POLTON GLASS GROUP LIMITED
Overview
| Company Name | POLTON GLASS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03495025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLTON GLASS GROUP LIMITED?
- (7499) /
Where is POLTON GLASS GROUP LIMITED located?
| Registered Office Address | 2 Commercial Street Middlesbrough TS2 1PP Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLTON GLASS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLTON GLASS LIMITED | Aug 07, 2000 | Aug 07, 2000 |
| POLTON GLASS (MIDDLESBROUGH) LIMITED | Jan 19, 1998 | Jan 19, 1998 |
What are the latest accounts for POLTON GLASS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for POLTON GLASS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Jamie Pollock on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 19, 2008 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 0 pages | 363(288) | ||||||||||
Who are the officers of POLTON GLASS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLOCK, Jamie | Director | 2 Commercial Street Middlesbrough TS2 1PP Cleveland | England | British | 86078200001 | |||||
| TONNER, David Philip | Secretary | 34 Weare Grove Stillington TS21 1NX Stockton On Tees | British | 56579560002 | ||||||
| TONNER, Michael | Secretary | 173 Guisborough Road Nunthorpe TS7 0JQ Middlesbrough Cleveland | British | 12903920002 | ||||||
| TONNER, Michael | Secretary | 21 Birchwood Road Marton In Cleveland TS7 8DD Middlesbrough Cleveland | British | 12903920001 | ||||||
| TONNER, Victor | Secretary | 11 Rydal Way Redmarshall TS21 1HU Stockton On Tees Cleveland | British | 56570540001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| TONNER, David Philip | Director | 34 Weare Grove Stillington TS21 1NX Stockton On Tees | British | 56579560002 | ||||||
| TONNER, Michael | Director | 173 Guisborough Road Nunthorpe TS7 0JQ Middlesbrough Cleveland | United Kingdom | British | 12903920002 | |||||
| TONNER, Victor | Director | 11 Rydal Way Redmarshall TS21 1HU Stockton On Tees Cleveland | British | 56570540001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does POLTON GLASS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 23, 2003 Delivered On Nov 07, 2003 | 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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| Debenture | Created On Aug 06, 2002 Delivered On Aug 08, 2002 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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