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Hybrid Window Systems Limited

Hybrid Window Systems Limited is a dissolved company incorporated on 2 June 2014 with the registered office located in Birmingham, West Midlands. Hybrid Window Systems Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 11 November 2020 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09066318
Private limited company
Age
11 years
Incorporated 2 June 2014
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
BAMFORDS TRUST HOUSE
85-89 Colmore Row
Birmingham
B3 2BB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in May 1966
Mrs Helen Campbell-Kerr
PSC • British • Lives in UK • Born in May 1966
Mr George William Bolsover
PSC • British • Lives in UK • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Door Data Systems Ltd
Mr James Stuart Kerr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 11 Nov 2020
Registered Address Changed
6 Years Ago on 19 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Jun 2019
Accounting Period Extended
6 Years Ago on 8 Feb 2019
Confirmation Submitted
7 Years Ago on 18 Jun 2018
Registered Address Changed
7 Years Ago on 14 Jun 2018
George William Bolsover Resigned
7 Years Ago on 4 May 2018
Dormant Accounts Submitted
7 Years Ago on 15 Mar 2018
George William Bolsover (PSC) Appointed
8 Years Ago on 7 Jun 2017
Mr George William Bolsover Appointed
8 Years Ago on 7 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Nov 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Aug 2020
Registered office address changed from Unit 19, Top Barn Buisness Centre Worcester Road Holt Heath Worcester WR6 6NH England to 85-89 Colmore Row Birmingham B3 2BB on 19 June 2019
Submitted on 19 Jun 2019
Statement of affairs
Submitted on 18 Jun 2019
Appointment of a voluntary liquidator
Submitted on 18 Jun 2019
Resolutions
Submitted on 18 Jun 2019
Previous accounting period extended from 30 June 2018 to 30 September 2018
Submitted on 8 Feb 2019
Confirmation statement made on 2 June 2018 with updates
Submitted on 18 Jun 2018
Registered office address changed from Unit 5D Top Barn Business Centre Holt Heath Worcester Worcestershire WR6 6NH to Unit 19, Top Barn Buisness Centre Worcester Road Holt Heath Worcester WR6 6NH on 14 June 2018
Submitted on 14 Jun 2018
Termination of appointment of George William Bolsover as a director on 4 May 2018
Submitted on 4 May 2018
Repayment History
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