| Company Name | Contract Blinds UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05992721 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 5 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Dean Richard Mellor |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62-66 Deansgate Manchester M3 2EN |
| Director Name | Mr John Peavoy |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 27 December 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Willowbank Ringley Wood Radcliffe Manchester M26 1YW |
| Secretary Name | Miss Joanna Pollock |
|---|---|
| Status | Closed |
| Appointed | 24 July 2013(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 27 December 2016) |
| Role | Company Director |
| Correspondence Address | 62-66 Deansgate Manchester M3 2EN |
| Secretary Name | Alan Kenneth Mellor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Hypatia Street Bolton Lancashire BL2 6AA |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Mr Douglas Peavoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 24 July 2013) |
| Role | Accountant |
| Correspondence Address | 14 Woodlands Avenue Todmorden Lancashire OL14 5LT |
Contact
| Website | www.contract-blinds.com |
|---|---|
| Telephone | 01204 383500 |
| Telephone region | Bolton |
Location
| Registered Address | 62-66 Deansgate Manchester M3 2EN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 65 at £1 | Mr Dean Richard Mellor 65.00% Ordinary |
|---|---|
| 35 at £1 | John Peavoy 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,268 |
| Cash | £54,452 |
| Current Liabilities | £144,424 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2016 | Registered office address changed from Lock 90 8 Trumpet Street Deansgate Locks Manchester M1 5LW to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on 2 March 2016 (1 page) |
| 2 March 2016 | Director's details changed for Dean Richard Mellor on 2 March 2016 (2 pages) |
| 2 March 2016 | Director's details changed for Dean Richard Mellor on 2 March 2016 (2 pages) |
| 2 March 2016 | Registered office address changed from Lock 90 8 Trumpet Street Deansgate Locks Manchester M1 5LW to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on 2 March 2016 (1 page) |
| 17 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 10 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 8 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 9 August 2013 | Termination of appointment of Douglas Peavoy as a secretary (1 page) |
| 9 August 2013 | Termination of appointment of Douglas Peavoy as a secretary (1 page) |
| 24 July 2013 | Appointment of Miss Joanna Pollock as a secretary (1 page) |
| 24 July 2013 | Appointment of Miss Joanna Pollock as a secretary (1 page) |
| 18 April 2013 | Registered office address changed from Unit H2 Europa Way Stoneclough Road Manchester M26 1GG on 18 April 2013 (1 page) |
| 18 April 2013 | Registered office address changed from Unit H2 Europa Way Stoneclough Road Manchester M26 1GG on 18 April 2013 (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Dean Richard Mellor on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Dean Richard Mellor on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Dean Richard Mellor on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 8 November 2008 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 8 November 2008 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 8 November 2008 with a full list of shareholders (3 pages) |
| 8 April 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 8 April 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 1 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from alex house 260-268 chapel street salford lancashire M3 5JZ (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from alex house 260-268 chapel street salford lancashire M3 5JZ (1 page) |
| 13 February 2008 | Return made up to 08/11/07; full list of members (7 pages) |
| 13 February 2008 | Return made up to 08/11/07; full list of members (7 pages) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Ad 05/06/07-05/06/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 February 2008 | Ad 05/06/07-05/06/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2007 | New secretary appointed (1 page) |
| 17 April 2007 | New secretary appointed (1 page) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 8 November 2006 | Incorporation (15 pages) |
| 8 November 2006 | Incorporation (15 pages) |