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ARCHITECTURAL GLAZED FACADES LIMITED

ARCHITECTURAL GLAZED FACADES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameARCHITECTURAL GLAZED FACADES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03898180
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARCHITECTURAL GLAZED FACADES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is ARCHITECTURAL GLAZED FACADES LIMITED located?

    Registered Office Address
    Victory House Vision Park
    Chivers Way
    CB24 9ZR Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHITECTURAL GLAZED FACADES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for ARCHITECTURAL GLAZED FACADES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from C/O Ensors the Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on Dec 17, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 28, 2021

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 29, 2020

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 28, 2019

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 28, 2018

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 28, 2017

    		13 pages4.68

    Liquidators' statement of receipts and payments to Feb 29, 2016

    		14 pages4.68

    Liquidators' statement of receipts and payments to Feb 28, 2015

    		13 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from * 1 Vicarage Lane Stratford London E15 4HF* on Mar 18, 2013

    		AD01

    Statement of affairs with form 4.19

    		10 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Termination of appointment of Louise Parker as a secretary

    		1 pagesTM02

    Annual return made up to Dec 22, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2013

    Statement of capital on Jan 02, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Dec 22, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Dec 22, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		6 pagesAA

    Accounts for a small company made up to Apr 30, 2009

    		6 pagesAA

    Annual return made up to Dec 22, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ARCHITECTURAL GLAZED FACADES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Stephen David
    45 George Street
    CB4 1AL Cambridge
    		Director
    45 George Street
    CB4 1AL Cambridge
    		United KingdomBritishManaging Director68200310003
    WELLS, Edward Arthur
    Scholars
    Rectory Farm Road
    CB1 5LB Little Wilbraham
    		Director
    Scholars
    Rectory Farm Road
    CB1 5LB Little Wilbraham
    		United KingdomBritishManaging Director71133450002
    PARKER, Louise Jane
    45 George Street
    CB4 1AL Cambridge
    		Secretary
    45 George Street
    CB4 1AL Cambridge
    		BritishPa/Secretary68200290002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Does ARCHITECTURAL GLAZED FACADES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over deposit
    Created On Jul 27, 2009
    Delivered On Aug 01, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All sums outstanding at the credit of a/no 060610995 see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 01, 2009Registration of a charge (395)
    Rent deposit deed
    Created On Apr 27, 2005
    Delivered On Apr 29, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £1,000.
    Persons Entitled
    • George Lister & Sons Limited
    Transactions
    • Apr 29, 2005Registration of a charge (395)
    Debenture
    Created On Oct 29, 2003
    Delivered On Nov 01, 2003
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 01, 2003Registration of a charge (395)
    • Mar 01, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ARCHITECTURAL GLAZED FACADES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2013Commencement of winding up
    Jun 22, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Upton
    Ensors Platinum Building St Johns Inncovation Park
    Cowley Road
    CB4 0DS Cambridge
    Cambridgeshire
    		practitioner
    Ensors Platinum Building St Johns Inncovation Park
    Cowley Road
    CB4 0DS Cambridge
    Cambridgeshire
    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.
    • license: CC0