| Company Name | K.B. Windows Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04062948 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2000(23 years, 8 months ago) |
| Dissolution Date | 25 May 2011 (12 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Darren Stefan Cooper |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 25 May 2011) |
| Role | Upvc Window Manufacturer |
| Country of Residence | England |
| Correspondence Address | 21 Thorpelands Avenue Forest Town Mansfield Nottinghamshire NG19 0PF |
| Director Name | Mr Mark David Cooper |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 25 May 2011) |
| Role | Upvc Fabricator |
| Country of Residence | England |
| Correspondence Address | 54 Emmerson Drive Cavendish Park Kings Clipstone Nottinghamshire NG21 9AX |
| Secretary Name | Darren Stefan Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 25 May 2011) |
| Role | Upvc Window Manufacturer |
| Country of Residence | England |
| Correspondence Address | 21 Thorpelands Avenue Forest Town Mansfield Nottinghamshire NG19 0PF |
| Director Name | David Stefan Cooper |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 15 October 2001) |
| Role | Upvc Fabricator |
| Correspondence Address | 11 Kempton Road Mansfield Nottinghamshire NG18 3FG |
| Secretary Name | Roger Templeton Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 15 October 2001) |
| Role | Company Director |
| Correspondence Address | 49 Malvern Road West Bridgford Nottinghamshire NG2 7BD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Debtmatters Ltd Mansell Hose Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 November 2010 | Liquidators statement of receipts and payments to 20 November 2010 (5 pages) |
| 24 November 2010 | Liquidators' statement of receipts and payments to 20 November 2010 (5 pages) |
| 11 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2010 | Liquidators statement of receipts and payments to 20 May 2010 (5 pages) |
| 27 May 2010 | Liquidators' statement of receipts and payments to 20 May 2010 (5 pages) |
| 25 November 2009 | Liquidators statement of receipts and payments to 20 November 2009 (5 pages) |
| 25 November 2009 | Liquidators' statement of receipts and payments to 20 November 2009 (5 pages) |
| 1 June 2009 | Liquidators statement of receipts and payments to 20 May 2009 (5 pages) |
| 1 June 2009 | Liquidators' statement of receipts and payments to 20 May 2009 (5 pages) |
| 27 November 2008 | Liquidators' statement of receipts and payments to 20 November 2008 (5 pages) |
| 27 November 2008 | Liquidators statement of receipts and payments to 20 November 2008 (5 pages) |
| 7 December 2007 | Registered office changed on 07/12/07 from: parkside works,gibbons road sheepbridge lane mansfield nottinghamshire NG18 5DX (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: parkside works,gibbons road sheepbridge lane mansfield nottinghamshire NG18 5DX (1 page) |
| 30 November 2007 | Statement of affairs (6 pages) |
| 30 November 2007 | Statement of affairs (6 pages) |
| 30 November 2007 | Resolutions
|
| 30 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2007 | Resolutions
|
| 27 June 2007 | Particulars of mortgage/charge (10 pages) |
| 27 June 2007 | Particulars of mortgage/charge (10 pages) |
| 28 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 28 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 5 October 2005 | Return made up to 31/08/05; full list of members
|
| 5 October 2005 | Return made up to 31/08/05; full list of members (8 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 9 September 2004 | Return made up to 31/08/04; full list of members
|
| 9 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 22 December 2003 | Nc inc already adjusted 22/07/03 (1 page) |
| 22 December 2003 | Ad 22/07/03--------- £ si 900@1 (2 pages) |
| 22 December 2003 | Nc inc already adjusted 22/07/03 (1 page) |
| 22 December 2003 | Memorandum and Articles of Association (6 pages) |
| 22 December 2003 | Ad 22/07/03--------- £ si 900@1 (2 pages) |
| 22 December 2003 | Resolutions
|
| 22 December 2003 | Memorandum and Articles of Association (6 pages) |
| 22 December 2003 | Resolutions
|
| 17 December 2003 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 17 December 2003 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 28 November 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 12 November 2003 | Particulars of mortgage/charge (4 pages) |
| 12 November 2003 | Particulars of mortgage/charge (4 pages) |
| 2 December 2002 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 2 December 2002 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members
|
| 22 April 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 3 April 2002 | Particulars of mortgage/charge (3 pages) |
| 3 April 2002 | Particulars of mortgage/charge (3 pages) |
| 16 November 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | Director resigned (1 page) |
| 6 September 2000 | Director resigned (1 page) |
| 6 September 2000 | Secretary resigned (1 page) |
| 6 September 2000 | Secretary resigned (1 page) |
| 31 August 2000 | Incorporation (12 pages) |
| 31 August 2000 | Incorporation (12 pages) |