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Home > England & Wales Companies > FELTHAM GLASS WORKS LIMITED
Company Information for

FELTHAM GLASS WORKS LIMITED

KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE 14-16, CROSS STREET, READING, RG1 1SN,
Company Registration Number
00422118
Private Limited Company
Liquidation

Company Overview

About Feltham Glass Works Ltd
FELTHAM GLASS WORKS LIMITED was founded on 1946-10-23 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Feltham Glass Works Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FELTHAM GLASS WORKS LIMITED
 
Legal Registered Office
KRE CORPORATE RECOVERY LLP
1ST FLOOR HEDRICH HOUSE 14-16
CROSS STREET
READING
RG1 1SN
Other companies in TW13
 
Filing Information
Company Number 00422118
Company ID Number 00422118
Date formed 1946-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 16/03/2014
Return next due 13/04/2015
Type of accounts SMALL
Last Datalog update: 2018-08-05 15:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELTHAM GLASS WORKS LIMITED
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Company Officers of FELTHAM GLASS WORKS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GARDINER HARDESTY
 Company Secretary 2004-03-31
JAMES HARDESTY
 Director 2001-07-01
MATTHEW GARDINER HARDESTY
 Director 2001-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ANN HARDESTY
 Director 1991-03-16 2012-02-29
ROGER WINSTON HARDESTY
 Director 1991-03-16 2012-02-29
HARRIET NANETTE HARDESTY
 Company Secretary 1991-03-16 2004-03-31
HARRIET NANETTE HARDESTY
 Director 1991-03-16 2004-03-31
JOHN ALFRED GARDINER HARDESTY
 Director 1991-03-16 2002-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HARDESTY BISHOPSGATE WINDOWS & DOORS LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
JAMES HARDESTY F.G.W. (GLASS) LIMITED Director 2001-07-01 CURRENT 1973-11-30 Dissolved 2015-06-16
MATTHEW GARDINER HARDESTY F.G.W. (GLASS) LIMITED Director 2001-07-01 CURRENT 1973-11-30 Dissolved 2015-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/11/2017:LIQ. CASE NO.1
2017-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 9-10 HAMILTON PARADE GROVELEY ROAD FELTHAM MIDDLESEX TW13 4PL
2016-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015
2014-12-224.20STATEMENT OF AFFAIRS/4.19
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 9 HAMILTON PARADE FELTHAM MIDDLESEX TW13 4PJ
2014-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 12000
2014-04-12AR0116/03/14 FULL LIST
2013-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-04-29AR0116/03/13 FULL LIST
2012-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-03-26AR0116/03/12 FULL LIST
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARDESTY
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR LINDA HARDESTY
2011-10-19AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-06AR0116/03/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WINSTON HARDESTY / 01/03/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GARDINER HARDESTY / 01/03/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN HARDESTY / 01/03/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARDESTY / 01/03/2011
2011-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW GARDINER HARDESTY / 01/03/2011
2010-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-04-15AR0116/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WINSTON HARDESTY / 31/01/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN HARDESTY / 31/01/2010
2009-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-03-27363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-05-16363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-03-26288cSECRETARY'S PARTICULARS CHANGED
2007-03-26363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-05-26363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-07363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-05-08288aNEW SECRETARY APPOINTED
2004-05-08363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-22AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-17363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-07-09363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-03-27288bDIRECTOR RESIGNED
2001-07-29AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23288aNEW DIRECTOR APPOINTED
2001-04-04363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-04-13363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-04-14363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-03-31363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1997-10-14AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-03-26363sRETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
1996-12-19AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/96
1996-05-16363sRETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1995-06-27AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-03-20363sRETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1994-08-18AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-31363sRETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
1993-10-21225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02
1993-08-04AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-04-08363sRETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to FELTHAM GLASS WORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-01-26
Appointment of Liquidators2014-12-01
Resolutions for Winding-up2014-12-01
Meetings of Creditors2014-11-17
Fines / Sanctions
No fines or sanctions have been issued against FELTHAM GLASS WORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1989-09-26 Outstanding EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL MORTGAGE 1980-05-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-01-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FELTHAM GLASS WORKS LIMITED

Intangible Assets
Patents
We have not found any records of FELTHAM GLASS WORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELTHAM GLASS WORKS LIMITED
Trademarks
We have not found any records of FELTHAM GLASS WORKS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE F.G.W. (GLASS) LIMITED 1974-02-08 Outstanding

We have found 1 mortgage charges which are owed to FELTHAM GLASS WORKS LIMITED

Income
Government Income

Government spend with FELTHAM GLASS WORKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hounslow Council 2012-09-13 GBP £3,210
Hounslow Council 2012-09-13 GBP £3,210

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FELTHAM GLASS WORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyFELTHAM GLASS WORKS LIMITEDEvent Date2017-01-23
Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at KRE Corporate Recovery, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN by no later than 21 March 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 26 November 2014. Office holder details: Rob Keyes and Gareth Roberts (IP Nos 8841 and 8826) both of KRE Corporate Recovery, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN For further details contact: Ben Briscoe, Email: ben.briscoe@krecr.co.uk Ag EF102292
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFELTHAM GLASS WORKS LIMITEDEvent Date2014-11-26
Rob Keyes and Gareth Roberts , both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA . : For further details contact: Ben Briscoe, Email: ben.briscoe@krecr.co.uk Tel: 0118 947 9090
 
Initiating party Event TypeMeetings of Creditors
Defending partyFELTHAM GLASS WORKS LIMITEDEvent Date2014-11-11
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA , on 26 November 2014 , at 11.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys Creditors will be available for inspection at Dukesbridge House, , 23 Duke Street, Reading, Berks, RG1 4SA , on the two business days preceding the Meeting. Further details contact: Tel: 0118 9479090
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFELTHAM GLASS WORKS LIMITEDEvent Date
At a general meeting of the above named company, duly convened and held at Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA on 26 November 2014 the subjoined Special Resolution was passed: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Rob Keyes and Gareth Roberts , both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA , (IP Nos. 001016 and 001162) be and are hereby appointed Joint Liquidators of the company on 26 November 2014 for the purposes of such winding up.” For further details contact: Ben Briscoe, Email: ben.briscoe@krecr.co.uk Tel: 0118 947 9090 Matthew Hardesty , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FELTHAM GLASS WORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FELTHAM GLASS WORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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