Active - Proposal to Strike off
Company Information for ALLIED GLASS GROUP LIMITED
69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1NQ,
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Company Registration Number
07258554
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ALLIED GLASS GROUP LIMITED | ||
Legal Registered Office | ||
69 SOUTH ACCOMMODATION ROAD LEEDS WEST YORKSHIRE LS10 1NQ Other companies in LS10 | ||
Previous Names | ||
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Company Number | 07258554 | |
---|---|---|
Company ID Number | 07258554 | |
Date formed | 2010-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 07/11/2022 | |
Account next due | 07/08/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 02:01:28 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES STEWART MCLEAN |
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ALAN STEPHEN HENDERSON |
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NEIL ANTHONY MASKREY |
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PHILIP MORRIS |
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JOHN STEVEN NAUGHTON |
||
RICHARD SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES THOMAS HART |
Director | ||
BRIAN WILLIAMS MCMILLAN |
Director | ||
STEVEN JONATHAN O'HARE |
Director | ||
ANDREW SPENCER |
Director | ||
JAMES CHRISTIE FALCONER WILDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT AQUA TOPCO LIMITED | Director | 2013-11-04 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PROJECT AQUA BIDCO LIMITED | Director | 2013-11-04 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
LAX & SHAW LIMITED | Director | 2011-05-10 | CURRENT | 1913-03-15 | Active | |
GREGG & COMPANY (KNOTTINGLEY) LIMITED | Director | 2011-05-10 | CURRENT | 1926-05-05 | Active | |
PROJECT MAGNUM (BIDCO) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
ALLIED GLASS HOLDINGS LIMITED | Director | 2007-01-17 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
VERALLIA UK LIMITED | Director | 2002-06-01 | CURRENT | 1999-09-22 | Active | |
PROJECT MAGNUM (BIDCO) LIMITED | Director | 2017-11-17 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
ALLIED GLASS HOLDINGS LIMITED | Director | 2017-11-17 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
PROJECT AQUA TOPCO LIMITED | Director | 2017-11-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PROJECT AQUA BIDCO LIMITED | Director | 2017-11-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
VERALLIA UK LIMITED | Director | 2017-11-17 | CURRENT | 1999-09-22 | Active | |
LAX & SHAW LIMITED | Director | 2017-11-17 | CURRENT | 1913-03-15 | Active | |
GREGG & COMPANY (KNOTTINGLEY) LIMITED | Director | 2017-11-17 | CURRENT | 1926-05-05 | Active | |
PROJECT AQUA TOPCO LIMITED | Director | 2013-11-07 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PROJECT AQUA BIDCO LIMITED | Director | 2013-11-07 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PROJECT MAGNUM (BIDCO) LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
ALLIED GLASS HOLDINGS LIMITED | Director | 2007-01-17 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
VERALLIA UK LIMITED | Director | 2007-01-17 | CURRENT | 1999-09-22 | Active | |
PROJECT AQUA TOPCO LIMITED | Director | 2013-11-07 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PROJECT AQUA BIDCO LIMITED | Director | 2013-11-07 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
VERALLIA UK LIMITED | Director | 2011-05-10 | CURRENT | 1999-09-22 | Active | |
PROJECT MAGNUM (BIDCO) LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
NOVEMBER SUPPORT SOLUTIONS LIMITED | Director | 2000-12-29 | CURRENT | 2000-11-01 | Active | |
PROJECT AQUA TOPCO LIMITED | Director | 2013-11-07 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PROJECT AQUA BIDCO LIMITED | Director | 2013-11-07 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PROJECT MAGNUM (BIDCO) LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
ALLIED GLASS HOLDINGS LIMITED | Director | 2007-01-17 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
VERALLIA UK LIMITED | Director | 2002-06-01 | CURRENT | 1999-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FULL ACCOUNTS MADE UP TO 07/11/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY MASKREY | ||
DIRECTOR APPOINTED MR NICOLAS JARRY | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERS | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072585540009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072585540010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072585540012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072585540011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072585540013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072585540014 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072585540014 | |
Previous accounting period shortened from 06/12/22 TO 07/11/22 | ||
AA01 | Previous accounting period shortened from 06/12/22 TO 07/11/22 | |
SH19 | Statement of capital on 2022-10-31 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/10/22 | |
RES13 | Resolutions passed:
| |
SH01 | 28/10/22 STATEMENT OF CAPITAL GBP 739508.33 | |
FULL ACCOUNTS MADE UP TO 04/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 04/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of James Stewart Mclean on 2021-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 05/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 07/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072585540006 | |
PSC02 | Notification of Project Aqua Bidco Limited as a person with significant control on 2019-12-20 | |
PSC07 | CESSATION OF CBPE CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072585540013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072585540010 | |
AA | FULL ACCOUNTS MADE UP TO 06/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 09/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072585540007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY MASKREY | |
AA | FULL ACCOUNTS MADE UP TO 03/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Steven Naughton on 2016-07-22 | |
PSC02 | Notification of Cbpe Capital Llp as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS HART | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072585540009 | |
AA | FULL ACCOUNTS MADE UP TO 05/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 739508.32 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 739508.32 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 06/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/12/13 | |
CH01 | Director's details changed for Mr Alan Stephen Henderson on 2014-09-02 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 739508.32 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Steven Naughton on 2013-12-09 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMILLAN | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072585540008 | |
RES01 | ALTER ARTICLES 08/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072585540007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072585540006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/12/12 | |
AR01 | 19/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN NAUGHTON / 29/04/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/11 | |
AR01 | 19/05/12 FULL LIST | |
AR01 | 19/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER / 19/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN HENDERSON / 19/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES STEWART MCLEAN / 19/05/2011 | |
SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 723239.14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 28/10/2010 | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS HART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/12/10 | |
AP03 | SECRETARY APPOINTED JAMES STEWART MCLEAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES15 | CHANGE OF NAME 02/11/2010 | |
CERTNM | COMPANY NAME CHANGED PROJECT MAGNUM LIMITED CERTIFICATE ISSUED ON 04/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED JOHN NAUGHTON | |
AP01 | DIRECTOR APPOINTED JAMES WILDE | |
AP01 | DIRECTOR APPOINTED STEPHEN O'HARE | |
SH02 | SUB-DIVISION 30/07/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/07/2010 | |
AP01 | DIRECTOR APPOINTED RICHARD SUMMERS | |
AP01 | DIRECTOR APPOINTED PHILIP MORRIS | |
AP01 | DIRECTOR APPOINTED BRIAN WILLIAMS MCMILLAN | |
SH01 | 18/08/10 STATEMENT OF CAPITAL GBP 723239.14 | |
SH01 | 18/08/10 STATEMENT OF CAPITAL GBP 712152.18 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/05/2011 TO 06/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC (AS SECURITY AGENT) | ||
Outstanding | CBPE CAPITAL VIII GP LIMITED | ||
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
Outstanding | ALAN HENDERSON AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS FURTHER DESCRIBED WITHIN THE DEBENTURE | ||
INSURANCE ASSIGNMENT OF KEY-MAN POLICIES | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | BARCLAYS PRIVATE EQUITY LIMITED | |
DEBENTURE | Satisfied | CBPE (GENERAL PARTNER) LIMITED (THE SECURITY TRUSTEE) | |
COMPOSITE DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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 ALLIED GLASS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (23130 - Manufacture of hollow glass) as ALLIED GLASS GROUP LIMITED are:
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. |