Window World Blinds Limited

Company Name	Window World Blinds Limited
Company Status	Dissolved
Company Number	02067897
Category	Private Limited Company
Incorporation Date	28 October 1986(37 years, 6 months ago)
Dissolution Date	26 December 2023 (4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Adrianus Kuiper
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 September 2022(35 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 December 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Hunter Douglas Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Director Name	Mr Maarten Remco Folkert Postma
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 September 2022(35 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 December 2023)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	C/O Hunter Douglas Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Secretary Name	Mr James Edward Black
Status	Closed
Appointed	01 November 2022(36 years after company formation)
Appointment Duration	1 year, 1 month (closed 26 December 2023)
Role	Company Director
Correspondence Address	C/O Hunter Douglas Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Director Name	Mr Thomas Kevin Riley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	19 Legh Road Haydock St Helens Merseyside WA11 0EN

Director Name	Mr Anthony Sanders
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Oakwood 21 Eshe Road North Blundellsands Liverpool Merseyside L23 8UE

Secretary Name	Mr Thomas Kevin Riley
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	19 Legh Road Haydock St Helens Merseyside WA11 0EN

Director Name	Josephine Ann Potts
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 November 2004)
Role	Direcrtor
Correspondence Address	5 Clevecoat Walk Hart Hartlepool Cleveland TS27 3AD

Director Name	Mr Kenneth John Potts
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	5 Clevecoat Walk Hart Village Hartlepool TS27 3AD

Secretary Name	Josephine Ann Potts
Nationality	British
Status	Resigned
Appointed	21 July 1994(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 May 1996)
Role	Company Director
Correspondence Address	5 Clevecoat Walk Hart Hartlepool Cleveland TS27 3AD

Director Name	Mr Geoffrey Eric Butler
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	20 Ashley Drive Walton On Thames Surrey KT12 1JT

Secretary Name	Robert Henry George Durston
Nationality	British
Status	Resigned
Appointed	13 May 1996(9 years, 6 months after company formation)
Appointment Duration	26 years, 5 months (resigned 01 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Elgan Laustan Close Guildford Surrey GU1 2TS

Director Name	Robert Henry George Durston
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2004(17 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Elgan Laustan Close Guildford Surrey GU1 2TS

Director Name	Harold Clement Fuller
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2004(17 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Close Staines Middlesex TW18 2LW

Contact

Website	sunflex.co.uk
Email address	[email protected]
Telephone	01543 271421
Telephone region	Cannock

Location

Registered Address	C/O Hunter Douglas Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

99 at £1	Sunmaster Blinds 99.00% Ordinary
1 at £1	K.j. Potts 1.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 July 1994	Delivered on: 14 July 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
7 March 1988	Delivered on: 15 March 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

1 July 1994

Delivered on: 14 July 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

7 March 1988

Delivered on: 15 March 1988
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

22 July 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (6 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (6 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
18 June 2012	Register inspection address has been changed (1 page)
18 June 2012	Register(s) moved to registered inspection location (1 page)
18 June 2012	Register(s) moved to registered inspection location (1 page)
18 June 2012	Register inspection address has been changed (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
2 December 2008	Return made up to 30/04/08; full list of members (4 pages)
2 December 2008	Return made up to 30/04/08; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 May 2007	Return made up to 30/04/07; full list of members (3 pages)
8 May 2007	Return made up to 30/04/07; full list of members (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 May 2006	Return made up to 30/04/06; full list of members (2 pages)
22 May 2006	Return made up to 30/04/06; full list of members (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 May 2005	Return made up to 30/04/05; full list of members (7 pages)
9 May 2005	Return made up to 30/04/05; full list of members (7 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 October 2004	New director appointed (1 page)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 October 2004	New director appointed (1 page)
25 May 2004	Return made up to 30/04/04; full list of members (7 pages)
25 May 2004	Return made up to 30/04/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
6 May 2003	Return made up to 30/04/03; full list of members (7 pages)
6 May 2003	Return made up to 30/04/03; full list of members (7 pages)
6 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 September 2002	Return made up to 30/04/02; full list of members (7 pages)
2 September 2002	Return made up to 30/04/02; full list of members (7 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 July 2001	Return made up to 30/04/01; full list of members (6 pages)
13 July 2001	Return made up to 30/04/01; full list of members (6 pages)
24 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 May 2000	Return made up to 30/04/00; full list of members (6 pages)
10 May 2000	Return made up to 30/04/00; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 June 1999	Return made up to 30/04/99; no change of members (4 pages)
15 June 1999	Return made up to 30/04/99; no change of members (4 pages)
6 January 1999	Full accounts made up to 31 December 1997 (12 pages)
6 January 1999	Full accounts made up to 31 December 1997 (12 pages)
13 May 1998	Return made up to 30/04/98; full list of members (6 pages)
13 May 1998	Return made up to 30/04/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
20 May 1997	Return made up to 30/04/97; no change of members (4 pages)
20 May 1997	Return made up to 30/04/97; no change of members (4 pages)
28 February 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
28 February 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
1 November 1996	Full accounts made up to 30 April 1996 (13 pages)
1 November 1996	Full accounts made up to 30 April 1996 (13 pages)
3 June 1996	Registered office changed on 03/06/96 from: cornhill works marl road kirkby merseyside L33 7UH (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	Secretary resigned (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	Secretary resigned (1 page)
3 June 1996	Registered office changed on 03/06/96 from: cornhill works marl road kirkby merseyside L33 7UH (1 page)
3 June 1996	New secretary appointed (2 pages)
3 June 1996	New secretary appointed (2 pages)
29 May 1996	Return made up to 30/04/96; full list of members (6 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Return made up to 30/04/96; full list of members (6 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
12 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
12 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
12 June 1995	Return made up to 30/04/95; change of members (6 pages)
12 June 1995	Return made up to 30/04/95; change of members (6 pages)