Dissolved
Dissolved 2017-09-05
Company Information for SHARDA GLASS LIMITED
GATESHEAD, TYNE AND WEAR, NE11,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-09-05 |
Company Name | ||
---|---|---|
SHARDA GLASS LIMITED | ||
Legal Registered Office | ||
GATESHEAD TYNE AND WEAR | ||
Previous Names | ||
|
Company Number | 04415930 | |
---|---|---|
Date formed | 2002-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2017-09-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-26 20:32:26 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHARDA GLASS SOLUTIONS LIMITED | C12 MARQUIS COURT MARQUISWAY TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0RU | Dissolved | Company formed on the 2010-07-22 | |
![]() |
Sharda Glass Inc. | 1712 Pioneer Ave Ste 100 Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-03-19 |
Officer | Role | Date Appointed |
---|---|---|
SHIREEN SHARDA |
||
SUNIL BRAHM SHARDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER GREEHY |
Director | ||
TINA MAY THORNE |
Director | ||
GINA HIGGINS |
Company Secretary | ||
NEIL DAVID PUTTOCK |
Company Secretary | ||
MARK PENDLE |
Director | ||
NEIL DAVID PUTTOCK |
Director | ||
MANJIT SINGH JOHAL |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHARDA ARCHITECTURAL GLASS (UK) LTD. | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2014-09-23 | |
CCPE ARCHITECTURAL GLASS LTD | Director | 2013-12-16 | CURRENT | 2013-12-11 | Dissolved 2015-05-17 | |
SHARDA GLASS SOLUTIONS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2015-05-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEHY | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2014 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM SHARDA HOUSE BEACONSFIELD ROAD HAYES MIDDLESEX UB4 0SL ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA THORNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044159300005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044159300004 | |
LATEST SOC | 09/05/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIREEN SHARDA / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL SHARDA / 03/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM SHARDA HOUSE TUDOR WORKS BEACONSFIELD ROAD HAYES MIDDLESEX UB4 0SL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 241A HORTON ROAD WEST DRAYTON MIDDX UB7 8HT | |
AR01 | 12/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 20/04/2011 | |
SH01 | 20/04/11 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GREEHY | |
AP01 | DIRECTOR APPOINTED MRS TINA MAY THORNE | |
AR01 | 12/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 12/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL SHARDA / 11/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHIREEN SHARDA / 11/11/2008 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS SHIREEN SHARDA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL SHARDA / 01/04/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY GINA HIGGINS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 3 KINGSTON AVENUE YIEWSLEY MIDDLESEX UB7 8BH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CHOICESTAR LIMITED CERTIFICATE ISSUED ON 31/08/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: UNIT 6A CUMBERLAND AVENUE PARK ROYAL LONDON NW10 7QL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1065343 | Expired | Licenced property: 241A HORTON ROAD WEST DRAYTON UB7 8HT;SHARDA HOUSE BEACONSFIELD ROAD OFF SPRINGFIELD ROAD HAYES UB4 0SL; |
Final Meetings | 2017-04-13 |
Notice of Intended Dividends | 2016-04-19 |
Appointment of Liquidators | 2015-01-07 |
Appointment of Administrators | 2014-01-02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PULSE CASHFLOW FINANCE 2 LTD | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Satisfied | EGAN LAWSON INVESTMENTS LIMITED |
|
|
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 SHARDA GLASS LIMITED
The top companies supplying to UK government with the same SIC code (23120 - Shaping and processing of flat glass) as SHARDA GLASS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 59070000 | Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s. | ||
![]() | 72222011 | Bars and rods of stainless steel, of circular cross-section of a diameter >= 80 mm, simply cold-formed or cold-finished, containing by weight >= 2,5% nickel | ||
![]() | 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | ||
![]() | 70072180 | Laminated safety glass of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. for motor vehicles and multiple-walled insulating units) | ||
![]() | 70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | ||
![]() | 70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | ||
![]() | 37059090 | Photographic plates and film, exposed and developed (excl. products made of paper, paperboard or textiles, cinematographic film, film for offset reproduction and microfilm) | ||
![]() | 39211200 | Plates, sheets, film, foil and strip, of cellular polymers of vinyl chloride, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | ||
![]() | 35069100 | Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | SHARDA GLASS LIMITED | Event Date | 2016-04-12 |
Principal Trading Address: Sharda House, Beaconsfield Road, Hayes, Middlesex, UB4 0SL Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that I, Eric Walls, The Joint Liquidator of the above named, intend paying a first and final dividend to the unsecured creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 30 April 2016, the last day for proving, to submit their proof of debt to me at KSA Group, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Date of Appointment: 31 December 2014. Office Holder details: Eric Walls and Wayne Harrison (IP Nos. 9113 and 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU For further details contact: The Joint Liquidators, Tel: 0191 482 3343 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SHARDA GLASS LIMITED | Event Date | 2014-12-31 |
Eric Walls and Wayne Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : For further details contact: Tel: 0191 482 3343. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SHARDA GLASS LIMITED | Event Date | 2014-12-31 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 16 May 2017 at 11.15 am, to be followed at 11.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidators, and also determining the manner in which the books, accounts and documents of the company and of the Liquidators shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidators at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls (IP No. 9113 ) and Wayne Harrison (IP No. 9703 ) KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU were appointed Liquidators of the above named company on 31 December 2014. Further details contact: Julia Eastham, Email: Insolvency@ksagroup.co.uk, Tel: 0191 482 3343 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | SHARDA GLASS LIMITED | Event Date | 2013-12-20 |
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 1232 Eric Walls (IP No 9113 ), of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU and Wayne Harrison (IP No 9703 ), of KSA Group Ltd , Level 7, Tower 42, Old Broad Street, London, EC2N 1HN Further details contact: Tel: 0191 482 3343. : | |||
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. |