E G GLASS & GLAZING LIMITED

Overview

Company Name	E G GLASS & GLAZING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04145731
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2001
Date of Cessation	Jun 15, 2016

Summary

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

What is the purpose of E G GLASS & GLAZING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is E G GLASS & GLAZING LIMITED located?

Registered Office Address	c/o MAZARS LLP Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of E G GLASS & GLAZING LIMITED?

Previous Company Names
Company Name	From	Until
ART GLASS PROCESSING LIMITED	Mar 16, 2001	Mar 16, 2001
INHOCO 2254 LIMITED	Jan 23, 2001	Jan 23, 2001

What are the latest accounts for E G GLASS & GLAZING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for E G GLASS & GLAZING LIMITED?

Annual Return

Last Annual Return	Mar 01, 2015

What are the latest filings for E G GLASS & GLAZING LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Mar 09, 2016

Insolvency court order

Court order insolvency:court order - removal of liquidator

8 pages

LIQ MISC OC

Mar 09, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 27, 2015

Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT

2 pages

AD02

Nov 27, 2015

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Nov 27, 2015

2 pages

AD01

Nov 25, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 25, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 12, 2015	LRESSP

Nov 25, 2015

Declaration of solvency

3 pages

4.70

Oct 01, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Mar 04, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 6,000,001	SH01

Sep 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Mar 05, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2014	Statement of capital on Mar 05, 2014 Capital: GBP 6,000,001	SH01

Sep 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Mar 11, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

5 pages

AR01

Aug 28, 2012

Accounts for a dormant company made up to Dec 31, 2011

10 pages

Mar 26, 2012

Certificate of change of name

Company name changed art glass processing LIMITED\certificate issued on 26/03/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 26, 2012	Change company name resolution on Mar 22, 2012	RES15

Mar 26, 2012

Change of name notice

2 pages

CONNOT

Mar 20, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

5 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

17 pages

Mar 11, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

5 pages

AR01

Sep 07, 2010

Termination of appointment of Thierry Lambert as a director

2 pages

TM01

Annotations
Date	Annotation
Mar 14, 2011	This document is a duplicate of a TM01 registered on 6th September 2010.

Sep 07, 2010

Appointment of Mr Philip Edward Moore as a director

3 pages

AP01

Annotations
Date	Annotation
Mar 14, 2011	The document is a duplicate of AP01 registered on 7th September 2010

Sep 07, 2010

Appointment of Mr Philip Edward Moore as a director

2 pages

AP01

Sep 06, 2010

Termination of appointment of Thierry Lambert as a director

1 pages

TM01

View All Filings

Who are the officers of E G GLASS & GLAZING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Feb 26, 2001		Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom		British		72478560002
MOORE, Philip Edward Binley Business Park CV3 2TT Coventry Saint-Gobain House	Aug 18, 2010		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House	United Kingdom	British	1962-10	60599570002
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Oct 20, 2009		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1956-5	72478560002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 23, 2001	Feb 26, 2001	Secretary	100 Barbirolli Square M2 3AB Manchester				38962110003
BUCKLEY-MELLOR, Alan 6 Windle Court Birchwood WA3 7NG Warrington Cheshire	Jun 01, 2001	Sep 14, 2001	Director	6 Windle Court Birchwood WA3 7NG Warrington Cheshire		British	1950-10	22877970001
HIGGINS, Alistair Clive 2 Saint Marys Crescent CV31 1JL Royal Leamington Spa Warwickshire	Dec 01, 2002	Sep 30, 2009	Director	2 Saint Marys Crescent CV31 1JL Royal Leamington Spa Warwickshire	England	British	1962-3	155014960001
HIGGINS, Alistair Clive 2 Saint Marys Crescent CV31 1JL Royal Leamington Spa Warwickshire	Feb 26, 2001	Jun 01, 2001	Director	2 Saint Marys Crescent CV31 1JL Royal Leamington Spa Warwickshire	England	British	1962-3	155014960001
HUGUEN, Guillerme 15 Rue Mansart 75009 Paris France	Feb 26, 2001	Dec 01, 2002	Director	15 Rue Mansart 75009 Paris France	France	French	1959-1	193795060001
LAMBERT, Thierry Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	Feb 24, 2009	Aug 18, 2010	Director	Binley Business Park CV3 2TT Coventry Merchant House United Kingdom		French	1970-6	136578380002
WALL, Richard John Bryn Melyn 8 Buzzard Close LE9 6TX Broughton Astley Leicestershire	Jan 02, 2002	Oct 20, 2009	Director	Bryn Melyn 8 Buzzard Close LE9 6TX Broughton Astley Leicestershire	England	British	1964-4	80162360003
WHITEHEAD, Christopher John 20 Stephen Road Wibsey BD6 3DT Bradford West Yorkshire	Mar 28, 2001	Dec 06, 2006	Director	20 Stephen Road Wibsey BD6 3DT Bradford West Yorkshire		British	1952-12	36437710003
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 23, 2001	Feb 26, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does E G GLASS & GLAZING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2015	Commencement of winding up
Jun 15, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Nov 12, 2015
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Nov 12, 2015	Feb 11, 2016

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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