Company Information for CRAFTGLAZE LIMITED
UNIT 8 RIVERSIDE COURT, PRIDE PARK, DERBY, DE24 8JN,
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Company Registration Number
06182758
Private Limited Company
Liquidation |
Company Name | |
---|---|
CRAFTGLAZE LIMITED | |
Legal Registered Office | |
UNIT 8 RIVERSIDE COURT PRIDE PARK DERBY DE24 8JN Other companies in DE7 | |
Company Number | 06182758 | |
---|---|---|
Company ID Number | 06182758 | |
Date formed | 2007-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 23/03/2022 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB915605726 |
Last Datalog update: | 2022-10-13 20:11:46 |
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Registered address | Last known status | Formation date | ||
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CRAFTGLAZE INSTALLATIONS LTD | 17 LOWER STANTON ROAD ILKESTON DE7 4LR | Active | Company formed on the 2017-07-12 | |
CRAFTGLAZE BESPOKE WINDOW AND DOOR SOLUTIONS LTD | UNIT 5 GREENS COURT MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 8EF | Active | Company formed on the 2020-03-27 |
Officer | Role | Date Appointed |
---|---|---|
VAUGHAN JOHN STEVENSON |
||
VAUGHAN JOHN STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL TAYLOR |
Director | ||
COLIN NIGEL LONG |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-09-29 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 10/10/22 FROM Unit 5 Greens Court Manners Industrial Estate Ilkeston Derbyshire DE7 8EF | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM Unit 5 Greens Court Manners Industrial Estate Ilkeston Derbyshire DE7 8EF | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Vaughan John Stevenson on 2021-05-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR VAUGHAN JOHN STEVENSON on 2021-05-11 | |
PSC04 | Change of details for Mr Vaughan John Stevenson as a person with significant control on 2021-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 51 | |
SH06 | 13/11/17 STATEMENT OF CAPITAL GBP 51 | |
SH06 | 13/11/17 STATEMENT OF CAPITAL GBP 67 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-09 GBP 83 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL TAYLOR | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/15 FROM 17 Burns Street Ilkeston Nottingham DE7 8AA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Michael Taylor on 2014-03-26 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Christopher Michael Taylor on 2012-03-25 | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 NO CHANGES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 01/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS | |
288a | DIRECTOR APPOINTED CHRISTOPHER TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN LONG | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 27/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-10-03 |
Appointmen | 2022-10-03 |
Meetings o | 2022-09-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 9 |
MortgagesNumMortOutstanding | 0.31 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
Creditors Due Within One Year | 2012-04-01 | £ 11,446 |
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Creditors and other liabilities
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 CRAFTGLAZE LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 4,559 |
Current Assets | 2012-04-01 | £ 44,147 |
Debtors | 2012-04-01 | £ 39,588 |
Fixed Assets | 2012-04-01 | £ 11,673 |
Shareholder Funds | 2012-04-01 | £ 44,374 |
Tangible Fixed Assets | 2012-04-01 | £ 11,673 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as CRAFTGLAZE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CRAFTGLAZE LIMITED | Event Date | 2022-10-03 |
Initiating party | Event Type | Appointmen | |
Defending party | CRAFTGLAZE LIMITED | Event Date | 2022-10-03 |
Company Number: 06182758 Name of Company: CRAFTGLAZE LIMITED Nature of Business: Double glazed windows and doors Registered office: Unit 8, Riverside Court, Pride Park, Derby, DE24 8JN Principal tradiā¦ | |||
Initiating party | Event Type | Meetings o | |
Defending party | CRAFTGLAZE LIMITED | Event Date | 2022-09-23 |
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. |