ENGLASS GROUP LIMITED
Overview
| Company Name | ENGLASS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02518215 |
| 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 ENGLASS GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENGLASS GROUP 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 ENGLASS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ENGLISH GLASS GROUP LIMITED | Feb 25, 1991 | Feb 25, 1991 |
| VIEWBONUS LIMITED | Jul 04, 1990 | Jul 04, 1990 |
What are the latest accounts for ENGLASS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ENGLASS GROUP 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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 04, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Statement of capital on Aug 03, 2012
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 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 Jul 04, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 7 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 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of ENGLASS GROUP 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 | |||||
| BROOKS, Lynn Allen | Director | 814 Columbine Cir Auburn 46706 Indiana | Usa | Us | 84330980001 | |||||
| SHERBIN, Joshua Alan | Director | Brightmore Road Bloomfield Hills 4548 Michigan 48304 Usa | United States | American | 111716850001 | |||||
| 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 | 14 Brook Lane LE11 3RA Loughborough Leicestershire | British | 64639120002 | ||||||
| BINNIE, Stewart John | Director | 36 Glebe Road Barnes SW13 0EA London | England | British | 131771340001 | |||||
| CARPENTER, John David | Director | Ashlea Farm Hardstoft Pilsley S45 8AE Chesterfield Derbyshire | United Kingdom | British | 16664780002 | |||||
| DECHANTS, Peter Charles | Director | 2054 Chaucer Drive Ann Arbor 48103 FOREIGN Michigan Usa | Usa | 51846720001 | ||||||
| HALE, Michael | Director | Lower House 57a Norton Road DY8 2TB Stourbridge West Midlands | British | 47186960001 | ||||||
| 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 | |||||
| PETERS, Todd | Director | 3606 Lakeshore Drive IRISH Waterford 48329 Michigan Usa | American | 84330570001 | ||||||
| PIASECKI, Rysiek Jan | Director | 5 Shepherds Close Leicester Forest East LE3 3HX Leicester Leicestershire | British | 7144990001 | ||||||
| POPPLETON, David Martin | Director | The Old Vicarage ST18 0BW Salt Staffordshire | British | 1541590001 | ||||||
| SHERWOOD, Charles Nigel Cross | Director | Cavewood Rectory Lane SG3 6RD Datchworth Hertfordshire | United Kingdom | British | 142567110001 | |||||
| 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 |
Does ENGLASS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 1995 Delivered On Aug 17, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of each or any of the finance documents (as defined in the debenture) | |
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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| Single debenture | Created On Oct 23, 1990 Delivered On Nov 08, 1990 | 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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Equitable mortgage | Created On Oct 23, 1990 Delivered On Nov 08, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the credit facilities agreement and or this charge | |
Short particulars All the companys shares in the english glass company limited with all rights title interest in and to all dividends, bonus shares rights issues securities see form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 23, 1990 Delivered On Nov 08, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the credit facilities agreement and or this 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 23, 1990 Delivered On Nov 08, 1990 | Satisfied | Amount secured All monies due or to become due from the company and or the english glass company limited under the terms of a credit facilities agreement and or this charge to the chargee on any account whatsoever. | |
Short particulars Account no 0367749 and all sums to be deposited of the company with lloyds bank PLC. | ||||
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