BRIERLEY HILL GLASS COMPANY (1913) LIMITED

Overview

Company Name	BRIERLEY HILL GLASS COMPANY (1913) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04645983
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2003
Date of Cessation	Jun 22, 2010

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

Registered Office Address	Mount Pleasant Quarry Bank Brierley Hill DY5 3RP West Midlands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

Filings
Date	Description	Document	Type
Jun 22, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2009	Total exemption small company accounts made up to Jan 31, 2008	3 pages	AA

Mar 16, 2009	legacy	3 pages	363a

Feb 15, 2008	legacy	2 pages	363a
Dec 12, 2007	Total exemption full accounts made up to Jan 31, 2007	7 pages	AA
Mar 21, 2007	legacy	7 pages	363s
Dec 05, 2006	Total exemption full accounts made up to Jan 31, 2006	7 pages	AA
Jan 20, 2006	Total exemption full accounts made up to Jan 31, 2005	7 pages	AA
Jan 16, 2006	legacy	7 pages	363s
Jul 25, 2005	Total exemption full accounts made up to Jan 31, 2004	7 pages	AA
Jun 24, 2005	legacy	1 pages	288b
May 20, 2005	legacy	3 pages	395
Mar 10, 2005	legacy	1 pages	287
May 21, 2004	legacy	7 pages	363s
May 16, 2003	legacy	1 pages	288b
May 16, 2003	legacy	1 pages	288b
May 16, 2003	legacy	2 pages	288a
May 16, 2003	legacy	2 pages	288a
May 16, 2003	legacy	1 pages	287
Jan 23, 2003	Incorporation	10 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEMMINGS, Darryll Keith 177 Amblecote Road DY5 2YD Brierley Hill West Midlands	Jan 23, 2003		Secretary	177 Amblecote Road DY5 2YD Brierley Hill West Midlands		British		Director	89665800001
HEMMINGS, Darryll Keith 177 Amblecote Road DY5 2YD Brierley Hill West Midlands	Jan 23, 2003		Director	177 Amblecote Road DY5 2YD Brierley Hill West Midlands	England	British	1969-5	Director	89665800001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 23, 2003	Jan 23, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
HEMMINGS, Harold 21 Richmond Grove DY8 4SE Wollaston West Midlands	Jan 23, 2003	May 01, 2004	Director	21 Richmond Grove DY8 4SE Wollaston West Midlands		British	1938-10	Director	89665750001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 23, 2003	Jan 23, 2003	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

Charges
Classification	Dates	Status	Details
Debenture	Created On May 17, 2005 Delivered On May 20, 2005	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 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 Hsbc Bank PLC
	Transactions May 20, 2005Registration of a charge (395)

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