NEWSTEAD WINDOW GROUP LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

NEWSTEAD WINDOW GROUP LIMITED
BOULEVARD HOUSE
160 HIGH STREET
TUNSTALL
STOKE-ON-TRENT
ST6 5TT
(70 companies also use this postcode)

Classification:

Other manufacturing

Legal Information

Accounts Overdue (checked on 1 Jun 2016)
Annual Return Overdue (checked on 1 Jun 2016)
Company Registration No.:
03724055
Incorporation Date:
2 Mar 1999
Financial Year End:
31 Dec
Capital:
£500.00 on 22 Mar 2011
For period ending:
31 Dec 2010
Filed on:
29 Jul 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Mar 2011
Filed on:
22 Mar 2011
Purchase latest return for £4.99

Information correct as of: 1 Jun 2016 - Check for updates

Map


Notices published in the Gazette

22 Dec 2015

NEWSTEAD WINDOW GROUP LIMITED (Company Number 03724055) Previous Name of Company: Newstead Trade Frames Limited Registered office: Boulevard House, 160 High Street, Tunstall, Stoke on Trent, ST6 5TT Principal trading address: 1 Lanehead Road, Etruria, Stoke on Trent, ST1 5PT; Crowcrofts Road, Newstead Industrial Estate, Stoke on Trent, ST4 8HX Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT on 16 February 2016 at 11.00 am and 11.15 am respectively, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator, and considering the Liquidator’s release and approving the final report. Date of Appointment: 04 January 2012 Office Holder details: Diane Grace Dunion,(IP No. 9292) of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on- Trent, ST6 5TT. Further details contact Tel: Diane Grace Dunion, 01782 366 040, Email: enquiries@dunionandco.com Diane Grace Dunion, Liquidator 15 December 2015

Recently Filed Documents - 74 available


Directors and Secretaries

Farzin Tinamoghadam
14 Apr 2010 ⇒ Present ( 6 Years ) Director
Farbod Tinamoghadam
14 Apr 2010 ⇒ Present ( 6 Years ) Director
Peter Wilcox
2 Mar 1999 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

PETER WILCOX
DEBENTURE - OUTSTANDING on 25 Jun 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 16 May 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 25 Sep 1999
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 13 Sep 1999

Previous Company Names

NEWSTEAD TRADE FRAMES LIMITED
Changed 4 Nov 2008

Previous Addresses

C/O DUNION & CO
GENESIS CENTRE 18 INNOVATION WAY
NORTH STAFFS BUSINESS PARK
STOKE ON TRENT
STAFFORDSHIRE
ST6 4BF
Changed 14 Oct 2013

C/O DUNION & CO LIMITED
GENESIS CENTRE 18 INNOVATION WAY
NORTH STAFFS BUSINESS PARK
STOKE ON TRENT
STAFFORDSHIRE
ST6 4BF
Changed 4 Jan 2012

NEWSTEAD WINDOW GROUP CROWCROFTS ROAD
NEWSTEAD INDUSTRIAL ESTATE
STOKE ON TRENT
STAFFORDSHIRE
ST4 8HX
Changed 3 Jan 2012

PLANTATION ROAD
NEWSTEAD INDUSTRIAL ESTATE
STOKE ON TRENT
STAFFORDSHIRE
ST4 8HX
Changed 2 Feb 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.newsteadwindowgroup.co.uk
www.newsteadwindowgroup.com
www.newsteadwindowgroup.net
www.newsteadwindowgroup.org.uk
www.newsteadwindowgroup.org
www.newsteadwindow.group

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 29 Jul 2011 7
31 Dec 2009 26 Oct 2010 10
31 Dec 2008 24 Apr 2009 4
31 Dec 2007 16 Jun 2008 6
31 Dec 2006 2 Jul 2007 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Balance Sheet
  • Share Capital
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74 other company documents are available

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