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The Warwickshire Window Company Limited

The Warwickshire Window Company Limited is a dissolved company incorporated on 26 March 2003 with the registered office located in Sheffield, South Yorkshire. The Warwickshire Window Company Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 23 October 2014 (11 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
04713020
Private limited company
Age
22 years
Incorporated 26 March 2003
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 The Warwickshire Window Company Limited
Contact Update Details
Address
93 Queen Street
Sheffield
South Yorkshire
S1 1WF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Ian Scandrett
Director • Secretary • English • Lives in England • Born in Jan 1960
Mr Glen Wilson
Director • English • Lives in UK • Born in Mar 1978
Mr Craig Scandrett
Director • English • Lives in England • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
PTW Fabrications Ltd
Mr Glen Wilson is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Mar 2011
For period 31 Mar ⟶ 31 Mar 2011
Traded for 12 months
Cash in Bank
£8.4K
Increased by £2.64K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216.01K
Decreased by £141.81K (-40%)
Total Liabilities
-£595.68K
Increased by £116.81K (+24%)
Net Assets
-£379.68K
Decreased by £258.62K (+214%)
Debt Ratio (%)
276%
Increased by 141.94% (+106%)
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Latest Activity
Dissolved After Liquidation
11 Years Ago on 23 Oct 2014
Voluntary Liquidator Appointed
13 Years Ago on 30 May 2012
Registered Address Changed
13 Years Ago on 16 May 2012
Confirmation Submitted
13 Years Ago on 23 Mar 2012
Small Accounts Submitted
13 Years Ago on 30 Dec 2011
Confirmation Submitted
14 Years Ago on 4 Apr 2011
Small Accounts Submitted
14 Years Ago on 31 Dec 2010
Confirmation Submitted
15 Years Ago on 12 Apr 2010
Small Accounts Submitted
15 Years Ago on 30 Jan 2010
Small Accounts Submitted
16 Years Ago on 26 Jan 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jul 2014
Liquidators' statement of receipts and payments to 21 May 2013
Submitted on 22 Jul 2013
Resolutions
Submitted on 30 May 2012
Statement of affairs
Submitted on 30 May 2012
Appointment of a voluntary liquidator
Submitted on 30 May 2012
Statement of affairs with form 4.19
Submitted on 30 May 2012
Registered office address changed from Unit 4 Block C Harriott Drive Heathcote Industrial Est Warwick Warwickshire CV34 6TJ on 16 May 2012
Submitted on 16 May 2012
Annual return made up to 23 March 2012 with full list of shareholders
Submitted on 23 Mar 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 30 Dec 2011
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Repayment History
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