| Company Name | The Bifolding Door Company (UK) Limited |
|---|---|
| Directors | Mark Leonard Cosgrove and Kerry Janine Cosgrove |
| Company Status | Liquidation |
| Company Number | 07724087 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2011(12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Mark Leonard Cosgrove |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS |
| Director Name | Ms Kerry Janine Cosgrove |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS |
Location
| Registered Address | C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Shareholders
| 60 at £1 | Mark Cosgrove 60.00% Ordinary |
|---|---|
| 40 at £1 | Kerry Thomas 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,716 |
| Cash | £20,850 |
| Current Liabilities | £57,309 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2020 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 August 2019 (4 years, 9 months ago) |
|---|---|
| Next Return Due | 12 September 2020 (overdue) |
Filing History
| 9 February 2024 | Liquidators' statement of receipts and payments to 15 December 2023 (19 pages) |
|---|---|
| 20 February 2023 | Liquidators' statement of receipts and payments to 15 December 2022 (19 pages) |
| 17 February 2022 | Liquidators' statement of receipts and payments to 15 December 2021 (19 pages) |
| 19 February 2021 | Liquidators' statement of receipts and payments to 15 December 2020 (16 pages) |
| 6 January 2020 | Resolutions
|
| 2 January 2020 | Statement of affairs (8 pages) |
| 2 January 2020 | Appointment of a voluntary liquidator (3 pages) |
| 27 November 2019 | Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN United Kingdom to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 27 November 2019 (2 pages) |
| 3 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 March 2017 | Director's details changed for Ms Kerry Janine Cosgrove on 1 August 2011 (2 pages) |
| 29 March 2017 | Director's details changed for Ms Kerry Janine Cosgrove on 1 August 2011 (2 pages) |
| 8 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 26 January 2016 | Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page) |
| 25 January 2016 | Registered office address changed from 15 London Road Stockton Heath Warrington Cheshire WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page) |
| 25 January 2016 | Registered office address changed from 15 London Road Stockton Heath Warrington Cheshire WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page) |
| 18 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Director's details changed for Ms Kerry Janine Thomas on 15 February 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Director's details changed for Ms Kerry Janine Thomas on 15 February 2014 (2 pages) |
| 21 February 2014 | Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
| 21 February 2014 | Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
| 6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 26 April 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 26 April 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 5 April 2013 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
| 5 April 2013 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
| 16 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Director's details changed for Ms Kerry Janine Thomas on 23 July 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Ms Kerry Janine Thomas on 23 July 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Mr Mark Leonard Cosgrove on 14 June 2012 (3 pages) |
| 22 June 2012 | Director's details changed for Mr Mark Leonard Cosgrove on 14 June 2012 (3 pages) |
| 1 August 2011 | Incorporation (23 pages) |
| 1 August 2011 | Incorporation (23 pages) |