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Company Information for

GLAS CEYSSENS LIMITED

B & C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
07889904
Private Limited Company
Liquidation

Company Overview

About Glas Ceyssens Ltd
GLAS CEYSSENS LIMITED was founded on 2011-12-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Glas Ceyssens 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
GLAS CEYSSENS LIMITED
 
Legal Registered Office
B & C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in GU10
 
Filing Information
Company Number 07889904
Company ID Number 07889904
Date formed 2011-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:22:09
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 GLAS CEYSSENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED

Company Officers of GLAS CEYSSENS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOS BARTELS
Director 2011-12-22
DIRK CEYSSENS
Director 2011-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2011-12-22 2011-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIRK CEYSSENS C-GLASS SYSTEMS LTD Director 2014-10-30 CURRENT 2014-10-30 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
2016-09-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-08-034.20STATEMENT OF AFFAIRS/4.19
2016-08-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP ENGLAND
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM C/O AIMS ACCOUNTANTS FOR BUSINESS 10 SANDROCK HILL ROAD WRECCLESHAM FARNHAM SURREY GU10 4NS
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-08AR0107/07/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-03AR0122/12/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-10AR0122/12/13 FULL LIST
2014-01-10SH0117/09/13 STATEMENT OF CAPITAL GBP 4
2013-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-07-30AA01CURRSHO FROM 31/12/2012 TO 30/06/2012
2013-04-24DISS40DISS40 (DISS40(SOAD))
2013-04-23GAZ1FIRST GAZETTE
2013-04-22AR0122/12/12 FULL LIST
2013-04-22SH0122/12/11 STATEMENT OF CAPITAL GBP 2
2013-04-21AP01DIRECTOR APPOINTED MR PETER JOS BARTELS
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2012-07-02AP01DIRECTOR APPOINTED DIRK CEYSSENS
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2011-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to GLAS CEYSSENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-25
Appointment of Liquidators2016-08-25
Meetings of Creditors2016-07-07
Fines / Sanctions
No fines or sanctions have been issued against GLAS CEYSSENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLAS CEYSSENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2012-07-01 £ 249,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 GLAS CEYSSENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 244,958
Current Assets 2012-07-01 £ 377,645
Debtors 2012-07-01 £ 132,687
Fixed Assets 2012-07-01 £ 2,570
Shareholder Funds 2012-07-01 £ 130,846
Shareholder Funds 2011-12-22 £ 3
Tangible Fixed Assets 2012-07-01 £ 2,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLAS CEYSSENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLAS CEYSSENS LIMITED
Trademarks
We have not found any records of GLAS CEYSSENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAS CEYSSENS 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 (43342 - Glazing) as GLAS CEYSSENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLAS CEYSSENS 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 TypeResolutions for Winding-up
Defending partyGLAS CEYSSENS LIMITEDEvent Date2016-08-25
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Village Hotel, Centennial Avenue, Elstree, Borehamwood, Hertfordshire WD6 3SB on 21 July 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner, Licensed Insolvency Practitioner, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 21 July 2016. Creditors: 21 July 2016 Jeffrey Mark Brenner , Liquidator, IP number: 9301, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester Peter Bartels , Director : 21 July 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLAS CEYSSENS LIMITEDEvent Date2016-07-21
Jeffrey Mark Brenner , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGLAS CEYSSENS LIMITEDEvent Date2016-06-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Village Hotel, Centennial Avenue, Elstree, Borehamwood, Hertfordshire WD6 3SB , on 21 July 2016 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. Alternative person to contact with enquiries about the case: Rachel Brewester - rachel@bcassociates.uk.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLAS CEYSSENS 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 GLAS CEYSSENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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