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BASINGSTOKE GLASS LIMITED

BASINGSTOKE GLASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBASINGSTOKE GLASS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03121471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BASINGSTOKE GLASS LIMITED?

    • Glazing (43342) / Construction

    Where is BASINGSTOKE GLASS LIMITED located?

    Registered Office Address
    Chantry Vellacott Dfk Llp
    20 Brunswick Place
    SO15 2AQ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASINGSTOKE GLASS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for BASINGSTOKE GLASS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BASINGSTOKE GLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pages4.72

    Liquidators' statement of receipts and payments to Nov 28, 2014

    		18 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 62/64 New Road Basingstoke Hampshire RG21 1PW* on Nov 20, 2013

    		2 pagesAD01

    Director's details changed for Mr Alan Andrew Storey on Aug 28, 2013

    		2 pagesCH01

    Secretary's details changed for Mrs Kathleen Brenda Storey on Aug 28, 2013

    		2 pagesCH03

    Annual return made up to Nov 02, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2012

    Statement of capital on Nov 13, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Nov 02, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Nov 30, 2007

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2006

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Nov 30, 2005

    		2 pagesAA
    View All Filings

    Who are the officers of BASINGSTOKE GLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOREY, Kathleen Brenda
    High Drive
    RG22 6JT Basingstoke
    40
    Hampshire
    England
    		Secretary
    High Drive
    RG22 6JT Basingstoke
    40
    Hampshire
    England
    		British24487370001
    STOREY, Alan Andrew
    High Drive
    RG22 6JR Basingstoke
    40
    Hampshire
    England
    		Director
    High Drive
    RG22 6JR Basingstoke
    40
    Hampshire
    England
    		EnglandBritish24487380002
    STOREY, Kathleen Brenda
    139 Buckskin Lane
    RG22 5AP Basingstoke
    Hampshire
    		Director
    139 Buckskin Lane
    RG22 5AP Basingstoke
    Hampshire
    		British24487370001
    SHORTHOUSE & MARTIN LTD
    62-64 New Road
    RG21 7PW Basingstoke
    Hampshire
    		Secretary
    62-64 New Road
    RG21 7PW Basingstoke
    Hampshire
    		27149960001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Does BASINGSTOKE GLASS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2013Commencement of winding up
    Jan 29, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Terry Evans
    Chantrey Vellecott Dfk Llp
    20 Brunswick Place
    SO15 2AQ Southampton
    Hampshire
    		practitioner
    Chantrey Vellecott Dfk Llp
    20 Brunswick Place
    SO15 2AQ Southampton
    Hampshire
    Matthew Fox
    Chantrey Vellacott Dfk Llp 20 Brunswick Place
    SO15 2AQ Southampton
    Hampshire
    		practitioner
    Chantrey Vellacott Dfk Llp 20 Brunswick Place
    SO15 2AQ Southampton
    Hampshire
    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