Glastex Manufacturing Limited

Company Name	Glastex Manufacturing Limited
Company Status	Dissolved
Company Number	01357954
Category	Private Limited Company
Incorporation Date	15 March 1978(46 years, 1 month ago)
Dissolution Date	27 February 2021 (3 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Secretary Name	Mrs Adele Leigh
Nationality	British
Status	Closed
Appointed	27 September 2001(23 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (closed 27 February 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	44 Pennine Road Chorley Lancashire PR6 0AW

Director Name	Mrs Adele Leigh
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2019(41 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 February 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	44 Pennine Road Chorley Lancashire PR6 0AW

Director Name	Terence Harold Gregory
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 21 February 2007)
Role	Builder
Correspondence Address	West View New Chapel Lane Bolton Lancashire BL6 6QX

Director Name	Andrea Frances Openshaw
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 September 1999)
Role	Admin Assistant
Correspondence Address	The Martingales 14 Rawcliffe Road Chorley Lancs PR7 2HH

Director Name	Paul David Openshaw
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 September 1999)
Role	Company Director
Correspondence Address	The Martingales 14 Rawcliffe Road Chorley Lancs PR7 2HH

Director Name	Kevan Boardman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 3 months after company formation)
Appointment Duration	28 years, 1 month (resigned 13 August 2019)
Role	Company Director
Country of Residence	Great Britian
Correspondence Address	Brownlow New Road Anderton Chorley Lancs PR6 9EX

Secretary Name	Paul David Openshaw
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 September 1999)
Role	Company Director
Correspondence Address	The Martingales 14 Rawcliffe Road Chorley Lancs PR7 2HH

Secretary Name	Andrea Louise Gibbs
Nationality	British
Status	Resigned
Appointed	08 September 1999(21 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 September 2001)
Role	Company Director
Correspondence Address	Brownlow New Road Anderton Chorley PR6 9EX

Contact

Website	glastexlimited.co.uk
Telephone	01204 695214
Telephone region	Bolton

Location

Registered Address	Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

225 at £1	Andrea Frances Openshaw 7.50% Ordinary
225 at £1	Paul David Openshaw 7.50% Ordinary
2k at £1	Kevan Boardman 67.50% Ordinary
525 at £1	Adele Leigh 17.50% Ordinary

Financials

Year	2014
Net Worth	£10,401
Cash	£22,101
Current Liabilities	£35,125

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

4 January 1989	Delivered on: 5 January 1989 Satisfied on: 1 September 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises k/a 103 market street chorley lancashire. Fully Satisfied
2 June 1982	Delivered on: 9 June 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc. M14).. undertaking and all property and assets present and future including uncalled capital. Outstanding
30 March 1982	Delivered on: 31 March 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 railway road bunscall chorley lancashire. Outstanding

Filing History

27 February 2021	Final Gazette dissolved following liquidation (1 page)
27 November 2020	Return of final meeting in a creditors' voluntary winding up (17 pages)
6 March 2020	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
1 October 2019	Registered office address changed from Enterprise House 260 Chorley New Road Horwich Bolton BL6 5NY to Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 1 October 2019 (2 pages)
30 September 2019	Statement of affairs (9 pages)
30 September 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-19 (1 page)
30 September 2019	Appointment of a voluntary liquidator (4 pages)
16 August 2019	Termination of appointment of Kevan Boardman as a director on 13 August 2019 (1 page)
16 August 2019	Appointment of Mrs Adele Leigh as a director on 13 August 2019 (2 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
15 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 3,000 (4 pages)
15 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 3,000 (4 pages)
15 September 2015	Director's details changed for Kevan Boardman on 11 September 2015 (2 pages)
15 September 2015	Director's details changed for Kevan Boardman on 11 September 2015 (2 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
13 March 2015	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3,000 (14 pages)
13 March 2015	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3,000 (14 pages)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
2 June 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 3,000 (14 pages)
19 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 3,000 (14 pages)
29 July 2013	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 29 July 2013 (1 page)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
11 November 2010	Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
31 July 2008	Return made up to 30/06/08; full list of members (4 pages)
31 July 2008	Return made up to 30/06/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (11 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (11 pages)
9 January 2008	Return made up to 30/06/07; full list of members (3 pages)
9 January 2008	Return made up to 30/06/07; full list of members (3 pages)
21 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 February 2007	Location of register of members (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Location of register of members (1 page)
27 February 2007	Director resigned (1 page)
9 November 2006	Return made up to 30/06/06; full list of members (3 pages)
9 November 2006	Return made up to 30/06/06; full list of members (3 pages)
23 October 2006	Director's particulars changed (2 pages)
23 October 2006	Director's particulars changed (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 July 2005	Return made up to 30/06/05; full list of members (8 pages)
27 July 2005	Return made up to 30/06/05; full list of members (8 pages)
5 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
27 August 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 (8 pages)
27 August 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 (8 pages)
29 August 2003	Return made up to 30/06/03; full list of members (8 pages)
29 August 2003	Return made up to 30/06/03; full list of members (8 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Secretary resigned (1 page)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 July 2002	Return made up to 30/06/02; full list of members (8 pages)
11 July 2002	Return made up to 30/06/02; full list of members (8 pages)
31 May 2002	Return made up to 30/06/01; full list of members (8 pages)
31 May 2002	Return made up to 30/06/01; full list of members (8 pages)
28 May 2002	Registered office changed on 28/05/02 from: enterprise house 260 chorley new road horwich, bolton lancs BL6 5NY (1 page)
28 May 2002	Registered office changed on 28/05/02 from: enterprise house 260 chorley new road horwich, bolton lancs BL6 5NY (1 page)
24 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
24 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
22 February 2001	Return made up to 30/06/00; full list of members (7 pages)
22 February 2001	Return made up to 30/06/00; full list of members (7 pages)
5 September 2000	Secretary resigned;director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Secretary resigned;director resigned (1 page)
4 September 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
4 September 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned;director resigned (1 page)
27 August 1999	Return made up to 30/06/99; full list of members (6 pages)
27 August 1999	Return made up to 30/06/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
10 September 1998	Return made up to 30/06/98; no change of members (4 pages)
10 September 1998	Return made up to 30/06/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
3 September 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
3 September 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
27 August 1996	Return made up to 30/06/96; full list of members 363(287) ‐ Registered office changed on 27/08/96 (6 pages)
27 August 1996	Return made up to 30/06/96; full list of members 363(287) ‐ Registered office changed on 27/08/96 (6 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
19 September 1995	Return made up to 30/06/95; no change of members (6 pages)
19 September 1995	Return made up to 30/06/95; no change of members (6 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (9 pages)

Glastex Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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