| Company Name | Carnforth Windows & Drives Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07331436 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2010(13 years, 8 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Director
| Director Name | Mr Christopher Andrew Barlow |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Heys Moorbottom Road Holcombe Bury BL8 4NS |
Contact
| Website | www.constructivelandscapes.co.uk |
|---|
Location
| Registered Address | Meadow Heys Moorbottom Road Holcombe Bury BL8 4NS |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Ramsbottom |
Shareholders
| 1 at £1 | Christopher Barlow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,339 |
| Cash | £17,582 |
| Current Liabilities | £31,128 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Charges
| 14 April 2012 | Delivered on: 25 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
|---|---|
| 26 July 2017 | Micro company accounts made up to 30 July 2016 (3 pages) |
| 30 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 20 April 2017 | Registered office address changed from 4 Kimble Close Greenmount Bury BL8 4QQ England to Norcot Moorbottom Road Holcombe Bury BL8 4NS on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 40 Stubbins Lane Ramsbottom Bury Lancashire BL0 0PT to 4 Kimble Close Greenmount Bury BL8 4QQ on 20 April 2017 (1 page) |
| 9 January 2017 | Micro company accounts made up to 31 July 2015 (3 pages) |
| 13 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 21 July 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Director's details changed for Mr Christopher Andrew Barlow on 10 October 2014 (2 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Registered office address changed from 6 Water Lane Ramsbottom Bury BL0 0LU United Kingdom on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from 6 Water Lane Ramsbottom Bury BL0 0LU United Kingdom on 3 September 2012 (1 page) |
| 7 August 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 11 October 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 30 July 2010 | Incorporation
|
| 30 July 2010 | Incorporation
|