INTERACTIVE GLAZING SYSTEMS LIMITED
Overview
| Company Name | INTERACTIVE GLAZING SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04827620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERACTIVE GLAZING SYSTEMS LIMITED?
- (4525) /
Where is INTERACTIVE GLAZING SYSTEMS LIMITED located?
| Registered Office Address | Unit 10 The Schoolhouse Second Avenue Trafford Park M17 1DZ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERACTIVE GLAZING SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for INTERACTIVE GLAZING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of David Fenlon as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Strevens as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Strevens as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Bryn Maddick on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Richard Strevens on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jul 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of INTERACTIVE GLAZING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENLON, David | Secretary | Burnside Close Astley Tyldesley M29 7GN Manchester 10 United Kingdom | 160117670001 | |||||||
| FENLON, David | Director | 10 Burnside Close Astley Tyldesley M29 7GN Manchester | United Kingdom | British | Director | 49801470001 | ||||
| MADDICK, Bryn | Director | 34 Abbey Road M33 6HT Sale | England | British | Director | 84817110003 | ||||
| MILLER, Mark Leslie | Director | High Wray Close S11 9JF Sheffield 4 South Yorkshire | United Kingdom | British | Director | 56967150003 | ||||
| ARMSTRONG, Russell Irvine | Secretary | 9 Ralston Court Halfway S20 4TX Sheffield | British | 90921380001 | ||||||
| STREVENS, Paul Richard | Secretary | 30 Castle Street Woolton L25 7SW Liverpool Merseyside | British | Director | 102308630003 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| ARMSTRONG, Russell Irvine | Director | 9 Ralston Court Halfway S20 4TX Sheffield | England | British | Manager | 90921380001 | ||||
| MOORE, Ian Andrew | Director | The Old Hall Laycock Lane Laycock BD22 0PH Keighley West Yorkshire | United Kingdom | British | Finance Director | 38082710001 | ||||
| STREVENS, Paul Richard | Director | 30 Castle Street Woolton L25 7SW Liverpool Merseyside | United Kingdom | British | Director | 102308630003 |
Does INTERACTIVE GLAZING SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 10, 2005 Delivered On Mar 22, 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
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Transactions
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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