NORTH WEST MOTOR GLASS LIMITED
Overview
| Company Name | NORTH WEST MOTOR GLASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05064482 |
| 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 NORTH WEST MOTOR GLASS LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORTH WEST MOTOR GLASS LIMITED located?
| Registered Office Address | New Building Foundry Street BL9 7AZ Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH WEST MOTOR GLASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NORTH WEST MOTOR GLASS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Barry Loughran on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Joseph Louhran on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Frazer Follis on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NORTH WEST MOTOR GLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLLIS, Frazer Thomas Gerald | Secretary | New Building Foundry Street BL9 7AZ Bury Lancashire | British | Accountant Director | 105040430001 | |||||
| FOLLIS, Frazer Thomas Gerald | Director | 31 Bowens Manor BT66 7RT Lurgan County Armagh | Northern Ireland | British | Accountant | 105040430001 | ||||
| LOUGHRAN, Barry | Director | New Building Foundry Street BL9 7AZ Bury Lancashire | Northern Ireland | Irish | Director | 143788740002 | ||||
| LOUHRAN, John Joseph | Director | 10 Castle Farm BT70 2JW Ballygawley Tyrone Northern Ireland | Northern Ireland | British | Director | 97522630001 | ||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARRISON, Michael Richard | Director | 7 Bainbridge Road LA10 5AU Sedbergh | British | Businessman | 96171540001 | |||||
| ROSTERN, Richard William | Director | 4 Crowndale Edgworth BL7 0QY Bolton | England | British | Windscreen Fitter | 81300300002 |
Does NORTH WEST MOTOR GLASS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 30, 2006 Delivered On Oct 04, 2006 | 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
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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