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Absolute Windows Limited

Absolute Windows Limited is a dissolved company incorporated on 18 April 1995 with the registered office located in Manchester, Greater Manchester. Absolute Windows Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 31 March 2014 (11 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03046737
Private limited company
Age
30 years
Incorporated 18 April 1995
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
Learn more about Absolute Windows Limited
Contact
Address
BERRY & CO
First Floor Lloyds House 18 Lloyd Street
Manchester
Greater Manchester
M2 5WA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr James Alfred Dance
Director • Secretary • Builder • British • Lives in England • Born in Mar 1960
Anthony Marsden
Director • Sales Manager • British • Lives in England • Born in Sep 1955
Mr Richard Goodwin
Director • Window Fitter • British • Lives in England • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inbray Ltd
Anthony Marsden is a mutual person.
Active
Armordor Ltd
Anthony Marsden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£16.51K
Decreased by £45.14K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£904.89K
Decreased by £2.34K (-0%)
Total Liabilities
-£793.56K
Increased by £25.47K (+3%)
Net Assets
£111.32K
Decreased by £27.81K (-20%)
Debt Ratio (%)
88%
Increased by 3.03% (+4%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 31 Mar 2014
Registered Address Changed
13 Years Ago on 24 Nov 2011
Registered Address Changed
13 Years Ago on 17 Nov 2011
Voluntary Liquidator Appointed
13 Years Ago on 17 Nov 2011
Small Accounts Submitted
13 Years Ago on 20 Sep 2011
Confirmation Submitted
14 Years Ago on 19 Apr 2011
Small Accounts Submitted
15 Years Ago on 8 Jul 2010
Confirmation Submitted
15 Years Ago on 27 Apr 2010
Small Accounts Submitted
15 Years Ago on 30 Oct 2009
Small Accounts Submitted
16 Years Ago on 7 Oct 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Dec 2013
Liquidators' statement of receipts and payments to 14 November 2012
Submitted on 7 Dec 2012
Statement of affairs with form 4.19
Submitted on 29 Nov 2011
Registered office address changed from Berry & Co First Floor Lloyds House 18 Lloyd Street Manchester Greater Manchester M2 5WA on 24 November 2011
Submitted on 24 Nov 2011
Appointment of a voluntary liquidator
Submitted on 17 Nov 2011
Resolutions
Submitted on 17 Nov 2011
Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 17 November 2011
Submitted on 17 Nov 2011
Total exemption small company accounts made up to 31 December 2010
Submitted on 20 Sep 2011
Annual return made up to 18 April 2011 with full list of shareholders
Submitted on 19 Apr 2011
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Repayment History
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