KAYDON GLAZING LIMITED

KAYDON GLAZING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKAYDON GLAZING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05659834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAYDON GLAZING LIMITED?

    • Glazing (43342) / Construction

    Where is KAYDON GLAZING LIMITED located?

    Registered Office Address
    Wingfield Bank Street
    Glazebrook
    WA3 5DA Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAYDON GLAZING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for KAYDON GLAZING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Change of details for Mr David Lundy as a person with significant control on Aug 25, 2017

    2 pagesPSC04

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Director's details changed for Mr David Lundy on Aug 25, 2017

    2 pagesCH01

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of KAYDON GLAZING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Michael
    Bank Street
    Glazebrook
    WA3 5DA Warrington
    Wingfield
    United Kingdom
    Secretary
    Bank Street
    Glazebrook
    WA3 5DA Warrington
    Wingfield
    United Kingdom
    BritishCompany Director110025560001
    LUNDY, David
    Lovely Lane
    WA5 0AB Warrington
    300
    England
    Director
    Lovely Lane
    WA5 0AB Warrington
    300
    England
    United KingdomBritishCompany Director110025450003
    TAYLOR, Michael
    Bank Street
    Glazebrook
    WA3 5DA Warrington
    Wingfield
    Director
    Bank Street
    Glazebrook
    WA3 5DA Warrington
    Wingfield
    United KingdomBritishCompany Director110025560002
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    42618210001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritishCompany Director900006150001

    Who are the persons with significant control of KAYDON GLAZING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Taylor
    Bank Street
    Glazebrook
    WA3 5DA Warrington
    Wingfield
    England
    Jun 01, 2016
    Bank Street
    Glazebrook
    WA3 5DA Warrington
    Wingfield
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Lundy
    Lovely Lane
    WA5 0AB Warrington
    300
    England
    Jun 01, 2016
    Lovely Lane
    WA5 0AB Warrington
    300
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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