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Home > England & Wales Companies > MIDDLETON'S GLASS LIMITED
Company Information for

MIDDLETON'S GLASS LIMITED

ALEXANDRA DOCK BUSINESS CENTRE, FISHERMANS WHARF, GRIMSBY, DN31 1UL,
Company Registration Number
05844689
Private Limited Company
Liquidation

Company Overview

About Middleton's Glass Ltd
MIDDLETON'S GLASS LIMITED was founded on 2006-06-13 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Middleton's Glass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIDDLETON'S GLASS LIMITED
 
Legal Registered Office
ALEXANDRA DOCK BUSINESS CENTRE
FISHERMANS WHARF
GRIMSBY
DN31 1UL
Other companies in DN31
 
Previous Names
JH136 LIMITED27/11/2006
Filing Information
Company Number 05844689
Company ID Number 05844689
Date formed 2006-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB890402825  
Last Datalog update: 2022-10-14 00:32:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDDLETON'S GLASS LIMITED
The accountancy firm based at this address is HARPERIA LTD
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Company Officers of MIDDLETON'S GLASS LIMITED

Current Directors
Officer Role Date Appointed
JOHNSON HUNT (UK) LIMITED
 Company Secretary 2006-06-13
DAVID MIDDLECOATE
 Director 2006-06-13
ELAINE DOREEN MIDDLECOATE
 Director 2006-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-06-13 2006-06-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-06-13 2006-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHNSON HUNT (UK) LIMITED ASHRIDGE CLIFF PROPERTIES LIMITED Company Secretary 2006-12-01 CURRENT 2003-07-17 Active
JOHNSON HUNT (UK) LIMITED J P STENNETT & PARTNERS LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-15 Active - Proposal to Strike off
JOHNSON HUNT (UK) LIMITED CTP TRADING LIMITED Company Secretary 2006-01-01 CURRENT 1999-12-22 Active
JOHNSON HUNT (UK) LIMITED HANDSONS INTERIORS LIMITED Company Secretary 2005-05-12 CURRENT 2001-07-26 Active
JOHNSON HUNT (UK) LIMITED KGH CUSTOMS SERVICES UK LTD Company Secretary 2005-01-01 CURRENT 2001-09-24 Liquidation
JOHNSON HUNT (UK) LIMITED TORA PROPERTIES (GB) LIMITED Company Secretary 2003-03-23 CURRENT 1994-09-13 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
2023-10-17Voluntary liquidation Statement of receipts and payments to 2023-08-09
2022-08-31Notice to Registrar of Companies of Notice of disclaimer
2022-08-31NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB
2022-08-16600Appointment of a voluntary liquidator
2022-08-16LRESEX
  • Extraordinary resolution to wind up on 2022-08-10'>Resolutions passed:
    • Extraordinary resolution to wind up on 2022-08-10
    • 2022-08-16LIQ02Voluntary liquidation Statement of affairs
    2022-07-02DISS40Compulsory strike-off action has been discontinued
    2022-01-22Compulsory strike-off action has been suspended
    2022-01-22DISS16(SOAS)Compulsory strike-off action has been suspended
    2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
    2021-11-08TM02Termination of appointment of Johnson Hunt (Uk) Limited on 2021-11-08
    2021-06-18DISS40Compulsory strike-off action has been discontinued
    2021-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
    2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
    2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
    2020-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
    2019-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
    2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
    2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 200
    2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
    2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
    2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 200
    2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
    2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 200
    2016-06-13AR0113/06/16 ANNUAL RETURN FULL LIST
    2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 200
    2015-06-22AR0113/06/15 ANNUAL RETURN FULL LIST
    2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 200
    2014-08-12AR0113/06/14 ANNUAL RETURN FULL LIST
    2014-07-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-06-07DISS40Compulsory strike-off action has been discontinued
    2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
    2013-07-24AR0113/06/13 ANNUAL RETURN FULL LIST
    2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-08-08AR0113/06/12 ANNUAL RETURN FULL LIST
    2012-06-20CH04SECRETARY'S DETAILS CHNAGED FOR JOHNSON HUNT (UK) LIMITED on 2012-06-20
    2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/12 FROM Johnson Hunt (Uk) Limited Littlefield House 15 Dudley Street, Grimsby N E Lincolnshire DN31 2AW
    2012-01-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-10-07MG01Particulars of a mortgage or charge / charge no: 2
    2011-07-04AR0113/06/11 ANNUAL RETURN FULL LIST
    2010-11-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-07-14AR0113/06/10 ANNUAL RETURN FULL LIST
    2010-02-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
    2009-06-15363aReturn made up to 13/06/09; full list of members
    2008-11-20AA31/05/08 TOTAL EXEMPTION SMALL
    2008-06-13363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
    2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MIDDLECOATE / 01/06/2008
    2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / ELAINE MIDDLECOATE / 01/06/2008
    2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
    2007-06-21363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
    2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
    2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
    2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: JOHNSON HUNT (UK) LIMITED LITTLEFIELD HOUSE 15 DUDLEY STREET, GRIMSBY N E LINCOLNSHIRE DN31 2AW
    2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: JOHNSON HUNT 7A EAST SAINT MARY'S GATE GRIMSBY N E LINCOLNSHIRE DN31 1LH
    2007-04-23288cSECRETARY'S PARTICULARS CHANGED
    2006-11-27CERTNMCOMPANY NAME CHANGED JH136 LIMITED CERTIFICATE ISSUED ON 27/11/06
    2006-09-13395PARTICULARS OF MORTGAGE/CHARGE
    2006-09-13225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07
    2006-09-0688(2)RAD 13/06/06--------- £ SI 100@1=100 £ IC 100/200
    2006-09-05288aNEW SECRETARY APPOINTED
    2006-09-05288aNEW DIRECTOR APPOINTED
    2006-09-05288aNEW DIRECTOR APPOINTED
    2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
    2006-09-05288bDIRECTOR RESIGNED
    2006-09-05288bSECRETARY RESIGNED
    2006-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    23 - Manufacture of other non-metallic mineral products
    231 - Manufacture of glass and glass products
    23110 - Manufacture of flat glass




