THE ENGLISH GLASS COMPANY LIMITED
Overview
| Company Name | THE ENGLISH GLASS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00898263 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ENGLISH GLASS COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE ENGLISH GLASS COMPANY LIMITED located?
| Registered Office Address | Fifth Floor 9-10 Market Place W1W 8AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ENGLISH GLASS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGLISH GLASS MANAGEMENT LIMITED | Feb 28, 1989 | Feb 28, 1989 |
| BRADGRANGE HOLDINGS LIMITED | Dec 10, 1985 | Dec 10, 1985 |
| ALTROSE ENGINEERING LIMITED | Feb 15, 1967 | Feb 15, 1967 |
What are the latest accounts for THE ENGLISH GLASS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for THE ENGLISH GLASS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Consolidation of shares on May 01, 2012 | 5 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Statement of capital on Aug 03, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Mr Joshua Alan Sherbin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ernest Layland as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Who are the officers of THE ENGLISH GLASS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGNALL, John | Secretary | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | British | 907580004 | ||||||
| BIGNALL, John | Director | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | England | British | 907580004 | |||||
| SHERBIN, Joshua Alan | Director | Brightmore Road Bloomfield Hills 4548 Michigan 48304 Usa | Usa | Usa | 148884620001 | |||||
| BARRON, Kevin Thomas | Secretary | 12 Rockingham Hills Oundle PE8 4QA Peterborough Northamptonshire | British | 22171890001 | ||||||
| CASE, Stephen Edward | Secretary | 116 High Lane East West Hallam DE7 6HY Ilkeston Derbyshire | British | 16701190001 | ||||||
| CASE, Stephen Edward | Secretary | 116 High Lane East West Hallam DE7 6HY Ilkeston Derbyshire | British | 16701190001 | ||||||
| ALDERMAN, Nicholas Guy | Director | 139 Park Road LE11 2HD Loughborough Leicestershire | British | 64639120001 | ||||||
| BARRON, Kevin Thomas | Director | 12 Rockingham Hills Oundle PE8 4QA Peterborough Northamptonshire | England | British | 22171890001 | |||||
| BOX, Mark Edward | Director | Arden Croft Featherbed Lane Pathlow CV37 0ER Stratford Upon Avon Warwickshire | United Kingdom | British | 47187050001 | |||||
| BRADLEY, Kenneth | Director | 3 Paddock Close Quorn LE12 8BJ Loughborough Leicestershire | British | 16701220001 | ||||||
| CARPENTER, John David | Director | Ashlea Farm Hardstoft Pilsley S45 8AE Chesterfield Derbyshire | United Kingdom | British | 16664780002 | |||||
| CASE, Stephen Edward | Director | 116 High Lane East West Hallam DE7 6HY Ilkeston Derbyshire | British | 16701190001 | ||||||
| FENNELL, Maurice Paul | Director | 1 Vercor Close LE67 4QS Coalville Leicestershire | British | 16701240001 | ||||||
| LAWSON, Thomas John | Director | 10 Powys Avenue LE2 2DP Leicester | British | 7145030001 | ||||||
| LAYLAND, Ernest James | Director | 21 Lawnlea Close Sunnyhill DE23 1XQ Derby Derbyshire | England | British | 89514470001 | |||||
| LINFORD, Richard John | Director | 18 Hadleigh Court LS17 6DP Leeds West Yorkshire | British | 16701200001 | ||||||
| PERRIAM, John | Director | 237 London Road Horndean PO8 0HN Waterlooville Hampshire | British | 58640310001 | ||||||
| PIASECKI, Rysiek Jan | Director | 5 Shepherds Close Leicester Forest East LE3 3HX Leicester Leicestershire | British | 7144990001 | ||||||
| POLE, Derek Alan | Director | 9 Tremain Drive LE18 2GW Wigston Magna Leicestershire | British | 68809920001 | ||||||
| POPPLETON, David Martin | Director | The Old Vicarage ST18 0BW Salt Staffordshire | British | 1541590001 | ||||||
| PRITCHETT, David John | Director | 70 High Lane West West Hallam DE7 6HQ Ilkeston Derbyshire | British | 46122610001 | ||||||
| SPENCER, Jeffrey William | Director | 5 Harene Crescent Leicester Forest East LE3 3HS Leicester Leicestershire | British | 16701210001 | ||||||
| SQUIRES, Peter | Director | Maple Cottage Hatfield, Norton WR5 2PZ Worcester Worcestershire | British | 84303180001 | ||||||
| TAYLOR, Paul Christopher | Director | 10 Wentworth Green Kirby Muxloe LE9 2EQ Leicester | England | British | 46254910001 | |||||
| TOWE, Michael William | Director | The Orchards 7 Lychgate Lane Burbage LE10 2DR Hinckley Leicestershire | British | 40429160001 | ||||||
| WORSLEY, Peter Sidney | Director | 9 St Davids Close Leicester Forest East LE3 3LU Leicester | British | 40311810001 |
Does THE ENGLISH GLASS COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 27, 1984 Delivered On Apr 04, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold, plot 8 railway station site leek staffordshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 24, 1984 Delivered On Mar 01, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on ne c/o new perkridge rd, cannock, cannock chase, staffordshire title no sf 166173. | ||||
Persons Entitled
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Transactions
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| Equitable charge | Created On Nov 04, 1983 Delivered On Nov 23, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H premises situate on the north east side of new penkridge rd, cannock, cannock chase, staffs & known as the old wallhouse school. | ||||
Persons Entitled
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Transactions
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| Charge over book debts | Created On Oct 20, 1983 Delivered On Oct 26, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts now & from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0