SUPERGLASS SECTIONS LIMITED
Overview
| Company Name | SUPERGLASS SECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02095397 |
| 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 SUPERGLASS SECTIONS LIMITED?
- (7499) /
Where is SUPERGLASS SECTIONS LIMITED located?
| Registered Office Address | Parkview 1220 Arlington Business Park RG7 4GA Theale Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERGLASS SECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELECTUSUAL LIMITED | Feb 02, 1987 | Feb 02, 1987 |
What are the latest accounts for SUPERGLASS SECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for SUPERGLASS SECTIONS 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 | ||||||||||||||
Statement of capital on Sep 09, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Stephen Webster as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Andrew Ross Smith as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||||||
Director's details changed for Stephen Paul Webster on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Alison Drew on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 3 pages | 403a | ||||||||||||||
legacy | 2 pages | 403a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of SUPERGLASS SECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREW, Alison | Secretary | Parkview 1220 Arlington Business Park RG7 4GA Theale Reading Berkshire | British | 86845230002 | ||||||
| SMITH, Robert Andrew Ross | Director | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | United Kingdom | British | 150753930001 | |||||
| WOLSELEY DIRECTORS LIMITED | Director | Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading | 122185200001 | |||||||
| BILSLAND, Nicol Muir | Secretary | 17 Westcliffe Grove HG2 0PS Harrogate North Yorkshire | British | 37691300001 | ||||||
| KIRK, Philip Anthony | Secretary | 8 Ullswater Rise LS22 6YP Wetherby West Yorkshire | British | 35144620001 | ||||||
| BILSLAND, Nicol Muir | Director | 17 Westcliffe Grove HG2 0PS Harrogate North Yorkshire | British | 37691300001 | ||||||
| CREIGHTON, David Marshall | Director | Ardarroch Western Road PH3 1JJ Auchterader Perthshire | British | 6387090001 | ||||||
| GEDDES, James Lobban | Director | 48 Kenilworth Road Bridge Of Allan FK9 4RP Stirling Stirlingshire | British | 37338950001 | ||||||
| KIRK, Philip Anthony | Director | 8 Ullswater Rise LS22 6YP Wetherby West Yorkshire | British | 35144620001 | ||||||
| KIRKBRIGHT, Anthony | Director | 12 Wedderburn Road FK15 0FN Dunblane Perthshire | Scotland | British | 107324880001 | |||||
| MCKERRACHER, Iain Douglas | Director | 13a Kent Road HG1 2LE Harrogate North Yorkshire | United Kingdom | British | 692370001 | |||||
| PATERSON, Robert | Director | 7 Beech Crescent Braco FK15 9RG Dunblane Perthshire | Scotland | British | 57169500001 | |||||
| PATERSON, Robert | Director | 7 Beech Crescent SK15 9RG Braco Perthshire | British | 28178550001 | ||||||
| SEITZ, Wilfried | Director | 6238 Hofheim-Wallau West Germany | German | 28170840001 | ||||||
| SMELLIE, John | Director | 3 Millbrae Gargunnock FK8 3BB Stirling | Scotland | British | 6427660001 | |||||
| WEBSTER, Stephen Paul | Director | Parkview 1220 Arlington Business Park RG7 4GA Theale Reading Berkshire | United Kingdom | British | 40201730005 | |||||
| WHITE, Mark Jonathan | Director | Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts | England | British | 82978250002 |
Does SUPERGLASS SECTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 23, 1999 Delivered On Jul 31, 1999 | Satisfied | Amount secured All moneys and liabilities now or at any time hereafter due or owing from the company to the chargee (acting for itself and on behalf of the investors) and to the investors (as defined) or any of them pursuant to the deed of guarantee of even date | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 20, 1997 Delivered On Nov 29, 1997 | Satisfied | Amount secured All monies and liabilities due owing or incurred from the company to 3I PLC for itself and as trustee for the investors (as defined in the charge) and to any of the investors pursuant to a deed of guarantee and indemnity of even date with the charge | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and mortgage debenture | Created On Nov 20, 1997 Delivered On Nov 28, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with the finance documents | |
Short particulars L/H land k/a 6A and 6B tweed road clevedon t/no AV54465 l/h land k/a unit B2 knights park strood t/no K67267 l/h land k/a units 17, 18, 19 bloorsgrove estate ilkeston road nottingham t/no NT48699 for further details of property charged please refer to form 395 'the first schedule'. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 08, 1987 Delivered On Oct 23, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures plant and machinery. | ||||
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