GSG GLAZING LIMITED
Overview
| Company Name | GSG GLAZING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03004583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GSG GLAZING LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is GSG GLAZING LIMITED located?
| Registered Office Address | The Manor House260 Ecclesall Road South S11 9PS Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSG GLAZING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANADA SECONDARY GLAZING LIMITED | Dec 22, 1994 | Dec 22, 1994 |
What are the latest accounts for GSG GLAZING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for GSG GLAZING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Alan Thomas Hartshorn as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2021 | 20 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2020 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2019 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2017 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2016 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2015 | 16 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to Oct 24, 2014 | 24 pages | 2.24B | ||||||||||
Administrator's progress report to Oct 13, 2014 | 15 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Apr 14, 2014 | 15 pages | 2.24B | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 49 pages | 2.17B | ||||||||||
Certificate of change of name Company name changed granada secondary glazing LIMITED\certificate issued on 09/12/13 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from * Unit 1-2 Carrwood Road Chesterfield Trading Estate Chesterfield Derbyshire S41 9QB* on Nov 12, 2013 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Who are the officers of GSG GLAZING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Graeme Mc Leod | Secretary | Wynnholme Hassocky Lane Temple Normanton S42 5DH Chesterfield Derbyshire | British | Sales Director | 28539510003 | |||||
| PAYNE, Graeme Mc Leod | Director | Wynnholme Hassocky Lane Temple Normanton S42 5DH Chesterfield Derbyshire | England | British | Sales Director | 28539510003 | ||||
| WILSON, Peter | Director | 38 Swathwick Lane Wingerworth S42 6QW Chesterfield | United Kingdom | British | Production Director | 41421190009 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARTSHORN, Alan Thomas | Director | 31 The Meadows Ashgate S42 7JY Chesterfield Derbyshire | United Kingdom | British | Technical Director | 28539500002 |
Does GSG GLAZING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 29, 2012 Delivered On Nov 01, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed & floating charge | Created On Jul 27, 2011 Delivered On Aug 04, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 06, 2010 Delivered On May 07, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 05, 2006 Delivered On Sep 08, 2006 | Outstanding | 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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| Guarantee & debenture | Created On Aug 31, 2006 Delivered On Sep 16, 2006 | Outstanding | 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 | |
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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| Mortgage debenture | Created On Aug 15, 2000 Delivered On Aug 23, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does GSG GLAZING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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