| Company Name | Superseal Windows (NW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01084990 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1972(51 years, 5 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
| Previous Name | J.P. Boyle Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mohmed Saeed Munshi |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2008(35 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 28 March 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Caledonian Road Dewsbury West Yorkshire WF12 9NT |
| Director Name | Mrs Rehana Munshi |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2008(35 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 28 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Caledonian Road Dewsbury West Yorkshire WF12 9NT |
| Secretary Name | Mr Mohmed Saeed Munshi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2008(35 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 28 March 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Caledonian Road Dewsbury West Yorkshire WF12 9NT |
| Director Name | Mr John Patrick Boyle |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 October 1991(18 years, 10 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 15 August 2008) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Oozewood Road Royton Oldham Lancashire OL2 5XG |
| Director Name | Mrs Pauline Boyle |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(18 years, 10 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 15 August 2008) |
| Role | Secretary |
| Correspondence Address | 79 Oozewood Road Royton Oldham Lancashire OL2 5XG |
| Secretary Name | Mrs Pauline Boyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(18 years, 10 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 15 August 2008) |
| Role | Company Director |
| Correspondence Address | 79 Oozewood Road Royton Oldham Lancashire OL2 5XG |
Contact
| Website | www.superseal-windows.co.uk |
|---|
Location
| Registered Address | 1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 26 May 1981 | Delivered on: 8 June 1981 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of broadway, royton, oldham, greater manchester title nos la 366491 & la 366492. Outstanding |
|---|
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2016 | Voluntary strike-off action has been suspended (1 page) |
| 16 December 2016 | Voluntary strike-off action has been suspended (1 page) |
| 17 November 2016 | Application to strike the company off the register (3 pages) |
| 17 November 2016 | Application to strike the company off the register (3 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 30 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 13 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 December 2012 | Registered office address changed from C/O Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from C/O Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 19 December 2012 (1 page) |
| 30 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Mr Mohammed Saeed Munshi on 15 August 2008 (2 pages) |
| 22 November 2011 | Secretary's details changed for Mr Mohammed Saeed Munshi on 15 August 2008 (2 pages) |
| 22 November 2011 | Director's details changed for Mr Mohammed Saeed Munshi on 15 August 2008 (2 pages) |
| 22 November 2011 | Director's details changed for Mr Mohammed Saeed Munshi on 15 August 2008 (2 pages) |
| 11 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Registered office address changed from Abbey & Co 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6LA on 18 October 2010 (1 page) |
| 18 October 2010 | Registered office address changed from Abbey & Co 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6LA on 18 October 2010 (1 page) |
| 18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 September 2010 | Current accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
| 13 September 2010 | Current accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
| 7 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 October 2009 | Director's details changed for Rehana Munshi on 1 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (1 page) |
| 23 October 2009 | Director's details changed for Mohammed Saeed Munshi on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Rehana Munshi on 1 October 2009 (2 pages) |
| 23 October 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (1 page) |
| 23 October 2009 | Director's details changed for Mohammed Saeed Munshi on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Rehana Munshi on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mohammed Saeed Munshi on 1 October 2009 (2 pages) |
| 10 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 1 September 2008 | Director and secretary appointed mohammed saeed munshi (1 page) |
| 1 September 2008 | Director and secretary appointed mohammed saeed munshi (1 page) |
| 1 September 2008 | Director appointed rehana munshi (1 page) |
| 1 September 2008 | Director appointed rehana munshi (1 page) |
| 22 August 2008 | Appointment terminate, director and secretary pauline boyle logged form (1 page) |
| 22 August 2008 | Appointment terminate, director and secretary pauline boyle logged form (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 1A broadway rear of mobil service station royton oldham lancashire OL2 5DD (1 page) |
| 21 August 2008 | Appointment terminated director john boyle (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 1A broadway rear of mobil service station royton oldham lancashire OL2 5DD (1 page) |
| 21 August 2008 | Appointment terminated director john boyle (1 page) |
| 8 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 18 January 2008 | Return made up to 18/10/07; no change of members (7 pages) |
| 18 January 2008 | Return made up to 18/10/07; no change of members (7 pages) |
| 7 September 2007 | Registered office changed on 07/09/07 from: 79 oozewood rd royton oldham OL2 5XG (1 page) |
| 7 September 2007 | Registered office changed on 07/09/07 from: 79 oozewood rd royton oldham OL2 5XG (1 page) |
| 23 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 23 April 2007 | Memorandum and Articles of Association (9 pages) |
| 23 April 2007 | Memorandum and Articles of Association (9 pages) |
| 20 April 2007 | Company name changed J.P. boyle LIMITED\certificate issued on 20/04/07 (2 pages) |
| 20 April 2007 | Company name changed J.P. boyle LIMITED\certificate issued on 20/04/07 (2 pages) |
| 20 November 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 24 October 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 25 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 20 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 1 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 6 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 8 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 4 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 20 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 20 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 22 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 22 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 27 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 27 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 21 November 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 24 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 24 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |