HOURGLASS SEAL LIMITED

Overview

Company Name	HOURGLASS SEAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02651021
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1991
Date of Cessation	Dec 24, 2019

Summary

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

What is the purpose of HOURGLASS SEAL LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is HOURGLASS SEAL LIMITED located?

Registered Office Address	CUSTOMADE UK LIMITED Oldend Hall Oldends Lane GL10 3RQ Stonehouse Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for HOURGLASS SEAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HOURGLASS SEAL LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2019

Application to strike the company off the register

1 pages

DS01

Jan 02, 2019

Confirmation statement made on Dec 29, 2018 with no updates

3 pages

CS01

Dec 27, 2018

Registration of charge 026510210008, created on Dec 24, 2018

61 pages

MR01

Sep 18, 2018

Full accounts made up to Dec 31, 2017

21 pages

Jun 05, 2018

Termination of appointment of John Lightowlers as a director on May 03, 2018

1 pages

TM01

May 30, 2018

Satisfaction of charge 2 in full

1 pages

MR04

May 30, 2018

Satisfaction of charge 026510210004 in full

1 pages

MR04

Apr 16, 2018

Appointment of Mr Neil Andrew Mcgill as a director on Apr 13, 2018

2 pages

AP01

Apr 16, 2018

Appointment of Mr John Michael Naylor-Leyland as a director on Apr 13, 2018

2 pages

AP01

Apr 10, 2018

Director's details changed for Mr John Lightowlers on Apr 10, 2018

2 pages

CH01

Mar 20, 2018

Appointment of Mr David Brian Leng as a director on Mar 12, 2018

2 pages

AP01

Jan 03, 2018

Confirmation statement made on Dec 29, 2017 with no updates

3 pages

CS01

Dec 06, 2017

Register(s) moved to registered inspection location Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR

1 pages

AD03

Dec 06, 2017

Register inspection address has been changed to Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR

1 pages

AD02

Sep 25, 2017

Accounts for a small company made up to Dec 31, 2016

19 pages

May 04, 2017

Director's details changed for Mr John Lightowlers on May 04, 2017

2 pages

CH01

Apr 18, 2017

Secretary's details changed for Ms Dawn Allison Rogers on Apr 18, 2017

1 pages

CH03

Mar 06, 2017

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 22, 2017

Registration of charge 026510210007, created on Feb 15, 2017

75 pages

MR01

Feb 20, 2017

Appointment of Ms Dawn Allison Rogers as a secretary on Feb 15, 2017

2 pages

AP03

Feb 20, 2017

Termination of appointment of John Lightowlers as a secretary on Feb 15, 2017

1 pages

TM02

Feb 20, 2017

Termination of appointment of Gareth David Thomas as a director on Feb 15, 2017

1 pages

TM01

Feb 20, 2017

Termination of appointment of Nicholas James Gibbons as a director on Feb 15, 2017

1 pages

TM01

View All Filings

Who are the officers of HOURGLASS SEAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Dawn Allison Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	Feb 15, 2017		Secretary	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England				225086690001
GILLETT, Lance Dominic Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	Feb 15, 2017		Director	Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	United Kingdom	British	1966-11	215616270001
LENG, David Brian Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	Mar 12, 2018		Director	Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	England	British	1962-5	244390050001
MCGILL, Neil Andrew Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	Apr 13, 2018		Director	Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	Scotland	British	1977-2	232241860001
NAYLOR-LEYLAND, John Michael Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	Apr 13, 2018		Director	Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	England	British	1984-5	187144180001
AVERISS, Kevin Saunders 17 Pinetrees Charlton Kings GL53 0NB Cheltenham	Oct 03, 1991	Oct 12, 2007	Secretary	17 Pinetrees Charlton Kings GL53 0NB Cheltenham		British		19144050002
LIGHTOWLERS, John 3 Ribston Mews Stroud Road GL1 5EU Gloucester Gloucestershire	Oct 12, 2007	Feb 15, 2017	Secretary	3 Ribston Mews Stroud Road GL1 5EU Gloucester Gloucestershire		British		111277770001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 03, 1991	Oct 03, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ADAMS, John William 2 Northfield Cottages Withington Road GL54 4LL Andoversford Gloucestershire	Oct 12, 2007	Feb 15, 2017	Director	2 Northfield Cottages Withington Road GL54 4LL Andoversford Gloucestershire	England	British	1967-1	103575750001
AVERISS, Kevin Saunders 17 Pinetrees Charlton Kings GL53 0NB Cheltenham	Oct 03, 1991	Oct 12, 2007	Director	17 Pinetrees Charlton Kings GL53 0NB Cheltenham		British	1959-4	19144050002
BEIM, Dusan David Longhill Duntisbourne Abbotts GL7 7JN Cirencester Gloucestershire	Oct 12, 2007	Feb 29, 2016	Director	Longhill Duntisbourne Abbotts GL7 7JN Cirencester Gloucestershire	United Kingdom	British	1944-11	59387810002
GIBBONS, Nicholas James 5 Ribston Mews Stroud Road GL1 5EU Gloucester	Oct 12, 2007	Feb 15, 2017	Director	5 Ribston Mews Stroud Road GL1 5EU Gloucester	United Kingdom	British	1972-10	111279300002
LIGHTOWLERS, John Michael Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	Oct 12, 2007	May 03, 2018	Director	Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	United Kingdom	British	1968-9	111277770002
MASON, David Maurice 206 London Road GL52 6HJ Cheltenham Gloucestershire	Oct 12, 2007	Feb 29, 2016	Director	206 London Road GL52 6HJ Cheltenham Gloucestershire	United Kingdom	British	1952-3	5168370001
RUSHWORTH, Peter John 105 Linden Avenue Prestbury GL52 3DT Cheltenham	Oct 03, 1991	Oct 12, 2007	Director	105 Linden Avenue Prestbury GL52 3DT Cheltenham		British	1959-4	19144070002
THOMAS, Gareth David Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	Feb 29, 2016	Feb 15, 2017	Director	Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire	United Kingdom	British	1968-11	169354530001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 03, 1991	Oct 03, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 03, 1991	Oct 03, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOURGLASS SEAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Customade Group Limited

Apr 06, 2016

Oldends Lane

GL10 3RQ Stonehouse

Oldend Hall

Gloucestershire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	07683132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HOURGLASS SEAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 24, 2018 Delivered On Dec 27, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Dec 27, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2017 Delivered On Feb 22, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited as Security Agent
	Transactions Feb 22, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2017 Delivered On Feb 17, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled John Lightowlers
	Transactions Feb 17, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2017 Delivered On Feb 15, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners LLP
	Transactions Feb 15, 2017Registration of a charge (MR01)
A registered charge	Created On Mar 03, 2016 Delivered On Mar 03, 2016	Satisfied
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 03, 2016Registration of a charge (MR01) May 30, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 01, 2016 Delivered On Mar 01, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Mar 01, 2016Registration of a charge (MR01) Feb 14, 2017Satisfaction of a charge (MR04)
Debenture	Created On Oct 08, 2007 Delivered On Oct 11, 2007	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 Hsbc Bank PLC
	Transactions Oct 11, 2007Registration of a charge (395) May 30, 2018Satisfaction of a charge (MR04)
Chattel mortgage	Created On May 16, 2007 Delivered On May 18, 2007	Satisfied	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 helga cutting table formline 3326 fac machine no.5116.
	Persons Entitled Hourglass Seal LTD R.B.S Acting by Its Managing Trustees
	Transactions May 18, 2007Registration of a charge (395) Feb 03, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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