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Home > England & Wales Companies > ZX WINDOW CENTRES LIMITED
Company Information for

ZX WINDOW CENTRES LIMITED

Egyption Mil, Egyptian Street, Bolton, BL1 2HS,
Company Registration Number
03983632
Private Limited Company
Liquidation

Company Overview

About Zx Window Centres Ltd
ZX WINDOW CENTRES LIMITED was founded on 2000-05-02 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Zx Window Centres Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZX WINDOW CENTRES LIMITED
 
Legal Registered Office
Egyption Mil
Egyptian Street
Bolton
BL1 2HS
Other companies in PR26
 
Previous Names
CROSTON CONSERVATORY & WINDOW CENTRES LIMITED27/06/2019
CROSTON CONSERVATORIES & WINDOWS CENTRE LIMITED17/12/2010
ROOFFIT.COM LIMITED09/11/2010
Filing Information
Company Number 03983632
Company ID Number 03983632
Date formed 2000-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-06-30
Account next due 29/03/2019
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-08 11:59:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZX WINDOW CENTRES LIMITED
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Company Officers of ZX WINDOW CENTRES LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOSEPH HOWARTH
 Director 2010-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH WILLIAMS
 Director 2010-12-06 2018-02-09
STEPHEN GEOFFREY BUTLER
 Director 2000-05-02 2010-12-06
STEPHEN WILLIAM WHALLEY
 Company Secretary 2000-05-02 2010-08-31
STEPHEN WILLIAM WHALLEY
 Director 2000-05-02 2010-08-31
JOHN MICHAEL BARTON
 Director 2001-03-09 2007-06-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-05-02 2000-05-02
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-05-02 2000-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH HOWARTH STAPLEWOOD SERVICES LIMITED Director 1997-09-10 CURRENT 1997-08-19 Dissolved 2013-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-08Final Gazette dissolved via compulsory strike-off
2022-09-28Voluntary liquidation Statement of receipts and payments to 2022-06-16
2021-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-16
2020-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-16
2019-07-01LIQ02Voluntary liquidation Statement of affairs
2019-07-01600Appointment of a voluntary liquidator
2019-07-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-17
2019-06-27RES15CHANGE OF COMPANY NAME 27/06/19
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM 2 Bengal Street Chorley Lancashire PR7 1SA England
2019-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-06-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/17 FROM 85 Bison Place, Moss Side Industrial Estate Leyland Preston PR26 7QR
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0113/07/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0113/07/14 ANNUAL RETURN FULL LIST
2014-08-04CH01Director's details changed for Sarah Williams on 2012-07-06
2013-11-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0113/07/13 ANNUAL RETURN FULL LIST
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/13 FROM 85 Bison Place, Moss Side Industrial Estate Leyland Preston Lancashire PR26 7QR United Kingdom
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom
2012-09-27AR0113/07/12 ANNUAL RETURN FULL LIST
2012-09-26SH0101/01/12 STATEMENT OF CAPITAL GBP 100
2012-09-26SH0101/01/12 STATEMENT OF CAPITAL GBP 100
2012-08-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AA01Current accounting period shortened from 30/06/12 TO 31/12/11
2011-09-01SH0101/09/11 STATEMENT OF CAPITAL GBP 100
2011-08-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-12AA01PREVSHO FROM 31/12/2011 TO 30/06/2011
2011-07-13AR0113/07/11 FULL LIST
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-01-25AR0125/01/11 FULL LIST
2011-01-25AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2010-12-20AP01DIRECTOR APPOINTED SARAH WILLIAMS
2010-12-20AP01DIRECTOR APPOINTED PAUL JOSEPH HOWARTH
2010-12-17RES15CHANGE OF NAME 14/12/2010
2010-12-17CERTNMCOMPANY NAME CHANGED CROSTON CONSERVATORIES & WINDOWS CENTRE LIMITED CERTIFICATE ISSUED ON 17/12/10
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTLER
2010-11-11RES15CHANGE OF NAME 04/11/2010
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM C/O COWGILL HOLLOWAY & CO REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2010-11-09RES15CHANGE OF NAME 04/11/2010
2010-11-09CERTNMCOMPANY NAME CHANGED ROOFFIT.COM LIMITED CERTIFICATE ISSUED ON 09/11/10
2010-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WHALLEY
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHALLEY
2010-06-11AR0102/05/10 FULL LIST
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-13363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-23363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN BARTON
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-04363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-01-16363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/05
2005-06-03363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-20363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-21363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-13363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-15363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-03-28288aNEW DIRECTOR APPOINTED
2000-10-25287REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-23CERTNMCOMPANY NAME CHANGED SEDRANGE LIMITED CERTIFICATE ISSUED ON 24/10/00
2000-10-23288bDIRECTOR RESIGNED
2000-10-23288bSECRETARY RESIGNED
2000-10-23288aNEW DIRECTOR APPOINTED
2000-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ZX WINDOW CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-06-20
Resolutions for Winding-up2019-06-20
Meetings of Creditors2019-06-14
Meetings of Creditors2019-04-02
Fines / Sanctions
No fines or sanctions have been issued against ZX WINDOW CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZX WINDOW CENTRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZX WINDOW CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of ZX WINDOW CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZX WINDOW CENTRES LIMITED
Trademarks
We have not found any records of ZX WINDOW CENTRES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ZX WINDOW CENTRES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bury Council 2012-06-01 GBP £2,463 EDS
Bury Council 2012-06-01 GBP £776 EDS
Bury Council 2012-05-22 GBP £2,697 EDS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ZX WINDOW CENTRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZX WINDOW CENTRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZX WINDOW CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL1 2HS