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Company Information for

A GLASS AND A HALF LIMITED

BECKENHAM, KENT, BR3,
Company Registration Number
06606427
Private Limited Company
Dissolved

Dissolved 2013-08-17

Company Overview

About A Glass And A Half Ltd
A GLASS AND A HALF LIMITED was founded on 2008-05-30 and had its registered office in Beckenham. The company was dissolved on the 2013-08-17 and is no longer trading or active.

Key Data
Company Name
A GLASS AND A HALF LIMITED
 
Legal Registered Office
BECKENHAM
KENT
 
Filing Information
Company Number 06606427
Date formed 2008-05-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2013-08-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-12 04:37:01
Primary Source:Companies House
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Company Officers of A GLASS AND A HALF LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID COHEN
 Director 2010-03-24
ANTHONY WILLIAM HOWARD GOLDSMITH
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LLOYD MORRIS
 Director 2010-03-26 2011-09-30
MARILYN ESTELLE NEWMAN
 Director 2010-03-26 2011-09-22
DAVID LLOYD MORRIS
 Director 2008-05-30 2009-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID COHEN LANCASTER COURT (SUTTON) MANAGEMENT COMPANY LIMITED Director 2007-06-01 CURRENT 1990-09-20 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.

DateDocument TypeDocument Description
2013-08-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2013
2012-01-31F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB
2012-01-314.20STATEMENT OF AFFAIRS/4.19
2012-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN NEWMAN
2011-09-01LATEST SOC01/09/11 STATEMENT OF CAPITAL;GBP 1000000
2011-09-01AR0130/05/11 FULL LIST
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM HOWARD GOLDSMITH / 29/05/2011
2011-05-12AA30/09/10 TOTAL EXEMPTION FULL
2011-05-10AA01PREVSHO FROM 30/06/2011 TO 30/09/2010
2011-05-04AA30/06/10 TOTAL EXEMPTION FULL
2011-01-19SH0104/11/10 STATEMENT OF CAPITAL GBP 11927.50
2010-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-04AA01PREVEXT FROM 31/05/2010 TO 30/06/2010
2010-09-15SH0109/09/10 STATEMENT OF CAPITAL GBP 3367.60
2010-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-21AR0130/05/10 FULL LIST
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 3RD FLOOR, KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG
2010-04-27AP01DIRECTOR APPOINTED PETER DAVID COHEN
2010-04-08AP01DIRECTOR APPOINTED DAVID LLOYD MORRIS
2010-04-08AP01DIRECTOR APPOINTED MRS MARILYN ESTELLE NEWMAN
2010-04-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-08MEM/ARTSARTICLES OF ASSOCIATION
2010-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-04-08SH02SUB-DIVISION 18/03/10
2010-04-08RES12VARYING SHARE RIGHTS AND NAMES
2010-04-08SH0126/03/10 STATEMENT OF CAPITAL GBP 8000
2010-04-08SH0118/03/10 STATEMENT OF CAPITAL GBP 6000
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID MORRIS
2009-07-29363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM HOWARD GOLDSMITH / 01/05/2009
2008-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities



Licences & Regulatory approval
We could not find any licences issued to A GLASS AND A HALF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-06
Petitions to Wind Up (Companies)2011-12-14
Fines / Sanctions
No fines or sanctions have been issued against A GLASS AND A HALF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-11-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-07-27 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of A GLASS AND A HALF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A GLASS AND A HALF LIMITED
Trademarks
We have not found any records of A GLASS AND A HALF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A GLASS AND A HALF 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 (9305 - Other service activities) as A GLASS AND A HALF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A GLASS AND A HALF 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 TypeFinal Meetings
Defending partyA GLASS AND A HALF LIMITEDEvent Date2013-02-28
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of Creditors of the Company will be held at 257b Croydon Road, Beckenham, Kent, BR3 3PS on 7 May 2013, at 10.00 am and 10.15 am respectively, for the purpose of laying before the Meetings an account showing how the winding-up has been conducted and the Companys property disposed of, and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release and discharge. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies (and proofs if not already lodged) for use at either of the meetings must be lodged at Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS no later than 12.00 noon on the business day preceding the date of the meetings. Office Holder details: Tommaso Waqar Ahmad, (IP No. 9475) and Paul Bailey, (IP No. 9428) both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS Further details contact: Case Manager, Tony Connor, Email: tconnor@baileyahmad.co.uk, Tel: 0208 662 6070 Tommaso Waqar Ahmad and Paul Bailey , Joint Liquidators :
 
Initiating party JONES LANG LASALLE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyA GLASS AND A HALF LIMITEDEvent Date2011-11-17
In the High Court of Justice (Chancery Division) Companies Court case number 10052 A Petition to wind up the above-named Company A Glass and a Half Limited, Registered No 06606427 of 76 New Cavendish Street, London W1G 9TB , presented on 17 November 2011 by JONES LANG LASALLE LIMITED , of 22 Hanover Square, London W1S 1JA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 23 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2012 . The Petitioners Solicitor is Howard Kennedy , 19 Cavendish Square, London W1A 2AW , DX 42748 Oxford Circus North.(Ref JA1/15882.254.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A GLASS AND A HALF 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 A GLASS AND A HALF 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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