DEMAGLASS LIMITED

Overview

Company Name	DEMAGLASS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02877076
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1993
Date of Cessation	Jan 29, 2013

Summary

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

What is the purpose of DEMAGLASS LIMITED?

(2613) /
(2921) /
(2956) /

Where is DEMAGLASS LIMITED located?

Registered Office Address	C/O Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds
Undeliverable Registered Office Address	No

What were the previous names of DEMAGLASS LIMITED?

Previous Company Names
Company Name	From	Until
GB GLASS LIMITED	May 24, 1994	May 24, 1994
BROOMCO (724) LIMITED	Dec 01, 1993	Dec 01, 1993

What are the latest accounts for DEMAGLASS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for DEMAGLASS LIMITED?

Annual Return

Last Annual Return	Dec 01, 1999

What are the latest filings for DEMAGLASS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 22, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 16, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 19, 2012	Restoration by order of the court	3 pages	AC92

Jul 28, 2009	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 28, 2009	Notice of final account prior to dissolution	1 pages	4.43

Oct 02, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Oct 01, 2007	legacy	1 pages	405(2)
Oct 01, 2007	legacy	1 pages	405(2)
Oct 01, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 22, 2007	legacy	1 pages	287
Mar 12, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 12, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 06, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 06, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Dec 06, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Dec 06, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Nov 16, 2006	legacy	1 pages	405(2)
Oct 13, 2006	legacy	1 pages	405(2)
Apr 18, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Apr 18, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 28, 2006	legacy	1 pages	405(2)
Mar 24, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 24, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Nov 25, 2005	Receiver's abstract of receipts and payments	2 pages	3.6

