| Company Name | One Stop Window Shop (Northwest) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06022342 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2006(17 years, 4 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr John Fitzpatrick |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Western Avenue Liverpool Merseyside L24 3US |
| Secretary Name | John Joseph O Hare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Didcot Close Liverpool Merseyside L25 9QA |
Contact
| Website | www.onestopwindows.net/ |
|---|---|
| Telephone | 01928 500170 |
| Telephone region | Runcorn |
Location
| Registered Address | Bridgewater Foundry, Victoria Road, Runcorn Cheshire WA7 5RU |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Mersey |
| Built Up Area | Runcorn |
Shareholders
| 1 at £1 | John Fitzpatrick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£157,638 |
| Cash | £3,134 |
| Current Liabilities | £182,715 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 26 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 26 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 24 January 2011 | Director's details changed for John Fitzpatrick on 7 December 2010 (2 pages) |
| 24 January 2011 | Director's details changed for John Fitzpatrick on 7 December 2010 (2 pages) |
| 24 January 2011 | Director's details changed for John Fitzpatrick on 7 December 2010 (2 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 March 2010 | Termination of appointment of John O Hare as a secretary (1 page) |
| 30 March 2010 | Termination of appointment of John O Hare as a secretary (1 page) |
| 3 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 7 December 2006 | Incorporation (16 pages) |
| 7 December 2006 | Incorporation (16 pages) |