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Home > England & Wales Companies > NEW LONDON GLASS LIMITED
Company Information for

NEW LONDON GLASS LIMITED

NEAR FALMOUTH, CORNWALL, TR10 9BL,
Company Registration Number
08063280
Private Limited Company
Dissolved

Dissolved 2017-08-22

Company Overview

About New London Glass Ltd
NEW LONDON GLASS LIMITED was founded on 2012-05-10 and had its registered office in Near Falmouth. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data
Company Name
NEW LONDON GLASS LIMITED
 
Legal Registered Office
NEAR FALMOUTH
CORNWALL
TR10 9BL
Other companies in SW12
 
Filing Information
Company Number 08063280
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW LONDON GLASS LIMITED
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Company Officers of NEW LONDON GLASS LIMITED

Current Directors
Officer Role Date Appointed
DALE QUENTIN TANDRIDGE
Director 2012-05-10
JANET ELIZABETH TANDRIDGE
Director 2014-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE QUENTIN TANDRIDGE ABC GLASS AND GLAZING LIMITED Director 2002-04-18 CURRENT 2002-04-18 Dissolved 2013-12-02

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
2017-08-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 65 BALHAM HIGH ROAD LONDON SW12 9AP
2015-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-174.20STATEMENT OF AFFAIRS/4.19
2015-02-16AP01DIRECTOR APPOINTED JANET ELIZABETH TANDRIDGE
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-09AR0110/05/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-28AA01PREVSHO FROM 31/05/2013 TO 30/04/2013
2013-06-05AR0110/05/13 FULL LIST
2013-06-03SH0101/01/13 STATEMENT OF CAPITAL GBP 3
2013-06-03SH0101/01/13 STATEMENT OF CAPITAL GBP 3
2012-05-10NEWINCCERTIFICATE 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 NEW LONDON GLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-27
Appointment of Liquidators2015-03-10
Resolutions for Winding-up2015-03-10
Meetings of Creditors2015-02-17
Meetings of Creditors2015-02-11
Fines / Sanctions
No fines or sanctions have been issued against NEW LONDON 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
NEW LONDON GLASS 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 2013-04-30 £ 29,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 NEW LONDON GLASS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,240
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

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

Outgoings
Business Rates/Property Tax
No properties were found where NEW LONDON 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 TypeWinding-Up Orders
Defending partyHAYDEN MOSS ASSOCIATES LTDEvent Date2016-03-01
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 TypeAppointment of Liquidators
Defending partyNEW LONDON GLASS LIMITEDEvent Date2015-02-27
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 TypeResolutions for Winding-up
Defending partyNEW LONDON GLASS LIMITEDEvent Date2015-02-27
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 TypeFinal Meetings
Defending partyNEW LONDON GLASS LIMITEDEvent Date2015-02-27
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 TypeMeetings of Creditors
Defending partyNEW LONDON GLASS LIMITEDEvent Date2015-02-06
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 TypeMeetings of Creditors
Defending partyNEW LONDON GLASS LIMITEDEvent Date2015-02-06
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW LONDON 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 NEW LONDON GLASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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