NOTEGLASS LIMITED

Overview

Company Name	NOTEGLASS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05383497
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2005
Date of Cessation	Jul 16, 2013

Summary

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

What is the purpose of NOTEGLASS LIMITED?

(7499) /

Where is NOTEGLASS LIMITED located?

Registered Office Address	Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for NOTEGLASS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for NOTEGLASS LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 06, 2013

Receiver's abstract of receipts and payments to Jan 17, 2013

2 pages

3.6

Nov 07, 2012

legacy

14 pages

MG01

Aug 22, 2012

Receiver's abstract of receipts and payments to Jul 17, 2012

2 pages

3.6

Aug 22, 2012

Insolvency court order

Court order insolvency:miscellaneous court order re appointment of liquidator

2 pages

LIQ MISC OC

Aug 15, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 02, 2012

Insolvency court order

Court order INSOLVENCY:MISCELLANEOUSc 0RIGINAL court order deferring dissolution to 16/07/2013.

2 pages

LIQ MISC OC

Jul 23, 2012

Deferment of dissolution (voluntary)

2 pages

COLIQ

Apr 23, 2012

Liquidators' statement of receipts and payments to Apr 12, 2012

11 pages

4.68

Apr 23, 2012

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Feb 17, 2012

Liquidators' statement of receipts and payments to Dec 07, 2011

7 pages

4.68

Jan 27, 2012

Receiver's abstract of receipts and payments to Jan 17, 2012

2 pages

3.6

Jul 29, 2011

Receiver's abstract of receipts and payments to Jul 17, 2011

2 pages

3.6

Mar 01, 2011

Receiver's abstract of receipts and payments to Jan 17, 2011

2 pages

3.6

Dec 17, 2010

Registered office address changed from Wedlake Bell 52 Bedford Row London WC1R 4LR on Dec 17, 2010

2 pages

AD01

Dec 16, 2010

Statement of affairs with form 4.19

5 pages

4.20

Dec 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 08, 2010	LRESEX

Jun 07, 2010

Accounts for a dormant company made up to Sep 30, 2009

1 pages

Apr 01, 2010

Annual return made up to Mar 04, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2010	Statement of capital on Apr 01, 2010 Capital: GBP 1	SH01

Apr 01, 2010

Register inspection address has been changed

1 pages

AD02

Feb 23, 2010

Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on Feb 23, 2010

2 pages

AD01

Jan 26, 2010

legacy

2 pages

LQ01

Dec 11, 2009

Appointment of Mr David Richard Morgan as a secretary

1 pages

AP03

Dec 11, 2009

Director's details changed for John Daly on Dec 11, 2009

2 pages

CH01

View All Filings

Who are the officers of NOTEGLASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, David Richard 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire	Dec 11, 2009		Secretary	36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire					147592130001
DALY, John Francis 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire	Mar 15, 2005		Director	36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire	United Kingdom	British	1961-8	Banker	78960760003
O'HARA, Patrick Flat 2 5 De Vere Gardens W8 5AR London	Sep 01, 2008		Director	Flat 2 5 De Vere Gardens W8 5AR London	England	Irish	1966-2	Director	82724260003
DALY, John Francis 16 North Avenue Ealing W13 8AP London	Mar 15, 2005	Sep 01, 2008	Secretary	16 North Avenue Ealing W13 8AP London		British		Banker	78960760002
DUNKLEY, Philippa Watcombe Cottages TW9 3BD Richmond 15 Surrey United Kingdom	Mar 26, 2009	Dec 11, 2009	Secretary	Watcombe Cottages TW9 3BD Richmond 15 Surrey United Kingdom		Other			124641320003
PARKER, Fredrick Gordon Tayles Cottage, 35 West Street Ewell Village KT17 1XD Epsom Surrey	Sep 01, 2008	Mar 26, 2009	Secretary	Tayles Cottage, 35 West Street Ewell Village KT17 1XD Epsom Surrey		Irish		Banker	78960770002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 04, 2005	Mar 15, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
PARKER, Gordon Tayles Cottage 35 West End Street KT17 1XD Ewell Village Surrey	Mar 21, 2005	Sep 01, 2008	Director	Tayles Cottage 35 West End Street KT17 1XD Ewell Village Surrey	United Kingdom	Irish	1963-12	Accountant	85330570001
TAYLOR, Simon Anthony 75 Hereford Road Paddington W2 5BB London	Mar 15, 2005	Sep 15, 2008	Director	75 Hereford Road Paddington W2 5BB London		British	1962-6	Director	60774190001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 04, 2005	Mar 15, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does NOTEGLASS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 26, 2012 Delivered On Nov 07, 2012	Outstanding	Amount secured All monies due or to become due from each of the borrowers to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a queen street shopping centre 37-45 (odd numbers) northgate and regent house darlington t/n’s DU85332 and DU55209 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nationwide Building Society (The Security Trustee) as Agent and Trustee for Itself and the Secured Parties
	Transactions Nov 07, 2012Registration of a charge (MG01)
Debenture	Created On Mar 23, 2005 Delivered On Apr 08, 2005	Outstanding	Amount secured All monies due or to become due from the borrower or any other obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a queen street shopping centre 37-45 (odd numbers) northgate and regent house darlington t/nos DU85332 and DU55209. 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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society (The Security Trustee)
	Transactions Apr 08, 2005Registration of a charge (395) 1Jan 22, 2010Appointment of a receiver or manager (LQ01)
Case Number 1

View Detailed Information on Charges

Does NOTEGLASS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Edward Starling 52 Bedford Row WC1R 4LR London	receiver manager	52 Bedford Row WC1R 4LR London	Jan 18, 2010
Phillip Matthews 52 Bedford Row WC1R 4LR London	receiver manager	52 Bedford Row WC1R 4LR London	Jan 18, 2010

Date	Type
Jul 16, 2013	Dissolved on
Dec 08, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard William James Long Richard Long & Co Castlegate House SG14 1HH 36 Castle Street Hertford	practitioner	Richard Long & Co Castlegate House SG14 1HH 36 Castle Street Hertford	Aug 09, 2012

View Detailed Information on Insolvency Cases

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