Conservatory Coloured Glass (Lancaster) Ltd.

Company Name	Conservatory Coloured Glass (Lancaster) Ltd.
Company Status	Dissolved
Company Number	02856556
Category	Private Limited Company
Incorporation Date	23 September 1993(30 years, 7 months ago)
Dissolution Date	22 August 2012 (11 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass
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	Mr Wayne Clarke
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2005(11 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Bridgeholme Chinley Derbyshire SK23 6DU

Director Name	Mr Stuart Samuel Kenyon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2005(11 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Partington Park North Road Glossop Derbyshire SK13 7AD

Director Name	Mr Paul Christopher Thackeray
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2005(11 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Marl Woodseats Lane Charlesworth Glossop Derbyshire SK13 5DR

Secretary Name	Mr Paul Christopher Thackeray
Nationality	British
Status	Closed
Appointed	03 March 2005(11 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Marl Woodseats Lane Charlesworth Glossop Derbyshire SK13 5DR

Director Name	David Paul Bradshaw
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	Sales Director
Correspondence Address	Lower Stockclough Lane Feniscowles Blackburn Lancashire BB2 5JR

Director Name	Ian Christopher Bradshaw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	General Manager
Correspondence Address	Hi Ways Tockholes Road Tockholes Blackburn BB3 0LU

Director Name	Lee Perry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	Works Director
Correspondence Address	117 Southwood Drive Accrington Lancashire BB5 2TU

Secretary Name	Ian Christopher Bradshaw
Nationality	British
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	General Manager
Correspondence Address	Hi Ways Tockholes Road Tockholes Blackburn BB3 0LU

Director Name	Mr Mark Stewart Dickinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(10 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Pasture Grove Calderstones Park Whalley Lancashire BB7 9SJ

Director Name	James Stuart Young
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	35 Sandringham Avenue Audenshaw Manchester M34 5NE

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Dte House Hollins Lane Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£512,329
Cash	£63,902
Current Liabilities	£1,081,253

