| Company Name | Glassbar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02071970 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1986(37 years, 6 months ago) |
| Dissolution Date | 8 December 2010 (13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Nicholas John Durley |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(5 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 08 December 2010) |
| Role | Operations Manager |
| Correspondence Address | Rubys Barn East Church Street Kenninghall Norfolk NR16 2EP |
| Secretary Name | Murrayoung Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 August 2003(16 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 08 December 2010) |
| Correspondence Address | 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD |
| Secretary Name | Patricia Anne Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(5 years after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 13 August 2003) |
| Role | Company Director |
| Correspondence Address | Cassels Cottage Mangrove Road Cockenhoe Luton Beds LU2 8QD |
Location
| Registered Address | Ideal Corporate Solutions Limited 10 Eagley House Deakins Business Park Bolton Lancashire BL7 9RP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,510 |
| Cash | £3,001 |
| Current Liabilities | £252,488 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 8 December 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 September 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 September 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 30 June 2010 (7 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 30 June 2010 (7 pages) |
| 8 January 2010 | Liquidators' statement of receipts and payments to 31 December 2009 (6 pages) |
| 8 January 2010 | Liquidators statement of receipts and payments to 31 December 2009 (6 pages) |
| 16 July 2009 | Liquidators' statement of receipts and payments to 30 June 2009 (6 pages) |
| 16 July 2009 | Liquidators statement of receipts and payments to 30 June 2009 (6 pages) |
| 6 February 2009 | Liquidators statement of receipts and payments (6 pages) |
| 6 February 2009 | Liquidators statement of receipts and payments to 31 December 2008 (6 pages) |
| 6 February 2009 | Liquidators' statement of receipts and payments to 31 December 2008 (6 pages) |
| 6 February 2009 | Liquidators statement of receipts and payments (6 pages) |
| 6 February 2009 | Liquidators' statement of receipts and payments (6 pages) |
| 6 February 2009 | Liquidators' statement of receipts and payments (6 pages) |
| 6 February 2009 | Liquidators' statement of receipts and payments (6 pages) |
| 6 February 2009 | Liquidators' statement of receipts and payments (6 pages) |
| 6 February 2009 | Liquidators statement of receipts and payments (6 pages) |
| 6 February 2009 | Liquidators statement of receipts and payments (6 pages) |
| 1 August 2008 | Liquidators statement of receipts and payments to 30 June 2008 (6 pages) |
| 1 August 2008 | Liquidators' statement of receipts and payments to 30 June 2008 (6 pages) |
| 10 February 2008 | Liquidators statement of receipts and payments (6 pages) |
| 10 February 2008 | Liquidators' statement of receipts and payments (6 pages) |
| 24 August 2007 | Liquidators statement of receipts and payments (6 pages) |
| 24 August 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 22 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2006 | Liquidators' statement of receipts and payments (7 pages) |
| 17 July 2006 | Liquidators statement of receipts and payments (7 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: c/o ideal corporate solutions LIMITED 10 eagley house deakins business park bolton lancashire BL7 9RP (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: c/o ideal corporate solutions LIMITED 10 eagley house deakins business park bolton lancashire BL7 9RP (1 page) |
| 12 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2005 | Resolutions
|
| 12 July 2005 | Statement of affairs (9 pages) |
| 12 July 2005 | Resolutions
|
| 12 July 2005 | Statement of affairs (9 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: 15 home farm luton hoo estate luton bedfordshire LU1 3TD (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: 15 home farm luton hoo estate luton bedfordshire LU1 3TD (1 page) |
| 8 June 2005 | Director's particulars changed (1 page) |
| 8 June 2005 | Director's particulars changed (1 page) |
| 12 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 30 June 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
| 30 June 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
| 24 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 2 September 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 2 September 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 24 August 2003 | New secretary appointed (2 pages) |
| 24 August 2003 | New secretary appointed (2 pages) |
| 24 August 2003 | Secretary resigned (1 page) |
| 24 August 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 14 March 2003 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 25 November 2002 | Return made up to 06/11/02; full list of members
|
| 25 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 14 August 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 14 August 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 6 December 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 10 November 2000 | Return made up to 06/11/00; full list of members
|
| 10 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 26 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 9 April 1999 | Particulars of mortgage/charge (4 pages) |
| 9 April 1999 | Particulars of mortgage/charge (4 pages) |
| 11 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 18 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 18 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: clifton house 65 castle street luton beds LU1 3AG (1 page) |
| 15 May 1997 | Registered office changed on 15/05/97 from: clifton house 65 castle street luton beds LU1 3AG (1 page) |
| 11 March 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 11 March 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 12 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
| 12 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 14 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 25 July 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 25 July 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |