SURE-GLAZE LIMITED

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

    Company NameSURE-GLAZE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04879804
    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 SURE-GLAZE LIMITED?

    • (4544) /

    Where is SURE-GLAZE LIMITED located?

    Registered Office Address
    66 Station Road
    Upminster
    RM14 2TD Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SURE-GLAZE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRISM SUPERIOR WINDOWS LIMITEDAug 28, 2003Aug 28, 2003

    What are the latest accounts for SURE-GLAZE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What are the latest filings for SURE-GLAZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    1 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed prism superior windows LIMITED\certificate issued on 27/09/04
    2 pagesCERTNM

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of SURE-GLAZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Samantha Jane
    2 Sark Grove
    SS12 9GQ Wickford
    Essex
    Secretary
    2 Sark Grove
    SS12 9GQ Wickford
    Essex
    British83400320001
    WOODS, Paul Steven
    2 Sark Grove
    SS12 9GQ Wickford
    Essex
    Director
    2 Sark Grove
    SS12 9GQ Wickford
    Essex
    EnglandEnglishDirector85080500001
    COVERDALE, Eric Charles
    5 Barstable Road
    SS17 0NX Stanford-Le-Hope
    Essex
    Secretary
    5 Barstable Road
    SS17 0NX Stanford-Le-Hope
    Essex
    British4253910001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    MCKELVEY, Paul Charles
    19 Lime Avenue
    RM14 2HY Upminster
    Essex
    Director
    19 Lime Avenue
    RM14 2HY Upminster
    Essex
    EnglandBritishAccountant53098260003
    NEALE, Gary William
    26 Havering Drive
    Marshalls Park
    RM1 4BH Romford
    Essex
    Director
    26 Havering Drive
    Marshalls Park
    RM1 4BH Romford
    Essex
    EnglandBritishAccountant63083920002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Does SURE-GLAZE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2010Dissolved on
    Oct 24, 2008Petition date
    Nov 26, 2009Conclusion of winding up
    Dec 15, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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