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Company Information for

TOTAL GLASS HOLDINGS LIMITED

TOTAL COMPLEX OVERBROOK LANE, KNOWSLEY, PRESCOT, L34 9FB,

Company Registration Number

04483469

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Total Glass Holdings Ltd

TOTAL GLASS HOLDINGS LIMITED was founded on 2002-07-11 and has its registered office in Prescot. The organisation's status is listed as "Active - Proposal to Strike off". Total Glass Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

TOTAL GLASS HOLDINGS LIMITED

Legal Registered Office

TOTAL COMPLEX OVERBROOK LANE
KNOWSLEY
PRESCOT
L34 9FB
Other companies in L1

Previous Names

ROLFORCE LIMITED

05/08/2005

Filing Information

Company Number		04483469
Company ID Number		04483469
Date formed		2002-07-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2019
Account next due		30/04/2021
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		GROUP

Last Datalog update:	2021-06-01 17:46:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL GLASS HOLDINGS LIMITED

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Company Officers of TOTAL GLASS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGINA DEARY	Company Secretary	2002-08-14
FRANK ORR DEARY	Director	2002-08-14
GEORGINA DEARY	Director	2002-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2002-07-11	2002-08-14
CHETTLEBURGH'S LIMITED	Nominated Director	2002-07-11	2002-08-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGINA DEARY	TOTAL GLASS COMMERCIAL LTD.	Company Secretary	2005-08-09	CURRENT	2005-08-09	Active - Proposal to Strike off
GEORGINA DEARY	T G COMMERCIAL LTD.	Company Secretary	2005-08-04	CURRENT	2005-08-04	Active - Proposal to Strike off
GEORGINA DEARY	TOTAL GLASS LIMITED	Company Secretary	2002-10-17	CURRENT	1990-01-30	In Administration
FRANK ORR DEARY	GET TOTAL SOLAR LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Dissolved 2015-01-06
FRANK ORR DEARY	TOTAL ENERGY INSTALLATIONS LIMITED	Director	2011-10-27	CURRENT	2011-10-27	Active - Proposal to Strike off
FRANK ORR DEARY	TOTAL SOLAR ENERGY LIMITED	Director	2010-06-01	CURRENT	2010-06-01	Dissolved 2015-01-06
FRANK ORR DEARY	TOTAL WINDOWS LIMITED	Director	2007-10-23	CURRENT	2007-10-23	Active - Proposal to Strike off
FRANK ORR DEARY	TOTAL ALUMINIUM LIMITED	Director	2007-07-30	CURRENT	2007-07-30	Active - Proposal to Strike off
FRANK ORR DEARY	TOTAL GLASS COMMERCIAL LTD.	Director	2005-08-09	CURRENT	2005-08-09	Active - Proposal to Strike off
FRANK ORR DEARY	T G COMMERCIAL LTD.	Director	2005-08-04	CURRENT	2005-08-04	Active - Proposal to Strike off
FRANK ORR DEARY	TOTAL GLASS LIMITED	Director	1992-01-30	CURRENT	1990-01-30	In Administration
GEORGINA DEARY	TOTAL ENERGY INSTALLATIONS LIMITED	Director	2011-10-27	CURRENT	2011-10-27	Active - Proposal to Strike off
GEORGINA DEARY	TOTAL SOLAR ENERGY LIMITED	Director	2010-06-01	CURRENT	2010-06-01	Dissolved 2015-01-06
GEORGINA DEARY	TOTAL GLASS COMMERCIAL LTD.	Director	2005-08-09	CURRENT	2005-08-09	Active - Proposal to Strike off
GEORGINA DEARY	T G COMMERCIAL LTD.	Director	2005-08-04	CURRENT	2005-08-04	Active - Proposal to Strike off
GEORGINA DEARY	TOTAL GLASS LIMITED	Director	2002-11-05	CURRENT	1990-01-30	In Administration

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.

Date	Document Type	Document Description
2021-05-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/21 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN
2020-05-05	AA01	Current accounting period extended from 31/01/20 TO 31/07/20
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044834690003
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044834690002
2018-08-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 21601
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-10-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 21601
2015-08-25	AR01	24/08/15 ANNUAL RETURN FULL LIST
2014-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 21601
2014-08-28	AR01	11/07/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-08-29	AR01	11/07/13 ANNUAL RETURN FULL LIST
2013-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/13 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom
2012-08-10	AR01	11/07/12 ANNUAL RETURN FULL LIST
2012-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/12 FROM Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom
2012-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/12 FROM Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ORR DEARY / 01/05/2012
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA DEARY / 01/05/2012
2011-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA DEARY / 01/10/2011
2011-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ORR DEARY / 01/10/2011
2011-11-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS GEORGINA DEARY on 2011-10-01
2011-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-08-10	AR01	11/07/11 ANNUAL RETURN FULL LIST
2011-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL L3 4BJ
2011-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA DEARY / 01/07/2011
2011-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ORR DEARY / 01/07/2011
2011-08-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA DEARY / 01/07/2011
2010-08-11	AR01	11/07/10 FULL LIST
2010-05-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2009-09-03	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2008-07-15	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2007-08-23	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF
2007-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/07 FROM: SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL L3 4BJ
2007-05-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/07 FROM: TOTAL COMPLEX OVERBROOK LANE KNOWSLEY BUSINESS PARK KNOWSLEY LIVERPOOL MERSEYSIDE L34 9FB
2006-12-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2006-08-09	363s	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-08-15	363s	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-08-05	CERTNM	COMPANY NAME CHANGED ROLFORCE LIMITED CERTIFICATE ISSUED ON 05/08/05
2005-08-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2005-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/05 FROM: UNIT 3 MANOR WORKS KIRKBY BANK ROAD, KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7SY
2004-07-22	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2003-08-07	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-03-10	88(2)R	AD 17/10/02--------- £ SI 21501@1=21501 £ IC 100/21601
2003-02-25	288a	NEW SECRETARY APPOINTED
2002-11-21	288a	NEW DIRECTOR APPOINTED
2002-09-09	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03
2002-09-03	88(2)R	AD 14/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-23	RES04	£ NC 100/1000000 14/0
2002-08-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-23	123	NC INC ALREADY ADJUSTED 14/08/02
2002-08-20	288a	NEW DIRECTOR APPOINTED
2002-08-20	288a	NEW SECRETARY APPOINTED
2002-08-20	288b	SECRETARY RESIGNED
2002-08-20	288b	DIRECTOR RESIGNED
2002-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2002-07-11	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TOTAL GLASS HOLDINGS 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 TOTAL GLASS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-07-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of TOTAL GLASS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOTAL GLASS HOLDINGS LIMITED

Trademarks

We have not found any records of TOTAL GLASS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOTAL GLASS HOLDINGS 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 (70100 - Activities of head offices) as TOTAL GLASS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where TOTAL GLASS HOLDINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOTAL GLASS HOLDINGS 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 TOTAL GLASS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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