WOOLTON GLASS & GLAZING LIMITED

WOOLTON GLASS & GLAZING LIMITED

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

    Company NameWOOLTON GLASS & GLAZING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02624716
    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 WOOLTON GLASS & GLAZING LIMITED?

    • (9305) /

    Where is WOOLTON GLASS & GLAZING LIMITED located?

    Registered Office Address
    PARKIN S BOOTH & CO
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOOLTON GLASS & GLAZING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2004

    What are the latest filings for WOOLTON GLASS & GLAZING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 13, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 13, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 13, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 13, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 13, 2009

    5 pages4.68

    legacy

    1 pages287

    Liquidators' statement of receipts and payments to Dec 13, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 13, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    2 pages363a

    Total exemption full accounts made up to Jun 30, 2004

    12 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2003

    14 pagesAA

    legacy

    1 pages287

    Who are the officers of WOOLTON GLASS & GLAZING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCELHONEY, Paul
    3 Petunia Close
    L14 2EN Liverpool
    Merseyside
    Secretary
    3 Petunia Close
    L14 2EN Liverpool
    Merseyside
    BritishSales Representative105400960001
    MCELHONEY, Julie
    3 Petunia Close
    L14 2EN Liverpool
    Merseyside
    Director
    3 Petunia Close
    L14 2EN Liverpool
    Merseyside
    BritishSupport Worker81519340001
    WINDLE, Barbara
    14 Boxwood Close
    Huyton
    L36 4QZ Liverpool
    Secretary
    14 Boxwood Close
    Huyton
    L36 4QZ Liverpool
    British5049010002
    WINDLE, John Gerard
    14 Boxwood Close
    L36 4QZ Liverpool
    Merseyside
    Secretary
    14 Boxwood Close
    L36 4QZ Liverpool
    Merseyside
    BritishCompany Director81519230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WINDLE, Barbara
    14 Boxwood Close
    Huyton
    L36 4QZ Liverpool
    Director
    14 Boxwood Close
    Huyton
    L36 4QZ Liverpool
    BritishSecretary/Clerk5049010002
    WINDLE, John Gerard
    14 Boxwood Close
    L36 4QZ Liverpool
    Merseyside
    Director
    14 Boxwood Close
    L36 4QZ Liverpool
    Merseyside
    BritishManager81519230001

    Does WOOLTON GLASS & GLAZING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit
    Created On May 09, 2003
    Delivered On May 14, 2003
    Outstanding
    Amount secured
    £4,500.00 due or to become due from the company to the chargee
    Short particulars
    The company's interest in the amount secured to magnet limited as security for the performance of the company's obligations as set out in a lease of premises at unit 2 interchange motorway estate huyton merseyside dated 17 april 2003.
    Persons Entitled
    • Magnet Limited
    Transactions
    • May 14, 2003Registration of a charge (395)

    Does WOOLTON GLASS & GLAZING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2012Dissolved on
    Jun 14, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Cathrell Brown
    Parkin S. Booth & Co
    44 Old Hall Street
    L3 9EB Liverpool
    practitioner
    Parkin S. Booth & Co
    44 Old Hall Street
    L3 9EB Liverpool

    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