Ezalgavon Ltd

Company Name	Ezalgavon Ltd
Company Status	Dissolved
Company Number	02497088
Category	Private Limited Company
Incorporation Date	30 April 1990(34 years ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Novaglaze Limited

Business Activity

Section C	Manufacturing
SIC 2611	Manufacture of flat glass
SIC 23110	Manufacture of flat glass
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass
Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Gillian Anne Woodcock
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	17 years (closed 13 May 2008)
Role	Secretary
Correspondence Address	Knowl Bank 587 Bradford Road, Fixby Huddersfield West Yorkshire HD2 2LA

Director Name	Mr Kenneth Woodcock
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1993(2 years, 11 months after company formation)
Appointment Duration	15 years (closed 13 May 2008)
Role	Glass Products Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Knowl Bank 587 Bradford Road, Fixby Huddersfield West Yorkshire HD2 2LA

Secretary Name	Mr Kenneth Woodcock
Nationality	British
Status	Closed
Appointed	23 April 1993(2 years, 11 months after company formation)
Appointment Duration	15 years (closed 13 May 2008)
Role	Glass Products Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Knowl Bank 587 Bradford Road, Fixby Huddersfield West Yorkshire HD2 2LA

Director Name	Mr Kenneth Woodcock
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 1993)
Role	Glass Products Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Knowl Bank 587 Bradford Road, Fixby Huddersfield West Yorkshire HD2 2LA

Secretary Name	Mr Kenneth Woodcock
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knowl Bank 587 Bradford Road, Fixby Huddersfield West Yorkshire HD2 2LA

Director Name	Mr Gordon Wharmby
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 April 1993)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	70 Wardley Hall Lane Worsley Manchester Lancashire M28 2RL

Secretary Name	Mr Gordon Wharmby
Nationality	British
Status	Resigned
Appointed	11 March 1993(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 April 1993)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	70 Wardley Hall Lane Worsley Manchester Lancashire M28 2RL

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£179,037
Cash	£186
Current Liabilities	£828,067

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 February 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
28 February 2007	Administrator's progress report (6 pages)
1 December 2006	Administrator's progress report (6 pages)
7 August 2006	Result of meeting of creditors (22 pages)
13 July 2006	Statement of administrator's proposal (20 pages)
12 July 2006	Statement of affairs (4 pages)
14 June 2006	Appointment of an administrator (1 page)
9 June 2006	Memorandum and Articles of Association (3 pages)
7 June 2006	Registered office changed on 07/06/06 from: queens mill road lockwood huddersfield west yorkshire HD1 3PG (1 page)
4 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
10 May 2005	Return made up to 30/04/05; full list of members (7 pages)
13 April 2005	Particulars of mortgage/charge (6 pages)
19 October 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 November 2003	Registered office changed on 10/11/03 from: unit 2 eastgate elland halifax HX5 9DQ (1 page)
3 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
2 June 2003	Particulars of mortgage/charge (4 pages)
28 April 2003	Return made up to 30/04/03; full list of members (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
1 July 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 (7 pages)
28 September 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
4 May 2001	Return made up to 30/04/01; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
27 July 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
11 May 2000	Return made up to 30/04/00; full list of members (6 pages)
10 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
12 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
29 April 1998	Return made up to 30/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
30 April 1997	Return made up to 30/04/97; full list of members (6 pages)
13 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
18 December 1996	Return made up to 30/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
20 June 1995	Return made up to 30/04/95; no change of members (4 pages)
30 April 1990	Incorporation (9 pages)

Ezalgavon Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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