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High Performance Windows Ltd

High Performance Windows Ltd is a dissolved company incorporated on 4 February 2009 with the registered office located in Coventry, West Midlands. High Performance Windows Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 3 March 2025 (8 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06810185
Private limited company
Age
16 years
Incorporated 4 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
Address changed on 1 Mar 2024 (1 year 8 months ago)
Previous address was Unit 3, West Coppice Road Brownhills Walsall West Midlands WS8 7HB England
Telephone
01543370370
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jan 1964
Mr Dale Stuart Middleton
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
DSM Management (UK) Limited
Dale Stuart Middleton is a mutual person.
Active
The Deer Larder Limited
Dale Stuart Middleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£9.2K
Decreased by £7.15K (-44%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£88.54K
Decreased by £17.58K (-17%)
Total Liabilities
-£157.54K
Increased by £28.25K (+22%)
Net Assets
-£69K
Decreased by £45.83K (+198%)
Debt Ratio (%)
178%
Increased by 56.1% (+46%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 3 Mar 2025
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 3 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Mrs Sharon Middleton Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Mrs Sharon Middleton Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Mrs Sharon Middleton (PSC) Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Mr Dale Middleton Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Mr Dale Middleton (PSC) Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Mar 2024
Appointment of a voluntary liquidator
Submitted on 3 Mar 2024
Statement of affairs
Submitted on 3 Mar 2024
Registered office address changed from Unit 3, West Coppice Road Brownhills Walsall West Midlands WS8 7HB England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 1 March 2024
Submitted on 1 Mar 2024
Director's details changed for Mrs Sharon Middleton on 15 December 2023
Submitted on 4 Jan 2024
Registered office address changed from 5 Longwood Lane Walsall West Midlands WS5 3AT to Unit 3, West Coppice Road Brownhills Walsall West Midlands WS8 7HB on 3 January 2024
Submitted on 3 Jan 2024
Change of details for Mr Dale Middleton as a person with significant control on 15 December 2023
Submitted on 3 Jan 2024
Director's details changed for Mr Dale Middleton on 15 December 2023
Submitted on 3 Jan 2024
Repayment History
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