| Company Name | Empire Aluminium And Glass Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07482019 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2011(13 years, 3 months ago) |
| Dissolution Date | 19 December 2020 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Michael Kenny |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Bridgestones 125-127 Union Street Oldham OL1 1TE |
| Director Name | Mr Wayne Carroll |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2013(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 19 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Bridgestones 125-127 Union Street Oldham OL1 1TE |
Contact
| Website | www.aluminiumandglass.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01733 555535 |
| Telephone region | Peterborough |
Location
| Registered Address | C/O Bridgestones 125-127 Union Street Oldham OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Michael Kenny 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,494 |
| Cash | £4,719 |
| Current Liabilities | £53,233 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 26 October 2017 | Registered office address changed from 22 Royce Road Peterborough PE1 5YB England to C/O Bridgestones 125-127 Union Street Oldham OL1 1TE on 26 October 2017 (2 pages) |
|---|---|
| 8 September 2017 | Resolutions
|
| 8 September 2017 | Statement of affairs (8 pages) |
| 22 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2017 | Registered office address changed from 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR to 22 Royce Road Peterborough PE1 5YB on 20 July 2017 (1 page) |
| 22 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 7 March 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Director's details changed for Mr Michael Kenny on 6 January 2015 (2 pages) |
| 6 January 2015 | Director's details changed for Mr Michael Kenny on 6 January 2015 (2 pages) |
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 17 February 2014 | Registered office address changed from Stephenson House 15 Church Walk Peterborough Cambridgeshire PE1 2TP on 17 February 2014 (1 page) |
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 18 December 2013 | Statement of capital following an allotment of shares on 12 December 2013
|
| 12 November 2013 | Appointment of Mr Wayne Carroll as a director (2 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 23 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 14 February 2011 | Current accounting period shortened from 31 January 2012 to 30 September 2011 (3 pages) |
| 4 January 2011 | Incorporation (17 pages) |