View All Filings

Who are the officers of DEMAGLASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAVIN, David 17 The Hollows Auckley DN9 3LB Doncaster South Yorkshire	Dec 01, 1998		Director	17 The Hollows Auckley DN9 3LB Doncaster South Yorkshire		British	1949-6	61502710001
LEWIS, David James 51 Kingsley Crescent Birkenshaw BD11 2NJ Bradford West Yorkshire	Jan 01, 1997		Director	51 Kingsley Crescent Birkenshaw BD11 2NJ Bradford West Yorkshire	United Kingdom	British	1951-11	33062330001
WHYTE, Charles Robertson 70 Oakdale HG1 2LT Harrogate North Yorkshire	Aug 24, 1999		Director	70 Oakdale HG1 2LT Harrogate North Yorkshire		British	1935-3	4927700001
BARRASS, Kenneth Andrew John 110 Water Meadows S80 3DB Worksop Nottinghamshire	Apr 11, 1994	Jun 15, 1995	Secretary	110 Water Meadows S80 3DB Worksop Nottinghamshire		British		56494440001
JOHNSON, Peter Maurice 11 Greenhall Road Eckington S31 9GX Sheffield	Jun 16, 1995	Jul 01, 1995	Secretary	11 Greenhall Road Eckington S31 9GX Sheffield		British		38961060001
MOORE, Adrian Paul 8 Ashfurlong Close S17 3NN Sheffield	Jan 01, 1999	Feb 04, 2000	Secretary	8 Ashfurlong Close S17 3NN Sheffield		British		62259560001
RAWLINS, Peter Jeremy Beech Cottage Apperley Lane Rawdon LS19 6LW Leeds West Yorkshire	Jul 01, 1995	Dec 31, 1998	Secretary	Beech Cottage Apperley Lane Rawdon LS19 6LW Leeds West Yorkshire		British		68104690001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 01, 1993	Apr 11, 1994	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
BARRASS, Kenneth Andrew John 110 Water Meadows S80 3DB Worksop Nottinghamshire	Apr 11, 1994	Jul 03, 1995	Director	110 Water Meadows S80 3DB Worksop Nottinghamshire		British		56494440001
COULSON, Francis Archer West Dullater FK17 8HG Callander Perthshire	Aug 24, 1999	Aug 02, 2000	Director	West Dullater FK17 8HG Callander Perthshire	United Kingdom	British	1946-3	56397070001
COX, William Alfred Lawrence Pear Tree Farm Everton DN10 5BW Doncaster South Yorkshire	Apr 11, 1994	Sep 11, 1994	Director	Pear Tree Farm Everton DN10 5BW Doncaster South Yorkshire		British	1938-7	2661070001
EDWARDS, Paul 51 South Parade PE21 7PN Boston Lincolnshire	Apr 27, 1995	Aug 07, 1996	Director	51 South Parade PE21 7PN Boston Lincolnshire		British	1951-10	43046180001
GILL, Richard 11 Old Mill Drive Upper Newbold S41 9SA Chesterfield Derbyshire	Apr 30, 1994	Jan 31, 1997	Director	11 Old Mill Drive Upper Newbold S41 9SA Chesterfield Derbyshire		British	1949-11	56494000001
GREAVES, Donald Lascelles Barn Clayhall Lane Acton CO10 0AQ Sudbury Suffolk	Mar 02, 1995	Feb 28, 2000	Director	Lascelles Barn Clayhall Lane Acton CO10 0AQ Sudbury Suffolk		British	1945-6	42397470001
GUEST, Walter Henry Spindleberry Pine Avenue GU15 2LY Camberley Surrey	Apr 30, 1994	Mar 28, 2000	Director	Spindleberry Pine Avenue GU15 2LY Camberley Surrey		British	1943-7	4200040001
HART, Peter Frank, Dr Palija Doncaster Road Bawtry DN10 6NP Doncaster South Yorkshire	Apr 30, 1994	Apr 13, 1995	Director	Palija Doncaster Road Bawtry DN10 6NP Doncaster South Yorkshire		British	1941-1	19394760001
JOHNSON, Peter Maurice 11 Greenhall Road Eckington S31 9GX Sheffield	Apr 30, 1994	Jan 28, 2005	Director	11 Greenhall Road Eckington S31 9GX Sheffield		British	1947-6	38961060001
LEVERTON, John 20 Springwell Park Drive Inkersall Green S43 3GJ Chesterfield Derbyshire	Apr 30, 1994	Jan 28, 2005	Director	20 Springwell Park Drive Inkersall Green S43 3GJ Chesterfield Derbyshire		British	1943-4	38961120002
MARRIOTT, Simon Thornton Adamswood Farm Upper Sapey WR6 6EZ Worcester Worcestershire	Jan 01, 1997	Aug 24, 1998	Director	Adamswood Farm Upper Sapey WR6 6EZ Worcester Worcestershire	England	British	1946-12	41844510001
MARTIN, Alan Kendall Pasture House Crowgarth Lane Lea DN21 5DR Gainsborough Lincolnshire	Nov 30, 1995	Dec 31, 1999	Director	Pasture House Crowgarth Lane Lea DN21 5DR Gainsborough Lincolnshire		British	1963-8	46215590001
MOORE, Adrian Paul 8 Ashfurlong Close S17 3NN Sheffield	Mar 29, 1999	Feb 04, 2000	Director	8 Ashfurlong Close S17 3NN Sheffield		British	1966-12	62259560001
MURRAY, Douglas 114 Bigsby Road DN22 6SF Retford Nottinghamshire	Apr 30, 1994	Apr 13, 1995	Director	114 Bigsby Road DN22 6SF Retford Nottinghamshire		British	1938-4	22020770001
RAMMELL, Mark Trevor Summer Villa Higher Terrace Road Tideswell SK17 8NB Buxton Derbyshire	Dec 01, 1998	Apr 06, 2000	Director	Summer Villa Higher Terrace Road Tideswell SK17 8NB Buxton Derbyshire		British	1965-12	72103470001
RAWLINS, Peter Jeremy Beech Cottage Apperley Lane Rawdon LS19 6LW Leeds West Yorkshire	Jul 01, 1995	Mar 29, 1999	Director	Beech Cottage Apperley Lane Rawdon LS19 6LW Leeds West Yorkshire		British	1941-5	68104690001
STEWART, Hugh Parker Ferncroft House Walton Elms Marnhull DT10 1QG Sturminster Newton Dorset	May 24, 1994	Aug 24, 1999	Director	Ferncroft House Walton Elms Marnhull DT10 1QG Sturminster Newton Dorset		British	1934-5	53662290001
WILKINSON, David Kenworthy Barn Cottage Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire	Apr 30, 1994	Apr 25, 2000	Director	Barn Cottage Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire		British	1950-8	30236530001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 01, 1993	Apr 11, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 01, 1993	Apr 11, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Does DEMAGLASS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 12, 1999 Delivered On Oct 29, 1999	Outstanding	Amount secured All moneys,obligations and liabilities due or to become due from the company (with full title guarantee of the land comprised in title numbers dy 116896 and dy 87520,part) to the chargee under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accomodation from time to time granted or otherwise made available pursuant thereto
	Short particulars The land under title nos: dy 116896 anmd dy 87520 with all rental/other income thereon; all deeds and documents from time to time and all capital proceeds thereunder; all rights,title and interest,etc; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of America,National Association
