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Company Information for

100% GLASS LIMITED

7 SHAKESPEARE ROAD, LONDON, N3 1XE,
Company Registration Number
04840861
Private Limited Company
Dissolved

Dissolved 2013-12-19

Company Overview

About 100% Glass Ltd
100% GLASS LIMITED was founded on 2003-07-22 and had its registered office in 7 Shakespeare Road. The company was dissolved on the 2013-12-19 and is no longer trading or active.

Key Data
Company Name
100% GLASS LIMITED
 
Legal Registered Office
7 SHAKESPEARE ROAD
LONDON
N3 1XE
Other companies in N3
 
Previous Names
PHCO50 LIMITED25/09/2003
Filing Information
Company Number 04840861
Date formed 2003-07-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2013-12-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 20:02:41
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 100% GLASS LIMITED

Company Officers of 100% GLASS LIMITED

Current Directors
Officer Role Date Appointed
DIDIER AVIGNON
Director 2003-08-01
AIDAN PATRICK SMYTH
Company Secretary 2003-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JOHN COATES
Director 2003-07-22 2003-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN PATRICK SMYTH PETER HODGSON & CO. LIMITED Company Secretary 2002-07-01 CURRENT 2001-10-30 Dissolved 2014-02-18

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
2013-12-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS
2011-09-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2011
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD,RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW
2010-07-294.20STATEMENT OF AFFAIRS/4.19
2010-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-07-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-30363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-01363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-08-06363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-08288bDIRECTOR RESIGNED
2003-10-0188(2)RAD 22/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-25CERTNMCOMPANY NAME CHANGED PHCO50 LIMITED CERTIFICATE ISSUED ON 25/09/03
2003-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5246 - Retail hardware, paints & glass



Licences & Regulatory approval
We could not find any licences issued to 100% GLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-17
Notices to Creditors2010-07-26
Fines / Sanctions
No fines or sanctions have been issued against 100% GLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100% GLASS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5246 - Retail hardware, paints & glass

Intangible Assets
Patents
We have not found any records of 100% GLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100% GLASS LIMITED
Trademarks
We have not found any records of 100% GLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100% 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 (5246 - Retail hardware, paints & glass) as 100% GLASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 100% 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 TypeFinal Meetings
Defending party100% GLASS LIMITEDEvent Date2013-07-12
Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 12 September 2013 at 11.45 am and 12.00 noon respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 11 September 2013. Date of appointment: 20 July 2010. Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. Mark Reynolds , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending party100% GLASS LIMITEDEvent Date2010-07-20
Principal Trading Address: Unit 5, 172 Stoke Newington Church Street, London N16 0JL . Notice is hereby given that Mark Reynolds (IP 008838 ) of Valentine & Co, of 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS (Tel: 020 8343 3710) was appointed Liquidator of the above-named Company on 20 July 2010 . Creditors of the Company are required, on or before 31 October 2010, to send in their names and addresses, particulars of their debts or claims, and, the name and addresses of their Solicitors (if any) to the Liquidator of the said company. And or, if so required by notice, in writing, prove their debts or claims at such time and place as is specified in such notice, or in default they will be excluded from any distribution. : Alternate contact Avner Radomsky . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100% 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 100% GLASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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