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Home > England & Wales Companies > BY THE GLASS (UK) LTD
Company Information for

BY THE GLASS (UK) LTD

45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
07505115
Private Limited Company
Dissolved

Dissolved 2016-01-16

Company Overview

About By The Glass (uk) Ltd
BY THE GLASS (UK) LTD was founded on 2011-01-25 and had its registered office in 45-51 Chorley New Road. The company was dissolved on the 2016-01-16 and is no longer trading or active.

Key Data
Company Name
BY THE GLASS (UK) LTD
 
Legal Registered Office
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in BL1
 
Filing Information
Company Number 07505115
Date formed 2011-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-01-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 23:05:24
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 BY THE GLASS (UK) LTD

Company Officers of BY THE GLASS (UK) LTD

Current Directors
Officer Role Date Appointed
GARETH STUART LEWIS
Director 2013-11-12
DARREN MARC PINDER
Director 2011-01-25
RONAN JAMES SAYBURN
Director 2011-01-25
GARETH STUART LEWIS
Company Secretary 2011-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ALEXANDER LAW
Director 2011-01-25 2014-02-04
CHRISTOPHER MICHAEL ROBERTS
Director 2011-01-25 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH STUART LEWIS VATU LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
GARETH STUART LEWIS DIGITAL42 LTD Director 2014-11-05 CURRENT 2008-12-10 Liquidation
GARETH STUART LEWIS ELITE TABLES LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2016-05-31
DARREN MARC PINDER ELITE TABLES LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2016-05-31
DARREN MARC PINDER DIGITAL42 LTD Director 2008-12-10 CURRENT 2008-12-10 Liquidation
RONAN JAMES SAYBURN COURT OF MASTER SOMMELIERS WORLD-WIDE Director 2014-06-27 CURRENT 2005-06-20 Active
RONAN JAMES SAYBURN RS WINE ACADEMY LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
RONAN JAMES SAYBURN 57 JEFFREYS ROAD RESIDENTS ASSOCIATION LIMITED Director 2006-09-24 CURRENT 1985-05-02 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
2016-01-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-184.20STATEMENT OF AFFAIRS/4.19
2014-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2014 FROM C/O KAY JOHNSON GEE GRIFFIN COURT 203 CHAPEL STREET MANCHESTER M3 5EQ
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0125/01/14 FULL LIST
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART LAW
2013-11-12AP01DIRECTOR APPOINTED MR GARETH STUART LEWIS
2013-09-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL ROBERTS
2013-01-31AR0125/01/13 FULL LIST
2012-11-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-06AR0125/01/12 FULL LIST
2011-04-05AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to BY THE GLASS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-06
Appointment of Liquidators2014-08-15
Resolutions for Winding-up2014-08-15
Meetings of Creditors2014-07-21
Fines / Sanctions
No fines or sanctions have been issued against BY THE GLASS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BY THE GLASS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 BY THE GLASS (UK) LTD

Intangible Assets
Patents
We have not found any records of BY THE GLASS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BY THE GLASS (UK) LTD
Trademarks
We have not found any records of BY THE GLASS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY THE GLASS (UK) LTD. 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 (56290 - Other food services) as BY THE GLASS (UK) LTD are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
PELICAN ROUGE COFFEE SOLUTIONS LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
Outgoings
Business Rates/Property Tax
No properties were found where BY THE GLASS (UK) LTD 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 partyBY THE GLASS (UK) LTDEvent Date2014-08-07
Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR . : For further details contact the Joint Liquidators or alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBY THE GLASS (UK) LTDEvent Date2014-08-07
At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3JZ, on 07 August 2014 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Jones , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR , (IP Nos. 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and the Joint Liquidators will act jointly and severally. For further details contact the Joint Liquidators or alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. Gareth Lewis , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyBY THE GLASS (UK) LTDEvent Date2014-08-07
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 09 October 2015 at 10.30 am and 11.00 am respectively, for the purpose of receiving an account laid before them showing how the winding has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR, no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 07 August 2014 Office Holder details: Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 13152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR . For further details contact: Amy Whitehead, Tel: 0161 827 1200 Jason Mark Elliott , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBY THE GLASS (UK) LTDEvent Date2014-07-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3JZ , on 07 August 2014 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Act. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms should be forwarded to Regency House, 45-51 Chorley New Road, Bolton BL1 4QR not later than 12.00 noon before the meeting. Creditors should lodge details of their claims for voting purposes at Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton BL1 4QR , before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be asked to approve, the costs of convening the meeting and preparing the Statement of Affairs. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Proposed Liquidators: Jason Mark Elliott (IP No: 009496) and Craig Johns (IP No: 013152) Further details contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk Tel: 0161 827 1200
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY THE GLASS (UK) LTD 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 BY THE GLASS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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