    Licences & Regulatory approval
    We could not find any licences issued to MIDDLETON'S GLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Resolution2022-08-12
    Appointmen2022-08-12
    Meetings o2022-07-29
    Proposal to Strike Off2014-06-03
    Fines / Sanctions
    No fines or sanctions have been issued against MIDDLETON'S GLASS LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 2
    Mortgages/Charges outstanding 2
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    ALL ASSETS DEBENTURE 2011-10-07 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
    DEBENTURE DEED 2006-09-13 Outstanding LLOYDS TSB BANK PLC
    Creditors
    Creditors Due After One Year 2012-05-31 £ 45,376
    Creditors Due After One Year 2011-05-31 £ 49,503
    Creditors Due Within One Year 2012-05-31 £ 202,140
    Creditors Due Within One Year 2011-05-31 £ 149,685

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-05-31
    Annual Accounts
    2013-05-31
    Annual Accounts
    2014-05-31
    Annual Accounts
    2015-05-31
    Annual Accounts
    2016-05-31
    Annual Accounts
    2017-05-31
    Annual Accounts
    2018-05-31

    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 MIDDLETON'S GLASS LIMITED

    Financial Assets
    Balance Sheet
    Current Assets 2012-05-31 £ 47,336
    Current Assets 2011-05-31 £ 60,683
    Debtors 2012-05-31 £ 36,193
    Debtors 2011-05-31 £ 42,611
    Fixed Assets 2012-05-31 £ 21,225
    Fixed Assets 2011-05-31 £ 27,804
    Stocks Inventory 2012-05-31 £ 9,649
    Stocks Inventory 2011-05-31 £ 16,786
    Tangible Fixed Assets 2012-05-31 £ 5,365
    Tangible Fixed Assets 2011-05-31 £ 8,353

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of MIDDLETON'S GLASS LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for MIDDLETON'S GLASS LIMITED
    Trademarks
    We have not found any records of MIDDLETON'S GLASS LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for MIDDLETON'S 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 (23110 - Manufacture of flat glass) as MIDDLETON'S GLASS LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where MIDDLETON'S 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 TypeResolution
    Defending partyMIDDLETON'S GLASS LIMITEDEvent Date2022-08-12
     
    Initiating party Event TypeAppointmen
    Defending partyMIDDLETON'S GLASS LIMITEDEvent Date2022-08-12
    Name of Company: MIDDLETON'S GLASS LIMITED Company Number: 05844689 Nature of Business: Glazier Registered office: 52-60 Wellington Street, Grimsby, DN32 7EA Type of Liquidation: Creditors Date of App…
     
    Initiating party Event TypeMeetings o
    Defending partyMIDDLETON'S GLASS LIMITEDEvent Date2022-07-29
    MIDDLETON'S GLASS LIMITED (Company Number 05844689 ) Registered office: 52-60 Wellington Street, Grimsby DN32 7EA Principal trading address: 52-60 Wellington Street, Grimsby DN32 7EA Notice is hereby…
     
    Initiating party Event TypeProposal to Strike Off
    Defending partyMIDDLETON'S GLASS LIMITEDEvent Date2014-06-03
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded MIDDLETON'S 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 MIDDLETON'S GLASS 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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