	Transactions Oct 29, 1999Registration of a charge (395)
Composite guarantee and debenture	Created On Oct 12, 1999 Delivered On Oct 29, 1999	Outstanding	Amount secured All moneys,obligations and liabilities due or to become due from each obligor (as defined) to the chargee under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with the credit facility or other financial accomodation from time to time under this 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 Bank of America,National Association
	Transactions Oct 29, 1999Registration of a charge (395) Apr 06, 2000Appointment of a receiver or manager (405 (1)) Aug 17, 2005Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Debenture	Created On Jun 02, 1998 Delivered On Jun 05, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee (or such other person as may from time to time be the security trustee for the purpose of the said charge) for itself and as trustee for the lenders (as therein defined) or any of the lenders pursuant to a loan agreement of even date (as therein defined)
	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 3I PLC
	Transactions Jun 05, 1998Registration of a charge (395) May 30, 2002Appointment of a receiver or manager (405 (1)) Oct 04, 2006Notice of ceasing to act as a receiver or manager (405 (2)) Sep 27, 2007Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 5
Legal mortgage	Created On Sep 01, 1997 Delivered On Sep 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at harworth in nottinghamshire comprised in various conveyances dated 16/2/70, 14/11/57, 19/2/56, 3/9/48.. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Sep 02, 1997Registration of a charge (395) Oct 22, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 29, 1996 Delivered On Apr 13, 1996	Satisfied	Amount secured £150,000 and all other monies due or to become due from the company to the chargee under the terms of 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 Chesterfield Borough Council
	Transactions Apr 13, 1996Registration of a charge (395) Oct 22, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 29, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured £100,000 and all other monies due from the company to the chargee under the terms of 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 Nottinghamshire County Council
	Transactions Apr 03, 1996Registration of a charge (395) Oct 22, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 26, 1996 Delivered On Feb 02, 1996	Partially satisfied	Amount secured All monies due or to become due from the company (formelry known as GB glass limited) to the chargee on any account whatsoever
	Short particulars F/H land and buildings k/a sheffield road chesterfield t/n's DY116896, DY234299, DY87520 and DY249579 with the benefit of all rights etc, any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 02, 1996Registration of a charge (395) Oct 22, 1999Statement of satisfaction of a charge in full or part (403a) Nov 24, 1999Statement that part or whole of property from a floating charge has been released (403b) May 31, 2000Appointment of a receiver or manager (405 (1)) Dec 11, 2003Appointment of a receiver or manager (405 (1)) Dec 17, 2003Notice of ceasing to act as a receiver or manager (405 (2)) Mar 23, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Legal mortgage	Created On Jan 26, 1996 Delivered On Feb 02, 1996	Satisfied	Amount secured All monies due or to become due from the company (formerly known as GB glass limited) to the chargee on any account whatsoever
	Short particulars F/H land and buildings k/a land and buildings to the south of high row newburn hall lemington near newcastle-upon-tyne t/n TY95695 with the benfit of all rights etc, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 02, 1996Registration of a charge (395) Oct 22, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 26, 1996 Delivered On Feb 02, 1996	Satisfied	Amount secured All monies due or to become due from the company (formerly known as GB glass limited) to the chargee on any account whatsoever
	Short particulars Unit 19 M1 commerce park duckmanton chesterfield with the benefit of all rights etc, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 02, 1996Registration of a charge (395) Oct 22, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 26, 1996 Delivered On Feb 02, 1996	Satisfied	Amount secured All monies due or to become due from the company (formerly known as GB glass limited) to the chargee on any account whatsoever
	Short particulars F/H land and buildings k/a land at harworth near doncaster with the benefit of all rights etc, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 02, 1996Registration of a charge (395) Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1994 Delivered On May 17, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement 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 3I PLC as Trustee for Each of the Lenders (As Defined in the Loan Agreement)
	Transactions May 17, 1994Registration of a charge (395) May 30, 2002Appointment of a receiver or manager (405 (1)) Nov 15, 2006Notice of ceasing to act as a receiver or manager (405 (2)) Sep 27, 2007Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 4
Fixed and floating charge	Created On Apr 30, 1994 Delivered On May 05, 1994	Partially 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions May 05, 1994Registration of a charge (395) Oct 22, 1999Statement of satisfaction of a charge in full or part (403a) Nov 24, 1999Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does DEMAGLASS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming 1 City Square Leeds LS1 2AL	practitioner	1 City Square Leeds LS1 2AL	Mar 21, 2000	Aug 12, 2005
Colin Peter Dempster Arthur Andersen 1 Surrey Street WC2R 2NT London	practitioner	Arthur Andersen 1 Surrey Street WC2R 2NT London	Mar 21, 2000	Aug 12, 2005

