Dissolved
Dissolved 2016-08-25
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Home > England & Wales Companies > ALTERNATIVE GLASS DESIGN LIMITED
Company Information for ALTERNATIVE GLASS DESIGN LIMITED
LONDON, UNITED KINGDOM, N3,
|
Company Registration Number
 07350973 Private Limited Company
Dissolved 2016-08-25 |
Company Overview
About Alternative Glass Design Ltd
ALTERNATIVE GLASS DESIGN LIMITED was founded on 2010-08-19 and had its registered office in London. The company was dissolved on the 2016-08-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALTERNATIVE GLASS DESIGN LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 07350973 | |
|---|---|---|
| Date formed | 2010-08-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2016-08-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-17 00:25:47 |
| Companies House |
|
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Company Officers of ALTERNATIVE GLASS DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIMBERLYN CROWLEY |
||
MATTHEW JOHN CALLAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALTERNATIVE GLASS WORKS LTD | Director | 2013-11-18 | CURRENT | 2012-02-21 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 5 POLLARD CLOSE WILSTEAD BEDFORDSHIRE MK45 3HA UNITED KINGDOM | |
| LATEST SOC | 06/12/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/08/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 19/08/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALTERNATIVE GLASS DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-09 |
| Resolutions for Winding-up | 2013-04-19 |
| Appointment of Liquidators | 2013-04-19 |
| Proposal to Strike Off | 2012-08-21 |
Fines / Sanctions
No fines or sanctions have been issued against ALTERNATIVE GLASS DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTERNATIVE GLASS DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Filed Financial Reports
|
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 ALTERNATIVE GLASS DESIGN LIMITED
Intangible Assets
Patents
We have not found any records of ALTERNATIVE GLASS DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTERNATIVE GLASS DESIGN LIMITED
Income
Government Income
We have not found government income sources for ALTERNATIVE GLASS DESIGN 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 (32990 - Other manufacturing not elsewhere classified) as ALTERNATIVE GLASS DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTERNATIVE GLASS DESIGN 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ALTERNATIVE GLASS DESIGN LIMITED | Event Date | 2013-04-16 |
| At a General Meeting of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF, on 16 April 2013 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that H J Sorsky and S Davis , both of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF , (IP Nos 5398 and 9585) be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons at the time being holding office as Liquidator. Further details contact: Neil Barry, Email: neil.barry@spwca.com, H J Sorsky, Email: harold@spwca.com or S Davis, Email: stella.davis@spwca.com, Tel: 020 8371 5000. Matthew John Callan , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALTERNATIVE GLASS DESIGN LIMITED | Event Date | 2013-04-16 |
| Harold Sorsky and Stella Davis , both of Streets SPW Plc , Gable House, 239 Regents Park Road, London N3 3LF . : Further details contact: Neil Barry, Email: neil.barry@spwca.com, H J Sorsky, Email: harold@spwca.com or S Davis, Email: stella.davis@spwca.com, Tel: 020 8371 5000. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ALTERNATIVE GLASS DESIGN LIMITED | Event Date | 2013-04-16 |
| Notice is hereby given that the joint liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the joint liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the joint liquidators and passing a resolution granting the release of the joint liquidators. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 12 May 2016 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the liquidators at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Any Member or Creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Date of Appointment: 16 April 2013 Office Holder details: Harold Sorsky , (IP No. 5398) and Stella Davis , (IP No. 9585) both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . For further details contact: Email: businessrecovery@streetsspw.co.uk or telephone 020 8371 5000. Alternative contact: sue@spwca.com Harold Sorsky and Stella Davis , Joint Liquidators : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALTERNATIVE GLASS DESIGN LIMITED | Event Date | 2012-08-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERNATIVE GLASS DESIGN 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 ALTERNATIVE GLASS DESIGN 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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