BELGRAVIA GLASS & GLAZING LIMITED
Overview
| Company Name | BELGRAVIA GLASS & GLAZING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04469040 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BELGRAVIA GLASS & GLAZING LIMITED?
- (4544) /
Where is BELGRAVIA GLASS & GLAZING LIMITED located?
| Registered Office Address | 37 Sun Street EC2M 2PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELGRAVIA GLASS & GLAZING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELGRAVIA GLAZING LIMITED | Jun 25, 2002 | Jun 25, 2002 |
What are the latest accounts for BELGRAVIA GLASS & GLAZING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for BELGRAVIA GLASS & GLAZING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 23, 2016 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 23, 2015 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 23, 2014 | 16 pages | 4.68 | ||||||||||
Registered office address changed from * 34 Ely Place London EC1N 6TD* on Apr 22, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 23, 2013 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 23, 2012 | 14 pages | 4.68 | ||||||||||
Registered office address changed from * 107 Cleethorpe Road Grimsby N E Lincolnshire DN313ER England* on Dec 06, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of A.P.R. Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Carol Clark as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Carol Clark as a director | 2 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Clark as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 137 Mill Rise Skidby East Yorkshire HU16 5UA* on May 17, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Who are the officers of BELGRAVIA GLASS & GLAZING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.P.R. SECRETARIES LIMITED | Secretary | Cleethorpe Road DN31 3ER Grimsby 107 N E Lincs United Kingdom |
| 150584100001 | ||||||||||
| WAUDBY, Tony | Director | Richmond House Queensgate HU17 8NE Beverley North Humberside | United Kingdom | English | 78311120002 | |||||||||
| CLARK, Carol | Secretary | 137 Mill Rise Skidby HU16 5UA East Yorkshire | British | 83052380001 | ||||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| CLARK, Carol | Director | 137 Mill Rise Skidby HU16 5UA East Yorkshire | England | British | 83052380001 | |||||||||
| CLARK, Michael | Director | 137 Mill Rise Skidby HU16 5UA East Yorkshire | United Kingdom | British | 187220460001 | |||||||||
| LEAHY, Christopher | Director | 18 Nelson Road HU5 5HL Hull East Yorkshire | British | 87450870001 | ||||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does BELGRAVIA GLASS & GLAZING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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