SELECT FRAMES & GLASS LTD

SELECT FRAMES & GLASS LTD

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

    Company NameSELECT FRAMES & GLASS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI023347
    JurisdictionNorthern Ireland
    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 SELECT FRAMES & GLASS LTD?

    • Other construction installation (43290) / Construction

    Where is SELECT FRAMES & GLASS LTD located?

    Registered Office Address
    Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELECT FRAMES & GLASS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SELECT FRAMES & GLASS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.72(NI)

    Registered office address changed from 129/131 Whitewell Road Newtownabbey Co Antrim BT36 7EX to Unit a1 Boucher Business Studios Glenmachan Place Belfast Antrim BT12 6QH on Oct 30, 2020

    2 pagesAD01

    Declaration of solvency

    3 pages4.71(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 20,000
    SH01

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

    5 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 20,000
    SH01

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

    3 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 20,000
    SH01

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

    3 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Thomas Gerard Devlin as a secretary

    1 pagesAP03

    Who are the officers of SELECT FRAMES & GLASS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, Thomas Gerard
    Glenmachan Place
    BT12 6QH Belfast
    Unit A1 Boucher Business Studios
    Antrim
    Secretary
    Glenmachan Place
    BT12 6QH Belfast
    Unit A1 Boucher Business Studios
    Antrim
    158985610001
    DENVIR, Patrick Joseph
    22 Vandyck Crescent
    Newtownabbey
    BT36 7HF Co Antrim
    Director
    22 Vandyck Crescent
    Newtownabbey
    BT36 7HF Co Antrim
    Northern IrelandIrishDirector144283570001
    DEVLIN, Thomas Gerard
    27 Dunblane Avenue
    Belfast
    BT14 6NS N. Ireland
    Director
    27 Dunblane Avenue
    Belfast
    BT14 6NS N. Ireland
    Northern IrelandBritishDirector142937240001
    DENVIR, Annabella
    22 Vandyck Crescent
    Newtownabbey
    BT36 7HF Co Antrim
    Secretary
    22 Vandyck Crescent
    Newtownabbey
    BT36 7HF Co Antrim
    144283550001

    Who are the persons with significant control of SELECT FRAMES & GLASS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Devlin
    Glenmachan Place
    BT12 6QH Belfast
    Unit A1 Boucher Business Studios
    Antrim
    Apr 06, 2016
    Glenmachan Place
    BT12 6QH Belfast
    Unit A1 Boucher Business Studios
    Antrim
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does SELECT FRAMES & GLASS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 25, 2021Due to be dissolved on
    Apr 22, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Kennedy
    James B Kennedy & Co Ltd, Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    County Antrim
    practitioner
    James B Kennedy & Co Ltd, Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    County Antrim

    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