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Company Information for

CHIPPING SODBURY GLASS LIMITED

SWANSEA, SA1 4AW,
Company Registration Number
03911991
Private Limited Company
Dissolved

Dissolved 2015-02-11

Company Overview

About Chipping Sodbury Glass Ltd
CHIPPING SODBURY GLASS LIMITED was founded on 2000-01-24 and had its registered office in Swansea. The company was dissolved on the 2015-02-11 and is no longer trading or active.

Key Data
Company Name
CHIPPING SODBURY GLASS LIMITED
 
Legal Registered Office
SWANSEA
SA1 4AW
Other companies in SA1
 
Previous Names
ALUMINIUMPLUS LIMITED20/02/2009
Filing Information
Company Number 03911991
Date formed 2000-01-24
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-02-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 11:06:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIPPING SODBURY GLASS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF

Company Officers of CHIPPING SODBURY GLASS LIMITED

Current Directors
Officer Role Date Appointed
LUKE FISH
Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ROEBUCK
Company Secretary 2011-04-04 2013-03-14
CLAIRE ROEBUCK
Director 2011-04-04 2013-03-14
SEAN ROEBUCK
Director 2011-04-04 2013-03-14
TIMOTHY ANDREW WAITE
Company Secretary 2000-01-24 2011-04-04
STEPHEN LAURENCE WAITE
Director 2000-01-24 2011-04-04
TIMOTHY ANDREW WAITE
Director 2000-01-24 2011-04-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-01-24 2000-01-24
COMPANY DIRECTORS LIMITED
Nominated Director 2000-01-24 2000-01-24

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
2015-02-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-11-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2014
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM UNIT 14 THE ALPHA CENTRE ARMSTRONG WAY YATE BRISTOL SOUTH GLOS BS37 5NG UNITED KINGDOM
2013-04-254.20STATEMENT OF AFFAIRS/4.19
2013-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROEBUCK
2013-03-15TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE ROEBUCK
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ROEBUCK
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROEBUCK / 25/01/2012
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ROEBUCK / 25/01/2012
2013-02-01LATEST SOC01/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-01AR0124/01/13 FULL LIST
2013-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ROEBUCK / 25/01/2012
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-30AR0124/01/12 FULL LIST
2012-01-30AP01DIRECTOR APPOINTED MR LUKE FISH
2011-09-08RES01ADOPT ARTICLES 02/09/2011
2011-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-08SH0102/09/11 STATEMENT OF CAPITAL GBP 100
2011-09-08SH0102/09/11 STATEMENT OF CAPITAL GBP 100
2011-09-08SH0102/09/11 STATEMENT OF CAPITAL GBP 100
2011-09-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM CHIPPING SODBURY GLASS HOUNDS ROAD, CHIPPING SODBURY BRISTOL AVON BS37 6EE
2011-05-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AP01DIRECTOR APPOINTED SEAN ROEBUCK
2011-04-14AP01DIRECTOR APPOINTED CLAIRE ROEBUCK
2011-04-14AP03SECRETARY APPOINTED CLAIRE ROEBUCK
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAITE
2011-04-14TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY WAITE
2011-03-21AR0124/01/11 FULL LIST
2010-08-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0124/01/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW WAITE / 24/01/2010
2009-09-18225PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-23363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-06RES01ADOPT MEM AND ARTS 14/02/2009
2009-03-06123GBP NC 1000/100000 14/02/09
2009-02-19CERTNMCOMPANY NAME CHANGED ALUMINIUMPLUS LIMITED CERTIFICATE ISSUED ON 20/02/09
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-01-28363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-23363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-01-16363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-01-27363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-01-15363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-07363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-01-16363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-08363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-09-04287REGISTERED OFFICE CHANGED ON 04/09/00 FROM: HOUNDS ROAD CHIPPING SODBURY BRISTOL AVON BS37 6EE
2000-05-09288bDIRECTOR RESIGNED
2000-05-09288bSECRETARY RESIGNED
2000-04-21225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01
2000-04-21288aNEW DIRECTOR APPOINTED
2000-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-24NEWINCINCORPORATION 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
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to CHIPPING SODBURY GLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-28
Resolutions for Winding-up2013-04-24
Appointment of Liquidators2013-04-24
Notices to Creditors2013-04-24
Fines / Sanctions
No fines or sanctions have been issued against CHIPPING SODBURY GLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIPPING SODBURY GLASS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 CHIPPING SODBURY GLASS LIMITED

Intangible Assets
Patents
We have not found any records of CHIPPING SODBURY GLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIPPING SODBURY GLASS LIMITED
Trademarks
We have not found any records of CHIPPING SODBURY GLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIPPING SODBURY GLASS 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 (43341 - Painting) as CHIPPING SODBURY GLASS LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
Outgoings
Business Rates/Property Tax
No properties were found where CHIPPING SODBURY GLASS 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 TypeNotices to Creditors
Defending partyCHIPPING SODBURY GLASS LIMITEDEvent Date2013-04-19
Notice is hereby given that the Creditors of the above-named Company are required on or before the 11 July 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Sandra McAlister (IP No 9375) or Simon Barriball (IP No 11950), McAlister & Co Insolvency Practitioners Limited, the joint liquidators of the said Company at McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW and, if so required by notice in writing from the said joint liquidators, by their solicitors or personally, to come in and prove their said 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. Date of Appointment: 11 April 2013. For further details contact: Sandra McAlister, Email Sandra@mcalisterco.co.uk, or Simon Barriball, Email: Simon@mcalisterco.co.uk, Tel 01792 459600.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHIPPING SODBURY GLASS LIMITEDEvent Date2013-04-11
At a General Meeting of the above named Company, duly convened and held at McAlister & Co Insolvency Practitioners Ltd, Kestrel Court, Harbour Road, Portishead, Bristol, BS20 7AN on 11 April 2013 the Subjoined Special Resolution was duly 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 Sandra McAlister and Simon Barriball , both of McAlister & Co , 10 St Helens Road, Swansea, SA1 4AW , (IP Nos 9375 and 11950) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: Sandra McAlister, Email Sandra@mcalisterco.co.uk, or Simon Barriball, Email: Simon@mcalisterco.co.uk, Tel 01792 459600. Luke Fish , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHIPPING SODBURY GLASS LIMITEDEvent Date2013-04-11
Sandra McAlister and Simon Barriball , both of McAlister & Co , 10 St Helens Road, Swansea, SA1 4AW . : For further details contact: Sandra McAlister, Email Sandra@mcalisterco.co.uk, or Simon Barriball, Email: Simon@mcalisterco.co.uk, Tel 01792 459600.
 
Initiating party Event TypeFinal Meetings
Defending partyCHIPPING SODBURY GLASS LIMITEDEvent Date
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at 10 St Helens Road, Swansea SA1 4AW on 31 October 2014 at 10.30 am and 10.45 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at 10 St Helens Road, Swansea SA1 4AW by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Sandra McAlister (IP number 9375) and Simon Barriball (IP number 11950) both of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 11 April 2013. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 Sandra McAlister and Simon Barriball , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIPPING SODBURY GLASS 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 CHIPPING SODBURY GLASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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