| Company Name | Abbey Rose Glass & Glazing Limited |
|---|---|
| Director | Paul Roberts |
| Company Status | Dissolved |
| Company Number | 02791667 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1993(31 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Paul Roberts |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1995(2 years, 5 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Slaes Director |
| Correspondence Address | 14 Kingshead Road Mirfield West Yorkshire WF14 9SJ |
| Director Name | Steven Vincent Machan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(same day as company formation) |
| Role | Window Fixer |
| Correspondence Address | 1 Edmonton Place Leeds LS7 4LP |
| Director Name | Barbara Ann Wilson |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 120 Cross Gates Ring Road Leeds West Yorkshire LS15 8RF |
| Secretary Name | Steven Vincent Machan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(same day as company formation) |
| Role | Window Fixer |
| Correspondence Address | 1 Edmonton Place Leeds LS7 4LP |
| Director Name | Lorraine Wilson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1995(2 years, 2 months after company formation) |
| Appointment Duration | 9 months (resigned 26 January 1996) |
| Role | Banker |
| Correspondence Address | 120 Ring Road Cross Gates Leeds 15 Yorkshire LS15 8RF |
| Director Name | Stuart Dennett |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1995(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 13 February 1996) |
| Role | Window Manafacturer |
| Correspondence Address | Thornton Bridge Hall Thornton Bridge York Yorkshire YO61 2RH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Pricewaterhousecoopers 101 Barbirolli Square Manchester M2 3PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £666 |
| Current Liabilities | £346,583 |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 9 June 2003 | Liquidators statement of receipts and payments (6 pages) |
|---|---|
| 9 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 November 2002 | Liquidators statement of receipts and payments (6 pages) |
| 14 June 2002 | Liquidators statement of receipts and payments (6 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
| 18 December 2001 | Liquidators statement of receipts and payments (6 pages) |
| 19 July 2001 | Liquidators statement of receipts and payments (6 pages) |
| 24 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2000 | Liquidators statement of receipts and payments (6 pages) |
| 31 March 2000 | Liquidators statement of receipts and payments (6 pages) |
| 17 June 1999 | Liquidators statement of receipts and payments (6 pages) |
| 1 December 1998 | Liquidators statement of receipts and payments (6 pages) |
| 22 May 1998 | Liquidators statement of receipts and payments (6 pages) |
| 8 December 1997 | Liquidators statement of receipts and payments (6 pages) |
| 19 June 1997 | Liquidators statement of receipts and payments (6 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: albion court 5 albion place leeds LS1 6JP (1 page) |
| 21 June 1996 | Notice of discharge of Administration Order (4 pages) |
| 21 June 1996 | Administrator's abstract of receipts and payments (4 pages) |
| 7 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 7 June 1996 | Resolutions
|
| 11 March 1996 | Administration Order (4 pages) |
| 8 March 1996 | Director resigned (2 pages) |
| 22 February 1996 | Notice of Administration Order (2 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: unit 3-4 branston industrial estate 162 armley road leeds LS12 2QN (1 page) |
| 17 February 1996 | Director resigned (2 pages) |
| 25 October 1995 | Director resigned;new director appointed (2 pages) |
| 8 August 1995 | Secretary resigned;new director appointed (2 pages) |
| 8 August 1995 | New director appointed (2 pages) |
| 3 July 1995 | Return made up to 18/02/95; no change of members (4 pages) |
| 8 June 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 27 May 1995 | Particulars of mortgage/charge (4 pages) |
| 2 May 1995 | Director resigned (2 pages) |
| 4 April 1995 | Accounts for a small company made up to 28 February 1994 (3 pages) |