L M GLAZING LIMITED

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

    Company NameL M GLAZING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI044904
    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 L M GLAZING LIMITED?

    • Glazing (43342) / Construction

    Where is L M GLAZING LIMITED located?

    Registered Office Address
    Church House
    24 Dublin Road
    BT78 1HE Omagh
    Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L M GLAZING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for L M GLAZING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.73(NI)

    Registered office address changed from Pkf Fpm Limited 1-3 Arthur Street Belfast Antrim BT1 4GA to Church House 24 Dublin Road Omagh Tyrone BT78 1HE on Mar 09, 2022

    2 pagesAD01

    Statement of receipts and payments to Dec 15, 2021

    5 pages4.69(NI)

    Statement of receipts and payments to Dec 15, 2020

    5 pages4.69(NI)

    Registered office address changed from Aghanloo Industrial Estate Aghanloo Road Limavady BT49 0HE to Pkf Fpm Limited 1-3 Arthur Street Belfast Antrim BT1 4GA on Dec 20, 2019

    2 pagesAD01

    Statement of affairs

    8 pages4.21(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    5 pagesCS01

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

    9 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 200
    SH01

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

    8 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 200
    SH01

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

    7 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2013

    Statement of capital on Dec 15, 2013

    • Capital: GBP 200
    SH01

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

    4 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of L M GLAZING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSKERY, Gwenda
    24 Dublin Road
    BT78 1HE Omagh
    Church House
    Tyrone
    Secretary
    24 Dublin Road
    BT78 1HE Omagh
    Church House
    Tyrone
    156139830001
    MCNICHOLL, Liam
    9 Lackagh Park
    Dungiven
    BT47 4ND Co Derry
    Secretary
    9 Lackagh Park
    Dungiven
    BT47 4ND Co Derry
    British144582930001
    MCNICHOLL, Liam
    9 Lackagh Park
    Dungiven
    BT47 4ND Co Derry
    Director
    9 Lackagh Park
    Dungiven
    BT47 4ND Co Derry
    Northern IrelandBritish144582930001
    DOHERTY, Mary
    284 Drumsurn Rd
    Limavady
    BT49 0PP N Ireland
    Secretary
    284 Drumsurn Rd
    Limavady
    BT49 0PP N Ireland
    144582910001
    MCNICHOLL, Liam
    9 Lackagh Park
    Dungiven
    BT47 4ND Derry
    Secretary
    9 Lackagh Park
    Dungiven
    BT47 4ND Derry
    144582900001
    CS DIRECTOR SERVICES LIMITED
    Belfast
    BT1 4JE
    Director
    Belfast
    BT1 4JE
    144445660001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of L M GLAZING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Mcnicholl
    24 Dublin Road
    BT78 1HE Omagh
    Church House
    Tyrone
    Dec 03, 2016
    24 Dublin Road
    BT78 1HE Omagh
    Church House
    Tyrone
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does L M GLAZING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2022Due to be dissolved on
    Dec 16, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alison Burnside
    1-3 Arthur Street
    Fpm Accountants Llp
    BT1 4GA Belfast
    County Antrim
    practitioner
    1-3 Arthur Street
    Fpm Accountants Llp
    BT1 4GA 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