THE GLASS CHRONICLES COMPANY LIMITED

THE GLASS CHRONICLES COMPANY LIMITED

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

    Company NameTHE GLASS CHRONICLES COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07711718
    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 THE GLASS CHRONICLES COMPANY LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is THE GLASS CHRONICLES COMPANY LIMITED located?

    Registered Office Address
    298 Tag Lane
    Ingol
    PR2 3UY Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GLASS CHRONICLES COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for THE GLASS CHRONICLES COMPANY 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

    3 pagesDS01

    Termination of appointment of Christopher John Bullen as a director on Sep 15, 2016

    1 pagesTM01

    Registered office address changed from Phoenix House Little Bardfield Braintree Essex CM7 4TS to 298 Tag Lane Ingol Preston PR2 3UY on Sep 15, 2016

    1 pagesAD01

    Confirmation statement made on Jul 20, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Christopher John Bullen on Mar 10, 2014

    2 pagesCH01

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

    7 pagesAA

    Registered office address changed from * Bardfield Centre Great Bardfield Braintree Essex CM7 4SL* on Sep 19, 2013

    1 pagesAD01

    Annual return made up to Jul 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of John Halewood as a director

    2 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THE GLASS CHRONICLES COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOL, Kenneth Stephen
    Tag Lane
    Ingol
    PR2 3UY Preston
    298
    England
    Director
    Tag Lane
    Ingol
    PR2 3UY Preston
    298
    England
    United KingdomBritish120572640001
    BULLEN, Christopher John
    Tag Lane
    Ingol
    PR2 3UY Preston
    298
    England
    Director
    Tag Lane
    Ingol
    PR2 3UY Preston
    298
    England
    EnglandBritish41271830002
    HALEWOOD, John Edward
    Wilson Road
    Huyton Business Park
    L36 6AD Liverpool
    The Sovereign Distillery
    Merseyside
    United Kingdom
    Director
    Wilson Road
    Huyton Business Park
    L36 6AD Liverpool
    The Sovereign Distillery
    Merseyside
    United Kingdom
    United KingdomBritish6757540013

    Who are the persons with significant control of THE GLASS CHRONICLES COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Stephen Nicol
    Tag Lane
    Ingol
    PR2 3UY Preston
    298
    England
    Jul 21, 2016
    Tag Lane
    Ingol
    PR2 3UY Preston
    298
    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 Christopher John Bullen
    Little Bardfield
    CM7 4TS Braintree
    Phoenix House
    Essex
    England
    Jul 21, 2016
    Little Bardfield
    CM7 4TS Braintree
    Phoenix House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    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