Company Information for ADVANCE GLASS & GLAZING (SPECIAL PROJECTS) LIMITED
ROONEY ASSOCIATES, 2ND FLOOR, 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX,
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Company Registration Number
07377352
Private Limited Company
Liquidation |
Company Name | |
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ADVANCE GLASS & GLAZING (SPECIAL PROJECTS) LIMITED | |
Legal Registered Office | |
ROONEY ASSOCIATES 2ND FLOOR 19 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4SX Other companies in L2 | |
Company Number | 07377352 | |
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Company ID Number | 07377352 | |
Date formed | 2010-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2011 | |
Account next due | 30/06/2013 | |
Latest return | 15/09/2012 | |
Return next due | 13/10/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 10:18:57 |
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Officer | Role | Date Appointed |
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DAVID GERALD WHISTON |
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SUSAN 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 (NORTH WEST) LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/13 FROM 22 Wargrave Road Newton-Le-Willows Merseyside WA12 9QZ England | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/11/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Final Meetings | 2016-03-10 |
Resolutions for Winding-up | 2013-08-02 |
Appointment of Liquidators | 2013-08-02 |
Notices to Creditors | 2013-08-02 |
Proposal to Strike Off | 2012-09-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 9 |
MortgagesNumMortOutstanding | 0.31 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
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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 ADVANCE GLASS & GLAZING (SPECIAL PROJECTS) LIMITED
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as ADVANCE GLASS & GLAZING (SPECIAL PROJECTS) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ADVANCE GLASS & GLAZING (SPECIAL PROJECTS) LIMITED | Event Date | 2013-07-26 |
At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool L2 4SX on 26th July 2013 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed: (1) That the Company be wound up voluntarily. (2) That Gerard Keith Rooney of Rooney Associate s, 2nd Floor, 19 Castle Street, Liverpool, L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up . Contact details: Gerard Keith Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX IP Number: 7529 Telephone number: 0151 236 9999 D G Whiston , DIRECTOR : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADVANCE GLASS & GLAZING (SPECIAL PROJECTS) LIMITED | Event Date | 2013-07-26 |
G K Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX . Telephone: 0151 236 9999 : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ADVANCE GLASS & GLAZING (SPECIAL PROJECTS) LIMITED | Event Date | 2013-07-26 |
Notice is hereby given that the Creditors of the above named Company are required, on or before the 26th August 2013 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. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ADVANCE GLASS & GLAZING (SPECIAL PROJECTS) LIMITED | Event Date | 2013-07-26 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of Members and Creditors will take place at the offices of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool, L2 4SX on 9th May 2016 at 11.00 am and 11.30 am respectively for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Gerard Keith Rooney : 2nd Floor, 19 Castle Street, Liverpool, L2 4SX IP Number: 7529 Date of Appointment 26th July 2013 : Telephone number: 0151 236 9999 : Alternative contact: Catherine Leech Email: cbl@rooney.co.uk | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADVANCE GLASS & GLAZING (SPECIAL PROJECTS) LIMITED | Event Date | 2012-09-11 |
Initiating party | Event Type | Final Meetings | |
Defending party | PRINCE ALBERT PUBLIC HOUSE | Event Date | 2011-05-24 |
Notice is hereby given, pursuant to Legislation section: section 146 of the Legislation: Insolvency Act 1986 , that a Final Meeting of Creditors of the above Company will be held at the offices of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG , on 28 June 2011 , at 10.00 am , for the purpose of having an account of the winding-up laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and determining whether the Liquidator should have his release under Legislation section: section 174 of the Legislation: Insolvency Act 1986 . A Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy form is available which must be returned to the Liquidator at the offices of Begbies Traynor , The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG , no later than 12.00 noon on the business day before the Meeting to entitle you to vote by proxy at the same. Wayne Macpherson , Office holder capacity: Liquidator : | |||
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. |