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Company Information for

GLOBAL GLASS UK LIMITED

9/10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
04255681
Private Limited Company
Liquidation

Company Overview

About Global Glass Uk Ltd
GLOBAL GLASS UK LIMITED was founded on 2001-07-19 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Global Glass Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLOBAL GLASS UK LIMITED
 
Legal Registered Office
9/10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in CV10
 
Filing Information
Company Number 04255681
Company ID Number 04255681
Date formed 2001-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB107324838  
Last Datalog update: 2018-10-04 23:44:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL GLASS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED

Company Officers of GLOBAL GLASS UK LIMITED

Current Directors
Officer Role Date Appointed
HELEN ROLLINS
Company Secretary 2005-11-04
JULIAN RICHARD LUDLOW WALFORD
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TAYLOR
Director 2004-01-14 2010-07-01
DAVID TAYLOR
Company Secretary 2004-01-14 2005-11-04
ROBERT LOWELL
Director 2004-01-14 2005-11-04
UKBF NOMINEE COMPANY SECRETARY LIMITED
Nominated Secretary 2003-07-03 2004-01-14
UKBF NOMINEE DIRECTOR LIMITED
Nominated Director 2003-07-03 2004-01-14
UK COMPANYSHOP LTD
Nominated Secretary 2001-07-19 2003-07-03
JANE ADEY
Nominated Director 2001-07-19 2003-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ROLLINS MRE NETWORKING LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Active
JULIAN RICHARD LUDLOW WALFORD STAINLESS STUDIO LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-13GAZ1FIRST GAZETTE
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM ENTERPRISE HOUSE TENLONS ROAD NUNEATON WARWICKSHIRE CV10 7HR ENGLAND
2017-06-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2
2017-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2
2017-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0122/03/16 FULL LIST
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM ENTERPRISE HOUSE, 4 SHERIDAN DRIVE, GALLEY COMMON NUNEATON WARWICKSHIRE CV10 9QU
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 042556810002
2015-08-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0122/03/15 FULL LIST
2015-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ROLLINS / 22/03/2015
2014-06-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0122/03/14 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-30AR0122/03/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-27AR0122/03/12 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-22AR0122/03/11 FULL LIST
2010-08-06AR0119/07/10 FULL LIST
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2010-07-06AP01DIRECTOR APPOINTED MR JULIAN RICHARD LUDLOW WALFORD
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-11363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-03363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-04363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-06288cSECRETARY'S PARTICULARS CHANGED
2006-09-04363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-11-22169£ IC 1000/1 10/08/05 £ SR 999@1=999
2005-11-04288aNEW SECRETARY APPOINTED
2005-11-04288bDIRECTOR RESIGNED
2005-11-04288bSECRETARY RESIGNED
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-10353LOCATION OF REGISTER OF MEMBERS
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 4 SHERIDAN DRIVE GALLEY COMMON NUNEATON WARWICKSHIRE CV10 9QU
2005-08-10190LOCATION OF DEBENTURE REGISTER
2005-08-10363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-08-24363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-02-2088(2)RAD 14/01/04--------- £ SI 998@1=998 £ IC 2/1000
2004-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW
2004-02-10225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-01-22288bDIRECTOR RESIGNED
2004-01-22288bSECRETARY RESIGNED
2003-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-15363sRETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS
2003-07-10288bDIRECTOR RESIGNED
2003-07-10288aNEW SECRETARY APPOINTED
2003-07-10288bSECRETARY RESIGNED
2003-07-10288aNEW DIRECTOR APPOINTED
2002-11-11363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTERSHIRE WR6 6BQ
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2001-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to GLOBAL GLASS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-08
Appointmen2017-05-24
Resolution2017-05-24
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL GLASS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-11 Outstanding LLOYDS BANK PLC
DEED OF DEBENTURE 2011-06-07 Outstanding STATE SECURITIES PLC (STATE)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL GLASS UK LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL GLASS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL GLASS UK LIMITED
Trademarks
We have not found any records of GLOBAL GLASS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL GLASS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as GLOBAL GLASS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL GLASS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGLOBAL GLASS UK LIMITEDEvent Date2017-05-15
Liquidator's name and address: Gavin Bates and Gary Steven Pettit of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP : Further information about this case is available from Natasha Pink at the offices of PBC Business Recovery and Insolvency on 01604 212150 or at natashapink@pbcbusinessrecovery.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLOBAL GLASS UK LIMITEDEvent Date2017-05-15
At a general meeting of the above-named company, duly convened and held at Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR on 15 May 2017 at 2.00 pm the following resolutions were passed: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Gary Pettit and Gavin Bates of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and are hereby appointed joint liquidators of the company and that they are authorised to act either jointly or separately. Office Holder Details: Gavin Bates and Gary Steven Pettit (IP numbers 8983 and 9066 ) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP . Date of Appointment: 15 May 2017 . Further information about this case is available from Natasha Pink at the offices of PBC Business Recovery and Insolvency on 01604 212150 or at natashapink@pbcbusinessrecovery.co.uk. JULIAN WALFORD , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLOBAL GLASS UK LIMITEDEvent Date2017-05-15
Liquidator's name and address: Gavin Bates and Gary Steven Pettit of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP : Creditors Decision Date: 26 May 2017 Further information about this case is available from Jenny Gent at the offices of PBC Business Recovery and Insolvency on 01604 212150 or at jennygent@pbcbusinessrecovery.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL GLASS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL GLASS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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