Company NameCommercial Glazing Systems Limited
Company StatusDissolved
Company Number05992849
CategoryPrivate Limited Company
Incorporation Date8 November 2006 (12 years, 11 months ago)
Dissolution Date28 August 2014 (5 years, 1 month ago)

Business Activity

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

Directors

Director NameMr David Andrew Ollier
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2006(1 week, 1 day after company formation)
Appointment Duration7 years, 9 months (closed 28 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 South Head Drive
Chapel En Le Frith
Derbyshire
SK23 0HU
Secretary NameMr David Andrew Ollier
NationalityBritish
StatusClosed
Appointed16 November 2006(1 week, 1 day after company formation)
Appointment Duration7 years, 9 months (closed 28 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 South Head Drive
Chapel En Le Frith
Derbyshire
SK23 0HU
Director NameJohn Richard Adams
Date of BirthJune 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2006(1 week, 1 day after company formation)
Appointment Duration2 years, 3 months (resigned 09 March 2009)
RoleCompany Director
Correspondence Address8 Brighton Range
Gorton
Grt Manchester
Lancashire
M18 7LP
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed08 November 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed08 November 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£505,783
Gross Profit£169,976
Net Worth-£39,684
Current Liabilities£135,763

Accounts

Latest Accounts31 December 2010 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

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