POLTON GLASS LIMITED

Overview

Company Name	POLTON GLASS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03502041
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1998
Date of Cessation	Jan 22, 2014

Summary

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

What is the purpose of POLTON GLASS LIMITED?

Manufacture of flat glass (23110) / Manufacturing
Shaping and processing of flat glass (23120) / Manufacturing
Manufacture of hollow glass (23130) / Manufacturing

Where is POLTON GLASS LIMITED located?

Registered Office Address	2 Commercial Street TS2 1PP Middlesbrough Cleveland
Undeliverable Registered Office Address	No

What were the previous names of POLTON GLASS LIMITED?

Previous Company Names
Company Name	From	Until
POLTON GLASS GROUP LIMITED	Jan 30, 1998	Jan 30, 1998

What are the latest accounts for POLTON GLASS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for POLTON GLASS LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2013

Administrator's progress report to Oct 15, 2013

39 pages

2.24B

Oct 22, 2013

Notice of move from Administration to Dissolution on Oct 15, 2013

37 pages

2.35B

Aug 20, 2013

Administrator's progress report to Jul 14, 2013

18 pages

2.24B

Mar 04, 2013

Administrator's progress report to Jan 14, 2013

17 pages

2.24B

Feb 28, 2013

Notice of extension of period of Administration

16 pages

2.31B

Dec 11, 2012

Administrator's progress report to Oct 22, 2012

16 pages

2.24B

Jul 13, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jun 20, 2012

Statement of administrator's proposal

25 pages

2.17B

Apr 27, 2012

Registered office address changed from 2 Commercial Street Middlesbrough Cleveland TS2 1PP on Apr 27, 2012

2 pages

AD01

Apr 27, 2012

Appointment of an administrator

1 pages

2.12B

Feb 08, 2012

Annual return made up to Jan 30, 2012

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2012	Statement of capital on Feb 08, 2012 Capital: GBP 200,000	SH01

Jan 03, 2012

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

5 pages

Apr 11, 2011

Annual return made up to Jan 30, 2011 with full list of shareholders

6 pages

AR01

Jan 07, 2011

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

5 pages

Nov 30, 2010

Auditor's resignation

1 pages

AUD

Mar 31, 2010

Annual return made up to Jan 30, 2010 with full list of shareholders

6 pages

AR01

Mar 31, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Mar 31, 2010

Register inspection address has been changed

1 pages

AD02

Mar 31, 2010

Director's details changed for Mr Jamie Pollock on Jan 30, 2010

2 pages

CH01

Mar 31, 2010

Director's details changed for David Dawson on Jan 30, 2010

2 pages

CH01

Mar 31, 2010

Director's details changed for Linzie Pollock on Jan 30, 2010

2 pages

CH01

Jan 20, 2010

Accounts for a small company made up to Mar 31, 2009

5 pages

Apr 23, 2009

legacy

4 pages

363a

Apr 03, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of POLTON GLASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWSON, David Commercial Street TS2 1PP Middlesbrough 2 Cleveland	Mar 04, 2008		Director	Commercial Street TS2 1PP Middlesbrough 2 Cleveland	United Kingdom	British	1961-3	129159030001
POLLOCK, Jamie Commercial Street TS2 1PP Middlesbrough 2 Cleveland	Nov 01, 2002		Director	Commercial Street TS2 1PP Middlesbrough 2 Cleveland	England	British	1974-2	86078200001
POLLOCK, Linzie Commercial Street TS2 1PP Middlesbrough 2 Cleveland	Dec 01, 2003		Director	Commercial Street TS2 1PP Middlesbrough 2 Cleveland	England	British	1974-4	95195330001
TONNER, David Philip 34 Weare Grove Stillington TS21 1NX Stockton On Tees	May 14, 2003	Oct 23, 2003	Secretary	34 Weare Grove Stillington TS21 1NX Stockton On Tees		British		56579560002
TONNER, Michael 173 Guisborough Road Nunthorpe TS7 0JQ Middlesbrough Cleveland	Oct 23, 2003	Oct 23, 2003	Secretary	173 Guisborough Road Nunthorpe TS7 0JQ Middlesbrough Cleveland		British		12903920002
TONNER, Michael 173 Guisborough Road Nunthorpe TS7 0JQ Middlesbrough Cleveland	Jul 18, 2000	Feb 23, 2009	Secretary	173 Guisborough Road Nunthorpe TS7 0JQ Middlesbrough Cleveland		British		12903920002
TONNER, Victor 11 Rydal Way Redmarshall TS21 1HU Stockton On Tees Cleveland	Jan 30, 1998	Jul 18, 2000	Secretary	11 Rydal Way Redmarshall TS21 1HU Stockton On Tees Cleveland		British		56570540001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 30, 1998	Jan 30, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
LONGLEY, Christopher Nigel 54 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear	Jun 01, 2004	Apr 13, 2006	Director	54 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1964-3	102928400001
TONNER, David Philip 34 Weare Grove Stillington TS21 1NX Stockton On Tees	Jan 30, 1998	Oct 23, 2003	Director	34 Weare Grove Stillington TS21 1NX Stockton On Tees		British	1947-11	56579560002
TONNER, Linda Catherine 173 Guisborough Road Nunthorpe TS7 0JQ Middlesbrough	Dec 01, 2003	Feb 23, 2009	Director	173 Guisborough Road Nunthorpe TS7 0JQ Middlesbrough		British	1953-2	95195470001
TONNER, Michael 173 Guisborough Road Nunthorpe TS7 0JQ Middlesbrough Cleveland	Jul 20, 1999	Feb 23, 2009	Director	173 Guisborough Road Nunthorpe TS7 0JQ Middlesbrough Cleveland	United Kingdom	British	1951-6	12903920002
TONNER, Victor 11 Rydal Way Redmarshall TS21 1HU Stockton On Tees Cleveland	Jan 30, 1998	Oct 23, 2003	Director	11 Rydal Way Redmarshall TS21 1HU Stockton On Tees Cleveland		British	1960-9	56570540001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 30, 1998	Jan 30, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does POLTON GLASS LIMITED have any charges?

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 The Governor and Company of the Bank of Scotland
	Transactions Nov 07, 2003Registration of a charge (395)
Debenture	Created On Jul 21, 1999 Delivered On Jul 23, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 23, 1999Registration of a charge (395) Oct 30, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does POLTON GLASS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2012	Administration started
Oct 15, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Steven Phillip Ross Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear
Ian William Kings Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland	practitioner	Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland

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.
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