Widnes Windows Limited

Company Name	Widnes Windows Limited
Company Status	Dissolved
Company Number	02925596
Category	Private Limited Company
Incorporation Date	4 May 1994(29 years, 12 months ago)
Dissolution Date	15 December 2011 (12 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Secretary Name	Hannah Roberts
Nationality	British
Status	Closed
Appointed	30 December 2005(11 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 December 2011)
Role	Company Director
Correspondence Address	25 Whitstable Park Widnes Cheshire WA8 9AS

Director Name	Mr Adrian Barry Roberts
Date of Birth	January 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	18 May 2007(13 years after company formation)
Appointment Duration	4 years, 7 months (closed 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Whitstable Park Widnes Cheshire WA8 9AS

Director Name	Hannah Margaret Roberts
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Role	Secretary
Correspondence Address	37 Cornerhouse Lane Widnes Cheshire WA8 9WD

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Dilys Kathleen Roberts
Nationality	British
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Role	Housewife
Correspondence Address	97 Baguley Avenue Halebank Widnes Cheshire WA8 8XF

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Adrian Barry Roberts
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(1 year, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 January 2005)
Role	Manager
Correspondence Address	37 Cornerhouse Lane Widnes Cheshire WA8 9WD

Director Name	Timothy John Carty
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 October 2003)
Role	Office Manager
Correspondence Address	8 Grove Park Avenue Rhyl Denbighshire LL18 3RG Wales

Secretary Name	Jennifer Lewis
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	90 Foster Street Widnes Cheshire WA8 6EU

Director Name	Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 May 2007)
Role	Forman
Correspondence Address	125 Baguley Avenue Widnes Cheshire WA8 8XG

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

97 at 1	Adrian Barry Roberts 97.00% Ordinary
3 at 1	Ms Hannah Margaret Roberts 3.00% Ordinary

