Crown Glass (North West) Limited

Company Name	Crown Glass (North West) Limited
Company Status	Dissolved
Company Number	03440699
Category	Private Limited Company
Incorporation Date	26 September 1997(26 years, 7 months ago)
Dissolution Date	28 February 2018 (6 years, 1 month 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	Mr Neil Carroll
Date of Birth	December 1948 (Born 75 years ago)
Status	Closed
Appointed	26 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Secretary Name	Mr Neil Carroll
Status	Closed
Appointed	15 February 2008(10 years, 4 months after company formation)
Appointment Duration	10 years (closed 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Secretary Name	Arthur Pilling
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Wilmot Street Bolton Lancashire BL1 3LL

Director Name	Arthur Pilling
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 09 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Julia House Julia Street, Horwich Bolton Lancashire BL6 7PZ

Secretary Name	Thomas Coates
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	1 Penn Street Horwich Bolton Lancashire BL6 5NR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Regency House 45-53 Chorley New Road Bolton 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

Financials

Year	2013
Net Worth	£83,189
Cash	£18,217
Current Liabilities	£16,682

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 November 2017	Return of final meeting in a members' voluntary winding up (14 pages)
30 November 2016	Liquidators' statement of receipts and payments to 20 September 2016 (11 pages)
6 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (3 pages)
5 October 2015	Registered office address changed from Julia House Julia Street, Horwich Bolton Lancashire BL6 7PZ to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 5 October 2015 (2 pages)
5 October 2015	Registered office address changed from Julia House Julia Street, Horwich Bolton Lancashire BL6 7PZ to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 5 October 2015 (2 pages)
28 September 2015	Appointment of a voluntary liquidator (1 page)
28 September 2015	Declaration of solvency (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 August 2015	Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page)
9 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
21 October 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
30 August 2013	Termination of appointment of Arthur Pilling as a director (3 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Secretary's details changed for Mr Neil Carroll on 26 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Neil Carroll on 26 September 2010 (2 pages)
8 October 2010	Director's details changed for Arthur Pilling on 26 September 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 September 2009	Return made up to 26/09/09; full list of members (3 pages)
18 February 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
28 October 2008	Return made up to 26/09/08; full list of members (3 pages)
28 October 2008	Secretary appointed mr neil carroll (1 page)
28 October 2008	Appointment terminated secretary thomas coates (1 page)
6 March 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
23 October 2007	Return made up to 26/09/07; no change of members (7 pages)
29 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
9 October 2006	Return made up to 26/09/06; full list of members (7 pages)
16 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
25 October 2005	Return made up to 26/09/05; full list of members (7 pages)
24 March 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
14 September 2004	Return made up to 26/09/04; full list of members (7 pages)
30 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
24 February 2004	Particulars of mortgage/charge (4 pages)
18 September 2003	Return made up to 26/09/03; full list of members (7 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Return made up to 26/09/02; full list of members (6 pages)
25 March 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
19 December 2002	Registered office changed on 19/12/02 from: unit h wordsworth industrial estate, wordsworth street bolton BL1 3ND (1 page)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	New director appointed (2 pages)
16 May 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
12 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
28 December 2000	Return made up to 26/09/00; full list of members (6 pages)
20 September 2000	Full accounts made up to 30 September 1999 (10 pages)
15 December 1999	Return made up to 26/09/99; full list of members (6 pages)
23 July 1999	Full accounts made up to 30 September 1998 (10 pages)
3 December 1998	Return made up to 26/09/98; full list of members (6 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Registered office changed on 02/10/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
26 September 1997	Incorporation (10 pages)

Crown Glass (North West) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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