| Company Name | New Look Replacement Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02094253 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1987(37 years, 3 months ago) |
| Dissolution Date | 3 March 2014 (10 years, 1 month ago) |
| Previous Name | Deeplead Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Walter Lopacki |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1992(5 years, 7 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 03 March 2014) |
| Role | Window Installation |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lakeside Smithy Bridge Littleborough Rochdale Lancashire OL15 0DD |
| Secretary Name | Mrs Diane Lopacki |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1992(5 years, 7 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 03 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lakeside Littleborough Rochdale Lancashire OL15 0DD |
| Director Name | Trevor Shires |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(9 years, 4 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 03 March 2014) |
| Role | Manager |
| Correspondence Address | 11 Bowlers Walk Rochdale Lancashire OL12 6EW |
| Director Name | Mrs Diane Lopacki |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(5 years, 7 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 20 November 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lakeside Littleborough Rochdale Lancashire OL15 0DD |
Location
| Registered Address | 6th Floor 3 Hardman Street Manchester Greater Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | New Look Windows Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,270 |
| Cash | £121,549 |
| Current Liabilities | £340,665 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 27 May |
Filing History
| 3 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2013 | Liquidators' statement of receipts and payments to 27 November 2013 (9 pages) |
| 11 December 2013 | Liquidators' statement of receipts and payments to 27 November 2013 (9 pages) |
| 11 December 2013 | Liquidators statement of receipts and payments to 27 November 2013 (9 pages) |
| 3 December 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 3 December 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 20 December 2012 | Liquidators' statement of receipts and payments to 7 December 2012 (12 pages) |
| 20 December 2012 | Liquidators' statement of receipts and payments to 7 December 2012 (12 pages) |
| 20 December 2012 | Liquidators statement of receipts and payments to 7 December 2012 (12 pages) |
| 20 December 2012 | Liquidators statement of receipts and payments to 7 December 2012 (12 pages) |
| 9 February 2012 | Liquidators statement of receipts and payments to 7 December 2011 (16 pages) |
| 9 February 2012 | Liquidators' statement of receipts and payments to 7 December 2011 (16 pages) |
| 9 February 2012 | Liquidators statement of receipts and payments to 7 December 2011 (16 pages) |
| 9 February 2012 | Liquidators' statement of receipts and payments to 7 December 2011 (16 pages) |
| 14 December 2010 | Resolutions
|
| 14 December 2010 | Resolutions
|
| 14 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2010 | Statement of affairs with form 4.19 (6 pages) |
| 14 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2010 | Statement of affairs with form 4.19 (6 pages) |
| 2 December 2010 | Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 2 December 2010 (1 page) |
| 1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 13 August 2010 | Director's details changed for Mr Walter Lopacki on 13 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Trevor Shires on 13 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Trevor Shires on 13 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Mr Walter Lopacki on 13 August 2010 (2 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 28 January 2009 | Appointment Terminated Director diane lopacki (1 page) |
| 28 January 2009 | Appointment terminated director diane lopacki (1 page) |
| 16 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 29 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 12 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 12 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 6 October 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 6 October 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 25 January 2006 | Registered office changed on 25/01/06 from: bridge house heap bridge bury lancs BL9 7HT (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: bridge house heap bridge bury lancs BL9 7HT (1 page) |
| 12 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 12 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 3 June 2005 | Director's particulars changed (1 page) |
| 3 June 2005 | Director's particulars changed (1 page) |
| 27 October 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 March 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 24 March 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 16 October 2003 | Return made up to 30/08/03; full list of members (8 pages) |
| 16 October 2003 | Return made up to 30/08/03; full list of members
|
| 30 October 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 17 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 6 March 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 6 March 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 26 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 26 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 11 October 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 11 October 2000 | Return made up to 30/08/00; full list of members
|
| 4 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 23 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 23 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 23 January 1999 | Particulars of mortgage/charge (3 pages) |
| 23 January 1999 | Particulars of mortgage/charge (3 pages) |
| 11 November 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 20 January 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 20 January 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 22 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 22 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 6 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 6 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 6 June 1996 | New director appointed (2 pages) |
| 6 June 1996 | New director appointed (2 pages) |
| 15 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 15 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 11 May 1995 | Particulars of mortgage/charge (3 pages) |
| 11 May 1995 | Particulars of mortgage/charge (4 pages) |