Abelglass Co. (Thornton) Limited

Company Name	Abelglass Co. (Thornton) Limited
Company Status	Dissolved
Company Number	01536921
Category	Private Limited Company
Incorporation Date	2 January 1981(43 years, 4 months ago)
Dissolution Date	4 October 2018 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	David Philip Kaye
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1992(11 years after company formation)
Appointment Duration	26 years, 8 months (closed 04 October 2018)
Role	Glass Cutter (Manager)
Country of Residence	United Kingdom
Correspondence Address	2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ

Director Name	Simon Bateman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(20 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (closed 04 October 2018)
Role	Works Manager
Country of Residence	England
Correspondence Address	2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ

Director Name	Mary Catherine Kaye
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(11 years after company formation)
Appointment Duration	9 years, 10 months (resigned 26 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Hastings Road Thornton Cleveleys Lancashire FY5 5JA

Director Name	Philip George Kaye
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(11 years after company formation)
Appointment Duration	9 years, 10 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	24 Hastings Road Thornton Cleveleys Lancashire FY5 5JA

Secretary Name	Mary Catherine Kaye
Nationality	British
Status	Resigned
Appointed	16 January 1992(11 years after company formation)
Appointment Duration	9 years, 10 months (resigned 26 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Hastings Road Thornton Cleveleys Lancashire FY5 5JA

Director Name	Andrew Lees
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(20 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 2009)
Role	Foreman
Correspondence Address	153 Blackpool Road Carleton Poulton Le Fylde Blackpool FY6 7QH

Director Name	Mrs Sarah Elizabeth Lees
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(20 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 August 2010)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	361 Blackpool Old Road Highfurlong Poulton Blackpool Lancashire FY3 7LX

Secretary Name	Mrs Sarah Elizabeth Lees
Nationality	British
Status	Resigned
Appointed	26 November 2001(20 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 August 2010)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	153 Blackpool Road Carleton Poulton Le Fylde Blackpool FY6 7QH

Location

Registered Address	2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2010
Net Worth	-£12,822
Cash	£3,215
Current Liabilities	£212,373

