| Company Name | VANS 4 Glass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06365457 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2007(16 years, 7 months ago) |
| Dissolution Date | 17 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Anthony Miles Kevin Crosbie |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fearn Lodge 1 Private Lane, Helmshore Rossendale Lancashire BB4 6LX |
| Secretary Name | Angela Shearer Crosbie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fearn Lodge 1 Private Lane, Helmshore Rossendale Lancashire BB4 6LX |
Location
| Registered Address | West Point 501 Chester Road Old Trafford Manchester M16 9HU |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4k at £1 | Nicola Worrall 6.44% Ordinary |
|---|---|
| 4k at £1 | Richard Worrall 6.44% Ordinary |
| 28.1k at £1 | Anthony M.k Crosbie 45.24% Ordinary |
| 21.5k at £1 | Paula Worrall 34.63% Ordinary |
| 1000 at £1 | Angela Shearer Crosbie 1.61% Ordinary |
| 1000 at £1 | Anthony J.d.s Crosbie 1.61% Ordinary |
| 1000 at £1 | Demi L. Crosbie 1.61% Ordinary |
| 1000 at £1 | Sian R. Crosbie 1.61% Ordinary |
| 500 at £1 | Dennis Worrall 0.81% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,480 |
| Cash | £11,326 |
| Current Liabilities | £45,723 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 February 2015 | Liquidators' statement of receipts and payments to 17 January 2015 (9 pages) |
| 17 February 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 17 February 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 17 February 2015 | Liquidators statement of receipts and payments to 17 January 2015 (9 pages) |
| 17 February 2015 | Liquidators' statement of receipts and payments to 17 January 2015 (9 pages) |
| 13 November 2014 | Liquidators' statement of receipts and payments to 17 January 2013 (10 pages) |
| 13 November 2014 | Liquidators statement of receipts and payments to 17 January 2013 (10 pages) |
| 13 November 2014 | Liquidators' statement of receipts and payments to 17 January 2013 (10 pages) |
| 11 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 11 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 25 January 2013 | Resolutions
|
| 25 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2013 | Registered office address changed from Warth Business Centre Warth Road Bury Lancashire BL9 9NB on 25 January 2013 (2 pages) |
| 25 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2013 | Registered office address changed from Warth Business Centre Warth Road Bury Lancashire BL9 9NB on 25 January 2013 (2 pages) |
| 25 January 2013 | Resolutions
|
| 26 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 26 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 12 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Director's details changed for Anthony Miles Kevin Crosbie on 1 April 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Anthony Miles Kevin Crosbie on 1 April 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Anthony Miles Kevin Crosbie on 1 April 2010 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 September 2009 | Return made up to 10/09/09; full list of members (7 pages) |
| 16 September 2009 | Return made up to 10/09/09; full list of members (7 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 November 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 6 November 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 9 October 2008 | Return made up to 10/09/08; full list of members (7 pages) |
| 9 October 2008 | Return made up to 10/09/08; full list of members (7 pages) |
| 12 February 2008 | Ad 31/01/08--------- £ si 12500@1=12500 £ ic 39584/52084 (2 pages) |
| 12 February 2008 | Ad 31/01/08--------- £ si 12500@1=12500 £ ic 27084/39584 (2 pages) |
| 12 February 2008 | Ad 31/01/08--------- £ si 12500@1=12500 £ ic 27084/39584 (2 pages) |
| 12 February 2008 | Ad 31/01/08--------- £ si 12500@1=12500 £ ic 39584/52084 (2 pages) |
| 12 February 2008 | Ad 31/01/08--------- £ si 27083@1=27083 £ ic 1/27084 (2 pages) |
| 12 February 2008 | Ad 31/01/08--------- £ si 27083@1=27083 £ ic 1/27084 (2 pages) |
| 2 November 2007 | Registered office changed on 02/11/07 from: 14 market place, ramsbottom bury lancashire BL0 9HT (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: 14 market place, ramsbottom bury lancashire BL0 9HT (1 page) |
| 10 September 2007 | Incorporation (16 pages) |
| 10 September 2007 | Incorporation (16 pages) |