Commercial Glazing Systems Limited

Company Name	Commercial Glazing Systems Limited
Company Status	Dissolved
Company Number	05992849
Category	Private Limited Company
Incorporation Date	8 November 2006(17 years, 5 months ago)
Dissolution Date	28 August 2014 (9 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mr David Andrew Ollier
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2006(1 week, 1 day after company formation)
Appointment Duration	7 years, 9 months (closed 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 South Head Drive Chapel En Le Frith Derbyshire SK23 0HU

Secretary Name	Mr David Andrew Ollier
Nationality	British
Status	Closed
Appointed	16 November 2006(1 week, 1 day after company formation)
Appointment Duration	7 years, 9 months (closed 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 South Head Drive Chapel En Le Frith Derbyshire SK23 0HU

Director Name	John Richard Adams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 09 March 2009)
Role	Company Director
Correspondence Address	8 Brighton Range Gorton Grt Manchester Lancashire M18 7LP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Angela Susan Ollier 50.00% Ordinary
1 at £1	David Andrew Ollier 50.00% Ordinary

Financials

Year	2014
Turnover	£505,783
Gross Profit	£169,976
Net Worth	-£39,684
Current Liabilities	£135,763

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2014	Return of final meeting in a creditors' voluntary winding up (24 pages)
28 May 2014	Return of final meeting in a creditors' voluntary winding up (24 pages)
24 September 2013	Liquidators' statement of receipts and payments to 16 July 2013 (21 pages)
24 September 2013	Liquidators' statement of receipts and payments to 16 July 2013 (21 pages)
24 September 2013	Liquidators statement of receipts and payments to 16 July 2013 (21 pages)
12 October 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 October 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 August 2012	Registered office address changed from Unit 5a Arrow Trading Estate Corporation Road Audenshaw Manchester M34 5LR on 15 August 2012 (2 pages)
15 August 2012	Registered office address changed from Unit 5a Arrow Trading Estate Corporation Road Audenshaw Manchester M34 5LR on 15 August 2012 (2 pages)
23 July 2012	Statement of affairs with form 4.19 (8 pages)
23 July 2012	Appointment of a voluntary liquidator (1 page)
23 July 2012	Statement of affairs with form 4.19 (8 pages)
23 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 July 2012	Appointment of a voluntary liquidator (1 page)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 2 (4 pages)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 2 (4 pages)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 2 (4 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 December 2009	Director's details changed for David Andrew Ollier on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for David Andrew Ollier on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for David Andrew Ollier on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 1 (2 pages)
4 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 1 (2 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 1 (2 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
7 May 2009	Appointment terminated director john adams (1 page)
7 May 2009	Appointment terminated director john adams (1 page)
28 November 2008	Return made up to 08/11/08; full list of members (3 pages)
28 November 2008	Return made up to 08/11/08; full list of members (3 pages)
14 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
14 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 December 2007	Return made up to 08/11/07; full list of members (2 pages)
4 December 2007	Return made up to 08/11/07; full list of members (2 pages)
2 March 2007	Registered office changed on 02/03/07 from: 18 south head drive chapel-en-le-frith derbyshire SK23 0HU (1 page)
2 March 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 18 south head drive chapel-en-le-frith derbyshire SK23 0HU (1 page)
2 March 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New secretary appointed;new director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed;new director appointed (2 pages)
8 November 2006	Incorporation (12 pages)
8 November 2006	Incorporation (12 pages)

Commercial Glazing Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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