STORMGLAZE UK LIMITED

Overview

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

Registered Office Address	Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex
Undeliverable Registered Office Address	No

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 27, 2017
Next Confirmation Statement Due	Jul 11, 2017
Overdue	Yes

Annual Return

Last Annual Return	Jun 27, 2005
Overdue	Yes

Filings
Date	Description	Document	Type
Jan 10, 2012	Receiver's abstract of receipts and payments to Jan 05, 2012	2 pages	3.6

Jan 10, 2012	legacy	2 pages	LQ02

Apr 20, 2011	Registered office address changed from * 1 Kings Avenue Winchmore Hill London N21 3NA* on Apr 20, 2011	2 pages	AD01

Jan 26, 2011	Receiver's abstract of receipts and payments to Dec 18, 2010	2 pages	3.6

Jan 18, 2010	Receiver's abstract of receipts and payments to Dec 18, 2009	2 pages	3.6

Jan 18, 2010	Receiver's abstract of receipts and payments to Dec 18, 2008	2 pages	3.6

Jan 05, 2009	Receiver's abstract of receipts and payments to Dec 18, 2008	2 pages	3.6

Jan 10, 2008	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 20, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
May 04, 2006	legacy	1 pages	287
Jan 25, 2006	Appointment of a liquidator	4 pages	4.31
Jan 25, 2006	Order of court to wind up	2 pages	COCOMP
Jan 17, 2006	legacy	1 pages	287
Jan 05, 2006	legacy	1 pages	405(1)
Nov 16, 2005	Notice of completion of voluntary arrangement	6 pages	1.4
Jul 26, 2005	legacy	7 pages	363a
Jun 20, 2005	legacy	1 pages	403a
Apr 09, 2005	legacy	1 pages	287
Mar 10, 2005	Notice to Registrar of companies voluntary arrangement taking effect	7 pages	1.1
Jan 31, 2005	legacy	1 pages	288b
Jan 04, 2005	Accounts for a small company made up to Mar 31, 2004	8 pages	AA
Sep 30, 2004	legacy	2 pages	288a
Aug 04, 2004	legacy	11 pages	363a
Mar 23, 2004	legacy	3 pages	395
Oct 30, 2003	Accounts for a small company made up to Mar 31, 2003	8 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPEARMAN, David 31 Bridleway CM11 1DP Billericay Essex	Jan 10, 1998		Secretary	31 Bridleway CM11 1DP Billericay Essex		British		56487560002
MORRIS, Anthony Sinclair Old Pond House Greenhills Orchard Earls Colne CO6 2NG Colchester Essex	Jan 10, 1998		Director	Old Pond House Greenhills Orchard Earls Colne CO6 2NG Colchester Essex	England	British	1951-1	41191270001
SPEARMAN, David 31 Bridleway CM11 1DP Billericay Essex	Jul 07, 1997		Director	31 Bridleway CM11 1DP Billericay Essex		British	1956-4	54310310002
MUSA, Ilyas 51 Wellesley Road IG1 4JZ Ilford Essex	Jul 07, 1997	Jan 10, 1998	Secretary	51 Wellesley Road IG1 4JZ Ilford Essex		British		48408740001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 07, 1997	Jul 07, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BETTS, Derek George 6 Regimental Way CO12 5FE Dovercourt Essex	Sep 20, 2004	Dec 23, 2004	Director	6 Regimental Way CO12 5FE Dovercourt Essex	United Kingdom	British	1945-9	16246250005
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 07, 1997	Jul 07, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 11, 2004 Delivered On Mar 23, 2004	Satisfied	Amount secured £45,000.00 due or to become due from the company to the chargee
	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 Anthony Sinclair Morris and David Charles Spearman
	Transactions Mar 23, 2004Registration of a charge (395) Jun 20, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 18, 1997 Delivered On Dec 04, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 04, 1997Registration of a charge (395) Dec 30, 2005Appointment of a receiver or manager (405 (1)) 2Jan 07, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2005	Date of meeting to approve CVA
Nov 11, 2005	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
T Papanicola Bond Partners Llp The Grange N14 6TB 100 High Street London	practitioner	Bond Partners Llp The Grange N14 6TB 100 High Street London
Laurence G Factor Newman & Partners Lynwood House 373 - 375 Station Road HA1 2AW Harrow Middlesex	practitioner	Newman & Partners Lynwood House 373 - 375 Station Road HA1 2AW Harrow Middlesex

Date	Type
Nov 18, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Chris M Iacovides Jeffreys Henry Jacobs Fergusson House EC1V 2NJ 124-128 City Road London	practitioner	Jeffreys Henry Jacobs Fergusson House EC1V 2NJ 124-128 City Road London	Dec 19, 2005	Jan 05, 2012

Date	Type
Jan 10, 2006	Commencement of winding up
Nov 08, 2005	Petition date

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Laurence G Factor Newman & Partners Lynwood House 373 - 375 Station Road HA1 2AW Harrow Middlesex	practitioner	Newman & Partners Lynwood House 373 - 375 Station Road HA1 2AW Harrow Middlesex
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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