Windows Plus Supercentre Ltd

Company Name	Windows Plus Supercentre Ltd
Company Status	Dissolved
Company Number	05990649
Category	Private Limited Company
Incorporation Date	7 November 2006(17 years, 5 months ago)
Dissolution Date	23 July 2018 (5 years, 9 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Jeffrey Yates
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Waye Avenue Penton Park Chertsey Surrey KT16 8QX

Secretary Name	Jody Lee Owler
Nationality	British
Status	Closed
Appointed	24 April 2007(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 23 July 2018)
Role	Company Director
Correspondence Address	19 Roebuck Road Chessington Surrey KT9 1JY

Secretary Name	Beech Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	windowsplussupercentre.com
Telephone	020 85700999
Telephone region	London

Location

Registered Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£2,439
Cash	£52,787
Current Liabilities	£191,176

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 July 2018	Final Gazette dissolved following liquidation (1 page)
23 April 2018	Return of final meeting in a creditors' voluntary winding up (18 pages)
10 January 2018	Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2018 (2 pages)
10 January 2018	Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2018 (2 pages)
12 April 2017	Liquidators' statement of receipts and payments to 25 February 2017 (16 pages)
12 April 2017	Liquidators' statement of receipts and payments to 25 February 2017 (16 pages)
31 March 2017	Liquidators' statement of receipts and payments to 25 February 2016 (13 pages)
31 March 2017	Liquidators' statement of receipts and payments to 25 February 2016 (13 pages)
15 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2015	Appointment of a voluntary liquidator (1 page)
19 March 2015	Appointment of a voluntary liquidator (1 page)
19 March 2015	Statement of affairs with form 4.19 (7 pages)
19 March 2015	Statement of affairs with form 4.19 (7 pages)
10 March 2015	Registered office address changed from 691 Steyning Way Hounslow Middlesex TW4 6DL to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 10 March 2015 (2 pages)
10 March 2015	Registered office address changed from 691 Steyning Way Hounslow Middlesex TW4 6DL to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 10 March 2015 (2 pages)
6 March 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-26 LRESSP ‐ Special resolution to wind up on 2015-02-26 (1 page)
2 December 2014	Director's details changed for Mr Jeffrey Yates on 1 September 2014 (2 pages)
2 December 2014	Annual return made up to 7 November 2014 Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Director's details changed for Mr Jeffrey Yates on 1 September 2014 (2 pages)
2 December 2014	Director's details changed for Mr Jeffrey Yates on 1 September 2014 (2 pages)
2 December 2014	Annual return made up to 7 November 2014 Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 7 November 2014 Statement of capital on 2014-12-02 GBP 100 (4 pages)
14 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
14 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
10 March 2011	Secretary's details changed for Jody Lee Owler on 10 March 2011 (2 pages)
10 March 2011	Secretary's details changed for Jody Lee Owler on 10 March 2011 (2 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Jeffrey Yates on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Jeffrey Yates on 27 November 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 December 2008	Return made up to 07/11/08; no change of members (3 pages)
18 December 2008	Return made up to 07/11/08; no change of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 February 2008	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
11 February 2008	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
29 November 2007	Return made up to 07/11/07; full list of members (2 pages)
29 November 2007	Return made up to 07/11/07; full list of members (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: unit h erncoft works twickenham trading estate rugby road twickenham middx TW1 1DQ (1 page)
22 October 2007	Registered office changed on 22/10/07 from: unit h erncoft works twickenham trading estate rugby road twickenham middx TW1 1DQ (1 page)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Registered office changed on 04/05/07 from: tudor house, green close lane loughborough leicestershire LE11 5AS (1 page)
4 May 2007	Registered office changed on 04/05/07 from: tudor house, green close lane loughborough leicestershire LE11 5AS (1 page)
4 May 2007	Secretary resigned (1 page)
7 November 2006	New secretary appointed (1 page)
7 November 2006	Incorporation (6 pages)
7 November 2006	Secretary resigned (1 page)
7 November 2006	New secretary appointed (1 page)
7 November 2006	Incorporation (6 pages)
7 November 2006	Secretary resigned (1 page)

Windows Plus Supercentre Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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