| Company Name | Oswestry Window Blinds Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05663264 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2005(18 years, 3 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Anthony Edmund Glennon |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2005(1 day after company formation) |
| Appointment Duration | 10 years (closed 12 January 2016) |
| Role | Company Director |
| Correspondence Address | 7 Glentworth Avenue Morda Oswestry Salop SY10 9PZ Wales |
| Secretary Name | Grant Baxter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2008(2 years after company formation) |
| Appointment Duration | 8 years (closed 12 January 2016) |
| Role | Retired |
| Correspondence Address | Einecke 1 Barber Close Oswestry Shropshire SY11 2UE Wales |
| Director Name | Ann Theresa Glennon |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2005(1 day after company formation) |
| Appointment Duration | 2 years (resigned 08 January 2008) |
| Role | Company Director |
| Correspondence Address | 7 Glentworth Avenue Morda Oswestry Salop SY10 9PZ Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Company Officers Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2005(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 2007) |
| Correspondence Address | Unit Mo5 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA Wales |
Location
| Registered Address | Beesley And Company Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £382,713 |
| Net Worth | -£24,944 |
| Cash | £12,162 |
| Current Liabilities | £67,320 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 October 2015 | Liquidators' statement of receipts and payments to 25 September 2015 (5 pages) |
| 12 October 2015 | Liquidators statement of receipts and payments to 25 September 2015 (5 pages) |
| 12 October 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 October 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 October 2015 | Liquidators' statement of receipts and payments to 25 September 2015 (5 pages) |
| 31 July 2015 | Liquidators' statement of receipts and payments to 11 May 2015 (7 pages) |
| 31 July 2015 | Liquidators' statement of receipts and payments to 11 May 2015 (7 pages) |
| 31 July 2015 | Liquidators statement of receipts and payments to 11 May 2015 (7 pages) |
| 21 November 2014 | Liquidators' statement of receipts and payments to 11 November 2014 (5 pages) |
| 21 November 2014 | Liquidators' statement of receipts and payments to 11 November 2014 (5 pages) |
| 21 November 2014 | Liquidators statement of receipts and payments to 11 November 2014 (5 pages) |
| 19 May 2014 | Liquidators' statement of receipts and payments to 11 May 2014 (5 pages) |
| 19 May 2014 | Liquidators statement of receipts and payments to 11 May 2014 (5 pages) |
| 19 May 2014 | Liquidators' statement of receipts and payments to 11 May 2014 (5 pages) |
| 14 November 2013 | Liquidators' statement of receipts and payments to 11 November 2013 (5 pages) |
| 14 November 2013 | Liquidators' statement of receipts and payments to 11 November 2013 (5 pages) |
| 14 November 2013 | Liquidators statement of receipts and payments to 11 November 2013 (5 pages) |
| 25 May 2013 | Liquidators statement of receipts and payments to 11 May 2013 (5 pages) |
| 25 May 2013 | Liquidators' statement of receipts and payments to 11 May 2013 (5 pages) |
| 25 May 2013 | Liquidators' statement of receipts and payments to 11 May 2013 (5 pages) |
| 15 November 2012 | Liquidators statement of receipts and payments to 11 November 2012 (5 pages) |
| 15 November 2012 | Liquidators' statement of receipts and payments to 11 November 2012 (5 pages) |
| 15 November 2012 | Liquidators' statement of receipts and payments to 11 November 2012 (5 pages) |
| 23 May 2012 | Liquidators' statement of receipts and payments to 11 May 2012 (5 pages) |
| 23 May 2012 | Liquidators statement of receipts and payments to 11 May 2012 (5 pages) |
| 23 May 2012 | Liquidators' statement of receipts and payments to 11 May 2012 (5 pages) |
| 21 November 2011 | Liquidators' statement of receipts and payments to 11 November 2011 (5 pages) |
| 21 November 2011 | Liquidators' statement of receipts and payments to 11 November 2011 (5 pages) |
| 21 November 2011 | Liquidators statement of receipts and payments to 11 November 2011 (5 pages) |
| 24 May 2011 | Liquidators' statement of receipts and payments to 11 May 2011 (5 pages) |
| 24 May 2011 | Liquidators statement of receipts and payments to 11 May 2011 (5 pages) |
| 24 May 2011 | Liquidators' statement of receipts and payments to 11 May 2011 (5 pages) |
| 18 November 2010 | Liquidators' statement of receipts and payments to 11 November 2010 (5 pages) |
| 18 November 2010 | Liquidators statement of receipts and payments to 11 November 2010 (5 pages) |
| 18 November 2010 | Liquidators' statement of receipts and payments to 11 November 2010 (5 pages) |
| 10 June 2010 | Liquidators' statement of receipts and payments to 11 May 2010 (5 pages) |
| 10 June 2010 | Liquidators statement of receipts and payments to 11 May 2010 (5 pages) |
| 10 June 2010 | Liquidators' statement of receipts and payments to 11 May 2010 (5 pages) |
| 30 November 2009 | Liquidators' statement of receipts and payments to 11 November 2009 (5 pages) |
| 30 November 2009 | Liquidators' statement of receipts and payments to 11 November 2009 (5 pages) |
| 30 November 2009 | Liquidators statement of receipts and payments to 11 November 2009 (5 pages) |
| 19 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2008 | Resolutions
|
| 19 November 2008 | Statement of affairs with form 4.19 (19 pages) |
| 19 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2008 | Statement of affairs with form 4.19 (19 pages) |
| 19 November 2008 | Resolutions
|
| 5 November 2008 | Registered office changed on 05/11/2008 from unit 6 maes-y-clawdd industrial estate oswestry shropshire SY10 8NL (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from unit 6 maes-y-clawdd industrial estate oswestry shropshire SY10 8NL (1 page) |
| 30 October 2008 | Secretary appointed grant baxter (1 page) |
| 30 October 2008 | Secretary appointed grant baxter (1 page) |
| 27 October 2008 | Appointment terminated director ann glennon (1 page) |
| 27 October 2008 | Appointment terminated director ann glennon (1 page) |
| 12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 4 March 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 4 March 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 8 January 2008 | Location of debenture register (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 8 January 2008 | Location of debenture register (1 page) |
| 8 January 2008 | Location of register of members (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: unit mo 5 mile oak industrial estate oswestry shropshire SY10 8GA (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: unit mo 5 mile oak industrial estate oswestry shropshire SY10 8GA (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 8 January 2008 | Location of register of members (1 page) |
| 3 June 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 3 June 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 3 June 2007 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 3 June 2007 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 15 May 2007 | Ad 01/02/07--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 15 May 2007 | Ad 01/02/07--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 10 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 11 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | New secretary appointed (2 pages) |
| 11 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | New secretary appointed (2 pages) |
| 11 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 7 glentworth avenue, morda oswestry shropshire SY10 9PZ (1 page) |
| 11 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 7 glentworth avenue, morda oswestry shropshire SY10 9PZ (1 page) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Incorporation (9 pages) |
| 28 December 2005 | Incorporation (9 pages) |