Company NameWindow Restore Ltd
Company StatusDissolved
Company Number08763961
CategoryPrivate Limited Company
Incorporation Date6 November 2013(10 years, 5 months ago)
Dissolution Date4 February 2020 (4 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Julia McKee
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales
Director NameMr Barry David McKee
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales

Location

Registered Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Barry David Mckee
50.00%
Ordinary
50 at £1Julia Mckee
50.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

4 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019First Gazette notice for voluntary strike-off (1 page)
7 November 2019Application to strike the company off the register (3 pages)
26 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
12 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
12 November 2018Change of details for Mrs Lulia Mckee as a person with significant control on 12 November 2018 (2 pages)
21 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
16 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
4 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
16 November 2016Termination of appointment of Barry David Mckee as a director on 14 December 2015 (1 page)
16 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
16 November 2016Termination of appointment of Barry David Mckee as a director on 14 December 2015 (1 page)
15 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
29 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
29 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
27 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
27 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(3 pages)
6 November 2013Incorporation
Statement of capital on 2013-11-06
  • GBP 100
(22 pages)
6 November 2013Incorporation
Statement of capital on 2013-11-06
  • GBP 100
(22 pages)