CONTEMPORARY GLAZING LTD
Overview
| Company Name | CONTEMPORARY GLAZING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08285971 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONTEMPORARY GLAZING LTD?
- Glazing (43342) / Construction
Where is CONTEMPORARY GLAZING LTD located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTEMPORARY GLAZING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CONTEMPORARY GLAZING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from The Courtyard Sky House Raans Road Amersham Buckinghamshire HP6 6JQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Feb 16, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 082859710001 in full | 3 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
Termination of appointment of Keith Alexander Murray as a director on Oct 28, 2020 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Liam Masson as a director on Apr 09, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Iq Glass Group Limited as a person with significant control on Apr 29, 2019 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Cessation of Liam Masson as a person with significant control on Apr 29, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Graham John Thompson as a director on Apr 29, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Graham John Thompson as a person with significant control on Apr 29, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CONTEMPORARY GLAZING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Richard Terence | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | United Kingdom | British | Director | 98256850001 | ||||
| DAVIS, Gary John | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | United Kingdom | British | Director | 247897760001 | ||||
| PIEKAREWICZ, Michal | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | Polish | Director | 246831090001 | ||||
| MASSON, Liam | Director | Sky House Raans Road HP6 6JQ Amersham The Courtyard Buckinghamshire | England | British | Director | 173492840002 | ||||
| MURRAY, Keith Alexander | Director | Sky House Raans Road HP6 6JQ Amersham The Courtyard Buckinghamshire | England | British | Director | 111744600001 | ||||
| THOMPSON, Graham John | Director | Sky House Raans Road HP6 6JQ Amersham The Courtyard Buckinghamshire | England | British | Company Director | 118373710001 |
Who are the persons with significant control of CONTEMPORARY GLAZING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iq Glass Group Limited | Apr 29, 2019 | Raans Road HP6 6JQ Amersham Sky House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Liam Masson | May 14, 2016 | Sky House Raans Road HP6 6JQ Amersham The Courtyard Buckinghamshire | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham John Thompson | May 14, 2016 | Sky House Raans Road HP6 6JQ Amersham The Courtyard Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary John Davis | May 14, 2016 | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does CONTEMPORARY GLAZING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 16, 2017 Delivered On Nov 20, 2017 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CONTEMPORARY GLAZING LTD 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