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Company Information for

GLASS TECH FACADES LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
03294933
Private Limited Company
Liquidation

Company Overview

About Glass Tech Facades Ltd
GLASS TECH FACADES LIMITED was founded on 1996-12-20 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Glass Tech Facades Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLASS TECH FACADES LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1
 
Previous Names
MARK II MECHANICAL AND ELECTRICAL LIMITED07/06/2005
MARK II INTERIORS LIMITED20/06/2001
Filing Information
Company Number 03294933
Company ID Number 03294933
Date formed 1996-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2011
Account next due 31/10/2012
Latest return 20/12/2011
Return next due 17/01/2013
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 14:57:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASS TECH FACADES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of GLASS TECH FACADES LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES ELLISON
Director 1996-12-20
MARK JAMES ELLISON
Company Secretary 2005-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE MAY ELLISON
Director 2006-02-20 2010-06-02
PHILIP ADRIAN CATTERALL
Director 2005-05-10 2006-02-06
KATHERINE MAY ELLISON
Company Secretary 1996-12-20 2005-05-10
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1996-12-20 1996-12-20
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1996-12-20 1996-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES ELLISON BRIARDENE CONSULTANCY LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
MARK JAMES ELLISON BRIARDENE ESTATES LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
MARK JAMES ELLISON GLASS TECH FACADES & WINDOWS LIMITED Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2014-04-29
MARK JAMES ELLISON PRO TEC WINDOWS & FACADES LIMITED Director 2010-12-13 CURRENT 2010-12-01 Dissolved 2014-09-16
MARK JAMES ELLISON MARK II LIMITED Director 1993-12-20 CURRENT 1993-12-20 Active

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
2015-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2015
2014-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2014
2013-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013
2012-10-184.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM UNIT S3 B WESTCOTT VENTURE PARK AYLESBURY BUCKINGHAMSHIRE HP18 0XB
2012-09-274.20STATEMENT OF AFFAIRS/4.19
2012-09-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-05LATEST SOC05/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-05AR0120/12/11 FULL LIST
2011-05-05AA31/01/11 TOTAL EXEMPTION FULL
2011-03-12AR0120/12/10 FULL LIST
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELLISON
2010-05-19AA31/01/10 TOTAL EXEMPTION FULL
2010-03-22AR0120/12/09 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MAY ELLISON / 20/12/2009
2009-06-08AA31/01/09 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-07-08AA31/01/08 TOTAL EXEMPTION FULL
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-17363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-10-20225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13288bDIRECTOR RESIGNED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-01-18363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05288aNEW SECRETARY APPOINTED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288bSECRETARY RESIGNED
2005-06-07CERTNMCOMPANY NAME CHANGED MARK II MECHANICAL AND ELECTRICA L LIMITED CERTIFICATE ISSUED ON 07/06/05
2005-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-08363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-27363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-22363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-07-20287REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 1 CHURCH STREET QUAINTON AYLESBURY BUCKINGHAMSHIRE HP22 4AW
2001-06-20CERTNMCOMPANY NAME CHANGED MARK II INTERIORS LIMITED CERTIFICATE ISSUED ON 20/06/01
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/00
2000-01-26363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-05-12363bRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1998-05-12353LOCATION OF REGISTER OF MEMBERS
1998-03-26288aNEW DIRECTOR APPOINTED
1998-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-26288aNEW SECRETARY APPOINTED
1997-01-14288bDIRECTOR RESIGNED
1997-01-14288bSECRETARY RESIGNED
1996-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLASS TECH FACADES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLASS TECH FACADES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLASS TECH FACADES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of GLASS TECH FACADES LIMITED registering or being granted any patents
Domain Names

GLASS TECH FACADES LIMITED owns 1 domain names.

glass-tech.co.uk  

Trademarks
We have not found any records of GLASS TECH FACADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASS TECH FACADES 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 (43999 - Other specialised construction activities n.e.c.) as GLASS TECH FACADES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401

Outgoings
Business Rates/Property Tax
No properties were found where GLASS TECH FACADES 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.
Import/Export of Goods
Goods imported/exported by GLASS TECH FACADES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0170
2012-08-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2012-05-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2012-04-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2012-03-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2012-02-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2012-01-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-12-0170080089Multiple-walled insulating glass consisting of two panels of glass with an interlayer of glass fibre, and multiple-walled insulating glass consisting of three or more panels of glass (excl. coloured throughout the mass, opacified, flashed or having an absorbent or reflective layer)
2011-12-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-11-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-10-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-09-0170080089Multiple-walled insulating glass consisting of two panels of glass with an interlayer of glass fibre, and multiple-walled insulating glass consisting of three or more panels of glass (excl. coloured throughout the mass, opacified, flashed or having an absorbent or reflective layer)
2011-09-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-08-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-07-0173012000Angles, shapes and sections, of iron or steel, welded
2011-07-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-05-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-03-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-01-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-12-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-10-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-09-0173012000Angles, shapes and sections, of iron or steel, welded
2010-08-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-07-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-06-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-05-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-03-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASS TECH FACADES 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 GLASS TECH FACADES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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