Better Blind Company Limited

Company Name	Better Blind Company Limited
Company Status	Dissolved
Company Number	04383642
Category	Private Limited Company
Incorporation Date	28 February 2002(22 years, 2 months ago)
Dissolution Date	30 November 2018 (5 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy Samuel Pendleton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2002(6 days after company formation)
Appointment Duration	16 years, 9 months (closed 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 37 Burton Road West Didsbury Manchester Lancashire M2 3GB

Director Name	Mr John Scott Murphy
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(10 years after company formation)
Appointment Duration	6 years, 9 months (closed 30 November 2018)
Role	Sales & Business Development Director
Country of Residence	United Kingdom
Correspondence Address	24 North Avenue Stalybridge Cheshire SK15 1BZ

Director Name	Miss Julia Lisa Ridgway
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(10 years after company formation)
Appointment Duration	6 years, 9 months (closed 30 November 2018)
Role	Blind Manufacturers
Country of Residence	United Kingdom
Correspondence Address	51 Joel Lane Gee Cross Hyde Cheshire SK14 5JZ

Director Name	William Alan Wootton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Accountant
Correspondence Address	McMiller House 1 Croft Street Hyde Cheshire SK14 1LH

Secretary Name	Patricia Anne Callaghan
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	McMiller House 1 Croft Street Hyde Cheshire SK14 1LH

Director Name	Mrs Kathryn Pendleton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(6 days after company formation)
Appointment Duration	13 years, 1 month (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Daisy Bank Gee Cross Hyde Cheshire SK14 5DP

Secretary Name	Mr Philip William Pendleton
Nationality	British
Status	Resigned
Appointed	06 March 2002(6 days after company formation)
Appointment Duration	13 years, 1 month (resigned 01 May 2015)
Role	Company Director
Correspondence Address	18 Daisy Bank Gee Cross Hyde Cheshire SK14 5DP

Contact

Website	www.newblinds.co.uk
Telephone	0800 1693765
Telephone region	Freephone

Location

Registered Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

45 at £1	Mrs Kathryn Pendleton 45.00% Ordinary
45 at £1	Philip William Pendleton 45.00% Ordinary
10 at £1	Timothy Samuel Pendleton 10.00% Ordinary

Financials

Year	2014
Net Worth	-£143,998
Cash	£1,975
Current Liabilities	£299,619

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

12 November 2015	Delivered on: 13 November 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding
26 January 2006	Delivered on: 28 January 2006 Satisfied on: 3 November 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 November 2015

Delivered on: 13 November 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Outstanding

26 January 2006

Delivered on: 28 January 2006
Satisfied on: 3 November 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 August 2017	Liquidators' statement of receipts and payments to 21 June 2017 (16 pages)
7 July 2016	Registered office address changed from New Blinds House Unit 8 Chichester Road Romiley Stockport Cheshire SK6 4BL to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 7 July 2016 (2 pages)
5 July 2016	Appointment of a voluntary liquidator (1 page)
5 July 2016	Statement of affairs with form 4.19 (10 pages)
5 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-22 (1 page)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
13 November 2015	Registration of charge 043836420002, created on 12 November 2015 (27 pages)
3 November 2015	Satisfaction of charge 1 in full (1 page)
9 October 2015	Termination of appointment of Philip William Pendleton as a secretary on 1 May 2015 (1 page)
9 October 2015	Termination of appointment of Kathryn Pendleton as a director on 1 May 2015 (1 page)
9 October 2015	Termination of appointment of Philip William Pendleton as a secretary on 1 May 2015 (1 page)
9 October 2015	Termination of appointment of Kathryn Pendleton as a director on 1 May 2015 (1 page)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (7 pages)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
20 December 2012	Registered office address changed from New Blind House Wych Fold Gee Cross Hyde Cheshire SK14 5ED on 20 December 2012 (1 page)
5 September 2012	Appointment of Miss Julia Lisa Ridgway as a director (2 pages)
5 September 2012	Appointment of Mr John Scott Murphy as a director (2 pages)
4 September 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
22 December 2011	Amended accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
6 April 2010	Director's details changed for Mrs Kathryn Pendleton on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Mrs Kathryn Pendleton on 6 April 2010 (2 pages)
25 February 2010	Amended accounts made up to 28 February 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
25 February 2009	Total exemption full accounts made up to 29 February 2008 (7 pages)
30 May 2008	Director's change of particulars / timothy pendleton / 29/05/2008 (2 pages)
30 May 2008	Return made up to 28/02/08; full list of members (4 pages)
29 December 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
17 April 2007	Return made up to 28/02/07; full list of members (7 pages)
21 November 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
16 March 2006	Return made up to 28/02/06; full list of members (7 pages)
7 March 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
28 January 2006	Particulars of mortgage/charge (6 pages)
10 October 2005	Total exemption full accounts made up to 28 February 2004 (7 pages)
26 April 2005	Return made up to 28/02/05; full list of members (7 pages)
9 July 2004	Registered office changed on 09/07/04 from: mcmiller house 1 croft street hyde cheshire SK14 1LH (1 page)
13 May 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
8 April 2003	Return made up to 28/02/03; full list of members (7 pages)
9 July 2002	New director appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (2 pages)
21 March 2002	New secretary appointed (2 pages)
28 February 2002	Incorporation (12 pages)