ASGLASS LIMITED
Overview
| Company Name | ASGLASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03697654 |
| 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 ASGLASS LIMITED?
- (4544) /
Where is ASGLASS LIMITED located?
| Registered Office Address | Clifton Down House Beaufort Buildings Clifton BS8 4AN Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASGLASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 697 LIMITED | Jan 19, 1999 | Jan 19, 1999 |
What are the latest accounts for ASGLASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ASGLASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 13 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd on Dec 16, 2009 | 2 pages | AD01 | ||||||||||
Termination of appointment of John Jones as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
Miscellaneous Re section 394 | 1 pages | MISC | ||||||||||
legacy | 4 pages | 155(6)a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ASGLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENS, Anthony Frederick | Secretary | 30 Kaskelot Way Hempsted GL2 5DR Gloucester Gloucestershire | British | 95741110001 | ||||||
| BATER, Stephen John | Director | 5 Chequers Road GL4 6BL Gloucester Gloucestershire | England | British | 95740260001 | |||||
| BENTLEY, Roger Anthony | Director | 86 Bristol Road Quedgeley GL2 4NA Gloucester Gloucestershire | England | British | 6133670001 | |||||
| BROWN, David George | Director | 10 Thistlebank Longlevens GL2 9RR Gloucester | England | British | 95741050003 | |||||
| SEABRIGHT, Paul Leslie | Director | 263 Pirton Lane Churchdown GL3 2QJ Gloucester Gloucestershire | England | British | 95741030001 | |||||
| STEPHENS, Anthony Frederick | Director | 30 Kaskelot Way Hempsted GL2 5DR Gloucester Gloucestershire | England | British | 95741110001 | |||||
| EVANS, Peter Mark | Secretary | 30 Courtney Close GL20 5FB Tewkesbury Gloucestershire Uk | British | 59701370001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| EVANS, Peter Mark | Director | 30 Courtney Close GL20 5FB Tewkesbury Gloucestershire Uk | British | 59701370001 | ||||||
| EVANS, Thomas Francis | Director | Pooles Farm Upton St Leonards GL4 8DL Gloucester | England | British | 3167710001 | |||||
| GABB, Christopher David John | Director | Gorseland Backedge Lane GL6 6PE Edge Gloucestershire | British | 35522670002 | ||||||
| HOWELL, Graham George | Director | Brook Cottage Watery Lane, Upton St. Leonards GL4 8DW Gloucester Gloucestershire | United Kingdom | British | 2935500004 | |||||
| JONES, John Malcolm | Director | 138 Slad Road GL5 1RE Stroud Gloucestershire | England | British | 85301400001 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Does ASGLASS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Feb 09, 2004 Delivered On Feb 13, 2004 | 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
| ||||
Transactions
| ||||
Does ASGLASS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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