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Home > England & Wales Companies > BEBINGTON GLASS & GLAZING LIMITED
Company Information for

BEBINGTON GLASS & GLAZING LIMITED

PARKIN S BOOTH AND CO, YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG,
Company Registration Number
01448449
Private Limited Company
Liquidation

Company Overview

About Bebington Glass & Glazing Ltd
BEBINGTON GLASS & GLAZING LIMITED was founded on 1979-09-13 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Bebington Glass & Glazing Limited is a Private Limited Company registered in United Kingdom 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
BEBINGTON GLASS & GLAZING LIMITED
 
Legal Registered Office
PARKIN S BOOTH AND CO
YORKSHIRE HOUSE 18
CHAPEL STREET
LIVERPOOL
MERSEYSIDE
L3 9AG
Other companies in CH60
 
Filing Information
Company Number 01448449
Company ID Number 01448449
Date formed 1979-09-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-04-30
Account next due 2016-01-31
Latest return 2014-12-08
Return next due 2016-12-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEBINGTON GLASS & GLAZING LIMITED
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Company Officers of BEBINGTON GLASS & GLAZING LIMITED

Current Directors
Officer Role Date Appointed
KAY ASPINALL
 Company Secretary 2004-03-24
KAY ASPINALL
 Director 2003-03-01
EILEEN PATRICIA FINLAY
 Director 2011-02-01
HAROLD PETER FINLAY
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL DAVID MCMILLAN
 Director 2003-03-01 2011-10-26
EILEEN PATRICIA FINLAY
 Company Secretary 1990-12-08 2004-03-24
EILEEN PATRICIA FINLAY
 Director 1990-12-08 2004-03-24
HAROLD PETER FINLAY
 Director 1990-12-08 2004-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY ASPINALL BEBINGTON GLAZING NW LTD Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-07-05

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
2018-02-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-08-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.2
2017-08-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.2
2016-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 78A BEBINGTON ROAD NEW FERRY WIRRAL MERSEYSIDE CH62 5AE UNITED KINGDOM
2015-07-014.20STATEMENT OF AFFAIRS/4.19
2015-07-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-031.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-06-031.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM BARNSTON HOUSE BEACON LANE HESWALL MERSEYSIDE CH60 0EE
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0108/12/14 FULL LIST
2014-10-20AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-011.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2014
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0108/12/13 FULL LIST
2013-10-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-111.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-01-24AR0108/12/12 FULL LIST
2012-07-13AA30/04/12 TOTAL EXEMPTION SMALL
2011-12-20AR0108/12/11 FULL LIST
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCMILLAN
2011-06-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-02AP01DIRECTOR APPOINTED MRS EILEEN PATRICIA FINLAY
2011-02-02AP01DIRECTOR APPOINTED MR HAROLD PETER FINLAY
2010-12-23AR0108/12/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY RUDDY / 21/06/2010
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / KAY RUDDY / 21/06/2010
2010-07-15AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-15AR0108/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY RUDDY / 08/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID MCMILLAN / 08/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / KAY RUDDY / 08/12/2009
2009-07-11AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-16288cSECRETARY'S CHANGE OF PARTICULARS / KAY RUDDY / 08/12/2008
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / KAY RUDDY / 08/12/2008
2008-06-23AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-13363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-12-23363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-06-30AAFULL ACCOUNTS MADE UP TO 30/04/05
2004-12-14363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-03-30288aNEW SECRETARY APPOINTED
2004-03-30288bDIRECTOR RESIGNED
2004-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-07363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-10AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-04363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2001-12-31363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-09-10AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-01-24AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/99
1999-12-29363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-01-11363sRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-09-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-19363sRETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
1998-01-15ELRESS252 DISP LAYING ACC 05/01/98
1998-01-15ELRESS366A DISP HOLDING AGM 05/01/98
1998-01-15ELRESS369(4) SHT NOTICE MEET 05/01/98
1998-01-15ELRESS80A AUTH TO ALLOT SEC 05/01/98
1998-01-15ELRESS386 DISP APP AUDS 05/01/98
1998-01-15ELRESS386 DISP APP AUDS 05/01/98
1998-01-09287REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 78A BEBINGTON ROAD NEW FERRY BEBINGTON WIRRAL L62 5BH
1996-12-23363sRETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-12-20363sRETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
1995-11-20395PARTICULARS OF MORTGAGE/CHARGE
1995-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
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 BEBINGTON GLASS & GLAZING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-30
Resolutions for Winding-up2015-06-30
Meetings of Creditors2015-06-02
Fines / Sanctions
No fines or sanctions have been issued against BEBINGTON GLASS & GLAZING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-07-31 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1995-11-20 Outstanding LLOYDS BANK PLC
DEBENTURE 1987-07-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 4,015
Creditors Due After One Year 2012-04-30 £ 50,237
Creditors Due Within One Year 2013-04-30 £ 87,191
Creditors Due Within One Year 2012-04-30 £ 92,725
Provisions For Liabilities Charges 2013-04-30 £ 3,262
Provisions For Liabilities Charges 2012-04-30 £ 4,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 BEBINGTON GLASS & GLAZING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 15,942
Cash Bank In Hand 2012-04-30 £ 23,254
Current Assets 2013-04-30 £ 29,139
Current Assets 2012-04-30 £ 125,149
Debtors 2013-04-30 £ 13,197
Debtors 2012-04-30 £ 71,424
Secured Debts 2013-04-30 £ 12,941
Secured Debts 2012-04-30 £ 60,653
Shareholder Funds 2012-04-30 £ 91,926
Stocks Inventory 2012-04-30 £ 30,471
Tangible Fixed Assets 2013-04-30 £ 28,607
Tangible Fixed Assets 2012-04-30 £ 114,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEBINGTON GLASS & GLAZING LIMITED registering or being granted any patents
Domain Names

BEBINGTON GLASS & GLAZING LIMITED owns 1 domain names.

bebingtonglass.co.uk  

Trademarks
We have not found any records of BEBINGTON GLASS & GLAZING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEBINGTON GLASS & GLAZING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2014-11-13 GBP £2,330 Expenditure on Capital Loans
Wirral Borough Council 2012-06-07 GBP £1,992 Expenditure on Capital Grants
Wirral Borough Council 2011-09-29 GBP £2,700 Repairs and Maintenance - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEBINGTON GLASS & GLAZING 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 TypeAppointment of Liquidators
Defending partyBEBINGTON GLASS & GLAZING LIMITEDEvent Date2015-06-24
Ian C Brown , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address psb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEBINGTON GLASS & GLAZING LIMITEDEvent Date2015-06-24
Nature of Business: Glass and Glazing Fitters The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 11.15 am on 24 June 2015 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: Email address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331 Ms K Finlay , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBEBINGTON GLASS & GLAZING LIMITEDEvent Date2015-05-26
Nature of Business: Glass and Glazing Fitters Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , on 24 June 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 23 June 2015. Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , (E-mail address: icb@parkinsbooth.co.uk ; Telephone Number: 0151 236 4331) is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEBINGTON GLASS & GLAZING 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 BEBINGTON GLASS & GLAZING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L3 9AG