Financials

Year	2014
Net Worth	-£147,718
Cash	£29,298
Current Liabilities	£263,488

Accounts

Latest Accounts	30 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

15 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2011	Final Gazette dissolved following liquidation (1 page)
15 December 2011	Final Gazette dissolved following liquidation (1 page)
15 September 2011	Return of final meeting in a creditors' voluntary winding up (5 pages)
15 September 2011	Return of final meeting in a creditors' voluntary winding up (5 pages)
27 August 2010	Statement of affairs with form 4.19 (6 pages)
27 August 2010	Statement of affairs with form 4.19 (6 pages)
27 August 2010	Appointment of a voluntary liquidator (1 page)
27 August 2010	Appointment of a voluntary liquidator (1 page)
27 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-20 (1 page)
6 August 2010	Registered office address changed from Widnes Windows Complex Hale Road Widnes Cheshire WA8 0TL on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Widnes Windows Complex Hale Road Widnes Cheshire WA8 0TL on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Widnes Windows Complex Hale Road Widnes Cheshire WA8 0TL on 6 August 2010 (1 page)
20 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 100 (4 pages)
20 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 100 (4 pages)
20 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 100 (4 pages)
18 August 2009	Total exemption small company accounts made up to 30 December 2008 (6 pages)
18 August 2009	Total exemption small company accounts made up to 30 December 2008 (6 pages)
18 June 2009	Return made up to 04/05/09; full list of members (3 pages)
18 June 2009	Return made up to 04/05/09; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 December 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 December 2007 (6 pages)
19 May 2008	Return made up to 04/05/08; full list of members (3 pages)
19 May 2008	Return made up to 04/05/08; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 30 December 2006 (7 pages)
12 September 2007	Total exemption small company accounts made up to 30 December 2006 (7 pages)
20 June 2007	New director appointed (3 pages)
20 June 2007	New director appointed (3 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
30 May 2007	Return made up to 04/05/07; full list of members (2 pages)
30 May 2007	Return made up to 04/05/07; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 30 December 2005 (7 pages)
29 June 2006	Total exemption small company accounts made up to 30 December 2005 (7 pages)
28 June 2006	Return made up to 04/05/06; full list of members (6 pages)
28 June 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	New secretary appointed (2 pages)
16 September 2005	Total exemption small company accounts made up to 30 December 2004 (6 pages)
16 September 2005	Total exemption small company accounts made up to 30 December 2004 (6 pages)
17 May 2005	Return made up to 04/05/05; full list of members (6 pages)
17 May 2005	Return made up to 04/05/05; full list of members (6 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director's particulars changed (2 pages)
23 February 2005	Director's particulars changed (2 pages)
23 February 2005	Director resigned (1 page)
21 July 2004	Accounts for a small company made up to 30 December 2003 (7 pages)
21 July 2004	Accounts for a small company made up to 30 December 2003 (7 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Return made up to 04/05/04; full list of members (6 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Return made up to 04/05/04; full list of members (6 pages)
19 April 2004	Registered office changed on 19/04/04 from: 140 birchfield road widnes cheshire WA8 9ED (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 140 birchfield road widnes cheshire WA8 9ED (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
4 August 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 August 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
27 June 2003	Accounting reference date extended from 30/06/03 to 30/12/03 (1 page)
27 June 2003	Return made up to 04/05/03; full list of members (7 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Accounting reference date extended from 30/06/03 to 30/12/03 (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Return made up to 04/05/03; full list of members (7 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	Secretary resigned (1 page)
5 October 2002	Particulars of mortgage/charge (4 pages)
5 October 2002	Particulars of mortgage/charge (4 pages)
8 May 2002	Return made up to 04/05/02; full list of members (7 pages)
8 May 2002	Return made up to 04/05/02; full list of members (7 pages)
6 March 2002	Full accounts made up to 30 June 2001 (5 pages)
6 March 2002	Full accounts made up to 30 June 2001 (5 pages)
30 May 2001	Return made up to 04/05/01; full list of members (6 pages)
30 May 2001	Return made up to 04/05/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 30 June 2000 (7 pages)
18 December 2000	Full accounts made up to 30 June 2000 (7 pages)
11 May 2000	Return made up to 04/05/00; full list of members (6 pages)
11 May 2000	Return made up to 04/05/00; full list of members (6 pages)
19 April 2000	Ad 27/03/00--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
19 April 2000	Ad 27/03/00--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
9 December 1999	Full accounts made up to 30 June 1999 (7 pages)
9 December 1999	Full accounts made up to 30 June 1999 (7 pages)
12 May 1999	Return made up to 04/05/99; full list of members (6 pages)
12 May 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1998	Full accounts made up to 30 June 1998 (7 pages)
4 November 1998	Full accounts made up to 30 June 1998 (7 pages)
11 May 1998	Return made up to 04/05/98; no change of members (4 pages)
11 May 1998	Return made up to 04/05/98; no change of members (4 pages)
18 September 1997	Full accounts made up to 30 June 1997 (6 pages)
18 September 1997	Full accounts made up to 30 June 1997 (6 pages)
20 May 1997	Return made up to 04/05/97; full list of members (6 pages)
20 May 1997	Return made up to 04/05/97; full list of members (6 pages)
8 May 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
8 May 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
7 August 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
7 August 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
28 May 1996	Return made up to 04/05/96; no change of members (4 pages)
28 May 1996	Registered office changed on 28/05/96 from: holland & co 102/104 widnes road widnes cheshire WA8 6AX (1 page)
28 May 1996	Registered office changed on 28/05/96 from: holland & co 102/104 widnes road widnes cheshire WA8 6AX (1 page)
28 May 1996	Return made up to 04/05/96; no change of members (4 pages)
29 March 1996	New director appointed (2 pages)
19 March 1996	Full accounts made up to 31 May 1995 (10 pages)
19 March 1996	Full accounts made up to 31 May 1995 (10 pages)
29 November 1995	Director's particulars changed (2 pages)
26 June 1995	Return made up to 04/05/95; full list of members (6 pages)
26 June 1995	Return made up to 04/05/95; full list of members (6 pages)
4 May 1994	Incorporation (12 pages)

Widnes Windows Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire