DURABUILD GLAZED STRUCTURES LIMITED

Overview

Company Name	DURABUILD GLAZED STRUCTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04208445
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2001
Date of Cessation	Mar 18, 2013

Summary

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

What is the purpose of DURABUILD GLAZED STRUCTURES LIMITED?

(4525) /

Where is DURABUILD GLAZED STRUCTURES LIMITED located?

Registered Office Address	Youell House 1 Hill Top CV1 5AB Coventry West Midlands
Undeliverable Registered Office Address	No

What were the previous names of DURABUILD GLAZED STRUCTURES LIMITED?

Previous Company Names
Company Name	From	Until
GW 453 LIMITED	Apr 30, 2001	Apr 30, 2001

What are the latest accounts for DURABUILD GLAZED STRUCTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for DURABUILD GLAZED STRUCTURES LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2012

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Jul 03, 2012

Liquidators' statement of receipts and payments to May 06, 2012

11 pages

4.68

Jul 13, 2011

Liquidators' statement of receipts and payments to May 06, 2011

13 pages

4.68

Jun 01, 2010

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

May 14, 2010

Statement of affairs with form 4.19

24 pages

4.20

May 14, 2010

Appointment of a voluntary liquidator

1 pages

600

May 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 07, 2010	LRESEX

Apr 16, 2010

legacy

3 pages

MG02

Apr 15, 2010

Registered office address changed from Carlton Road Foleshill Coventry West Midlands CV6 7FL on Apr 15, 2010

