| Company Name | The Vertical Blind Factory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03397495 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 10 months ago) |
| Dissolution Date | 9 February 2012 (12 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1730 | Finishing of textiles |
| SIC 13300 | Finishing of textiles |
Directors
| Director Name | Heath Showman |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 14 years, 7 months (closed 09 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Highmeadow Radcliffe Lancashire M26 1YN |
| Secretary Name | Naomi Showman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 09 February 2012) |
| Role | Company Director |
| Correspondence Address | 6 High Meadows Radcliffe M26 1YN |
| Director Name | Simon Showman |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 10 March 2003) |
| Role | Company Director |
| Correspondence Address | 6 Hudswell Close Whitefield Manchester Lancashire M45 7UD |
| Secretary Name | Haley Ruth Showman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 10 March 2003) |
| Role | Company Director |
| Correspondence Address | 6 Hudswell Close Whitefield Manchester Lancashire M45 7UD |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,991 |
| Cash | £1,440 |
| Current Liabilities | £235,818 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 9 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 June 2011 | Liquidators statement of receipts and payments to 24 May 2011 (5 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 24 May 2011 (5 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 24 May 2011 (5 pages) |
| 8 December 2010 | Liquidators statement of receipts and payments to 24 November 2010 (5 pages) |
| 8 December 2010 | Liquidators' statement of receipts and payments to 24 November 2010 (5 pages) |
| 8 December 2010 | Liquidators' statement of receipts and payments to 24 November 2010 (5 pages) |
| 15 June 2010 | Liquidators' statement of receipts and payments to 24 May 2010 (5 pages) |
| 15 June 2010 | Liquidators statement of receipts and payments to 24 May 2010 (5 pages) |
| 15 June 2010 | Liquidators' statement of receipts and payments to 24 May 2010 (5 pages) |
| 2 June 2010 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 2 June 2010 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 26 May 2010 | Insolvency:sos release of liquidator (1 page) |
| 26 May 2010 | INSOLVENCY:sos release of liquidator (1 page) |
| 26 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 January 2010 | Court order INSOLVENCY:replacement of liquidator (17 pages) |
| 26 January 2010 | Court order insolvency:replacement of liquidator (17 pages) |
| 26 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2009 | Liquidators statement of receipts and payments to 24 November 2009 (5 pages) |
| 22 December 2009 | Liquidators' statement of receipts and payments to 24 November 2009 (5 pages) |
| 22 December 2009 | Liquidators' statement of receipts and payments to 24 November 2009 (5 pages) |
| 16 November 2009 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 1ST floor, manor mill victoria street chadderton o oldham, OL9 0DD (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 1ST floor, manor mill victoria street chadderton o oldham, OL9 0DD (1 page) |
| 2 December 2008 | Resolutions
|
| 2 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2008 | Statement of affairs with form 4.19 (14 pages) |
| 2 December 2008 | Resolutions
|
| 2 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2008 | Statement of affairs with form 4.19 (14 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 03/07/06; full list of members (2 pages) |
| 16 February 2007 | Return made up to 03/07/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 6 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 9 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 03/07/03; full list of members
|
| 2 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 3 April 2003 | Particulars of mortgage/charge (3 pages) |
| 3 April 2003 | Particulars of mortgage/charge (3 pages) |
| 9 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 9 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 2 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 29 June 2000 | Return made up to 03/07/00; full list of members
|
| 29 June 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 16 August 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 28 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 28 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 14 August 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 14 August 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 5 August 1997 | Registered office changed on 05/08/97 from: 339A bury new road prestwich manchester M25 5AW (1 page) |
| 5 August 1997 | Registered office changed on 05/08/97 from: 339A bury new road prestwich manchester M25 5AW (1 page) |
| 5 August 1997 | Ad 15/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 August 1997 | Ad 15/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 July 1997 | New director appointed (2 pages) |
| 25 July 1997 | New director appointed (2 pages) |
| 25 July 1997 | New director appointed (2 pages) |
| 25 July 1997 | New director appointed (2 pages) |
| 25 July 1997 | New secretary appointed (2 pages) |
| 25 July 1997 | New secretary appointed (2 pages) |
| 11 July 1997 | Secretary resigned (1 page) |
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | Secretary resigned (1 page) |
| 11 July 1997 | Director resigned (1 page) |
| 3 July 1997 | Incorporation (12 pages) |