| Company Name | Windowbadger Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00687188 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1961(62 years, 7 months ago) |
| Previous Name | Kerr'S Minerals Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | John Darbyshire |
|---|---|
| Date of Birth | March 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1996(35 years after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | Highbank House Haigh Road Haigh Wigan Lancashire WN2 1LB |
| Director Name | Roberta Ann Darbyshire |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1996(35 years after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | Highbank House Haigh Road Haigh Wigan Lancashire WN2 1LB |
| Secretary Name | Roberta Ann Darbyshire |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1996(35 years after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | Highbank House Haigh Road Haigh Wigan Lancashire WN2 1LB |
| Director Name | John James McEvoy |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1996(35 years after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Grangeway Handforth Wilmslow Cheshire SK9 3HY |
| Director Name | Edith Doreen Latham |
|---|---|
| Date of Birth | November 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(30 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 26 March 1996) |
| Role | Company Director |
| Correspondence Address | Lakelands 15 St Anns Road St Helens Merseyside WA10 4AR |
| Director Name | Mr Eric Latham |
|---|---|
| Date of Birth | December 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(30 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 26 March 1996) |
| Role | Company Director |
| Correspondence Address | 15 St Anns Road St Helens Merseyside WA10 4AR |
| Secretary Name | Edith Doreen Latham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(30 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 26 March 1996) |
| Role | Company Director |
| Correspondence Address | Lakelands 15 St Anns Road St Helens Merseyside WA10 4AR |
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£146,238 |
| Cash | £8,735 |
| Current Liabilities | £246,157 |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 6 June 2004 | Dissolved (1 page) |
|---|---|
| 6 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2003 | O/C 18/07/03 rem/appt liqs (23 pages) |
| 14 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
| 24 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 15 March 2001 | Receiver ceasing to act (1 page) |
| 20 December 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: sovereign house queen street manchester M2 5HR (1 page) |
| 11 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2000 | Resolutions
|
| 11 December 2000 | Statement of affairs (5 pages) |
| 14 December 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 15 March 1999 | Administrative Receiver's report (16 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: lissadel street frederick road salford manchester M6 6EJ (1 page) |
| 18 December 1998 | Company name changed kerr's minerals LIMITED\certificate issued on 18/12/98 (2 pages) |
| 10 December 1998 | Appointment of receiver/manager (1 page) |
| 9 November 1998 | Return made up to 21/09/98; full list of members (7 pages) |
| 6 October 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 23 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 1998 | Director's particulars changed (1 page) |
| 14 November 1997 | Registered office changed on 14/11/97 from: 44 barrow street st.helens lancs WA10 1RY (1 page) |
| 6 November 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 22 October 1997 | Return made up to 21/09/97; full list of members (5 pages) |
| 21 March 1997 | Secretary's particulars changed (1 page) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 5 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 15 November 1996 | Particulars of mortgage/charge (9 pages) |
| 23 September 1996 | Return made up to 21/09/96; full list of members (7 pages) |
| 24 June 1996 | New director appointed (2 pages) |
| 13 April 1996 | Secretary resigned;director resigned (1 page) |
| 13 April 1996 | Director resigned (1 page) |
| 13 April 1996 | New director appointed (2 pages) |
| 13 April 1996 | Ad 26/03/96--------- £ si 331@1=331 £ ic 2000/2331 (2 pages) |
| 13 April 1996 | Memorandum and Articles of Association (10 pages) |
| 13 April 1996 | Resolutions
|
| 13 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 April 1996 | Resolutions
|
| 13 April 1996 | Nc inc already adjusted 26/03/96 (1 page) |
| 27 October 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 27 September 1995 | Return made up to 21/09/95; no change of members
|