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

22 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2012	Final Gazette dissolved following liquidation (1 page)
22 August 2012	Final Gazette dissolved following liquidation (1 page)
22 May 2012	Liquidators statement of receipts and payments to 21 October 2011 (6 pages)
22 May 2012	Liquidators' statement of receipts and payments to 21 October 2011 (6 pages)
22 May 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 May 2012	Liquidators' statement of receipts and payments to 21 October 2011 (6 pages)
22 May 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 July 2011	Liquidators' statement of receipts and payments to 5 July 2011 (5 pages)
26 July 2011	Liquidators statement of receipts and payments to 5 July 2011 (5 pages)
26 July 2011	Liquidators statement of receipts and payments to 5 July 2011 (5 pages)
26 July 2011	Liquidators' statement of receipts and payments to 5 July 2011 (5 pages)
28 February 2011	Liquidators statement of receipts and payments to 5 January 2011 (5 pages)
28 February 2011	Liquidators' statement of receipts and payments to 5 January 2011 (5 pages)
28 February 2011	Liquidators' statement of receipts and payments to 5 January 2011 (5 pages)
28 February 2011	Liquidators statement of receipts and payments to 5 January 2011 (5 pages)
30 July 2010	Liquidators' statement of receipts and payments to 1 July 2010 (5 pages)
30 July 2010	Liquidators statement of receipts and payments to 1 July 2010 (5 pages)
30 July 2010	Liquidators' statement of receipts and payments to 1 July 2010 (5 pages)
30 July 2010	Liquidators statement of receipts and payments to 1 July 2010 (5 pages)
6 July 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
6 July 2009	Administrator's progress report to 2 July 2009 (10 pages)
6 July 2009	Administrator's progress report to 2 July 2009 (10 pages)
6 July 2009	Administrator's progress report to 2 July 2009 (10 pages)
6 July 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
1 May 2009	Result of meeting of creditors (3 pages)
1 May 2009	Result of meeting of creditors (3 pages)
26 March 2009	Statement of administrator's proposal (36 pages)
26 March 2009	Statement of administrator's proposal (36 pages)
18 February 2009	Appointment of an administrator (1 page)
18 February 2009	Appointment of an administrator (1 page)
16 February 2009	Registered office changed on 16/02/2009 from capital house 272 manchester road droylsden manchester M43 6PW (1 page)
16 February 2009	Registered office changed on 16/02/2009 from capital house 272 manchester road droylsden manchester M43 6PW (1 page)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 January 2009	Appointment Terminated Director james young (1 page)
22 January 2009	Appointment terminated director james young (1 page)
1 October 2008	Return made up to 23/09/08; full list of members (4 pages)
1 October 2008	Return made up to 23/09/08; full list of members (4 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
30 December 2007	Registered office changed on 30/12/07 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page)
30 December 2007	Registered office changed on 30/12/07 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page)
16 October 2007	Return made up to 23/09/07; no change of members (8 pages)
16 October 2007	Return made up to 23/09/07; no change of members (8 pages)
3 February 2007	Particulars of mortgage/charge (7 pages)
3 February 2007	Particulars of mortgage/charge (7 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
24 November 2006	Return made up to 23/09/06; full list of members (8 pages)
24 November 2006	Return made up to 23/09/06; full list of members (8 pages)
28 July 2006	Registered office changed on 28/07/06 from: abacus house 193 old street ashton under lyne lancashire OL6 7SR (1 page)
28 July 2006	Registered office changed on 28/07/06 from: abacus house 193 old street ashton under lyne lancashire OL6 7SR (1 page)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
5 January 2006	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2006	Return made up to 23/09/05; full list of members (8 pages)
22 March 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
22 March 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
14 March 2005	Secretary resigned;director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Registered office changed on 14/03/05 from: the sherwood building port of heysham industrial estate heysham LA3 2XU (1 page)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2005	New secretary appointed;new director appointed (2 pages)
14 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Registered office changed on 14/03/05 from: the sherwood building port of heysham industrial estate heysham LA3 2XU (1 page)
14 March 2005	New secretary appointed;new director appointed (2 pages)
14 March 2005	Secretary resigned;director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Declaration of assistance for shares acquisition (7 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Declaration of assistance for shares acquisition (7 pages)
10 March 2005	Particulars of mortgage/charge (9 pages)
10 March 2005	Particulars of mortgage/charge (9 pages)
9 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2005	Particulars of mortgage/charge (11 pages)
9 March 2005	Particulars of mortgage/charge (11 pages)
9 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2005	Particulars of mortgage/charge (7 pages)
5 March 2005	Particulars of mortgage/charge (7 pages)
14 October 2004	Return made up to 23/09/04; full list of members (7 pages)
14 October 2004	Return made up to 23/09/04; full list of members (7 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 October 2003	Return made up to 23/09/03; full list of members (7 pages)
6 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 November 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2002	Return made up to 23/09/02; full list of members (8 pages)
22 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 October 2001	Return made up to 23/09/01; full list of members (6 pages)
2 October 2001	Return made up to 23/09/01; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 October 2000	Return made up to 23/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (6 pages)
17 October 2000	Return made up to 23/09/00; full list of members (6 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 September 1999	Return made up to 23/09/99; no change of members (4 pages)
29 September 1999	Return made up to 23/09/99; no change of members (4 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 October 1998	Registered office changed on 14/10/98 from: unit 29 ladys walk industrial estate caton road lancaster (1 page)
14 October 1998	Registered office changed on 14/10/98 from: unit 29 ladys walk industrial estate caton road lancaster (1 page)
28 September 1998	Return made up to 23/09/98; no change of members (4 pages)
28 September 1998	Return made up to 23/09/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 September 1997	Return made up to 23/09/97; full list of members (6 pages)
26 September 1997	Return made up to 23/09/97; full list of members (6 pages)
16 September 1997	Ad 10/07/97--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
16 September 1997	Ad 10/07/97--------- Â£ si 1@1=1 Â£ ic 3/4 (3 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
10 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 October 1996	Return made up to 23/09/96; full list of members (6 pages)
9 October 1996	Return made up to 23/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 October 1995	Return made up to 23/09/95; no change of members (4 pages)
4 October 1995	Return made up to 23/09/95; no change of members (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 September 1993	Incorporation (22 pages)

Conservatory Coloured Glass (Lancaster) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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