Dissolved 2017-08-22
Company Information for NEW LONDON GLASS LIMITED
NEAR FALMOUTH, CORNWALL, TR10 9BL,
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Company Registration Number
08063280
Private Limited Company
Dissolved Dissolved 2017-08-22 |
Company Name | |
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NEW LONDON GLASS LIMITED | |
Legal Registered Office | |
NEAR FALMOUTH CORNWALL TR10 9BL Other companies in SW12 | |
Company Number | 08063280 | |
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Date formed | 2012-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2017-08-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 04:28:11 |
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Officer | Role | Date Appointed |
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DALE QUENTIN TANDRIDGE |
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JANET ELIZABETH TANDRIDGE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ABC GLASS AND GLAZING LIMITED | Director | 2002-04-18 | CURRENT | 2002-04-18 | Dissolved 2013-12-02 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 65 BALHAM HIGH ROAD LONDON SW12 9AP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AP01 | DIRECTOR APPOINTED JANET ELIZABETH TANDRIDGE | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/05/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2013 TO 30/04/2013 | |
AR01 | 10/05/13 FULL LIST | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 3 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-27 |
Appointment of Liquidators | 2015-03-10 |
Resolutions for Winding-up | 2015-03-10 |
Meetings of Creditors | 2015-02-17 |
Meetings of Creditors | 2015-02-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 9 |
MortgagesNumMortOutstanding | 0.31 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
Creditors Due Within One Year | 2013-04-30 | £ 29,542 |
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Creditors and other liabilities
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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 NEW LONDON GLASS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 1,240 |
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Current Assets | 2013-04-30 | £ 16,187 |
Debtors | 2013-04-30 | £ 6,498 |
Stocks Inventory | 2013-04-30 | £ 8,449 |
Tangible Fixed Assets | 2013-04-30 | £ 1,125 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as NEW LONDON GLASS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | HAYDEN MOSS ASSOCIATES LTD | Event Date | 2016-03-01 |
In the Manchester District Registry case number 3330 Liquidator appointed: K Beasley 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEW LONDON GLASS LIMITED | Event Date | 2015-02-27 |
Alessandro Sidoli & Chris Parkman , Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL . Telephone: 01326 340579 . Email: chris@purnells.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEW LONDON GLASS LIMITED | Event Date | 2015-02-27 |
At a General Meeting of the Members of the above-named Company, duly convened and held at Holiday Inn - Heathrow T5, Old Bath Road, Colnbrook, Slough, SL3 0PH on 27 February 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Alessandro Sidoli (IP Number 14270 ) & Chris Parkman (IP Number 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Alessandro Sidoli (IP 14270 ) & Chris Parkman (IP Number 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , telephone: 01326 340579 . Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk . Date of Appointment: 27 February 2015 . : E Blake , Case Handler . : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | NEW LONDON GLASS LIMITED | Event Date | 2015-02-27 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of members and creditors of the above named company, will be held on 04 May 2017 at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , at 12.45pm and 1.00pm respectively, for the purposes of: 1.Having laid before them an account showing how the winding-up has been conducted and the company's property disposed of; and 2.Hearing any explanations that may be given by the Liquidators. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member or Creditor of the company. Proxies for use at either of the meetings must be lodged at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL no later than 12 noon on 03 May 2017. Queries may be sent to: ale@purnells.co.uk or lisa@purnells.co.uk Appointed: 27 February 2015 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NEW LONDON GLASS LIMITED | Event Date | 2015-02-06 |
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 Holiday Inn - Heathrow T5, Old Bath Road, Colnbrook, Slough, SL3 0PH on 27 January 2015 at 10.15 am for the purpose of having a full statement of the position of the Companys affairs, together with a list of the creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Holiday Inn - Heathrow T5, Old Bath Road, Colnbrook, Slough, SL3 0PH, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the Company Care Of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: ale@purnells.co.uk or elizabeth@purnells.co.uk | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NEW LONDON GLASS LIMITED | Event Date | 2015-02-06 |
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 Holiday Inn - Heathrow T5, Old Bath Road, Colnbrook, Slough, SL3 0PH on 27 February 2015 at 10.15 am for the purpose of having a full statement of the position of the Companys affairs, together with a list of the creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Holiday Inn - Heathrow T5, Old Bath Road, Colnbrook, Slough, SL3 0PH, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the Company Care Of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: ale@purnells.co.uk or elizabeth@purnells.co.uk | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |