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Company Information for

3B GLASS LTD

TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H,
Company Registration Number
06314649
Private Limited Company
Dissolved

Dissolved 2017-03-12

Company Overview

About 3b Glass Ltd
3B GLASS LTD was founded on 2007-07-17 and had its registered office in Tavistock House South Tavistock Square. The company was dissolved on the 2017-03-12 and is no longer trading or active.

Key Data
Company Name
3B GLASS LTD
 
Legal Registered Office
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
 
Filing Information
Company Number 06314649
Date formed 2007-07-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-03-12
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 07:49:48
Primary Source:Companies House
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Company Officers of 3B GLASS LTD

Current Directors
Officer Role Date Appointed
MARK BOULTON
Company Secretary 2007-07-17
CRAIG BOLTON
Director 2007-07-17
MARK BOULTON
Director 2007-07-17
STEVEN BROPHY
Director 2007-07-17

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
2017-03-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2016
2016-12-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2016
2016-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015
2015-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2015
2015-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014
2014-07-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014
2014-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2013
2013-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2013
2013-05-20LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REMOVAL OF LIQUIDATOR
2013-05-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2012
2012-09-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012
2012-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2012-07-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-17LIQ MISCINSOLVENCY:ORDER OF COURT REPLACING LIQUIDATOR
2012-07-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB
2012-01-25LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2012-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2011
2011-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010
2010-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2010
2010-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009
2009-03-28LIQ MISCINSOLVENCY:MISCELLANEOUS
2009-03-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2009-01-104.20STATEMENT OF AFFAIRS/4.19
2009-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-01-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM UNIT 5 ROWLEYS GREEN INDUSTRIAL ESTATE ROWLEYS GREEN LANE COVENTRY WARWICKSHIRE CV6 6AN
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: UNIT 5 ROWLEYS GREEN INDUSTRIAL ESTATE ROWLEYS GREEN LANE COVENTRY WARWICKSHIRE CV6 6AN
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 4 SPA LANE WIGSTON LEICESTER LE18 3QD
2007-11-05225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/10/08
2007-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 3B GLASS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-14
Meetings of Creditors2008-12-11
Fines / Sanctions
No fines or sanctions have been issued against 3B GLASS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3B GLASS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of 3B GLASS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3B GLASS LTD
Trademarks
We have not found any records of 3B GLASS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3B GLASS LTD. 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 (None Supplied) as 3B GLASS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 3B GLASS LTD 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 TypeFinal Meetings
Defending party3B GLASS LTDEvent Date2012-05-15
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 17 November 2016 at 11.30 am (members) and 11.45 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 May 2012 Office Holder details: Stephen Hunt , (IP No. 9183) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG . Further details contact: Stephen Hunt, Tel: 020 7554 9600. Alternative contact: Email: mohammed.khan@griffins.net Stephen Hunt , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending party3B GLASS LIMITEDEvent Date2008-12-05
Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a Meeting of the Creditors of the above-named company will be held as follows:- At: 11.00 am On: 23 December 2008 At: Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) ensure their proxies are received at the offices of Bond Partners LLP , The Grange, 100 High Street, London N14 6TB by no later than midday on the business day preceding that of the Meeting of Creditors, together with a statement of the amount claimed. A list of names and addresses of the companys creditors may be inspected free of charge at the offices of Bond Partners LLP , The Grange, 100 High Street, London N14 6TB , between 10.00 am and 4.00 pm on the two business days preceding the Meeting. Mark Boulton , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3B GLASS LTD 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 3B GLASS LTD 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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