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Company Information for

C.P. GLASS LIMITED

HAMBROOK, BRISTOL, BS16 1QG,
Company Registration Number
04483929
Private Limited Company
Dissolved

Dissolved 2016-12-23

Company Overview

About C.p. Glass Ltd
C.P. GLASS LIMITED was founded on 2002-07-12 and had its registered office in Hambrook. The company was dissolved on the 2016-12-23 and is no longer trading or active.

Key Data
Company Name
C.P. GLASS LIMITED
 
Legal Registered Office
HAMBROOK
BRISTOL
BS16 1QG
Other companies in BS16
 
Filing Information
Company Number 04483929
Date formed 2002-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-08-31
Date Dissolved 2016-12-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 01:09:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P. GLASS LIMITED

Company Officers of C.P. GLASS LIMITED

Current Directors
Officer Role Date Appointed
CARL ANDREW RUSSELL
Director 2002-07-13
PETER WYSE
Director 2002-07-13
CARL ANDREW RUSSELL
Company Secretary 2002-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
Nominated Director 2002-07-12 2002-07-12
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-07-12 2002-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANDREW RUSSELL GLOUCESTER GLASS (TRADE COUNTER SALES) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
CARL ANDREW RUSSELL GLOUCESTER GLASS LTD Director 2009-02-12 CURRENT 2009-02-12 Liquidation
CARL ANDREW RUSSELL P.W.C.R. INVESTMENTS LIMITED Director 2004-06-02 CURRENT 2004-05-27 Dissolved 2016-09-06
CARL ANDREW RUSSELL C.P. GLAZIERS LIMITED Director 2002-07-13 CURRENT 2002-07-12 Dissolved 2016-09-06
CARL ANDREW RUSSELL GLOUCESTER GLASS LTD Company Secretary 2009-02-12 CURRENT 2009-02-12 Liquidation
CARL ANDREW RUSSELL P.W.C.R. INVESTMENTS LIMITED Company Secretary 2004-06-02 CURRENT 2004-05-27 Dissolved 2016-09-06
CARL ANDREW RUSSELL C.P. GLAZIERS LIMITED Company Secretary 2002-07-13 CURRENT 2002-07-12 Dissolved 2016-09-06

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
2016-12-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2015
2014-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2014
2013-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013
2012-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012
2011-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2011
2011-09-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2011
2010-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-08-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-08-124.20STATEMENT OF AFFAIRS/4.19
2010-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-25AA31/08/08 TOTAL EXEMPTION FULL
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-16363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS; AMEND
2009-03-13123NC INC ALREADY ADJUSTED 31/08/07
2009-03-13RES01ALTER MEMORANDUM 31/08/2007
2009-03-13RES04GBP NC 50000/250000 31/08/2007
2009-03-1388(2)CAPITALS NOT ROLLED UP
2008-07-24363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-03-31AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-17363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-02363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-07-30363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-06-26395PARTICULARS OF MORTGAGE/CHARGE
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-09-09363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-09-0188(2)RAD 30/09/02--------- £ SI 24999@1
2003-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-08-05225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2002-07-22288bSECRETARY RESIGNED
2002-07-22287REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-22288bDIRECTOR RESIGNED
2002-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4544 - Painting and glazing



Licences & Regulatory approval
We could not find any licences issued to C.P. GLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-08
Meetings of Creditors2015-10-13
Notices to Creditors2010-08-09
Petitions to Wind Up (Companies)2010-07-08
Fines / Sanctions
No fines or sanctions have been issued against C.P. GLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE (ALL ASSETS) 2010-08-12 Outstanding ULTIMATE INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE 2007-12-22 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2005-03-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-06-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-06-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-08-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C.P. GLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.P. GLASS LIMITED
Trademarks
We have not found any records of C.P. GLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P. GLASS 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 (4544 - Painting and glazing) as C.P. GLASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.P. GLASS 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 TypeMeetings of Creditors
Defending partyC.P. GLASS LIMITEDEvent Date2015-10-08
Notice is hereby given under Rule 4.54 of the Insolvency Act 1986, that a General Meeting of the Creditors of the above named Company will be held at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG on 16 November 2015 at 11.00 am to consider a resolution regarding the drawing of category 2 disbursements. Creditors wishing to vote at the Meeting must lodge their proxy, together with a completed proof of debt form if you have not already lodged one at the registered office - The Conifers , Filton Road, Hambrook, Bristol BS16 1QG , not later than 12.00 noon on the business day preceding the date of the meeting stated above. Date of Appointment: 2 August 2010. Office Holder details: Simon Harvey Thornton (IP No 9031), Houghton Stone Business Recovery Limited, The Conifers, Filton Road, Hambrook, Bristol BS16 1QG. For further details contact: Simon Harvey Thornton, E-mail: recovery@hsbr.co.uk or Tel: 0117 970 9220.
 
Initiating party Event TypeNotices to Creditors
Defending partyC.P. GLASS LIMITEDEvent Date2010-08-03
Princicpal Trading Address: Unit 8, Severnside Trading Estate, Sudmeadow Road, Hempsted,Gloucester, GL2 5HS In accordance with Rule 4.106, I Simon Thornton of Houghton Stone Business Recovery Limited, The Conifers, Filton Road, Hambrook, Bristol BS1 1QG, give notice that on 2 August 2010 I was appointed Liquidator of the above named company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 24 September 2010 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Simon Thornton of The Conifers, Filton Road, Hambrook, Bristol, BS16 1QG, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details are available from Simon Thornton (Office holder. 9031), Email: recovery@hsbr.co.uk Tel: 0117 970 9220 Simon Thornton , Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyC.P. GLASS LIMITEDEvent Date2010-08-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at The Conifers, Filton Road, Hambrook, Bristol, BS16 1QG on 08 September 2016 at 10.00 am to be followed at 10.15 a.m. by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at The Conifers, Filton Road, Hambrook, Bristol, BS16 1QG, no later than 12 noon on the business day preceding the meeting. Date of Appointment: 02 August 2010 Office Holder details: Simon Thornton , (IP No. 9031) of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol, BS16 1QG . For further details contact: Helen Wimble, Tel: 0117 970 9220 Simon Thornton , Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC.P. GLASS LIMITEDEvent Date2010-06-03
In the High Court of Justice (Chancery Division) Companies Court case number 4620 A Petition to wind up the above-named Company, Registration Number 04483929, of Brunel House, George Street, Gloucester, Gloucestershire GL1 1BZ , presented on 3 June 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 July 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 July 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7765. (Ref SLR 1347312/37/J/LMH.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P. GLASS 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 C.P. GLASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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