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Active Window Solutions Ltd

Active Window Solutions Ltd is a dissolved company incorporated on 15 June 2009 with the registered office located in Birmingham, West Midlands. Active Window Solutions Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 1 July 2016 (9 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06933392
Private limited company
Age
16 years
Incorporated 15 June 2009
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
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Jennifer Anne Doran
Director • Administrator • British • Lives in England • Born in Sep 1968
Mr Geoffrey Stephen Doran
Director • Sales Agent • British • Lives in England • Born in May 1961
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Mutual Companies
Cotswold Trading Broadway Limited
Jennifer Anne Doran is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Aug 2013
For period 31 Aug ⟶ 31 Aug 2013
Traded for 12 months
Cash in Bank
£163
Decreased by £2.56K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£290.66K
Increased by £124.94K (+75%)
Total Liabilities
-£289.22K
Increased by £123.57K (+75%)
Net Assets
£1.44K
Increased by £1.36K (+1746%)
Debt Ratio (%)
100%
Decreased by 0.45% (-0%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Jul 2016
Jennifer Anne Doran Details Changed
10 Years Ago on 8 Sep 2015
Geoffrey Doran Details Changed
10 Years Ago on 2 Sep 2015
Registered Address Changed
10 Years Ago on 3 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 2 Dec 2014
Confirmation Submitted
11 Years Ago on 16 Jun 2014
Small Accounts Submitted
11 Years Ago on 8 Apr 2014
New Charge Registered
11 Years Ago on 22 Oct 2013
Mark Seabrook Resigned
12 Years Ago on 10 Sep 2013
Suzanne Seabrook Resigned
12 Years Ago on 10 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jul 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Apr 2016
Liquidators' statement of receipts and payments to 24 November 2015
Submitted on 5 Feb 2016
Director's details changed for Geoffrey Doran on 2 September 2015
Submitted on 8 Sep 2015
Director's details changed for Jennifer Anne Doran on 8 September 2015
Submitted on 8 Sep 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Feb 2015
Registered office address changed from Unit 3 the Hemmingway Centre Brunel Way Thornbury Industrial Estate Bristol BS35 3UR to 79 Caroline Street Birmingham B3 1UP on 3 December 2014
Submitted on 3 Dec 2014
Statement of affairs with form 4.19
Submitted on 2 Dec 2014
Appointment of a voluntary liquidator
Submitted on 2 Dec 2014
Resolutions
Submitted on 2 Dec 2014
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Repayment History
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