CROWN GLASS (NORTH WEST) LIMITED
Overview
| Company Name | CROWN GLASS (NORTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03440699 |
| 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 CROWN GLASS (NORTH WEST) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CROWN GLASS (NORTH WEST) LIMITED located?
| Registered Office Address | c/o COWGILL HOLLOWAY BUSINESS RECOVERY LLP Regency House 45-53 Chorley New Road BL1 4QR Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWN GLASS (NORTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for CROWN GLASS (NORTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2016 | 11 pages | 4.68 | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Julia House Julia Street, Horwich Bolton Lancashire BL6 7PZ to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on Oct 05, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Arthur Pilling as a director | 3 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Arthur Pilling on Sep 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Carroll on Sep 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Neil Carroll on Sep 26, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Who are the officers of CROWN GLASS (NORTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Neil | Secretary | c/o Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road BL1 4QR Bolton Regency House | Other | Company Director | 54960320001 | |||||
| CARROLL, Neil | Director | c/o Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road BL1 4QR Bolton Regency House | United Kingdom | Other | Company Director | 54960320001 | ||||
| COATES, Thomas | Secretary | 1 Penn Street Horwich BL6 5NR Bolton Lancashire | British | 85676070001 | ||||||
| PILLING, Arthur | Secretary | 30 Wilmot Street BL1 3LL Bolton Lancashire | British | 85676100001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| PILLING, Arthur | Director | Julia House Julia Street, Horwich BL6 7PZ Bolton Lancashire | United Kingdom | British | Company Director | 85676100001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does CROWN GLASS (NORTH WEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 04, 2004 Delivered On Feb 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property being julia house julia street horwich bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does CROWN GLASS (NORTH WEST) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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