4 Heatons Windows Ltd

Company Name	4 Heatons Windows Ltd
Company Status	Dissolved
Company Number	06360950
Category	Private Limited Company
Incorporation Date	4 September 2007(16 years, 7 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)
Previous Name	4 Heatons Windows & Roofline Specialists Ltd.

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr John Vincent Nally
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	05 September 2007(1 day after company formation)
Appointment Duration	9 years, 5 months (closed 14 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Secretary Name	Ms Kirsty Louise Stringer
Nationality	British
Status	Closed
Appointed	05 September 2007(1 day after company formation)
Appointment Duration	9 years, 5 months (closed 14 February 2017)
Role	Trainnee Solicitor
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Chettleburghs Limited (Corporation)
Status	Resigned
Appointed	04 September 2007(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	04 September 2007(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	4heatonswindowsandroofing.co.uk
Email address	[email protected]
Telephone	07 732802576
Telephone region	Mobile

Location

Registered Address	123 Wellington Road South Stockport Cheshire SK1 3TH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	John Vincent Nally 100.00% Ordinary

Financials

Year	2014
Net Worth	£168
Cash	£2,694
Current Liabilities	£5,421

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
17 November 2016	Application to strike the company off the register (3 pages)
17 November 2016	Application to strike the company off the register (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (3 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (3 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (3 pages)
12 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (3 pages)
12 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (3 pages)
5 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (3 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (3 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (3 pages)
2 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
10 February 2011	Director's details changed for Mr John Vincent Nally on 20 January 2011 (2 pages)
10 February 2011	Secretary's details changed for Ms Kirsty Louise Stringer on 20 January 2011 (1 page)
10 February 2011	Director's details changed for Mr John Vincent Nally on 20 January 2011 (2 pages)
10 February 2011	Secretary's details changed for Ms Kirsty Louise Stringer on 20 January 2011 (1 page)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Secretary's details changed for Kirsty Louise Stringer on 1 October 2009 (1 page)
20 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Secretary's details changed for Kirsty Louise Stringer on 1 October 2009 (1 page)
20 September 2010	Secretary's details changed for Kirsty Louise Stringer on 1 October 2009 (1 page)
20 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 March 2010	Company name changed 4 heatons windows & roofline specialists LTD.\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-02-26 (2 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Company name changed 4 heatons windows & roofline specialists LTD.\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-02-26 (2 pages)
13 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
30 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 September 2008	Return made up to 04/09/08; full list of members (3 pages)
5 September 2008	Secretary's change of particulars / kirsty stringer / 01/03/2008 (1 page)
5 September 2008	Return made up to 04/09/08; full list of members (3 pages)
5 September 2008	Secretary's change of particulars / kirsty stringer / 01/03/2008 (1 page)
28 August 2008	Director's change of particulars / john nally / 01/03/2008 (1 page)
28 August 2008	Director's change of particulars / john nally / 01/03/2008 (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	New secretary appointed (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Director resigned (1 page)
4 September 2007	Incorporation (17 pages)
4 September 2007	Incorporation (17 pages)

4 Heatons Windows Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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