0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SUPERCRAFT WINDOWS LIMITED

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

Company details

1 LANEHEAD ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST1 5PT

SUPERCRAFT WINDOWS LIMITED on the map

Company type: Private Limited Company
Company number: 00695272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.12
dissolution date: 2010.06.29
last member list: 2009.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Company SUPERCRAFT WINDOWS LIMITED was a Private Limited Company, registration number 00695272, established in United Kingdom on the 12. June 1961. The company was dissolved. The company was in business for 55 years and 5 months. Previous names of this company were: NEWSTEAD WINDOW CENTRE PUBLIC LIMITED COMPANY. The company used to be located at 1 LANEHEAD ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST1 5PT. Business of the company SUPERCRAFT WINDOWS LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.06.29. The latest accounts are filed up to 2008.10.24. The latest annual return was filed up to 2009.11.06. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.24
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.02.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.24
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1991.09.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.12.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.28

List of company documents:

buy all documents
Find out more information about SUPERCRAFT WINDOWS LIMITED. Our website makes it possible to view other available documents related to SUPERCRAFT WINDOWS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DIANA WILCOX
Form type: TM02
Date: 2010.06.21
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.16
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.04
£2.95
Add to cart
06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.17
Form type: LATEST SOC
Document description: 17/12/09 STATEMENT OF CAPITAL;GBP 65000
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/08
Form type: AA
Date: 2009.04.23
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.01.12
£2.95
Add to cart
MEMORANDUM OF CAPITAL - PROCESSED 12/01/09 - REDUCTION OF ISSD CAP
Form type: MISC
Date: 2009.01.12
£2.95
Add to cart
REDUCE ISSUED CAPITAL 31/12/2008
Form type: RES06
Date: 2009.01.12
£2.95
Add to cart
SOLVENCY STATEMENT DATED 31/12/08
Form type: CAP-SS
Date: 2009.01.12
Order cannot be placed (digitalisation not planned)
ALTER MEMORANDUM 31/12/2008
Form type: RES01
Date: 2009.01.12
Order cannot be placed (digitalisation not planned)
CAPITAL REDEMPTION RESERVE REDUCED TO NIL 31/12/2008
Form type: RES13
Date: 2009.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FARBOD TINAMOGHADAM
Form type: 288b
Date: 2008.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ADRIAN LOCKER
Form type: 288b
Date: 2008.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FARZIN TINAMOGHADAM
Form type: 288b
Date: 2008.12.23
£2.95
Add to cart
RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
Add to cart
PREVSHO FROM 31/12/2008 TO 31/10/2008
Form type: 225
Date: 2008.11.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
Add to cart
RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
Add to cart
RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.14
£2.95
Add to cart
RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
Add to cart
RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
Add to cart
RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
Child documents:
Document type: ANNOTATION
Date: 2003.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
Add to cart
RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
Add to cart
RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.12.18
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.12.18
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.12.18
£2.95
Add to cart
ADOPT MEM AND ARTS 17/11/00
Form type: SRES01
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: SRES02
Document description: REREGISTRATION PLC-PRI 17/11/00
£2.95
Add to cart
RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
Add to cart
RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/07/99 FROM:, PLANTATION ROAD, NEWSTEAD INDUSTRIAL ESTATE, TRENTHAM, STOKE ON TRENT ST4 8HX
Form type: 287
Date: 1999.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/98
Form type: AA
Date: 1999.07.02
£2.95
Add to cart
ADOPT MEM AND ARTS 19/03/99
Form type: SRES01
Date: 1999.03.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
Add to cart
£ IC 100000/65000, 04/03/99, £ SR [email protected]=35000
Form type: 169
Date: 1999.03.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER JOHN WILCOX (dissolve)
Director, 1990.12.04 - 2010.06.29
OAKCROFT HOUSE ALLENSWAY , NEWCASTLE
ST5 3SY, STAFFORDSHIRE
DIANA WILCOX (dissolve)
Secretary, 1999.03.04 - 2000.03.30
OAKCROFT HOUSE ALLENSWAY , NEWCASTLE
ST5 3SY, STAFFORDSHIRE
DIANA WILCOX (dissolve)
Secretary, 2004.08.31 - 2010.06.15
OAKCROFT HOUSE ALLENSWAY , NEWCASTLE
ST5 3SY, STAFFORDSHIRE
PETER JOHN WILCOX (dissolve)
Secretary, 1990.12.04 - 1999.03.04
OAKCROFT HOUSE ALLENSWAY , NEWCASTLE
ST5 3SY, STAFFORDSHIRE
ANDREW JOSEPH WILKINSON (dissolve)
Secretary, 2000.03.30 - 2004.08.31
438 CREWE ROAD WISTASTON , CREWE
CW2 6QN, CHESHIRE
HARRY FORD (dissolve)
Director, 1995.08.01 - 1998.09.30
12 CHARLOTTE STREET GOLDENHILL , STOKE ON TRENT
ST6 5SE, STAFFORDSHIRE
GEORGE RAYMOND LEESE (dissolve)
Director, 1995.08.01 - 1997.06.30
3 OMEGA WAY , STOKE ON TRENT
ST4 8TF, STAFFORDSHIRE
ADRIAN RONALD LOCKER (dissolve)
Director, MANAGEMENT, 2004.09.01 - 2008.12.19
17 BASFORD PARK ROAD BASFORD , NEWCASTLE UNDER LYME
ST5 0PT, STAFFORDSHIRE
FARBOD TINAMOGHADAM (dissolve)
Director, 1990.12.04 - 1999.03.04
74 TENFORD LANE TEAN , STOKE ON TRENT
ST10 4RF, STAFFORDSHIRE
FARBOD TINAMOGHADAM (dissolve)
Director, 2007.06.25 - 2008.12.19
74 TENFORD LANE TEAN , STOKE ON TRENT
ST10 4RF, STAFFORDSHIRE
FARZIN TINAMOGHADAM (dissolve)
Director, 1996.11.28 - 1999.03.04
2 CAVENDISH ROAD TEAN , STOKE ON TRENT
ST10 4RH, STAFFORDSHIRE
FARZIN TINAMOGHADAM (dissolve)
Director, 2007.06.25 - 2008.12.19
2 CAVENDISH ROAD TEAN , STOKE ON TRENT
ST10 4RH, STAFFORDSHIRE

Companies near to SUPERCRAFT WINDOWS ltd.

Information about the Private Limited Company SUPERCRAFT WINDOWS 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