	Director	05/01/2007 - Present	6
Spencer, Paul John	Director	06/06/1994 - 04/02/1995	1
Toft, Sarah Louise	Secretary	05/01/2007 - Present	1
Reckless, Paul Douglas	Secretary	21/12/2004 - 05/01/2006	-
Slater, Jack	Director	06/06/1994 - 19/06/1998	5

Persons with Significant Control

No PSC data available.

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Description

About WENTWORTH WINDOWS LIMITED

WENTWORTH WINDOWS LIMITED is an(a) Dissolved company incorporated on 28/04/1982 with the registered office located at C/O DALY & CO, The Portergate, Ecclesall Road, Sheffield, South Yorkshire S11 8NX. 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 WENTWORTH WINDOWS LIMITED?

WENTWORTH WINDOWS LIMITED is currently Dissolved. It was registered on 28/04/1982 and dissolved on 11/04/2011.

Where is WENTWORTH WINDOWS LIMITED located?

WENTWORTH WINDOWS LIMITED is registered at C/O DALY & CO, The Portergate, Ecclesall Road, Sheffield, South Yorkshire S11 8NX.

What does WENTWORTH WINDOWS LIMITED do?

WENTWORTH WINDOWS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for WENTWORTH WINDOWS LIMITED?

The latest filing was on 11/04/2011: Final Gazette dissolved following liquidation.