Majestic Windows Limited

Company Name	Majestic Windows Limited
Company Status	Dissolved
Company Number	01284342
Category	Private Limited Company
Incorporation Date	1 November 1976(47 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Barrie Gordon Lloyd
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 April 1994(17 years, 5 months after company formation)
Appointment Duration	30 years
Role	Manager
Country of Residence	England
Correspondence Address	11 Moss Avenue Billinge Wigan Lancashire WN5 7BY

Director Name	David Lloyd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(18 years after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	86 Moss Road Billinge Wigan Lancashire WN5 7BS

Director Name	Mr Steven James Saphier
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 October 1998(21 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pagebank Road Huyton Liverpool Merseyside L14 0JD

Director Name	Gordon Malcolm Lloyd
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 July 1999)
Role	Chairman
Correspondence Address	32 Lawns Avenue Orrell Wigan Lancashire WN5 8UQ

Director Name	Karen McPhelim
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1994)
Role	Secretary
Correspondence Address	30 Lawns Avenue Orrell Wigan Lancashire WN5 8UQ

Secretary Name	Karen McPhelim
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	30 Lawns Avenue Orrell Wigan Lancashire WN5 8UQ

Secretary Name	Mr Barrie Gordon Lloyd
Nationality	British
Status	Resigned
Appointed	15 April 1994(17 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 October 1998)
Role	Manager
Country of Residence	England
Correspondence Address	11 Moss Avenue Billinge Wigan Lancashire WN5 7BY

Director Name	Mr Howard Michael Aspinall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(18 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Liverpool Road Hindley Wigan Lancashire WN2 3HN

Director Name	Gerard Rogers
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(21 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 September 1999)
Role	Finance Director
Correspondence Address	8 Birchtree Close Bowdon Altrincham Cheshire WA14 3PP

Secretary Name	Gerard Rogers
Nationality	British
Status	Resigned
Appointed	21 October 1998(21 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 September 1999)
Role	Finance Director
Correspondence Address	8 Birchtree Close Bowdon Altrincham Cheshire WA14 3PP

Director Name	Ian Keith Cocken
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(22 years after company formation)
Appointment Duration	1 year (resigned 16 November 1999)
Role	Sales Director
Correspondence Address	65 Norbreck Close Great Sankey Warrington WA5 2SJ

Location

Registered Address	Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£1,905,328
Net Worth	£696,910
Cash	£54,306
Current Liabilities	£974,667

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

22 March 2004	Dissolved (1 page)
22 December 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 December 2003	Liquidators statement of receipts and payments (5 pages)
16 July 2003	Liquidators statement of receipts and payments (5 pages)
16 January 2003	Liquidators statement of receipts and payments (5 pages)
16 August 2002	Receiver ceasing to act (1 page)
23 July 2002	Liquidators statement of receipts and payments (5 pages)
11 February 2002	Receiver's abstract of receipts and payments (3 pages)
29 January 2002	Liquidators statement of receipts and payments (5 pages)
11 September 2001	Registered office changed on 11/09/01 from: bdo stoy hayward business recove third floor, peter house manchester lancashire M1 5AB (1 page)
16 July 2001	Liquidators statement of receipts and payments (5 pages)
23 February 2001	Receiver's abstract of receipts and payments (3 pages)
10 July 2000	Appointment of a voluntary liquidator (1 page)
10 July 2000	Statement of affairs (38 pages)
10 July 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 June 2000	Registered office changed on 20/06/00 from: majestic house newton road billinge wigan lancashire WN5 7TA (1 page)
15 May 2000	Statement of Affairs in administrative receivership following report to creditors (15 pages)
10 May 2000	O/C re. Extension of S48 report (3 pages)
19 April 2000	Administrative Receiver's report (13 pages)
3 February 2000	Secretary resigned;director resigned (1 page)
27 January 2000	Appointment of receiver/manager (1 page)
8 December 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
8 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Accounts for a medium company made up to 31 October 1998 (17 pages)
22 February 1999	Return made up to 31/12/98; full list of members (10 pages)
8 February 1999	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New secretary appointed;new director appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
17 October 1998	Particulars of mortgage/charge (4 pages)
17 October 1998	Particulars of mortgage/charge (4 pages)
17 October 1998	Particulars of mortgage/charge (4 pages)
31 July 1998	Particulars of mortgage/charge (5 pages)
22 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
6 March 1998	Return made up to 31/12/97; full list of members (8 pages)
26 January 1998	Registered office changed on 26/01/98 from: orrell glass works sefton road orrell wigan WN5 8UP (1 page)
22 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1997	Ad 25/04/97--------- Â£ si 540@1 (2 pages)
6 July 1997	Particulars of contract relating to shares (3 pages)
1 July 1997	Ad 25/04/97--------- Â£ si 540@1=540 Â£ ic 8000/8540 (2 pages)
1 July 1997	Â£ ic 9000/8000 04/04/97 Â£ sr 1000@1=1000 (1 page)
24 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
10 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 1996	Director resigned (1 page)
2 July 1996	Full accounts made up to 31 October 1995 (16 pages)
22 April 1996	Return made up to 31/12/95; no change of members (4 pages)
9 April 1995	Return made up to 31/12/94; no change of members (4 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)

Majestic Windows Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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