GLASS NETWORK LIMITED

Overview

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

Registered Office Address	6 Latchmoor Way Chalfont St. Peter SL9 8LP Gerrards Cross Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
WAVEGLEN LIMITED	Jul 02, 2001	Jul 02, 2001

Last Accounts
Last Accounts Made Up To	Jul 31, 2003

Filings
Date	Description	Document	Type
Feb 09, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 15, 2009	legacy	3 pages	363a

Jan 15, 2009	legacy	1 pages	287

Oct 05, 2007	legacy	6 pages	363s
Oct 05, 2007	legacy	pages	363(288)
Oct 05, 2007	legacy	pages	363(287)
Jun 18, 2007	legacy	1 pages	288a
Jun 18, 2007	legacy	1 pages	287
Mar 20, 2007	legacy	1 pages	288b
Oct 18, 2006	legacy	6 pages	363s
Oct 18, 2006	legacy	pages	363(288)
Aug 10, 2006	legacy	3 pages	395
May 09, 2006	Total exemption full accounts made up to Jul 31, 2003	12 pages	AA
Oct 24, 2005	Deferment of dissolution (voluntary)	1 pages	COLIQ
Feb 11, 2005	Order of court to wind up	1 pages	COCOMP
Nov 23, 2004	legacy	1 pages	287
Nov 23, 2004	legacy	6 pages	363s
Nov 23, 2004	legacy	pages	363(287)
Nov 01, 2004	legacy	1 pages	287
May 05, 2004	legacy	2 pages	288a
May 05, 2004	legacy	1 pages	288b
Nov 21, 2003	legacy	6 pages	363s
Sep 06, 2003	legacy	1 pages	287
Sep 06, 2003	Total exemption small company accounts made up to Jul 31, 2002	6 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DUNDON, Gillian Evelyn Woodpecker Cottage Purton Lane SL2 3LY Farnham Common Buckinghamshire	Feb 08, 2007		Secretary	Woodpecker Cottage Purton Lane SL2 3LY Farnham Common Buckinghamshire	British		50683690001
NASH, Kelly Evelin Woodpecker Cottage Purton Lane, Farnham Royal SL2 3LY Slough Berkshire	Sep 17, 2001		Director	Woodpecker Cottage Purton Lane, Farnham Royal SL2 3LY Slough Berkshire	British	1979-2	65759800001
ALLISON, Paul Robert 299a Brampton Road DA7 5QR Bexleyheath Kent	Feb 26, 2004	Feb 08, 2007	Secretary	299a Brampton Road DA7 5QR Bexleyheath Kent	British		97480390001
TUDOR PRICE, Simon Hywel 33a High Street MK11 1AA Stony Stratford Buckinghamshire	Sep 17, 2001	Feb 26, 2004	Secretary	33a High Street MK11 1AA Stony Stratford Buckinghamshire	British		78694740001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jul 02, 2001	Sep 17, 2001	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire			900004530001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jul 02, 2001	Sep 17, 2001	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire			900004520001

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 04, 2006 Delivered On Aug 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) and by way of floating charge over the whole of the company's undertaking and all property,assets and rights whatsoever including stock in trade and uncalled capital.
	Persons Entitled Ahley Commercial Finance Limited
	Transactions Aug 10, 2006Registration of a charge (395)

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