Liquidation
Company Information for ADVANCE GLASS & GLAZING (NORTH WEST) LIMITED
ROONEY ASSOCIATES, 2ND FLOOR, 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX,
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Company Registration Number
04851749
Private Limited Company
Liquidation |
Company Name | |
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ADVANCE GLASS & GLAZING (NORTH WEST) LIMITED | |
Legal Registered Office | |
ROONEY ASSOCIATES 2ND FLOOR 19 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4SX Other companies in L2 | |
Company Number | 04851749 | |
---|---|---|
Company ID Number | 04851749 | |
Date formed | 2003-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2009 | |
Account next due | 30/09/2011 | |
Latest return | 31/07/2010 | |
Return next due | 28/08/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 10:18:57 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN WHISTON |
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DAVID GERALD WHISTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.G. GLASS & GLAZING LTD | Director | 2016-06-01 | CURRENT | 2013-06-25 | Liquidation | |
ADVANCE GLASS & GLAZING (LIVERPOOL) LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2015-02-03 | |
ADVANCE GLASS & GLAZING (SPECIAL PROJECTS) LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/11 FROM Advance Buildings Wellington Street Garston Liverpool Merseyside L19 2LX | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 15/09/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Whiston on 2010-07-31 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
287 | Registered office changed on 22/12/2008 from 49 wellington street garston liverpool merseyside L19 2LX | |
363s | Return made up to 31/07/08; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
DISS40 | Compulsory strike-off action has been discontinued | |
363s | Return made up to 31/07/04; full list of members | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
ELRES | S369(4) SHT NOTICE MEET 30/09/03 | |
ELRES | S80A AUTH TO ALLOT SEC 30/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2011-06-24 |
Petitions to Wind Up (Companies) | 2011-06-16 |
Proposal to Strike Off | 2005-01-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.69 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 4544 - Painting and glazing
The top companies supplying to UK government with the same SIC code (4544 - Painting and glazing) as ADVANCE GLASS & GLAZING (NORTH WEST) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ADVANCE GLASS & GLAZING (NORTH WEST) LIMITED | Event Date | 2011-06-17 |
Notice is hereby given that the Creditors of the above named Company are required, on or before the 17 July 2011 to send their names and addresses to the undersigned, Gerard Keith Rooney of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX , Liquidator of the said Company and if so required by notice in writing by the said Liquidator or by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Gerard Keith Rooney , (IP Number: 7529 ), Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool, L2 4SX . Telephone number: 0151 236 9999 . : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | ADVANCE GLASS & GLAZING (NORTH WEST) LIMITED | Event Date | 2011-05-18 |
In the High Court of Justice (Chancery Division) Companies Court case number 4144 A Petition to wind up the above-named Company, Registration Number 04851749, of Advance Buildings, Wellington Street, Garston, Liverpool, Merseyside L19 2LX , presented on 18 May 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 29 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 June 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1535438/37/G.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADVANCE GLASS & GLAZING (NORTH WEST) LIMITED | Event Date | 2005-01-18 |
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. |