Date	Type
Jan 26, 1996	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Donald Rodger 5-7 St Paul`S Street Leeds LS1 2JG	practitioner	5-7 St Paul`S Street Leeds LS1 2JG	May 19, 2000
Stephen David Lowe 3 Brindley Place Birmingham B1 2JB	practitioner	3 Brindley Place Birmingham B1 2JB	May 19, 2000
David William Henson Grimley 25 Bucklersbury EC4N 8DA London	practitioner	Grimley 25 Bucklersbury EC4N 8DA London	May 19, 2000	Dec 09, 2003

Date	Type
Apr 17, 2009	Conclusion of winding up
Mar 23, 2000	Petition date
Nov 07, 2000	Commencement of winding up
Jul 28, 2009	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Sheffield 5th Floor South Block S1 2GU City Plaza Pinfold Street Sheffield	practitioner	5th Floor South Block S1 2GU City Plaza Pinfold Street Sheffield
Barry David Lewis Harris Lipman 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 Oyz	practitioner	Harris Lipman 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 Oyz		Jun 16, 2005

Date	Type
Apr 30, 1994	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster 1 City Square Leeds LS1 2AL	practitioner	1 City Square Leeds LS1 2AL	Feb 08, 2002	Sep 07, 2007
G Wilson 1 City Square Leeds Ls1 2al	practitioner	1 City Square Leeds Ls1 2al	Feb 08, 2002	Sep 29, 2006

Date	Type
Jun 02, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster 1 City Square Leeds LS1 2AL	practitioner	1 City Square Leeds LS1 2AL	Feb 08, 2002	Sep 07, 2007
G Wilson 1 City Square Leeds Ls1 2al	practitioner	1 City Square Leeds Ls1 2al	Feb 08, 2002	Sep 29, 2006

Date	Type
Jan 26, 1996	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David John Newall 25 Bucklersbury London EC4N 8DA	practitioner	25 Bucklersbury London EC4N 8DA	Dec 09, 2003	Feb 22, 2006
Andrew Donald Rodger 81 Fountain Street Manchester M2 2EE	practitioner	81 Fountain Street Manchester M2 2EE	Dec 09, 2003	Feb 22, 2006
Stephen David Lowe 3 Brindley Place Birmingham B1 2JB	practitioner	3 Brindley Place Birmingham B1 2JB	Dec 09, 2003	Feb 22, 2006

View Detailed Information on Insolvency Cases

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