RADIANT SUPERGLAZE LIMITED

RADIANT SUPERGLAZE LIMITED

Confirmation Statement

Overview

Company Name	RADIANT SUPERGLAZE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01213636
Jurisdiction	England/Wales
Date of Creation	May 22, 1975

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RADIANT SUPERGLAZE LIMITED?

(7499) /

Where is RADIANT SUPERGLAZE LIMITED located?

Registered Office Address	9th Floor West 114 Knightsbridge SW1X 7NN London
Undeliverable Registered Office Address	No

What were the previous names of RADIANT SUPERGLAZE LIMITED?

Previous Company Names
Company Name	From	Until
THERMOPLANS (NORTHERN HOLDINGS) LIMITED	May 22, 1975	May 22, 1975

What are the latest accounts for RADIANT SUPERGLAZE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1997
Next Accounts Due On	Oct 31, 1998
Last Accounts
Last Accounts Made Up To	Dec 31, 1996

What is the status of the latest confirmation statement for RADIANT SUPERGLAZE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 28, 2017
Next Confirmation Statement Due	Jul 12, 2017
Overdue	Yes

What is the status of the latest annual return for RADIANT SUPERGLAZE LIMITED?

Annual Return

Last Annual Return	Jun 28, 1998
Overdue	Yes

What are the latest filings for RADIANT SUPERGLAZE LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2022	Termination of appointment of Philip Jonathan Venner as a director on Oct 07, 2022	1 pages	TM01

Nov 29, 2016	Restoration by order of the court	3 pages	AC92

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of RADIANT SUPERGLAZE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
B-R SECRETARIAT LIMITED Third Floor 4 Millbank SW1P 3XR London	Dec 05, 1997		Secretary	Third Floor 4 Millbank SW1P 3XR London						33582140001
SMITH, Jennifer Lynn 60 St Leonards Park RH19 1EE East Grinstead West Sussex	Dec 11, 1997		Director	60 St Leonards Park RH19 1EE East Grinstead West Sussex			British	1959-3		20392360001
CLARK, Trevor John 14 Laburnum Close Hollywood B47 5QW Birmingham		Dec 11, 1997	Secretary	14 Laburnum Close Hollywood B47 5QW Birmingham			British			34952590002
CLARK, Trevor John 14 Laburnum Close Hollywood B47 5QW Birmingham		Dec 11, 1997	Director	14 Laburnum Close Hollywood B47 5QW Birmingham			British	1954-11		34952590002
RICHMOND, Nigel John 79 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire		Dec 11, 1997	Director	79 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire		England	British	1955-4		6239260001
VENNER, Philip Jonathan 5 Broadhurst Close TW10 6HU Richmond Surrey	Dec 11, 1997	Oct 07, 2022	Director	5 Broadhurst Close TW10 6HU Richmond Surrey		England	British	1958-5		22805990001

View Detailed Information on Officers and People with Significant Control

Does RADIANT SUPERGLAZE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 23, 1998	Declaration of solvency sworn on
Oct 23, 1998	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Leslie Smith Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts	Oct 23, 1998

View Detailed Information on Insolvency Cases

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.
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