GLAZING INNOVATIONS LIMITED
Overview
| Company Name | GLAZING INNOVATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04560423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLAZING INNOVATIONS LIMITED?
- Glazing (43342) / Construction
Where is GLAZING INNOVATIONS LIMITED located?
| Registered Office Address | Larking Gowen King Street House 15 Upper King Street NR3 1RB Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLAZING INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESPOKE GLAZING VISION LIMITED | Mar 08, 2004 | Mar 08, 2004 |
| INTEGRA UK GLAZING LIMITED | Oct 11, 2002 | Oct 11, 2002 |
What are the latest accounts for GLAZING INNOVATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for GLAZING INNOVATIONS LIMITED?
| Annual Return |
|
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What are the latest filings for GLAZING INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Feb 25, 2016 | 19 pages | 2.35B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Administrator's progress report to Sep 23, 2015 | 18 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 10 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 31 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 32 pages | 2.17B | ||||||||||
Registered office address changed from 6 Barnes Close Brandon Suffolk IP27 0NY to Larking Gowen King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on Apr 13, 2015 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Adam Eagle as a director on Mar 09, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Benjamin Karl Snell on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Registration of charge 045604230001 | 31 pages | MR01 | ||||||||||
Director's details changed for Mr Benjamin Karl Snell on Jan 31, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hugh Callacher as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Adam Eagle as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Hugh Callacher as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Justin Nunn as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Who are the officers of GLAZING INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNELL, Benjamin Karl | Director | King Street House 15 Upper King Street NR3 1RB Norwich Larking Gowen Norfolk | United Kingdom | British | 96330730003 | |||||
| CALLACHER, Hugh | Secretary | 10 Bayleys Close Empingham LE15 8PJ Oakham Leicestershire | British | 40957960002 | ||||||
| HEWLETT, David | Secretary | Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk | British | 87102720001 | ||||||
| HEWLETT, David | Secretary | Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk | British | 87102720001 | ||||||
| WYATT, Ian Edward Andrew | Secretary | 30 Deepdale Avenue YO11 2UF Scarborough North Yorkshire | British | 9514330002 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| CALLACHER, Hugh | Director | Barnes Close IP27 0NY Brandon 6 Suffolk | England | British | 154698790001 | |||||
| CALLACHER, Hugh | Director | 10 Bayleys Close Empingham LE15 8PJ Oakham Leicestershire | United Kingdom | British | 40957960002 | |||||
| EAGLE, Adam | Director | Barnes Close IP27 0NY Brandon 6 Suffolk | United Kingdom | British | 173670980001 | |||||
| NUNN, Justin James | Director | 32 Columbine Close IP24 2YF Thetford Norfolk | United Kingdom | British | 105912430002 | |||||
| SNELL, Benjamin Karl | Director | 2f Edmund Road IP27 0XA Brandon Suffolk | United Kingdom | British | 96330730001 | |||||
| WEEKES, Ian Barry | Director | 21 Sandgalls Road IP27 9EE Lakenheath Suffolk | British | 75909510001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does GLAZING INNOVATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 09, 2013 Delivered On May 29, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does GLAZING INNOVATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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