4 Seasons Windows & Conservatories Limited

Company Registration Number: 05300101

Company registered in England and Wales

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4 Seasons Windows & Conservatories Limited is a Private Company Limited by Shares first registered on 30 November 2004. Its current registered address is in Altrincham, Cheshire.

Registered Address

THE OLD BANK 187A ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9SQ

There are 418 companies currently registered at this postcode, including this one.

All companies at WA15 9SQ

Registration Data

Company Number

05300101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

30 November 2013

Returns Next Due

28 December 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £19,182£64,193£84,025£51,299£65,794
of which Cash £70£71£397£202£201
Total Assets £19,182£64,193£84,025£51,299£65,794
Current Liabilities £217,577£234,348£254,138£234,690£260,959
Net Current Assets £-198,395£-170,155£-170,113£-183,391£-195,165
Total Net Worth £-188,337£-161,957£-159,181£-168,817£-175,734

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Roy Edward

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1957

    The Old Bank
    187a Ashley Road
    Hale
    Altrincham
    Cheshire
    WA15 9SQ

  • HYDE, John Paul

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    11 Garden Hey Road
    Meols
    Wirral
    Merseyside
    CH47 5AS

  • WOOTTEN, David Leonard

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    17 Melloncroft Drive
    Caldy
    Wirral
    Merseyside
    CH48 2JA

  • WOOTTEN, Pamela Margaret

    Secretary

    Appointed on 30 November 2004

    Resigned on 30 November 2012

    17 Melloncroft Drive
    Caldy
    Wirral
    Merseyside
    CH48 2JA

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2004

    Resigned on 30 November 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 30 November 2004

    Resigned on 30 November 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTczODA2OWFkaXF6a2N4.

  2. 11 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5CPABX4. Transaction: MzE1NDk3NzMzNGFkaXF6a2N4.

  3. 29 October 2015 Liquidators statement of receipts and payments to 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4ILCWY2. Transaction: MzEzNDA4NTkxMmFkaXF6a2N4.

  4. 10 September 2014 Registered office address changed from Unit 1 Dinsdale Road Croft Business Park Bromborough Wirral CH62 3PY to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Address. Type: AD01. Barcode: A3FTQI1F. Transaction: MzEwNzI0NjU3OGFkaXF6a2N4.

  5. 5 September 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3FM0I15. Transaction: MzEwNjk5NTAxM2FkaXF6a2N4.

  6. 5 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3FM0I1L. Transaction: MzEwNjk5NDk2M2FkaXF6a2N4.

  7. 5 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGTTBJMURhZGlxemtjeA.

  8. 10 April 2014 Appointment of Mr Roy Edward Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JS0N4. Transaction: MzA5ODA0MzAyMmFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZIL6. Transaction: MzA5MzYzMDg1MGFkaXF6a2N4.

  10. 12 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2N21TI1. Transaction: MzA5MDU2MjY1MmFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N211Y1. Transaction: MzA2ODczNjI3OGFkaXF6a2N4.

  12. 4 December 2012 Termination of appointment of Pamela Wootten as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N20Z7F. Transaction: MzA2ODczNTU0NmFkaXF6a2N4.

  13. 26 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KA1J6Y. Transaction: MzA2NjU0Mzk2MGFkaXF6a2N4.

  14. 2 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XI4OWZPR. Transaction: MzA0ODIyNjQzNWFkaXF6a2N4.

  15. 22 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AIDUWWSJ. Transaction: MzA0MjQ1OTgyOGFkaXF6a2N4.

  16. 2 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X4AHQPLS. Transaction: MzAyODEwMDM5M2FkaXF6a2N4.

  17. 28 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4GGVNOG. Transaction: MzAyNDE0NjQzMWFkaXF6a2N4.

  18. 17 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XHTJ3FV3. Transaction: MzAwNTIwMjU1M2FkaXF6a2N4.

  19. 17 December 2009 Director's details changed for David Leonard Wootten on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XHTJ2FV2. Transaction: MzAwNTIwMjA4MmFkaXF6a2N4.

  20. 17 December 2009 Director's details changed for John Paul Hyde on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XHTJ1FV1. Transaction: MzAwNTIwMjA4MGFkaXF6a2N4.

  21. 1 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ATWN8DQX. Transaction: MjA0MjU4NzM5N2FkaXF6a2N4.

  22. 5 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA4G5EK. Transaction: MjAxOTQzNjAzM2FkaXF6a2N4.

  23. 2 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A79GJ3LD. Transaction: MjAxNDY0MDExMmFkaXF6a2N4.

  24. 14 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5MzUxM2FkaXF6a2N4.

  25. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ5MDc4M2FkaXF6a2N4.

  26. 17 October 2007 Ad 30/03/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Njg3NzM0MGFkaXF6a2N4.

  27. 8 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjY0NzM0NGFkaXF6a2N4.

  28. 8 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjY1Mjk0N2FkaXF6a2N4.

  29. 8 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ4NTIxM2FkaXF6a2N4.

  30. 16 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE3NzIwNmFkaXF6a2N4.

  31. 2 August 2007 Accounting reference date shortened from 30/11/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzU5MTk4OGFkaXF6a2N4.

  32. 1 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTk5MTI2N2FkaXF6a2N4.

  33. 24 April 2007 Registered office changed on 24/04/07 from: 202 the cotton exchange old hall street liverpool merseyside L3 9LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY0NTk3OWFkaXF6a2N4.

  34. 22 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIzNzE0OGFkaXF6a2N4.

  35. 22 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIzNzIyNWFkaXF6a2N4.

  36. 3 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM5NzI2MGFkaXF6a2N4.

  37. 3 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA2ODU1OTY1OGFkaXF6a2N4.

  38. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEwMjA5OWFkaXF6a2N4.

  39. 8 March 2005 Registered office changed on 08/03/05 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU5NDk5M2FkaXF6a2N4.

  40. 8 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEwMDQwOWFkaXF6a2N4.

  41. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQxMzk4MGFkaXF6a2N4.

  42. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg4NjYzOGFkaXF6a2N4.

  43. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYwODMxM2FkaXF6a2N4.

  44. 30 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODcxOTc5MWFkaXF6a2N4.

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