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Caradon UK Doors & Windows Holdings Limited

Caradon UK Doors & Windows Holdings Limited is a dissolved company incorporated on 13 February 1986 with the registered office located in Manchester, Greater Manchester. Caradon UK Doors & Windows Holdings Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 22 October 2014 (11 years ago)
Was 28 years old at the time of dissolution
Via compulsory strike-off
Company No
01989260
Private limited company
Age
39 years
Incorporated 13 February 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Mazars Llp
The Lexicon
Mount Street
Manchester
M2 5NT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr David Jason Lloyd Protheroe
Director • British • Lives in UK • Born in Dec 1952
Mr Andrew Nigel Lloyd
Director • British • Lives in UK • Born in Aug 1955
Sisec Limited
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.2M
Same as previous period
Total Liabilities
-£27M
Same as previous period
Net Assets
-£16.8M
Same as previous period
Debt Ratio (%)
265%
Same as previous period
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Latest Activity
Compulsory Dissolution
11 Years Ago on 22 Oct 2014
Registered Address Changed
11 Years Ago on 14 Nov 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Nov 2013
Declaration of Solvency
12 Years Ago on 12 Nov 2013
Confirmation Submitted
12 Years Ago on 30 Jul 2013
Howard Carpenter Resigned
12 Years Ago on 3 Jun 2013
Mr Andrew Nigel Lloyd Appointed
12 Years Ago on 3 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 20 May 2013
Mr Howard Frederick Carpenter Details Changed
12 Years Ago on 8 May 2013
Registered Address Changed
13 Years Ago on 10 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2014
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 14 November 2013
Submitted on 14 Nov 2013
Resolutions
Submitted on 13 Nov 2013
Declaration of solvency
Submitted on 12 Nov 2013
Appointment of a voluntary liquidator
Submitted on 12 Nov 2013
Resolutions
Submitted on 12 Nov 2013
Statement of capital following an allotment of shares on 30 October 2013
Submitted on 11 Nov 2013
Annual return made up to 27 July 2013 with full list of shareholders
Submitted on 30 Jul 2013
Appointment of Mr Andrew Nigel Lloyd as a director
Submitted on 3 Jun 2013
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Repayment History
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