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Company Information for

GLASS TECH FACADES LIMITED

C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY,

Company Registration Number

03294933

Private Limited Company

Liquidation

Company Overview

About Glass Tech Facades Ltd

GLASS TECH FACADES LIMITED was founded on 1996-12-20 and has its registered office in Abingdon. The organisation's status is listed as "Liquidation". Glass Tech Facades Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GLASS TECH FACADES LIMITED

Legal Registered Office

C/O K & W Recovery Limited Milton Park Innovation Centre
99 Park Drive, Milton
Abingdon
OX14 4RY
Other companies in OX1

Previous Names

MARK II MECHANICAL AND ELECTRICAL LIMITED

07/06/2005

Filing Information

Company Number		03294933
Company ID Number		03294933
Date formed		1996-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2011-01-31
Account next due		31/10/2012
Latest return		20/12/2011
Return next due		17/01/2013
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-09-14 12:01:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASS TECH FACADES LIMITED

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Companies with same name GLASS TECH FACADES LIMITED

The following companies were found which have the same name as GLASS TECH FACADES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GLASS TECH FACADES & WINDOWS LIMITED	1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK BAYNARDS GREEN BICESTER OXFORDSHIRE OX27 7SG	Dissolved	Company formed on the 2012-07-13

Company Officers of GLASS TECH FACADES LIMITED

Current Directors

Officer	Role	Date Appointed
MARK JAMES ELLISON	Company Secretary	2005-05-10
MARK JAMES ELLISON	Director	1996-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHERINE MAY ELLISON	Director	2006-02-20	2010-06-02
PHILIP ADRIAN CATTERALL	Director	2005-05-10	2006-02-06
KATHERINE MAY ELLISON	Company Secretary	1996-12-20	2005-05-10
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1996-12-20	1996-12-20
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1996-12-20	1996-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JAMES ELLISON	BRIARDENE ESTATES LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Active - Proposal to Strike off
MARK JAMES ELLISON	GLASS TECH FACADES & WINDOWS LIMITED	Director	2012-07-13	CURRENT	2012-07-13	Dissolved 2014-04-29
MARK JAMES ELLISON	PRO TEC WINDOWS & FACADES LIMITED	Director	2010-12-13	CURRENT	2010-12-01	Dissolved 2014-09-16
MARK JAMES ELLISON	MARK II LIMITED	Director	1993-12-20	CURRENT	1993-12-20	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.

Date	Document Type	Document Description
2022-09-14		Final Gazette dissolved via compulsory strike-off
2022-06-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-11-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-17
2021-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/21 FROM Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP
2020-11-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-17
2020-02-24	COM2	Liquidation. Change of membership of creditors/liquidation committee
2019-10-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-17
2018-11-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-17
2017-12-27	600	Appointment of a voluntary liquidator
2017-12-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-11-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-17
2017-09-06	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00004142
2017-09-06	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00004142
2017-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/17 FROM Greyfriars Court Paradise Square Oxford OX1 1BE
2016-11-14	4.68	Liquidators' statement of receipts and payments to 2016-09-17
2015-11-23	4.68	Liquidators' statement of receipts and payments to 2015-09-17
2014-11-12	4.68	Liquidators' statement of receipts and payments to 2014-09-17
2013-11-05	4.68	Liquidators' statement of receipts and payments to 2013-09-17
2012-10-18	4.48	Notice of Constitution of Liquidation Committee
2012-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/12 FROM Unit S3 B Westcott Venture Park Aylesbury Buckinghamshire HP18 0XB
2012-09-27	4.20	Volunatary liquidation statement of affairs with form 4.19
2012-09-27	600	Appointment of a voluntary liquidator
2012-09-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2012-09-18
2012-03-05	LATEST SOC	05/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-05	AR01	20/12/11 ANNUAL RETURN FULL LIST
2011-05-05	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-12	AR01	20/12/10 ANNUAL RETURN FULL LIST
2010-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELLISON
2010-05-19	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-22	AR01	20/12/09 ANNUAL RETURN FULL LIST
2010-03-22	CH01	Director's details changed for Katherine May Ellison on 2009-12-20
2009-06-08	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-12	363a	Return made up to 20/12/08; full list of members
2008-07-08	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-20	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-17	363s	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-10-20	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2006-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13	288b	DIRECTOR RESIGNED
2006-03-08	288a	NEW DIRECTOR APPOINTED
2006-01-18	363s	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05	288a	NEW SECRETARY APPOINTED
2005-06-23	288a	NEW DIRECTOR APPOINTED
2005-06-23	288b	SECRETARY RESIGNED
2005-06-07	CERTNM	COMPANY NAME CHANGED MARK II MECHANICAL AND ELECTRICA L LIMITED CERTIFICATE ISSUED ON 07/06/05
2005-02-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-08	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-07-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-27	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-22	363s	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 1 CHURCH STREET QUAINTON AYLESBURY BUCKINGHAMSHIRE HP22 4AW
2001-06-20	CERTNM	COMPANY NAME CHANGED MARK II INTERIORS LIMITED CERTIFICATE ISSUED ON 20/06/01
2001-03-08	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17	363s	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-26	363(287)	REGISTERED OFFICE CHANGED ON 26/01/00
2000-01-26	363s	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14	363s	RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-05-12	363b	RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1998-05-12	353	LOCATION OF REGISTER OF MEMBERS
1998-03-26	288a	NEW DIRECTOR APPOINTED
1998-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-26	288a	NEW SECRETARY APPOINTED
1997-01-14	288b	DIRECTOR RESIGNED
1997-01-14	288b	SECRETARY RESIGNED
1996-12-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GLASS TECH FACADES 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 GLASS TECH FACADES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLASS TECH FACADES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets

Patents

We have not found any records of GLASS TECH FACADES LIMITED registering or being granted any patents

Domain Names

GLASS TECH FACADES LIMITED owns 1 domain names.

glass-tech.co.uk

Trademarks

We have not found any records of GLASS TECH FACADES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLASS TECH FACADES 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 (43999 - Other specialised construction activities n.e.c.) as GLASS TECH FACADES LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where GLASS TECH FACADES 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.

Import/Export of Goods

Goods imported/exported by GLASS TECH FACADES LIMITED

Date	Import Code	Imported Goods classification description
2012-08-01	70
2012-08-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2012-05-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2012-04-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2012-03-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2012-02-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2012-01-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-12-01	70080089	Multiple-walled insulating glass consisting of two panels of glass with an interlayer of glass fibre, and multiple-walled insulating glass consisting of three or more panels of glass (excl. coloured throughout the mass, opacified, flashed or having an absorbent or reflective layer)
2011-12-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-11-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-10-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-09-01	70080089	Multiple-walled insulating glass consisting of two panels of glass with an interlayer of glass fibre, and multiple-walled insulating glass consisting of three or more panels of glass (excl. coloured throughout the mass, opacified, flashed or having an absorbent or reflective layer)
2011-09-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-08-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-07-01	73012000	Angles, shapes and sections, of iron or steel, welded
2011-07-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-05-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-03-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-01-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-12-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-10-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-09-01	73012000	Angles, shapes and sections, of iron or steel, welded
2010-08-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-07-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-06-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-05-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-03-01	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLASS TECH FACADES 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 GLASS TECH FACADES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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