2 pages

AD01

Apr 13, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to Apr 01, 2010

2 pages

1.3

Apr 13, 2010

Notice of completion of voluntary arrangement

8 pages

1.4

Dec 17, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Nov 10, 2009

7 pages

1.3

Jun 16, 2009

Accounts for a small company made up to Nov 30, 2008

10 pages

Nov 20, 2008

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

Sep 15, 2008

legacy

1 pages

288b

Jun 30, 2008

Accounts for a small company made up to Nov 30, 2007

8 pages

Jun 05, 2008

legacy

7 pages

363a

Feb 27, 2008

legacy

1 pages

288b

Jun 14, 2007

legacy

5 pages

363a

Jun 12, 2007

legacy

1 pages

288a

May 16, 2007

Accounts for a small company made up to Nov 30, 2006

8 pages

Apr 11, 2007

legacy

1 pages

288b

Apr 11, 2007

legacy

1 pages

288b

Mar 28, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of DURABUILD GLAZED STRUCTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASTIN, Ann Patricia Toft Cottage Toft, Dunchurch CV22 6NR Rugby Warwickshire	Jan 01, 2007		Secretary	Toft Cottage Toft, Dunchurch CV22 6NR Rugby Warwickshire		British		Secretary	87160680001
HALL, Ian 10 Beech Grove Old Arley CV7 8FQ Coventry Warwickshire	Jul 30, 2001		Director	10 Beech Grove Old Arley CV7 8FQ Coventry Warwickshire		British	1964-2	Company Director	77415610001
MARTIN, Paul 14 Barnwell Close Dunchurch CV22 6QH Rugby Warwickshire	Jul 30, 2001		Director	14 Barnwell Close Dunchurch CV22 6QH Rugby Warwickshire	England	British	1954-4	Director	3048440001
ASTIN, Andrew Robert Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire	Dec 01, 2003	Jan 01, 2007	Secretary	Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire		British		Director	60389110001
HENTON, Nicholas 65 Oakcroft Avenue LE9 2DH Kirby Muxloe Leicestershire	Sep 05, 2001	Feb 01, 2004	Secretary	65 Oakcroft Avenue LE9 2DH Kirby Muxloe Leicestershire		British		Sales Director	77482460001
MARTIN, Paul 14 Barnwell Close Dunchurch CV22 6QH Rugby Warwickshire	Jul 30, 2001	Apr 30, 2004	Secretary	14 Barnwell Close Dunchurch CV22 6QH Rugby Warwickshire		British		Director	3048440001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Apr 30, 2001	Aug 01, 2001	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					93128710001
ASTIN, Andrew Robert Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire	Aug 01, 2001	Sep 11, 2008	Director	Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire	Uk	British	1956-6	Chartered Secretary	60389110001
HENTON, Nicholas 65 Oakcroft Avenue LE9 2DH Kirby Muxloe Leicestershire	Jul 30, 2001	Feb 01, 2004	Director	65 Oakcroft Avenue LE9 2DH Kirby Muxloe Leicestershire	England	British	1966-10	Director	77482460001
SCOTT, Robert Stephen 42 Portland Place CV32 5ET Leamington Spa Warwickshire	Jan 01, 2007	Feb 22, 2008	Director	42 Portland Place CV32 5ET Leamington Spa Warwickshire		British	1956-1	Director	28527900004
SCOTT, Robert Stephen 42 Portland Place CV32 5ET Leamington Spa Warwickshire	Mar 04, 2004	Oct 14, 2004	Director	42 Portland Place CV32 5ET Leamington Spa Warwickshire		British	1956-1	Sales & Marketing Director	28527900004
SHARP, Roger Michael The Mill House Main Street Thurlaston CV23 9JS Rugby Warwickshire	Aug 01, 2001	Dec 01, 2006	Director	The Mill House Main Street Thurlaston CV23 9JS Rugby Warwickshire		British	1944-11	Company Director	8842970001
THOMPSON, Peter Anthony, Sir Kingston House Northampton Road MK16 8NJ Newport Pagnell Buckinghamshire	Aug 01, 2001	Nov 25, 2002	Director	Kingston House Northampton Road MK16 8NJ Newport Pagnell Buckinghamshire	United Kingdom	British	1928-4	Company Director	82687840001
GW INCORPORATIONS LIMITED Windsor House 3 Temple Row B2 5JR Birmingham West Midlands	Apr 30, 2001	Aug 01, 2001	Director	Windsor House 3 Temple Row B2 5JR Birmingham West Midlands					68279000001

View Detailed Information on Officers and People with Significant Control

Does DURABUILD GLAZED STRUCTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 01, 2001 Delivered On Aug 11, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Excluding l/h property k/a wheler road coventry t/no.WM458848. 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 Yorkshire Bank PLC
	Transactions Aug 11, 2001Registration of a charge (395)
Legal charge	Created On Aug 01, 2001 Delivered On Aug 09, 2001	Satisfied	Amount secured £1,150,000.00 of 2002-2006 variable rate secured loan notes and all monies and liabilities due or to become due from the company to the chargee in connection with the notes
	Short particulars The l/h factory premises at wheler road, whitley, coventry t/n WM458848 in accordance with the terms of the lease (as defined therein) together by way of fixed charge all buildings, structures and fixtures, the proceeds of all claims. See the mortgage charge document for full details.
	Persons Entitled Paul Craig Drury and Ian Leslie Drury as Security Trustees on Behalf of the Noteholders
	Transactions Aug 09, 2001Registration of a charge (395) Apr 14, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DURABUILD GLAZED STRUCTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2008	Date of meeting to approve CVA
Apr 01, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Tony Mitchell Cranfield Business Recovery Ltd Youell House CV1 5AB 1 Hill Top Coventry	practitioner	Cranfield Business Recovery Ltd Youell House CV1 5AB 1 Hill Top Coventry

Date	Type
May 07, 2010	Commencement of winding up
Mar 18, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tony Mitchell Cranfield Business Recovery Ltd Youell House CV1 5AB 1 Hill Top Coventry	practitioner	Cranfield Business Recovery Ltd Youell House CV1 5AB 1 Hill Top Coventry	May 07, 2010
Brett Barton Cranfield Business Recovery Llp Youell House 1 Hill Top CV1 5AB Coventry	practitioner	Cranfield Business Recovery Llp Youell House 1 Hill Top CV1 5AB Coventry	May 07, 2010

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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