co
Corporate
Observer
Homepage
Data
Great Britain
Company
EMPIRE GLASS (UK) LTD

EMPIRE GLASS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameEMPIRE GLASS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04564074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EMPIRE GLASS (UK) LTD?

    • (4545) /

    Where is EMPIRE GLASS (UK) LTD located?

    Registered Office Address
    4 Cyrus Way
    Cygnet Park Hampton
    PE7 8HP Peterborough
    Cambs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPIRE GLASS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for EMPIRE GLASS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Registered office address changed from Stephenson House 15 Church Walk Peterborough PE1 2TP United Kingdom on Jan 10, 2013

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 07, 2012

    		9 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 08, 2011

    		LRESEX

    Annual return made up to Oct 16, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2010

    Statement of capital on Oct 21, 2010

    • Capital: GBP 100
    		SH01

    Termination of appointment of Wendy Kenny as a director

    		1 pagesTM01

    Appointment of Mrs Wendy Kenny as a secretary

    		1 pagesAP03

    Director's details changed for Michael Kenny on Oct 15, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		6 pagesAA

    Termination of appointment of Wendy Kenny as a secretary

    		1 pagesTM02

    Annual return made up to Oct 16, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Wendy Kenny on Oct 22, 2009

    		2 pagesCH01

    Director's details changed for Michael Kenny on Oct 22, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Sep 30, 2007

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    		8 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of EMPIRE GLASS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Wendy
    Cyrus Way
    Cygnet Park Hampton
    PE7 8HP Peterborough
    4
    Cambs
    		Secretary
    Cyrus Way
    Cygnet Park Hampton
    PE7 8HP Peterborough
    4
    Cambs
    		155089970001
    KENNY, Michael
    Cyrus Way
    Cygnet Park Hampton
    PE7 8HP Peterborough
    4
    Cambs
    		Director
    Cyrus Way
    Cygnet Park Hampton
    PE7 8HP Peterborough
    4
    Cambs
    		United KingdomBritish106777750001
    KENNY, Wendy
    Old Rectory
    6 Eathwaite Green
    PE4 6SZ Peterborough
    Cambridgeshire
    		Secretary
    Old Rectory
    6 Eathwaite Green
    PE4 6SZ Peterborough
    Cambridgeshire
    		British90040580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    KENNY, Wendy
    Old Rectory
    6 Eathwaite Green
    PE4 6SZ Peterborough
    Cambridgeshire
    		Director
    Old Rectory
    6 Eathwaite Green
    PE4 6SZ Peterborough
    Cambridgeshire
    		EnglandBritish90040580001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does EMPIRE GLASS (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2013Dissolved on
    Jun 08, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Keith Thornton
    Bulley Davey 4 Cyrus Way
    Cygnet Park Hampton
    PE7 8HP Peterborough
    		practitioner
    Bulley Davey 4 Cyrus Way
    Cygnet Park Hampton
    PE7 8HP Peterborough
    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.
    • license: CC0