| Company Name | Glazteknology (Glaztek) UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803449 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Dissolution Date | 20 July 2012 (11 years, 9 months ago) |
| Previous Names | Toggle Strategies Limited and Mechtric Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2972 | Manufacture non-electric domestic appliances |
| SIC 27520 | Manufacture of non-electric domestic appliances |
| SIC 3001 | Manufacture of office machinery |
| SIC 28230 | Manufacture of office machinery and equipment (except computers and peripheral equipment) |
| SIC 3161 | Manufacture electric equipment, engines etc. |
| SIC 29310 | Manufacture of electrical and electronic equipment for motor vehicles and their engines |
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Howard Denby |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 11 months (closed 20 July 2012) |
| Role | Company Director |
| Correspondence Address | 52 Heol Y Meinciau Pontyates Llanelli SA15 5RT Wales |
| Secretary Name | Carole Anne Denby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2002(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 20 July 2012) |
| Role | Company Director |
| Correspondence Address | 52 Heol Y Meinciau Pontyates Llanelli Dyfed SA15 5RT Wales |
| Director Name | Mrs Jennifer Brocklehurst |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Hangingstone Road Berry Brow Huddersfield Yorkshire HD4 7QS |
| Secretary Name | Mrs Jean Wrathall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Wessenden Head Road Meltham Huddersfield Yorkshire HD7 3HR |
| Secretary Name | John Edwin Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 04 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Wheatfield Drive Tickhill Doncaster DN11 9US |
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 | -£201,475 |
| Cash | £6 |
| Current Liabilities | £223,175 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 20 April 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 April 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments to 27 February 2012 (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments to 27 February 2012 (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments to 27 February 2012 (5 pages) |
| 29 September 2011 | Liquidators statement of receipts and payments to 27 August 2011 (5 pages) |
| 29 September 2011 | Liquidators' statement of receipts and payments to 27 August 2011 (5 pages) |
| 29 September 2011 | Liquidators' statement of receipts and payments to 27 August 2011 (5 pages) |
| 24 March 2011 | Liquidators statement of receipts and payments to 27 February 2011 (5 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 27 February 2011 (5 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 27 February 2011 (5 pages) |
| 30 September 2010 | Liquidators' statement of receipts and payments to 27 August 2010 (5 pages) |
| 30 September 2010 | Liquidators statement of receipts and payments to 27 August 2010 (5 pages) |
| 30 September 2010 | Liquidators' statement of receipts and payments to 27 August 2010 (5 pages) |
| 25 March 2010 | Liquidators' statement of receipts and payments to 27 February 2010 (5 pages) |
| 25 March 2010 | Liquidators statement of receipts and payments to 27 February 2010 (5 pages) |
| 25 March 2010 | Liquidators' statement of receipts and payments to 27 February 2010 (5 pages) |
| 23 September 2009 | Liquidators statement of receipts and payments to 27 August 2009 (5 pages) |
| 23 September 2009 | Liquidators' statement of receipts and payments to 27 August 2009 (5 pages) |
| 23 September 2009 | Liquidators' statement of receipts and payments to 27 August 2009 (5 pages) |
| 10 March 2009 | Liquidators' statement of receipts and payments to 27 February 2009 (8 pages) |
| 10 March 2009 | Liquidators statement of receipts and payments to 27 February 2009 (8 pages) |
| 10 March 2009 | Liquidators' statement of receipts and payments to 27 February 2009 (8 pages) |
| 28 February 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 28 February 2008 | Administrator's progress report to 7 March 2008 (7 pages) |
| 28 February 2008 | Administrator's progress report to 7 March 2008 (7 pages) |
| 28 February 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 28 February 2008 | Administrator's progress report to 7 March 2008 (7 pages) |
| 9 October 2007 | Administrator's progress report (5 pages) |
| 9 October 2007 | Administrator's progress report (5 pages) |
| 19 July 2007 | Notice of extension of period of Administration (7 pages) |
| 19 July 2007 | Notice of extension of period of Administration (7 pages) |
| 23 March 2007 | Administrator's progress report (6 pages) |
| 23 March 2007 | Administrator's progress report (6 pages) |
| 24 November 2006 | Result of meeting of creditors (31 pages) |
| 24 November 2006 | Result of meeting of creditors (31 pages) |
| 2 November 2006 | Statement of administrator's proposal (29 pages) |
| 2 November 2006 | Statement of administrator's proposal (29 pages) |
| 28 September 2006 | Appointment of an administrator (1 page) |
| 28 September 2006 | Appointment of an administrator (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: snape lane harworth doncaster yorkshire DN11 8NF (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: snape lane harworth doncaster yorkshire DN11 8NF (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
| 6 April 2006 | Particulars of mortgage/charge (4 pages) |
| 6 April 2006 | Particulars of mortgage/charge (4 pages) |
| 21 March 2006 | Return made up to 08/07/05; full list of members (6 pages) |
| 21 March 2006 | Return made up to 08/07/05; full list of members (6 pages) |
| 16 March 2005 | Company name changed mechtric LIMITED\certificate issued on 16/03/05 (2 pages) |
| 16 March 2005 | Company name changed mechtric LIMITED\certificate issued on 16/03/05 (2 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 12 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 9 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 9 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 23 July 2002 | Return made up to 08/07/02; full list of members
|
| 23 July 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 28 March 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 28 March 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 July 2001 | Return made up to 08/07/01; full list of members
|
| 29 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 September 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 08/07/00; full list of members
|
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 16 August 1999 | Company name changed toggle strategies LIMITED\certificate issued on 17/08/99 (2 pages) |
| 16 August 1999 | Company name changed toggle strategies LIMITED\certificate issued on 17/08/99 (2 pages) |
| 8 July 1999 | Incorporation (15 pages) |
| 8 July 1999 | Incorporation (15 pages) |