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Wooden Windows (Manufacturing) Limited

Wooden Windows (Manufacturing) Limited is a dissolved company incorporated on 10 April 2008 with the registered office located in London, Greater London. Wooden Windows (Manufacturing) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 8 August 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06561388
Private limited company
Age
17 years
Incorporated 10 April 2008
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
Address
Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1958
Director • Accountant • British • Lives in England • Born in Mar 1948
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Kane Group Limited
RCFM Limited and Robert Christopher Clow are mutual people.
Active
Penfriend (London) Limited
Robert Christopher Clow is a mutual person.
Active
RCFM Limited
Robert Christopher Clow is a mutual person.
Active
Robert Clow & Co Limited
Robert Christopher Clow is a mutual person.
Active
K.E. Investments Limited
Robert Christopher Clow is a mutual person.
Active
Patient Intelligence Panel Ltd
RCFM Limited is a mutual person.
Active
Juldee Ltd
Robert Christopher Clow is a mutual person.
Active
Blue Data Technologies Ltd
Robert Christopher Clow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£3.65K
Increased by £3.65K (+182600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.36K
Increased by £40.36K (+2018100%)
Total Liabilities
-£39.56K
Increased by £39.56K (%)
Net Assets
£804
Increased by £802 (+40100%)
Debt Ratio (%)
98%
Increased by 98.01% (%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 8 Aug 2014
Voluntary Liquidator Appointed
13 Years Ago on 28 Jun 2012
Registered Address Changed
13 Years Ago on 13 Jun 2012
Confirmation Submitted
13 Years Ago on 2 May 2012
Small Accounts Submitted
13 Years Ago on 9 Mar 2012
Mr Philip Budgen Appointed
13 Years Ago on 9 Mar 2012
Confirmation Submitted
14 Years Ago on 26 Apr 2011
Mr Robert Christopher Clow Details Changed
14 Years Ago on 10 Apr 2011
Dormant Accounts Submitted
15 Years Ago on 23 Sep 2010
Accounting Period Shortened
15 Years Ago on 14 Apr 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Aug 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 May 2014
Liquidators' statement of receipts and payments to 21 June 2013
Submitted on 21 Aug 2013
Statement of affairs with form 4.19
Submitted on 28 Jun 2012
Appointment of a voluntary liquidator
Submitted on 28 Jun 2012
Resolutions
Submitted on 28 Jun 2012
Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN on 13 June 2012
Submitted on 13 Jun 2012
Annual return made up to 10 April 2012 with full list of shareholders
Submitted on 2 May 2012
Appointment of Mr Philip Budgen as a director
Submitted on 9 Mar 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 9 Mar 2012
Repayment History
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