Company NameGlasscrown Limited
Company StatusLiquidation
Company Number00577907
CategoryPrivate Limited Company
Incorporation Date1 February 1957(67 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Christopher John Seddon
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1991(34 years, 3 months after company formation)
Appointment Duration32 years, 11 months
RoleContractor
Country of ResidenceUnited Kingdom
Correspondence Address88 Roe Green
Worsley
Manchester
M28 2RN
Director NameDavid Seddon
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1991(34 years, 3 months after company formation)
Appointment Duration32 years, 11 months
RoleJoinery Manufacturer
Correspondence AddressWillow Green
Little Leigh
Northwich
Cheshire
CW8 4RF
Director NameMr George Seddon
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1991(34 years, 3 months after company formation)
Appointment Duration32 years, 11 months
RolePlant Director
Country of ResidenceUnited Kingdom
Correspondence AddressDovecroft
Manchester Road
Knutsford
Cheshire
WA16 0NT
Director NameMr John Seddon
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1991(34 years, 3 months after company formation)
Appointment Duration32 years, 11 months
RoleContractor
Country of ResidenceUnited Kingdom
Correspondence AddressKettle Croft School Lane
Astbury
Congleton
Cheshire
CW12 4RG
Secretary NameMr Ian Harry Pinnington
NationalityBritish
StatusCurrent
Appointed24 May 1991(34 years, 3 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShillingford Bucklow View
Bowdon
Altrincham
Cheshire
WA14 3JP

Location

Registered AddressGrant Thornton
Heron House Albert Square
Manchester
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Next Accounts Due31 October 1999 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due7 June 2017 (overdue)

Filing History

13 September 2016Restoration by order of the court (3 pages)
13 September 2016Restoration by order of the court (3 pages)
11 December 1998Dissolved (1 page)
11 September 1998Return of final meeting in a members' voluntary winding up (3 pages)
3 July 1998Registered office changed on 03/07/98 from: park house parkway, holmes chapel near crewe cheshire, CW4 7BA (1 page)
1 July 1998Appointment of a voluntary liquidator (1 page)
1 July 1998Declaration of solvency (3 pages)
1 July 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 June 1998Return made up to 24/05/98; full list of members (8 pages)
27 May 1998Full accounts made up to 31 December 1997 (7 pages)
13 June 1997Return made up to 24/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
31 May 1997Full accounts made up to 31 December 1996 (7 pages)
8 January 1997Company name changed seddon holdings LIMITED\certificate issued on 09/01/97 (2 pages)
21 June 1996Return made up to 24/05/96; full list of members (6 pages)
25 May 1996Full accounts made up to 31 December 1995 (8 pages)
17 May 1995Full accounts made up to 31 December 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (178 pages)