K Seal Glass Limited

Company Name	K Seal Glass Limited
Company Status	Dissolved
Company Number	03198140
Category	Private Limited Company
Incorporation Date	14 May 1996(27 years, 11 months ago)
Dissolution Date	15 August 2023 (8 months, 1 week ago)
Previous Name	Gaiafield Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Keith George Nethercott
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	27 years (closed 15 August 2023)
Role	Glazing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Karen Ann Nethercott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1997(1 year, 2 months after company formation)
Appointment Duration	26 years (closed 15 August 2023)
Role	Manager
Country of Residence	England
Correspondence Address	112 Meols Parade Meols Merseyside CH47 5AY Wales

Secretary Name	Karen Ann Nethercott
Nationality	British
Status	Closed
Appointed	27 July 1997(1 year, 2 months after company formation)
Appointment Duration	26 years (closed 15 August 2023)
Role	Manager
Country of Residence	England
Correspondence Address	112 Meols Parade Meols Merseyside CH47 5AY Wales

Director Name	Stephen Eric Woolley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2001(5 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (closed 15 August 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	June Nethercott
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 27 July 1997)
Role	Housewife
Correspondence Address	23 Rose Court Parkfield Avenue Birkenhead Merseyside L41 4LG

Director Name	Jacqueline Woolley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(5 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 2007)
Role	Sales Admin
Correspondence Address	Airlie Speke Road, Woolton Liverpool Merseyside L25 0LB

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	ksealglass.co.uk
Telephone	0151 6533777
Telephone region	Liverpool

Location

Registered Address	Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Stephen Eric Woolley 50.00% Ordinary
25 at £1	Karen Nethercott 25.00% Ordinary
25 at £1	Keith Nethercott 25.00% Ordinary

Financials

Year	2014
Net Worth	£487,402
Cash	£84
Current Liabilities	£808,072

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

12 November 2013	Delivered on: 27 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land and buildings on the north side of dock road birkenhead and k/a mckenna building. Notification of addition to or amendment of charge. Outstanding
28 May 2009	Delivered on: 10 October 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 69 ridgewood drive pensby wirral. Outstanding
16 March 1998	Delivered on: 26 March 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

26 October 2017	Administrator's progress report (24 pages)
28 April 2017	Result of meeting of creditors (53 pages)
6 April 2017	Statement of administrator's proposal (52 pages)
5 April 2017	Registered office address changed from Enterprise House the Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 5 April 2017 (2 pages)
4 April 2017	Appointment of an administrator (1 page)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
22 January 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
22 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
26 January 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
9 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
27 November 2013	Registration of charge 031981400003 (15 pages)
3 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Director's details changed for Keith Nethercott on 1 October 2011 (2 pages)
6 June 2012	Director's details changed for Keith Nethercott on 1 October 2011 (2 pages)
14 March 2012	Director's details changed for Stephen Eric Woolley on 14 March 2012 (2 pages)
27 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Registered office address changed from 28-30 Grange Road West Birkenhead Merseyside CH41 4DA on 24 May 2011 (2 pages)
31 December 2010	Amended accounts made up to 31 July 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
26 May 2010	Director's details changed for Stephen Eric Woolley on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Stephen Eric Woolley on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 October 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages)
5 June 2009	Return made up to 14/05/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 July 2008 (9 pages)
26 June 2008	Return made up to 14/05/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
25 January 2008	Director resigned (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 14/05/07; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
31 May 2006	Return made up to 14/05/06; full list of members (3 pages)
30 May 2006	Director's particulars changed (1 page)
5 February 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
24 May 2005	Return made up to 14/05/05; full list of members (3 pages)
20 December 2004	Total exemption small company accounts made up to 31 July 2004 (9 pages)
16 June 2004	Return made up to 14/05/04; full list of members (9 pages)
6 December 2003	Accounts for a small company made up to 31 July 2003 (8 pages)
11 August 2003	Return made up to 14/05/03; full list of members (9 pages)
6 December 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
30 May 2002	Return made up to 14/05/02; full list of members (8 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
19 November 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
5 June 2001	Return made up to 14/05/01; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
20 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
21 December 1999	Registered office changed on 21/12/99 from: unit 3 west float dock road birkenhead wirral CH41 1AE (1 page)
24 June 1999	Registered office changed on 24/06/99 from: unit 16 appin road argyle industrial estate birkenhead merseyside L41 9HH (1 page)
7 June 1999	Return made up to 14/05/99; no change of members (4 pages)
12 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 June 1998	Return made up to 14/05/98; no change of members (4 pages)
21 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Ad 12/05/97--------- Â£ si 1@1 (2 pages)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	Ad 29/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1997	Return made up to 14/05/97; full list of members (6 pages)
2 April 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
26 August 1996	Company name changed gaiafield LIMITED\certificate issued on 27/08/96 (2 pages)
9 August 1996	Registered office changed on 09/08/96 from: 47/9 green lane northwood middlesex HA6 3AE (1 page)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Secretary resigned (1 page)
14 May 1996	Incorporation (16 pages)

K Seal Glass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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