PRETTY WINDOWS LIMITED

Company 02576219 • Liquidation In liquidation • Private limited company
Company age
35 years

Company overview

Incorporation date
23 January 1991
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 9 July 2026

    Appointment of Liquidators

    Read the notice →
  2. 14 July 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

The Hart Shaw Building, Europa Link Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU

Industry classification (SIC codes)

85200

Previous company names

HUNTERCROFT LIMITED

23 January 1991 - 21 October 1997

Officers & directors (7)

WALTON, Christine Margaret, M/S

Secretary

Appointed: 1 April 1998

Active

WALTON, Christine Margaret, M/S

Director

Appointed: 22 September 1997

Active

ARROWSMITH, Keith James

Secretary

Appointed: 18 August 1997 • Resigned: 31 March 1998

LLOYD-LEWIS, Huw Ffrangcon

Nominee Secretary

Appointed: 23 January 1991 • Resigned: 4 March 1991

ROBERTS, William Glenn

Secretary

Appointed: 4 March 1991 • Resigned: 18 August 1997

HUNT, Alan Frederick

Director

Appointed: 4 March 1991 • Resigned: 12 February 2026

LEWIS, Nesta Margaret

Nominee Director

Appointed: 23 January 1991 • Resigned: 4 March 1991

Recent filing history (104)

16 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

21 July 2026

Registered office address changed from Avenue a Gedling Street Nottingham NG1 1DS to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 21 July 2026

Address • Form AD01

21 July 2026

Statement of affairs

Insolvency • Form LIQ02

21 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

21 July 2026

Resolutions

Resolution • Form RESOLUTIONS

20 February 2026

Confirmation statement made on 23 January 2026 with updates

Confirmation statement • Form CS01

19 February 2026

Cessation of Alan Frederick Hunt as a person with significant control on 12 February 2026

Persons with significant control • Form PSC07

19 February 2026

Termination of appointment of Alan Frederick Hunt as a director on 12 February 2026

Officers • Form TM01

19 February 2026

Change of details for Ms Christine Margaret Walton as a person with significant control on 12 February 2026

Persons with significant control • Form PSC04

22 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

4 February 2025

Confirmation statement made on 23 January 2025 with no updates

Confirmation statement • Form CS01

20 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

1 February 2024

Confirmation statement made on 23 January 2024 with no updates

Confirmation statement • Form CS01

18 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

1 February 2023

Confirmation statement made on 23 January 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Alan Frederick Hunt

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Ms Christine Margaret Walton

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (2)

Legal charge

National Westminster Bank PLC

Created: 4 February 2005 • Delivered: 17 February 2005

Fully satisfied

Mortgage debenture

National Westminster Bank PLC

Created: 9 June 1999 • Delivered: 16 June 1999

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 8 July 2026

Practitioners:

Emma Louise Legdon - The Hart Shaw Building Europa Link

Christopher John Brown - The Hart Shaw Building Europa Link

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 6 February 2027

Additional information

Has charges No
Super secure PSCs No