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PANE IN THE GLASS LTD

PANE IN THE GLASS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePANE IN THE GLASS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05538396
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PANE IN THE GLASS LTD?

    • (4544) /

    Where is PANE IN THE GLASS LTD located?

    Registered Office Address
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANE IN THE GLASS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for PANE IN THE GLASS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Registered office address changed from 337 Bath Road Slough SL15PR on May 04, 2012

    		1 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 30, 2012

    		LRESEX

    Total exemption small company accounts made up to Feb 28, 2011

    		5 pagesAA

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2011

    Statement of capital on Aug 25, 2011

    • Capital: GBP 400
    		SH01

    Total exemption small company accounts made up to Feb 28, 2010

    		7 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Frederick Harding as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages88(2)

    legacy

    		2 pages88(2)

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01
    capital

    Resolutions

    Allot shares 28/02/2009
    		RES13
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		1 pages288a

    legacy

    		3 pages395

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    Accounts made up to Aug 31, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of PANE IN THE GLASS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEAKE, Bruce Joseph
    Vicarage Road
    TW16 7QT Sunbury On Thames
    94
    Middlesex
    United Kingdom
    		Director
    Vicarage Road
    TW16 7QT Sunbury On Thames
    94
    Middlesex
    United Kingdom
    		BritishBusiness Proprietor138076400001
    PEAKE, Matthew
    94 Vicarage Road
    TW16 7QT Sunbury
    Middlesex
    		Director
    94 Vicarage Road
    TW16 7QT Sunbury
    Middlesex
    		BritishDirector107504740001
    HARDING, Frederick Ernest
    337 Bath Road
    SL1 5PR Slough
    		Secretary
    337 Bath Road
    SL1 5PR Slough
    		British90698040003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    PEAKE, Matthew
    94 Vicarage Road
    TW16 7QT Sunbury
    Middlesex
    		Director
    94 Vicarage Road
    TW16 7QT Sunbury
    Middlesex
    		BritishDirector107504740001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does PANE IN THE GLASS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 01, 2009
    Delivered On May 16, 2009
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 16, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does PANE IN THE GLASS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2012Commencement of winding up
    Jun 25, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ashok K Bhardwaj
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		practitioner
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    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