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Home > England & Wales Companies > ANDREW GLASS & ALUMINIUM LIMITED
Company Information for

ANDREW GLASS & ALUMINIUM LIMITED

LEEDS, WEST YORKSHIRE, LS14,
Company Registration Number
02129289
Private Limited Company
Dissolved

Dissolved 2015-03-09

Company Overview

About Andrew Glass & Aluminium Ltd
ANDREW GLASS & ALUMINIUM LIMITED was founded on 1987-05-08 and had its registered office in Leeds. The company was dissolved on the 2015-03-09 and is no longer trading or active.

Key Data
Company Name
ANDREW GLASS & ALUMINIUM LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Previous Names
ANDREW GLASS LIMITED09/05/1997
Filing Information
Company Number 02129289
Date formed 1987-05-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-05-31
Date Dissolved 2015-03-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-20 21:27:20
Primary Source:Companies House
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Company Officers of ANDREW GLASS & ALUMINIUM LIMITED

Current Directors
Officer Role Date Appointed
JOYCE DIXON
Company Secretary 1991-11-17
BRIAN ALWYN DIXON
Director 1991-11-17
JOYCE DIXON
Director 1991-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ALWYN DIXON ANDREW GLASS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Dissolved 2015-07-14

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
2015-03-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013
2013-11-19LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-11-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012
2013-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ
2012-05-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ
2010-12-304.20STATEMENT OF AFFAIRS/4.19
2010-12-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM BEGBIES TRAYNOR GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ
2010-12-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 171A HAREHILLS LANE LEEDS LS8 3QE
2010-11-17LATEST SOC17/11/10 STATEMENT OF CAPITAL;GBP 760
2010-11-17AR0117/11/10 FULL LIST
2010-03-03AA31/05/09 TOTAL EXEMPTION FULL
2009-11-18AR0117/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALWYN DIXON / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE DIXON / 17/11/2009
2009-11-13RES02RES02
2009-11-12AA31/05/08 TOTAL EXEMPTION FULL
2009-11-12AA31/05/07 TOTAL EXEMPTION FULL
2009-11-12RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-10-13GAZ2STRUCK OFF AND DISSOLVED
2009-06-30GAZ1FIRST GAZETTE
2008-11-20363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-05-01AA31/05/06 TOTAL EXEMPTION FULL
2008-05-01AA31/05/05 TOTAL EXEMPTION FULL
2008-05-01AA31/05/04 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-02-19363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-03-03363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-03-10363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-02363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-07-04363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-09363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-05-22363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-04-06363sRETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/05/98
2000-03-14DISS40STRIKE-OFF ACTION DISCONTINUED
2000-03-09363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
2000-02-22GAZ1FIRST GAZETTE
1999-08-10GAZ1FIRST GAZETTE
1999-08-10DISS6STRIKE-OFF ACTION SUSPENDED
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-04AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-05-08CERTNMCOMPANY NAME CHANGED ANDREW GLASS LIMITED CERTIFICATE ISSUED ON 09/05/97
1997-02-26363sRETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
1996-04-04AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-19363sRETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
1995-03-29AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-02-05363sRETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
1994-05-06287REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 11, PARK PLACE, LEEDS, LS1 2RX.
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Industry Information
SIC/NAIC Codes
4544 - Painting and glazing



Licences & Regulatory approval
We could not find any licences issued to ANDREW GLASS & ALUMINIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-17
Petitions to Wind Up (Companies)2010-11-25
Proposal to Strike Off2009-06-30
Proposal to Strike Off2000-02-22
Proposal to Strike Off1999-08-10
Fines / Sanctions
No fines or sanctions have been issued against ANDREW GLASS & ALUMINIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW GLASS & ALUMINIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.698
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.208

This shows the max and average number of mortgages for companies with the same SIC code of 4544 - Painting and glazing

Intangible Assets
Patents
We have not found any records of ANDREW GLASS & ALUMINIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW GLASS & ALUMINIUM LIMITED
Trademarks
We have not found any records of ANDREW GLASS & ALUMINIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW GLASS & ALUMINIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4544 - Painting and glazing) as ANDREW GLASS & ALUMINIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW GLASS & ALUMINIUM 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 TypeFinal Meetings
Defending partyANDREW GLASS & ALUMINIUM LIMITEDEvent Date2014-09-12
Nicholas Edward Reed (IP No. 008639) and Julian Nigel Richard Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 30 November 2010. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 9th Floor, Bond Court, Leeds, LS1 2JZ on 3 November 2014 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Eugine Khorouji by e-mail at eugine.khorouji@begbies-traynor.com or by telephone on 0113 244 0044. N E Reed and J N R Pitts , Joint Liquidators :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyANDREW GLASS & ALUMINIUM LIMITEDEvent Date2010-10-21
In the High Court of Justice (Chancery Division) Companies Court case number 8522 A Petition to wind up the above-named Company, Registration Number 02129289, of 171A Harehills Lane, Leeds LS8 3QE , presented on 21 October 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 December 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 December 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 24793/37/Z/CG :
 
Initiating party Event TypeProposal to Strike Off
Defending partyANDREW GLASS & ALUMINIUM LIMITEDEvent Date2009-06-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyANDREW GLASS & ALUMINIUM LIMITEDEvent Date2000-02-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyANDREW GLASS & ALUMINIUM LIMITEDEvent Date1999-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW GLASS & ALUMINIUM 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 ANDREW GLASS & ALUMINIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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