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 October 2018	Final Gazette dissolved following liquidation (1 page)
4 July 2018	Return of final meeting in a creditors' voluntary winding up (16 pages)
22 May 2018	Registered office address changed from C/O Lucas Johnson Ltd 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 May 2018 (2 pages)
7 August 2017	Liquidators' statement of receipts and payments to 23 June 2017 (18 pages)
7 August 2017	Liquidators' statement of receipts and payments to 23 June 2017 (18 pages)
5 September 2016	Liquidators' statement of receipts and payments to 23 June 2016 (18 pages)
5 September 2016	Liquidators' statement of receipts and payments to 23 June 2016 (18 pages)
28 June 2016	Registered office address changed from C/O Lucas Johnson Limited Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ to C/O Lucas Johnson Ltd 32 Stamford Street Altrincham Cheshire WA14 1EY on 28 June 2016 (2 pages)
28 June 2016	Registered office address changed from C/O Lucas Johnson Limited Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ to C/O Lucas Johnson Ltd 32 Stamford Street Altrincham Cheshire WA14 1EY on 28 June 2016 (2 pages)
19 August 2015	Liquidators' statement of receipts and payments to 23 June 2015 (14 pages)
19 August 2015	Liquidators' statement of receipts and payments to 23 June 2015 (14 pages)
19 August 2015	Liquidators statement of receipts and payments to 23 June 2015 (14 pages)
28 August 2014	Liquidators' statement of receipts and payments to 23 June 2014 (28 pages)
28 August 2014	Liquidators' statement of receipts and payments to 23 June 2014 (28 pages)
28 August 2014	Liquidators statement of receipts and payments to 23 June 2014 (28 pages)
28 August 2013	Liquidators' statement of receipts and payments to 23 June 2013 (13 pages)
28 August 2013	Liquidators' statement of receipts and payments to 23 June 2013 (13 pages)
28 August 2013	Liquidators statement of receipts and payments to 23 June 2013 (13 pages)
14 September 2012	Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 14 September 2012 (2 pages)
29 August 2012	Liquidators' statement of receipts and payments to 23 June 2012 (7 pages)
29 August 2012	Liquidators statement of receipts and payments to 23 June 2012 (7 pages)
29 August 2012	Liquidators' statement of receipts and payments to 23 June 2012 (7 pages)
16 March 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
16 March 2012	Insolvency:order of court removing philip barrington wood as liquidator (2 pages)
16 March 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
16 March 2012	Insolvency:order of court removing philip barrington wood as liquidator (2 pages)
6 July 2011	Registered office address changed from 361 Blackpool Old Road Highfurlong Poulton Blackpool Lancashire FY3 7LX on 6 July 2011 (2 pages)
6 July 2011	Registered office address changed from 361 Blackpool Old Road Highfurlong Poulton Blackpool Lancashire FY3 7LX on 6 July 2011 (2 pages)
6 July 2011	Registered office address changed from 361 Blackpool Old Road Highfurlong Poulton Blackpool Lancashire FY3 7LX on 6 July 2011 (2 pages)
4 July 2011	Appointment of a voluntary liquidator (1 page)
4 July 2011	Appointment of a voluntary liquidator (1 page)
4 July 2011	Statement of affairs with form 4.19 (7 pages)
4 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 July 2011	Statement of affairs with form 4.19 (7 pages)
4 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-02-07 GBP 100 (3 pages)
7 February 2011	Previous accounting period extended from 31 May 2010 to 30 September 2010 (1 page)
7 February 2011	Previous accounting period extended from 31 May 2010 to 30 September 2010 (1 page)
7 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-02-07 GBP 100 (3 pages)
15 September 2010	Termination of appointment of Sarah Lees as a secretary (2 pages)
15 September 2010	Termination of appointment of Sarah Lees as a director (2 pages)
15 September 2010	Termination of appointment of Sarah Lees as a director (2 pages)
15 September 2010	Termination of appointment of Sarah Lees as a secretary (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 February 2010	Director's details changed for Mrs Sarah Elizabeth Lees on 16 January 2010 (2 pages)
8 February 2010	Director's details changed for David Philip Kaye on 16 January 2010 (2 pages)
8 February 2010	Director's details changed for Simon Bateman on 16 January 2010 (2 pages)
8 February 2010	Director's details changed for Simon Bateman on 16 January 2010 (2 pages)
8 February 2010	Director's details changed for David Philip Kaye on 16 January 2010 (2 pages)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mrs Sarah Elizabeth Lees on 16 January 2010 (2 pages)
16 February 2009	Appointment terminated director andrew lees (1 page)
16 February 2009	Appointment terminated director andrew lees (1 page)
16 January 2009	Return made up to 16/01/09; full list of members (4 pages)
16 January 2009	Return made up to 16/01/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 May 2008	Return made up to 16/01/08; full list of members (8 pages)
21 May 2008	Return made up to 16/01/08; full list of members (8 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 March 2007	Return made up to 16/01/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 March 2007	Return made up to 16/01/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 January 2006	Return made up to 16/01/06; full list of members (3 pages)
23 January 2006	Return made up to 16/01/06; full list of members (3 pages)
11 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
11 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
12 July 2005	Particulars of mortgage/charge (5 pages)
12 July 2005	Particulars of mortgage/charge (5 pages)
10 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
10 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
2 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2004	Return made up to 16/01/04; full list of members (8 pages)
27 January 2004	Return made up to 16/01/04; full list of members (8 pages)
24 October 2003	Total exemption small company accounts made up to 31 May 2003 (11 pages)
24 October 2003	Total exemption small company accounts made up to 31 May 2003 (11 pages)
11 July 2003	Registered office changed on 11/07/03 from: butts close red marsh industrial estate thornton,cleveleys lancs FY5 4JT (1 page)
11 July 2003	Registered office changed on 11/07/03 from: butts close red marsh industrial estate thornton,cleveleys lancs FY5 4JT (1 page)
23 January 2003	Return made up to 16/01/03; full list of members (8 pages)
23 January 2003	Return made up to 16/01/03; full list of members (8 pages)
10 September 2002	Total exemption small company accounts made up to 31 May 2002 (10 pages)
10 September 2002	Total exemption small company accounts made up to 31 May 2002 (10 pages)
5 March 2002	Return made up to 16/01/02; full list of members (7 pages)
5 March 2002	Return made up to 16/01/02; full list of members (7 pages)
5 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Secretary resigned;director resigned (1 page)
31 December 2001	Secretary resigned;director resigned (1 page)
31 December 2001	New secretary appointed;new director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New secretary appointed;new director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Total exemption small company accounts made up to 31 May 2001 (10 pages)
28 September 2001	Total exemption small company accounts made up to 31 May 2001 (10 pages)
19 March 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2000	Accounts for a small company made up to 31 May 2000 (10 pages)
16 October 2000	Accounts for a small company made up to 31 May 2000 (10 pages)
29 February 2000	Accounts for a small company made up to 31 May 1999 (10 pages)
29 February 2000	Accounts for a small company made up to 31 May 1999 (10 pages)
27 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (10 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (10 pages)
27 January 1999	Return made up to 16/01/99; full list of members (4 pages)
27 January 1999	Return made up to 16/01/99; full list of members (4 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1998	Accounts for a small company made up to 31 May 1997 (10 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (10 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Return made up to 16/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1998	Return made up to 16/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1997	Return made up to 16/01/97; no change of members (4 pages)
19 February 1997	Return made up to 16/01/97; no change of members (4 pages)
19 November 1996	Accounts for a small company made up to 31 May 1996 (11 pages)
19 November 1996	Accounts for a small company made up to 31 May 1996 (11 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (11 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (11 pages)
18 February 1996	Return made up to 16/01/96; full list of members (6 pages)
18 February 1996	Return made up to 16/01/96; full list of members (6 pages)
4 April 1995	Particulars of mortgage/charge (4 pages)
4 April 1995	Particulars of mortgage/charge (4 pages)
17 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
17 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)

Abelglass Co. (Thornton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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