CALDERWOOD GLASS LIMITED
Overview
| Company Name | CALDERWOOD GLASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI021431 |
| Jurisdiction | Northern Ireland |
| 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 CALDERWOOD GLASS LIMITED?
- Manufacture of flat glass (23110) / Manufacturing
Where is CALDERWOOD GLASS LIMITED located?
| Registered Office Address | 3 Wellington Park BT9 6DJ Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALDERWOOD GLASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALDERMAC (GLASS & ALUMINIUM) LIMITED | Mar 25, 1988 | Mar 25, 1988 |
What are the latest accounts for CALDERWOOD GLASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for CALDERWOOD GLASS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CALDERWOOD GLASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Oct 23, 2014 | 7 pages | 4.69(NI) | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to Aug 16, 2014 | 6 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Aug 16, 2013 | 6 pages | 4.69(NI) | ||||||||||
Registered office address changed from Unit 5 Glenville Industrial Estate Glenville Road Whiteabbey BT37 0TU on Sep 04, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs | 15 pages | 4.21(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Karen Calderwood as a secretary on Jul 02, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Stephen John Calderwood as a director on Jul 02, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Lewis Alexander Calderwood as a director on Jul 02, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Susan Margaret Calderwood on Dec 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Karen Elizabeth Calderwood on Dec 29, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Susan Margaret Calderwood on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephen Calderwood on Mar 26, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Karen Elizabeth Calderwood on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
Who are the officers of CALDERWOOD GLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDERWOOD, Karen | Secretary | 10 Windmill Road BT26 6LT Hillsborough Down | British | 171497360001 | ||||||
| CALDERWOOD, Stephen John | Secretary | 10 Windmill Road Hillsborough Co Down | British | 193053980001 | ||||||
| CALDERWOOD, Karen Elizabeth | Director | Windmill Road BT26 6LT Hillsborough 10 County Down Northern Ireland | Northern Ireland | British | 143505380002 | |||||
| CALDERWOOD, Susan Margaret | Director | Gilnahirk Road West Gilnahirk BT5 7SR Belfast 14 Northern Ireland | Northern Ireland | British | 143505370002 | |||||
| CALDERWOOD, Lewis Alexander | Director | 14 Gilnahirk Road West Gilnahirk BT5 7SR Belfast 5 | Northern Ireland | British | 193052980001 | |||||
| CALDERWOOD, Stephen John | Director | 10 Windmill Road Hillsborough Co Down | Northern Ireland | British | 193053980001 |
Does CALDERWOOD GLASS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over all book debts | Created On Jul 04, 1988 Delivered On Jul 14, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 04, 1988 Delivered On Jul 14, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does CALDERWOOD GLASS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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