YOUR GLASS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameYOUR GLASS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06492617
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YOUR GLASS LTD?

    • Manufacture and processing of other glass, including technical glassware (23190) / Manufacturing

    Where is YOUR GLASS LTD located?

    Registered Office Address
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR GLASS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What is the status of the latest annual return for YOUR GLASS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for YOUR GLASS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 20, 2023

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 20, 2022

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 20, 2021

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 20, 2020

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 20, 2019

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 20, 2018

    14 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    17 pagesLIQ10

    Appointment of a voluntary liquidator

    1 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Aug 20, 2017

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 20, 2016

    7 pages4.68

    Liquidators' statement of receipts and payments to Aug 20, 2015

    7 pages4.68

    Liquidators' statement of receipts and payments to Aug 20, 2014

    6 pages4.68

    Registered office address changed from * Elwood House 42 Lytton Road Barnet Herts EN5 5BY* on Aug 29, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Amended accounts made up to Feb 28, 2012

    6 pagesAAMD

    Annual return made up to Feb 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2013

    Statement of capital on Feb 06, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Who are the officers of YOUR GLASS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLAND, Sandra
    High Road
    N20 0RA Whetstone
    Mountview Court 1148
    London
    Secretary
    High Road
    N20 0RA Whetstone
    Mountview Court 1148
    London
    British23299190004
    LLOYD-WINDER, Matthew Charles John
    High Road
    N20 0RA Whetstone
    Mountview Court 1148
    London
    Director
    High Road
    N20 0RA Whetstone
    Mountview Court 1148
    London
    United KingdomBritishStained Glass Artist67419760002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does YOUR GLASS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2013Commencement of winding up
    Jan 25, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andreas Arakapiotis
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    practitioner
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    Kalani Gunawardana
    Mountview Court 1148 High Road
    N20 0RA London
    practitioner
    Mountview Court 1148 High Road
    N20 0RA London
    Elizabeth Arakapiotis
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London

    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