TRANSITION GLASS PRODUCTS LIMITED

Overview

Company Name	TRANSITION GLASS PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04693967
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2003
Date of Cessation	Oct 10, 2023

Summary

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

What is the purpose of TRANSITION GLASS PRODUCTS LIMITED?

Manufacture and processing of other glass, including technical glassware (23190) / Manufacturing

Where is TRANSITION GLASS PRODUCTS LIMITED located?

Registered Office Address	Moors House South Hawksworth Street LS29 9DX Ilkley England
Undeliverable Registered Office Address	No

What were the previous names of TRANSITION GLASS PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
LONGSTONE SERVICES LIMITED	Mar 12, 2003	Mar 12, 2003

What are the latest accounts for TRANSITION GLASS PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for TRANSITION GLASS PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 25, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 14, 2023	Application to strike the company off the register	3 pages	DS01

Mar 23, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Nov 16, 2022	Director's details changed for Mr Christopher Wanless on Aug 31, 2022	2 pages	CH01

Apr 07, 2022	Registered office address changed from Unit 1 & 2 Globe Court Coalpit Road Denaby Industrial Estate, Denaby Doncaster South Yorkshire DN12 4LH to Moors House South Hawksworth Street Ilkley LS29 9DX on Apr 07, 2022	1 pages	AD01

Mar 24, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Mar 16, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

May 13, 2020	Appointment of Mr Matthew Cripps as a director on May 13, 2020	2 pages	AP01

May 13, 2020	Termination of appointment of Fritz Wolfgang Wintersteller as a director on May 13, 2020	1 pages	TM01

Mar 17, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Mar 24, 2017	Confirmation statement made on Mar 12, 2017 with updates	7 pages	CS01

Mar 21, 2017	Current accounting period extended from Apr 30, 2017 to Sep 30, 2017	1 pages	AA01

Mar 07, 2017	Appointment of Mr Fritz Wolfgang Wintersteller as a director on Mar 01, 2017	2 pages	AP01

Mar 07, 2017	Termination of appointment of Michael John Rose as a director on Mar 01, 2017	1 pages	TM01

Mar 07, 2017	Termination of appointment of Paul William Durrant as a director on Mar 01, 2017	1 pages	TM01

Mar 07, 2017	Termination of appointment of Vicky Wanless as a secretary on Mar 01, 2017	1 pages	TM02

View All Filings

Who are the officers of TRANSITION GLASS PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRIPPS, Matthew South Hawksworth Street LS29 9DX Ilkley Moors House England	May 13, 2020		Director	South Hawksworth Street LS29 9DX Ilkley Moors House England	England	British	1964-9	269620100001
WANLESS, Christopher South Hawksworth Street LS29 9DX Ilkley Moors House England	Apr 30, 2003		Director	South Hawksworth Street LS29 9DX Ilkley Moors House England	England	British	1962-11	75169250003
DURRANT, Paul William 156 The Grove Wheatley Hills DN2 5SS Doncaster South Yorkshire	Apr 30, 2003	Feb 04, 2016	Secretary	156 The Grove Wheatley Hills DN2 5SS Doncaster South Yorkshire		British		89832530001
DURRANT, Sheila Karen The Grove DN22 5SS Doncaster 156 South Yorkshire England	Feb 04, 2016	Mar 01, 2017	Secretary	The Grove DN22 5SS Doncaster 156 South Yorkshire England				204908980001
WANLESS, Vicky 6 Worksop Road Thorpe Salvin S80 3JU Worksop The Hollies Nottinghamshire England	Feb 04, 2016	Mar 01, 2017	Secretary	6 Worksop Road Thorpe Salvin S80 3JU Worksop The Hollies Nottinghamshire England				204908820001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Mar 12, 2003	Apr 30, 2003	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025560001
DURRANT, Paul William 156 The Grove Wheatley Hills DN2 5SS Doncaster South Yorkshire	Apr 30, 2003	Mar 01, 2017	Director	156 The Grove Wheatley Hills DN2 5SS Doncaster South Yorkshire	England	British	1949-12	89832530001
ROSE, Michael John 33 Saxton Avenue DN4 7AY Doncaster South Yorkshire	Jan 13, 2005	Mar 01, 2017	Director	33 Saxton Avenue DN4 7AY Doncaster South Yorkshire	England	British	1951-3	88296420001
WINTERSTELLER, Fritz Wolfgang & 2 Globe Court Coalpit Road Denaby Industrial Estate, Denaby DN12 4LH Doncaster Unit 1 South Yorkshire	Mar 01, 2017	May 13, 2020	Director	& 2 Globe Court Coalpit Road Denaby Industrial Estate, Denaby DN12 4LH Doncaster Unit 1 South Yorkshire	Germany	Austrian	1962-1	226226120001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Mar 12, 2003	Apr 30, 2003	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSITION GLASS PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schott Glaswerke Beteiligungs-Und Export Gmbh

Mar 01, 2017

55122

Mainz

Hattenbergstrasse 10

Germany

Legal Form	Private Limited Company
Legal Authority	Germany

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TRANSITION GLASS PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 06, 2003 Delivered On Jun 10, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 2003Registration of a charge (395) Dec 01, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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