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ENGLISH ARCHITECTURAL GLAZING LIMITED

ENGLISH ARCHITECTURAL GLAZING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameENGLISH ARCHITECTURAL GLAZING LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 03978094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ENGLISH ARCHITECTURAL GLAZING LIMITED?

    • Other construction installation (43290) / Construction

    Where is ENGLISH ARCHITECTURAL GLAZING LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (London) Llp 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of ENGLISH ARCHITECTURAL GLAZING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAYVIN 190 LIMITEDApr 20, 2000Apr 20, 2000

    What are the latest accounts for ENGLISH ARCHITECTURAL GLAZING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ENGLISH ARCHITECTURAL GLAZING LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for ENGLISH ARCHITECTURAL GLAZING LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		71 pagesAM03

    Statement of affairs with form AM02SOA

    		19 pagesAM02

    Registered office address changed from Chiswick Avenue Mildenhall Suffolk IP28 7AY to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Jun 06, 2025

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Nicholas Stephen Tappin as a director on May 15, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Satisfaction of charge 039780940012 in full

    		1 pagesMR04

    Registration of charge 039780940017, created on Dec 06, 2024

    		67 pagesMR01

    Registration of charge 039780940016, created on Jul 24, 2024

    		70 pagesMR01

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Geoffrey Rawlings as a director on Jan 25, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Registration of charge 039780940015, created on Dec 29, 2023

    		78 pagesMR01

    Satisfaction of charge 039780940009 in full

    		1 pagesMR04

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Registration of charge 039780940014, created on Mar 16, 2023

    		72 pagesMR01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Edward Charles Whipp as a director on Dec 31, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ENGLISH ARCHITECTURAL GLAZING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCKER, Andrew James
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    United Kingdom
    		Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    United Kingdom
    		United KingdomBritishDirector140698250001
    COCKS, Jeremy Mark
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		Secretary
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		BritishDirector76062120001
    RAYNER, Paul Edward
    4 Snowdrop Close
    IP32 7LZ Bury St. Edmunds
    Suffolk
    		Secretary
    4 Snowdrop Close
    IP32 7LZ Bury St. Edmunds
    Suffolk
    		British70855690001
    SHORT, John Richard
    The Cottage Church Lane
    Lolworth
    CB23 8HE Cambridge
    		Secretary
    The Cottage Church Lane
    Lolworth
    CB23 8HE Cambridge
    		British8407810001
    COCKS, Jeremy Mark
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		Director
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		EnglandBritishDirector76062120001
    DYCE, Charles Reid
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		Director
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		United KingdomBritishSales Executive70816770002
    GLADWIN, Simon Edward
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		Director
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		EnglandBritishManaging Director86034890001
    KORAL, Gregory David
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    United Kingdom
    		Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    United Kingdom
    		EnglandBritishDirector108145070001
    RAWLINGS, Jonathan Geoffrey
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		Director
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		EnglandBritishChartered Accountant266379160001
    SHELDRAKE, Norman George
    Thundridge House
    Poles Lane
    SG12 0SQ Ware
    Hertfordshire
    		Director
    Thundridge House
    Poles Lane
    SG12 0SQ Ware
    Hertfordshire
    		EnglandBritishDirector33264440003
    SHORT, John Richard
    The Cottage Church Lane
    Lolworth
    CB23 8HE Cambridge
    		Director
    The Cottage Church Lane
    Lolworth
    CB23 8HE Cambridge
    		United KingdomBritish8407810001
    SPOONER, Andrew Scott
    The Pines
    62 Bury Road
    IP27 0BT Brandon
    Suffolk
    		Director
    The Pines
    62 Bury Road
    IP27 0BT Brandon
    Suffolk
    		United KingdomBritishDirector70855750002
    TAPPIN, Nicholas Stephen
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		Director
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		EnglandBritishDirector274377750001
    WHIPP, Edward Charles
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		Director
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		EnglandBritishDirector59420470001
    WOMACK, Michael Thomas
    12 De Freville Avenue
    CB4 1HR Cambridge
    Cambridgeshire
    		Nominee Director
    12 De Freville Avenue
    CB4 1HR Cambridge
    Cambridgeshire
    		British900007990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENGLISH ARCHITECTURAL GLAZING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Mark Cocks
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		Apr 06, 2016
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Charles Whipp
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		Apr 06, 2016
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Edward Gladwin
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		Apr 06, 2016
    Chiswick Avenue
    Mildenhall
    IP28 7AY Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Chiswick Avenue
    Mildenhall
    IP28 7AY Bury St. Edmunds
    Chiswick Avenue
    England
    		Apr 06, 2016
    Chiswick Avenue
    Mildenhall
    IP28 7AY Bury St. Edmunds
    Chiswick Avenue
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5351394
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ENGLISH ARCHITECTURAL GLAZING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Jeremy Karr
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Robert Ferne
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    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