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WINDOWBADGER LIMITED

Learn more about WINDOWBADGER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COPPER ROOM, DEVA CENTRE TRINITY WAY, MANCHESTER, M3 7BG

WINDOWBADGER LIMITED on the map

Company type: Private Limited Company
Company number: 00687188
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.21
last member list: 1998.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks
  • 1598 - Produce mineral water, soft drinks

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.21
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK P.L.C.
DEBENTURE - Outstanding on 1996.11.15 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.23
£2.95
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O/C 18/07/03 REM/APPT LIQS
Form type: MISC
Date: 2003.08.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.14
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.18
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM:, HILTON CHAMBERS, 15 HILTON STREET, MANCHESTER, M1 1JL
Form type: 287
Date: 2002.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.20
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REGISTERED OFFICE CHANGED ON 14/12/00 FROM:, SOVEREIGN HOUSE QUEEN STREET, MANCHESTER, M2 5HR
Form type: 287
Date: 2000.12.14
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.12.11
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.12.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/99 FROM:, LISSADEL STREET, FREDERICK ROAD, SALFORD, MANCHESTER M6 6EJ
Form type: 287
Date: 1999.03.09
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COMPANY NAME CHANGED, KERR'S MINERALS LIMITED, CERTIFICATE ISSUED ON 18/12/98
Form type: CERTNM
Date: 1998.12.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.23
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REGISTERED OFFICE CHANGED ON 14/11/97 FROM:, 44 BARROW STREET, ST.HELENS, LANCS, WA10 1RY
Form type: 287
Date: 1997.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.06
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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SUBSCRIPTION OF SHARES 26/03/96
Form type: ORES13
Date: 1996.04.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.13
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SECT 89 & 95 26/03/96
Form type: SRES13
Date: 1996.04.13
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AD 26/03/96---------, £ SI [email protected]=331, £ IC 2000/2331
Form type: 88(2)R
Date: 1996.04.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.13
£2.95
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NC INC ALREADY ADJUSTED, 26/03/96
Form type: 123
Date: 1996.04.13
£2.95
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£ NC 2000/100000, 26/03
Form type: ORES04
Date: 1996.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/10/91
Form type: ELRES
Date: 1991.11.14
Child documents:
Document type: ANNOTATION
Date: 1991.11.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/91
Document type: ANNOTATION
Date: 1991.11.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
PASSED ELECTIVE RES 31/10/91
Form type: ORES13
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.30

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Company directors and board members:

ROBERTA ANN DARBYSHIRE (dissolve)
Secretary, DIRECTOR, 1996.03.26
HIGHBANK HOUSE HAIGH ROAD HAIGH , WIGAN
WN2 1LB, LANCASHIRE
JOHN DARBYSHIRE (dissolve)
Director, COMPANY DIRECTOR, 1996.03.26
HIGHBANK HOUSE HAIGH ROAD HAIGH , WIGAN
WN2 1LB, LANCASHIRE
ROBERTA ANN DARBYSHIRE (dissolve)
Director, 1996.03.26
HIGHBANK HOUSE HAIGH ROAD HAIGH , WIGAN
WN2 1LB, LANCASHIRE
JOHN JAMES MCEVOY (dissolve)
Director, COMPANY DIRECTOR, 1996.04.03
17 GRANGEWAY HANDFORTH , WILMSLOW
SK9 3HY, CHESHIRE
EDITH DOREEN LATHAM (dissolve)
Secretary, 1991.09.21 - 1996.03.26
LAKELANDS 15 ST ANNS ROAD , ST HELENS
WA10 4AR, MERSEYSIDE
EDITH DOREEN LATHAM (dissolve)
Director, 1991.09.21 - 1996.03.26
LAKELANDS 15 ST ANNS ROAD , ST HELENS
WA10 4AR, MERSEYSIDE
ERIC LATHAM (dissolve)
Director, 1991.09.21 - 1996.03.26
15 ST ANNS ROAD , ST HELENS
WA10 4AR, MERSEYSIDE

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Information about the Private Limited Company WINDOWBADGER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data