SMALLWOOD GLASS & GLAZING LIMITED

Overview

Company Name	SMALLWOOD GLASS & GLAZING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04494605
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2002
Date of Cessation	Jan 26, 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 SMALLWOOD GLASS & GLAZING LIMITED?

(3663) /

Where is SMALLWOOD GLASS & GLAZING LIMITED located?

Registered Office Address	Redfern House 29 Jury Street CV34 4EH Warwick
Undeliverable Registered Office Address	No

What are the latest accounts for SMALLWOOD GLASS & GLAZING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for SMALLWOOD GLASS & GLAZING LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2012

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Apr 03, 2012

Liquidators' statement of receipts and payments to Mar 09, 2012

9 pages

4.68

Sep 12, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Mar 21, 2011

Registered office address changed from Estate House 144 Evesham Street Redditch Worcestershire B97 4HP on Mar 21, 2011

2 pages

AD01

Mar 16, 2011

Statement of affairs with form 4.19

10 pages

4.20

Mar 16, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 10, 2011	LRESEX

Sep 08, 2010

Annual return made up to Jul 25, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2010	Statement of capital on Sep 08, 2010 Capital: GBP 100	SH01

Sep 08, 2010

Director's details changed for Craig Andrew Stanley on Jul 25, 2010

2 pages

CH01

Jun 11, 2010

legacy

3 pages

MG02

Jun 11, 2010

legacy

3 pages

MG02

Apr 30, 2010

Total exemption small company accounts made up to Jul 31, 2009

7 pages

Mar 13, 2010

legacy

6 pages

MG01

Aug 11, 2009

legacy

4 pages

363a

Jun 10, 2009

legacy

3 pages

395

May 29, 2009

Total exemption small company accounts made up to Jul 31, 2008

8 pages

Sep 04, 2008

legacy

4 pages

363a

May 27, 2008

Total exemption small company accounts made up to Jul 31, 2007

7 pages

Oct 09, 2007

legacy

7 pages

363s

Oct 09, 2007

legacy

pages

363(288)

Jun 03, 2007

Total exemption small company accounts made up to Jul 31, 2006

7 pages

Aug 16, 2006

legacy

7 pages

363s

Aug 16, 2006

legacy

pages

363(288)

Jan 31, 2006

Total exemption small company accounts made up to Jul 31, 2005

7 pages

View All Filings

Who are the officers of SMALLWOOD GLASS & GLAZING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANLEY, Mark Paul 3 Kerswell Close Brockhill B97 6SU Redditch	Jul 25, 2002		Secretary	3 Kerswell Close Brockhill B97 6SU Redditch		British		93413190002
STANLEY, Craig Andrew 62 Kingham Close Winyates Green B98 0SB Redditch	Jul 25, 2002		Director	62 Kingham Close Winyates Green B98 0SB Redditch	England	British	1970-11	83556810003
STANLEY, Mark Paul 3 Kerswell Close Brockhill B97 6SU Redditch	Oct 03, 2003		Director	3 Kerswell Close Brockhill B97 6SU Redditch	United Kingdom	British	1968-10	93413190002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 25, 2002	Jul 25, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
SWALLOW, Stephen John 13 Southcrest Gardens B97 4JN Redditch Worcestershire	Jul 25, 2002	Oct 03, 2003	Director	13 Southcrest Gardens B97 4JN Redditch Worcestershire		British	1982-8	83557000001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 25, 2002	Jul 25, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Does SMALLWOOD GLASS & GLAZING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 12, 2010 Delivered On Mar 13, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
	Transactions Mar 13, 2010Registration of a charge (MG01)
Debenture	Created On May 29, 2009 Delivered On Jun 10, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hitachi Capital Invoice Finance LTD
	Transactions Jun 10, 2009Registration of a charge (395)
Debenture	Created On Dec 03, 2004 Delivered On Dec 18, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Lloyds Tsb Bank PLC
	Transactions Dec 18, 2004Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 19, 2002 Delivered On Aug 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 28, 2002Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SMALLWOOD GLASS & GLAZING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2013	Dissolved on
Mar 10, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy James Heaselgrave Redfern House 29 Jury Street CV34 4EH Warwick	practitioner	Redfern House 29 Jury Street CV34 4EH Warwick	Mar 10, 2011

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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