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Home > England & Wales Companies > ABELGLASS CO. (THORNTON) LIMITED
Company Information for

ABELGLASS CO. (THORNTON) LIMITED

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
01536921
Private Limited Company
Liquidation

Company Overview

About Abelglass Co. (thornton) Ltd
ABELGLASS CO. (THORNTON) LIMITED was founded on 1981-01-02 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Abelglass Co. (thornton) 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
ABELGLASS CO. (THORNTON) LIMITED
 
Legal Registered Office
2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in WA14
 
Filing Information
Company Number 01536921
Company ID Number 01536921
Date formed 1981-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2010
Account next due 30/06/2012
Latest return 16/01/2011
Return next due 13/02/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:17:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABELGLASS CO. (THORNTON) LIMITED
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Company Officers of ABELGLASS CO. (THORNTON) LIMITED

Current Directors
Officer Role Date Appointed
SIMON BATEMAN
 Director 2001-11-26
DAVID PHILIP KAYE
 Director 1992-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELIZABETH LEES
 Company Secretary 2001-11-26 2010-08-15
SARAH ELIZABETH LEES
 Director 2001-11-26 2010-08-15
ANDREW LEES
 Director 2001-11-26 2009-02-12
MARY CATHERINE KAYE
 Company Secretary 1992-01-16 2001-11-26
MARY CATHERINE KAYE
 Director 1992-01-16 2001-11-26
PHILIP GEORGE KAYE
 Director 1992-01-16 2001-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PHILIP KAYE ABELGLASS TRADE SUPPLIES LTD Director 2011-06-27 CURRENT 2009-01-16 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
2018-07-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2018 FROM C/O LUCAS JOHNSON LTD 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY
2017-08-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.1
2016-09-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM C/O LUCAS JOHNSON LIMITED CARLTON PLACE 22 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ
2015-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015
2014-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2014
2013-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 570-572 ETRURIA ROAD NEWCASTLE STAFFORDSHIRE ST5 0SU
2012-08-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012
2012-03-16LIQ MISCINSOLVENCY:ORDER OF COURT REMOVING PHILIP BARRINGTON WOOD AS LIQUIDATOR
2012-03-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 361 BLACKPOOL OLD ROAD HIGHFURLONG POULTON BLACKPOOL LANCASHIRE FY3 7LX
2011-07-044.20STATEMENT OF AFFAIRS/4.19
2011-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-05-11AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-07AA01PREVEXT FROM 31/05/2010 TO 30/09/2010
2011-02-07LATEST SOC07/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-07AR0116/01/11 FULL LIST
2010-09-15TM02APPOINTMENT TERMINATED, SECRETARY SARAH LEES
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LEES
2010-02-18AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-08AR0116/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH LEES / 16/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP KAYE / 16/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BATEMAN / 16/01/2010
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LEES
2009-01-16363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-21363sRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-03-06AA31/05/07 TOTAL EXEMPTION SMALL
2007-03-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-25363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-23363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-02363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-01-27363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-11287REGISTERED OFFICE CHANGED ON 11/07/03 FROM: BUTTS CLOSE RED MARSH INDUSTRIAL ESTATE THORNTON,CLEVELEYS LANCS FY5 4JT
2003-01-23363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-05363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-31288aNEW DIRECTOR APPOINTED
2001-12-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-31288aNEW DIRECTOR APPOINTED
2001-12-31288bDIRECTOR RESIGNED
2001-12-11395PARTICULARS OF MORTGAGE/CHARGE
2001-12-05395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-19363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-27363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-06-11395PARTICULARS OF MORTGAGE/CHARGE
1998-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to ABELGLASS CO. (THORNTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABELGLASS CO. (THORNTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-12 Outstanding CATTLES INVOICE FINANCE LIMITED
LEGAL CHARGE 2001-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-02-04 Satisfied THOMAS ENTWISTLE
LEGAL CHARGE 1998-02-04 Satisfied THOMAS ENTWISTLE
LEGAL MORTGAGE 1995-03-24 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1992-03-25 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1990-05-25 Satisfied YORKSHIRE BANK PLC.
Intangible Assets
Patents
We have not found any records of ABELGLASS CO. (THORNTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABELGLASS CO. (THORNTON) LIMITED
Trademarks
We have not found any records of ABELGLASS CO. (THORNTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABELGLASS CO. (THORNTON) 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 (4534 - Other building installation) as ABELGLASS CO. (THORNTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABELGLASS CO. (THORNTON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABELGLASS CO. (THORNTON) 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 ABELGLASS CO. (THORNTON) 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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    Other companies at postcode WA14 5BJ