THE GLAZING OMBUDSMAN
Overview
| Company Name | THE GLAZING OMBUDSMAN |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company without share capital |
| Company Number | 07547432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE GLAZING OMBUDSMAN?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE GLAZING OMBUDSMAN located?
| Registered Office Address | Montague Place Chatham Maritime ME4 4QU Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GLAZING OMBUDSMAN?
| Company Name | From | Until |
|---|---|---|
| THE GLAZING OMBUDSMAN LIMITED | Aug 26, 2011 | Aug 26, 2011 |
| SSWW LIMITED | Mar 01, 2011 | Mar 01, 2011 |
What are the latest accounts for THE GLAZING OMBUDSMAN?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for THE GLAZING OMBUDSMAN?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Registered office address changed from 40 Rushworth Street London SE1 0RB England to Montague Place Chatham Maritime Chatham Kent ME4 4QU on Sep 06, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Kevin Buckley as a director on Jul 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr William John Agnew as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Buckley as a director on Oct 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Edward Pluck as a director on Apr 17, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Ashabye Pyndiah as a secretary on Jan 02, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Gerald Morgan as a secretary on Jan 02, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Anthony Gerald Morgan as a secretary on Aug 21, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Phillip Edward Pluck as a director on Aug 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Edward Vanstone as a director on Aug 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Denton Rees as a director on Aug 21, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 40 Rushworth Street London SE1 0RB on Oct 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 01, 2016 | 20 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Who are the officers of THE GLAZING OMBUDSMAN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PYNDIAH, Ashabye | Secretary | Chatham Maritime ME4 4QU Chatham Montague Place Kent | 241590780001 | |||||||
| AGNEW, William John | Director | Chatham Maritime ME4 4QU Chatham Montague Place Kent | Northern Ireland | British | 261000940001 | |||||
| MORGAN, Anthony Gerald | Secretary | Rushworth Street SE1 0RB London 40 England | 237097380001 | |||||||
| BUCKLEY, Kevin | Director | Rushworth Street SE1 0RB London 40 England | England | British | 134767250002 | |||||
| HARDACRE, Eian Clark | Director | Wilcot Close Bisley GU24 9DE Woking 6 United Kingdom | England | British | 119450490001 | |||||
| HINETT, Graham Beverley | Director | Gosport Street SO41 9BG Lymington 27 United Kingdom | United Kingdom | British | 85790310001 | |||||
| MCCLINTOCK, William Ashe | Director | Chiswell Street Chiswell Street EC1Y 4YX London 24 England | United Kingdom | British | 36110280001 | |||||
| PLUCK, Phillip Edward | Director | Rushworth Street SE1 0RB London 40 England | England | British | 237093160001 | |||||
| REES, Nigel Denton | Director | Ayres Street SE1 1EU London 54 England | England | British | 74150870002 | |||||
| REES, Nigel Denton | Director | Carpenters Lane Hadlow TN11 0HW Tonbridge 10 United Kingdom | United Kingdom | British | 74150870001 | |||||
| VANSTONE, Jonathan Edward | Director | Rushworth Street SE1 0RB London 40 England | United Kingdom | British | 110235850001 | |||||
| WARREN, Mark | Director | Chiswell Street Chiswell Street EC1Y 4YX London 24 England | United Kingdom | British | 68922640001 |
What are the latest statements on persons with significant control for THE GLAZING OMBUDSMAN?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THE GLAZING OMBUDSMAN have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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