ZX Window Centres Limited

Company Name	ZX Window Centres Limited
Company Status	Dissolved
Company Number	03983632
Category	Private Limited Company
Incorporation Date	2 May 2000(24 years ago)
Dissolution Date	8 March 2023 (1 year, 1 month ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Paul Joseph Howarth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2010(10 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (closed 08 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beaumont Chase Bolton Greater Manchester BL3 4XH

Director Name	Mr Stephen Geoffrey Butler
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosco Farm Barn Maltkiln Lane Bispham Green Ormskirk Lancashire L40 3SH

Director Name	Stephen William Whalley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Almora 132 Southport Road Ulnes Walton Leyland Preston Lancashire PR5 3LN

Secretary Name	Stephen William Whalley
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Almora 132 Southport Road Ulnes Walton Leyland Preston Lancashire PR5 3LN

Director Name	John Michael Barton
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(10 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2007)
Role	Management Consultant
Correspondence Address	35 Waterloo Road Southport Merseyside PR8 2NQ

Director Name	Sarah Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(10 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Bison Place Moss Side Industrial Estate Leyland PR26 7QR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	crostonconservatories.co.uk

Location

Registered Address	Egyption Mil Egyptian Street Bolton BL1 2HS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

70 at £1	Stephen Geoffrey Butler 70.00% Ordinary
30 at £1	Paul Joseph Howarth 30.00% Ordinary

Financials

Year	2014
Net Worth	-£11,950
Cash	£17
Current Liabilities	£171,617

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Filing History

17 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
14 July 2017	Registered office address changed from 85 Bison Place, Moss Side Industrial Estate Leyland Preston PR26 7QR to 2 Bengal Street Chorley Lancashire PR7 1SA on 14 July 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
26 August 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
17 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Director's details changed for Sarah Williams on 6 July 2012 (2 pages)
4 August 2014	Director's details changed for Sarah Williams on 6 July 2012 (2 pages)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
30 July 2013	Registered office address changed from 85 Bison Place, Moss Side Industrial Estate Leyland Preston Lancashire PR26 7QR United Kingdom on 30 July 2013 (1 page)
20 May 2013	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 20 May 2013 (1 page)
27 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
26 September 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 100 (3 pages)
26 September 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 100 (3 pages)
26 September 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 100 (3 pages)
26 September 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 100 (3 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
1 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 100 (3 pages)
1 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 100 (3 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 August 2011	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
15 March 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
25 January 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
20 December 2010	Appointment of Sarah Williams as a director (2 pages)
20 December 2010	Appointment of Paul Joseph Howarth as a director (2 pages)
17 December 2010	Company name changed croston conservatories & windows centre LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-14 NM01 ‐ Change of name by resolution (3 pages)
16 December 2010	Termination of appointment of Stephen Butler as a director (1 page)
11 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-04 (1 page)
11 November 2010	Registered office address changed from C/O Cowgill Holloway & Co Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
9 November 2010	Company name changed rooffit.com LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-04 NM01 ‐ Change of name by resolution (3 pages)
3 November 2010	Change of name notice (2 pages)
2 November 2010	Termination of appointment of Stephen Whalley as a secretary (2 pages)
2 November 2010	Termination of appointment of Stephen Whalley as a director (2 pages)
11 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
10 November 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
13 May 2009	Return made up to 02/05/09; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
23 May 2008	Return made up to 02/05/08; full list of members (4 pages)
22 May 2008	Appointment terminated director john barton (1 page)
30 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 October 2007	Return made up to 02/05/07; full list of members (3 pages)
16 January 2007	Return made up to 02/05/06; full list of members (6 pages)
1 December 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
3 April 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
3 June 2005	Return made up to 02/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
20 May 2004	Return made up to 02/05/04; full list of members (7 pages)
22 January 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
21 May 2003	Return made up to 02/05/03; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
13 May 2002	Return made up to 02/05/02; full list of members (7 pages)
4 September 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
15 June 2001	Return made up to 02/05/01; full list of members (7 pages)
28 March 2001	New director appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: 6-8 underwood street london N1 7JQ (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	New secretary appointed;new director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Company name changed sedrange LIMITED\certificate issued on 24/10/00 (2 pages)
23 October 2000	Secretary resigned (1 page)
2 May 2000	Incorporation (21 pages)

ZX Window Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check