SMART GLASS (UK) LIMITED

Overview

Company Name	SMART GLASS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05555237
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2005
Date of Cessation	Mar 20, 2010

Summary

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

What is the purpose of SMART GLASS (UK) LIMITED?

(2612) /

Where is SMART GLASS (UK) LIMITED located?

Registered Office Address	The Glass Shop, Lidgett Lane Thurnscoe S63 0BJ Rotherham Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SMART GLASS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DINKY LTD	Sep 06, 2005	Sep 06, 2005

What are the latest filings for SMART GLASS (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 20, 2009	Completion of winding up	1 pages	L64.07

Feb 28, 2008	Order of court to wind up	3 pages	COCOMP

Jun 28, 2007	legacy	7 pages	395
Mar 22, 2007	legacy	7 pages	395
Nov 22, 2006	legacy	6 pages	363s
Aug 31, 2006	legacy	1 pages	288c
Aug 31, 2006	legacy	1 pages	288c
Aug 05, 2006	legacy	7 pages	395
Apr 22, 2006	legacy	7 pages	395
Apr 22, 2006	legacy	7 pages	395
Apr 18, 2006	legacy	1 pages	288a
Mar 16, 2006	legacy	7 pages	395
Feb 28, 2006	legacy	3 pages	395
Feb 07, 2006	legacy	3 pages	288a
Jan 19, 2006	legacy	1 pages	225
Dec 08, 2005	Certificate of change of name Company name changed dinky LTD\certificate issued on 08/12/05	2 pages	CERTNM
Sep 21, 2005	legacy	1 pages	288b
Sep 21, 2005	legacy	1 pages	287
Sep 21, 2005	legacy	1 pages	288b
Sep 06, 2005	Incorporation	12 pages	NEWINC

View All Filings

Who are the officers of SMART GLASS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
LINK, Gary The Orchard Appledore Gardens Wellington TF1 1RR Telford Salop	Oct 10, 2005		Secretary	The Orchard Appledore Gardens Wellington TF1 1RR Telford Salop	British		109351210002
LINK, Emma Jane The Orchard Appledore Gardens Wellington TF1 1RR Telford Salop	Jan 12, 2006		Director	The Orchard Appledore Gardens Wellington TF1 1RR Telford Salop	British	1976-4	122991210001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 06, 2005	Sep 21, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester			900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 06, 2005	Sep 21, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester			900014990001

View Detailed Information on Officers and People with Significant Control

Does SMART GLASS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture (including qualifying floating charge and memorandum of pledge)	Created On Jun 25, 2007 Delivered On Jun 28, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Charterhouse Commercial Finance PLC
	Transactions Jun 28, 2007Registration of a charge (395)
Debenture	Created On Mar 21, 2007 Delivered On Mar 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Charterhouse Commercial Finance PLC
	Transactions Mar 22, 2007Registration of a charge (395)
Debenture	Created On Aug 04, 2006 Delivered On Aug 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Charterhouse Commercial Finance PLC
	Transactions Aug 05, 2006Registration of a charge (395)
Debenture	Created On Apr 20, 2006 Delivered On Apr 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Charterhouse Commercial Finance PLC
	Transactions Apr 22, 2006Registration of a charge (395)
Debenture	Created On Apr 20, 2006 Delivered On Apr 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Charterhouse Commercial Finance PLC
	Transactions Apr 22, 2006Registration of a charge (395)
Debenture	Created On Mar 15, 2006 Delivered On Mar 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Mar 16, 2006Registration of a charge (395)
Debenture	Created On Feb 22, 2006 Delivered On Feb 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled Allied Universal Limited
	Transactions Feb 28, 2006Registration of a charge (395)

View Detailed Information on Charges

Does SMART GLASS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2010	Dissolved on
Apr 08, 2007	Petition date
Dec 04, 2009	Conclusion of winding up
Nov 12, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Sheffield 5th Floor The Balance Pinfold Street S1 2GU Sheffield	practitioner	5th Floor The Balance Pinfold Street S1 2GU Sheffield

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.
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