TOUGHENED GLASS LIMITED

TOUGHENED GLASS LIMITED

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

    Company NameTOUGHENED GLASS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06960364
    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 TOUGHENED GLASS LIMITED?

    • (2615) /

    Where is TOUGHENED GLASS LIMITED located?

    Registered Office Address
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOUGHENED GLASS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What is the status of the latest annual return for TOUGHENED GLASS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TOUGHENED GLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Liquidators' statement of receipts and payments to Nov 17, 2013

    18 pages4.68

    Liquidators' statement of receipts and payments to Nov 17, 2012

    20 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY on Nov 07, 2011

    2 pagesAD01

    Annual return made up to Jul 13, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2011

    Statement of capital on Aug 15, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Termination of appointment of Sidney Lee as a director

    2 pagesTM01

    Annual return made up to Jul 13, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Susan Hodson as a director

    2 pagesTM01

    Appointment of Deborah Lee as a director

    3 pagesAP01

    Appointment of Sidney Raymond Lee as a director

    3 pagesAP01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of TOUGHENED GLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Deborah
    Holden Clough Drive
    OL7 9TH Ashton-Under-Lyne
    36
    Lancashire
    Director
    Holden Clough Drive
    OL7 9TH Ashton-Under-Lyne
    36
    Lancashire
    United KingdomBritish148389430001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    139541510001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    Director
    Underwood Street
    N1 7JQ London
    14
    United KingdomBritish138052940001
    HODSON, Susan Anne
    Ann Street
    OL7 0NG Ashton-Under-Lyne
    104
    Lancs
    Director
    Ann Street
    OL7 0NG Ashton-Under-Lyne
    104
    Lancs
    British139662230001
    LEE, Sidney Raymond
    Holden Clough Drive
    OL7 9TH Ashton-Under-Lyne
    36
    Lancashire
    Director
    Holden Clough Drive
    OL7 9TH Ashton-Under-Lyne
    36
    Lancashire
    EnglandBritish71679450004

    Does TOUGHENED GLASS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2011Commencement of winding up
    Feb 20, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francesca Tackie
    340 Deansgate
    M3 4LY Manchester
    practitioner
    340 Deansgate
    M3 4LY Manchester
    Paul W Barber
    340 Deansgate
    M3 4LY Manchester
    practitioner
    340 Deansgate
    M3 4LY Manchester

    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