SEALGLAZE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSEALGLAZE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02022684
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SEALGLAZE LIMITED?

    • Glazing (43342) / Construction

    Where is SEALGLAZE LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SEALGLAZE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIFRAN STRUCTURAL GLAZING LIMITEDOct 22, 1986Oct 22, 1986
    KEYBRIEF LIMITEDMay 23, 1986May 23, 1986

    What are the latest accounts for SEALGLAZE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for SEALGLAZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Registered office address changed from Building 1, Bay 1, Dandy Bank Road Pensnett Trading Estate Kingswinford West Midlands DY6 7nd England on Aug 09, 2012

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 20, 2012

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2011

    Statement of capital on Nov 16, 2011

    • Capital: GBP 4,000
    SH01

    Annual return made up to Nov 14, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Andrew John Richardson on Nov 08, 2009

    2 pagesCH01

    Director's details changed for Suzanne Elizabeth Richardson on Nov 08, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of SEALGLAZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Suzanne Elizabeth
    200 Cot Lane
    Kingswinford
    DY6 9QH Dudley
    West Midlands
    Secretary
    200 Cot Lane
    Kingswinford
    DY6 9QH Dudley
    West Midlands
    British119105440001
    RICHARDSON, Andrew John
    200 Cot Lane
    DY6 9QH Kingswinford
    West Midlands
    Director
    200 Cot Lane
    DY6 9QH Kingswinford
    West Midlands
    EnglandBritish55815960002
    RICHARDSON, Suzanne Elizabeth
    200 Cot Lane
    Kingswinford
    DY6 9QH Dudley
    West Midlands
    Director
    200 Cot Lane
    Kingswinford
    DY6 9QH Dudley
    West Midlands
    United KingdomBritish119105440001
    RICHARDSON, John William
    19 Summercourt Square
    DY6 9QJ Kingswinford
    West Midlands
    Secretary
    19 Summercourt Square
    DY6 9QJ Kingswinford
    West Midlands
    British6804360001
    RICHARDSON, John William
    19 Summercourt Square
    DY6 9QJ Kingswinford
    West Midlands
    Director
    19 Summercourt Square
    DY6 9QJ Kingswinford
    West Midlands
    United KingdomBritish6804360001
    RICHARDSON, Patricia Lilian
    19 Summercourt Square
    DY6 9QJ Kingswinford
    West Midlands
    Director
    19 Summercourt Square
    DY6 9QJ Kingswinford
    West Midlands
    English21743860001

    Does SEALGLAZE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 13, 2007
    Delivered On Jul 17, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £7,000.00 and any other sum paid.
    Persons Entitled
    • L.C.P Estates Limited
    Transactions
    • Jul 17, 2007Registration of a charge (395)
    Mortgage debenture
    Created On Oct 07, 1987
    Delivered On Oct 13, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 13, 1987Registration of a charge
    • Apr 11, 1996Statement of satisfaction of a charge in full or part (403a)

    Does SEALGLAZE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2013Dissolved on
    Jul 20, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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