Dissolved
Dissolved 2014-07-04
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Company Information for VIP GLASS SERVICES LIMITED
WATFORD, WD18,
|
Company Registration Number
 02931825 Private Limited Company
Dissolved 2014-07-04 |
Company Overview
About Vip Glass Services Ltd
VIP GLASS SERVICES LIMITED was founded on 1994-05-23 and had its registered office in Watford. The company was dissolved on the 2014-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VIP GLASS SERVICES LIMITED | |
| Legal Registered Office | |
| WATFORD | |
Filing Information
| Company Number | 02931825 | |
|---|---|---|
| Date formed | 1994-05-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2014-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 22:29:42 |
| Companies House |
|
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Company Officers of VIP GLASS SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WREN ACCOUNTING LIMITED |
||
ALAN RAYMOND GILLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN RAYMOND GILLETT |
Company Secretary | ||
JOHN PEARSON |
Director | ||
DAVID THOMAS BOOTH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVERY ASSOCIATES LIMITED | Company Secretary | 2008-09-04 | CURRENT | 1997-12-19 | Dissolved 2015-05-26 | |
| LIAM KEARNEY LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
| MAYSMITH ENGINEERING (WILLESDEN) LIMITED | Company Secretary | 2007-11-22 | CURRENT | 1976-11-23 | Active | |
| MAWSON MANAGEMENT LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2000-01-28 | Dissolved 2016-08-16 | |
| V.I.P GLASS LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
| HALSEY (BUILDERS) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1963-05-13 | Active | |
| KEY TO LEARNING LTD | Company Secretary | 2007-08-16 | CURRENT | 2003-10-06 | Active | |
| WYNNE 2 LTD | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
| IMAG VISION LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2015-09-29 | |
| AKAR LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-03-04 | |
| RETAIL GAMING LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
| RETAIL MARKETING GROUP LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2004-12-10 | Active | |
| RETAIL MARKETING EUROPE LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
| G H STONEWORKS LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
| OSBORNE DECORATIONS LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Dissolved 2014-11-11 | |
| IRIDIACOM LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
| SONOPRESS (UK) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1967-08-16 | Dissolved 2016-02-02 | |
| JACOBSEN LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1998-08-28 | Dissolved 2018-05-15 | |
| LEE ELECTRICAL CONTRACTORS LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
| GLASS SERVICES (ST ALBANS) LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
| APACHE MULTIMEDIA LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1997-07-10 | Active | |
| HUDSON FISHER LIMITED | Company Secretary | 2001-08-09 | CURRENT | 2001-08-09 | Active | |
| INTERNATIONAL COMMUNICATIONS NETWORK LIMITED | Company Secretary | 1999-06-15 | CURRENT | 1999-06-15 | Active - Proposal to Strike off | |
| ICN LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Dissolved 2013-10-15 | |
| A.G. GLAZING LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Liquidation | |
| V.I.P GLASS LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
| GLASS SERVICES (ST ALBANS) LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT REMOVING DAVID ALAN ROLPH AS LIQUIDATOR OF THE COMPANY | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2013 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/11 FULL LIST | |
| AR01 | 23/05/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALAN GILLETT | |
| 288a | SECRETARY APPOINTED WREN ACCOUNTING LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 6 HIGH STREET WHEATHAMPSTEAD HERTFORDSHIRE AL4 8AA | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 25 SANDRIDGE ROAD ST. ALBANS HERTFORDSHIRE AL1 4AE | |
| 363a | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 25 SANDRIDGE ROAD ST ALBANS HERTFORDSHIRE AL1 4AE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/07/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/97 FROM: 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ | |
| 363b | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
| 363b | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4545 - Other building completion Licences & Regulatory approval
We could not find any licences issued to VIP GLASS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-12-17 |
| Notices to Creditors | 2012-04-30 |
Fines / Sanctions
No fines or sanctions have been issued against VIP GLASS SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VIP GLASS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.78 | 9 |
| MortgagesNumMortOutstanding | 1.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.01 | 5 |
| MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4545 - Other building completion
Intangible Assets
Patents
We have not found any records of VIP GLASS SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VIP GLASS SERVICES LIMITED
Income
Government Income
We have not found government income sources for VIP GLASS SERVICES 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 (4545 - Other building completion) as VIP GLASS SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VIP GLASS SERVICES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | VIP GLASS SERVICES LIMITED | Event Date | 2013-12-12 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Herts, WD18 0GX on 31 March 2014 at 10.30 am and 11.00 am respectively, for the purpose of having an account 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 person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meetings. Date of appointment: 24 April 2012. Office Holder details: Michael Finch, (IP No. 9672) and David Rolph, (IP No. 5930) both of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX Further details contact: Mark Gishen, Email: Mark.Gishen@moorestephens.com, Tel: 01923 236622, Reference: W66156. Michael Finch and David Rolph , Joint Liquidators : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | VIP GLASS SERVICES LIMITED | Event Date | 2012-04-24 |
| Notice is hereby given that the creditors of the Company, which has been voluntarily wound-up, are required, by 12 June 2012 to send their full forenames and surnames, addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX, the Joint Liquidator of the Company, and, if so required by notice in writing from the Joint Liquidator either personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: David Alan Rolph or Michael Finch, Tel: +44 (0) 1923 236622, Fax +44 (0) 1923 245660. Website: www.moorestephens.co.uk David Rolph and Michael Finch , Joint Liquidators (IP Nos. 5930 and 9672) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIP GLASS SERVICES 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 VIP GLASS SERVICES 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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