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Company Information for

GLOUCESTER GLASS LTD

THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG,
Company Registration Number
06817246
Private Limited Company
Liquidation

Company Overview

About Gloucester Glass Ltd
GLOUCESTER GLASS LTD was founded on 2009-02-12 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Gloucester Glass Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLOUCESTER GLASS LTD
 
Legal Registered Office
THE CONIFERS FILTON ROAD
HAMBROOK
BRISTOL
BS16 1QG
Other companies in GL1
 
Filing Information
Company Number 06817246
Company ID Number 06817246
Date formed 2009-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 22:39:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOUCESTER GLASS LTD
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Companies with same name GLOUCESTER GLASS LTD
The following companies were found which have the same name as GLOUCESTER GLASS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOUCESTER GLASS (TRADE COUNTER SALES) LIMITED UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE GL4 3GG Active Company formed on the 2016-03-08

Company Officers of GLOUCESTER GLASS LTD

Current Directors
Officer Role Date Appointed
CARL ANDREW RUSSELL
 Company Secretary 2009-02-12
CARL ANDREW RUSSELL
 Director 2009-02-12
PETER WYSE
 Director 2009-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2009-02-12 2009-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANDREW RUSSELL P.W.C.R. INVESTMENTS LIMITED Company Secretary 2004-06-02 CURRENT 2004-05-27 Dissolved 2016-09-06
CARL ANDREW RUSSELL C.P. GLAZIERS LIMITED Company Secretary 2002-07-13 CURRENT 2002-07-12 Dissolved 2016-09-06
CARL ANDREW RUSSELL C.P. GLASS LIMITED Company Secretary 2002-07-13 CURRENT 2002-07-12 Dissolved 2016-12-23
CARL ANDREW RUSSELL GLOUCESTER GLASS (TRADE COUNTER SALES) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
CARL ANDREW RUSSELL P.W.C.R. INVESTMENTS LIMITED Director 2004-06-02 CURRENT 2004-05-27 Dissolved 2016-09-06
CARL ANDREW RUSSELL C.P. GLAZIERS LIMITED Director 2002-07-13 CURRENT 2002-07-12 Dissolved 2016-09-06
CARL ANDREW RUSSELL C.P. GLASS LIMITED Director 2002-07-13 CURRENT 2002-07-12 Dissolved 2016-12-23
PETER WYSE GLOUCESTER GLASS (TRADE COUNTER SALES) LIMITED Director 2016-03-08 CURRENT 2016-03-08 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
2020-10-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-17
2019-02-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-17
2018-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-17
2018-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068172460002
2017-01-06CH01Director's details changed for Peter Wyse on 2017-01-06
2016-12-07600Appointment of a voluntary liquidator
2016-12-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2016
2016-12-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2016
2016-11-182.34BNotice of move from Administration to creditors voluntary liquidation
2016-06-162.23BResult of meeting of creditors
2016-05-292.16BStatement of affairs with form 2.14B/2.15B
2016-05-242.17BStatement of administrator's proposal
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM Brunel House George Street Gloucester GL1 1DZ
2016-05-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068172460002
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0112/02/16 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01CH01Director's details changed for Peter Wyse on 2015-03-10
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0112/02/15 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0112/02/14 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0112/02/13 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0112/02/12 FULL LIST
2011-04-21AA01CURREXT FROM 28/02/2011 TO 31/08/2011
2011-02-17AR0112/02/11 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-22AR0112/02/10 FULL LIST
2009-04-28288aDIRECTOR APPOINTED PETER WYSE
2009-04-28288aDIRECTOR AND SECRETARY APPOINTED CARL ANDREW RUSSELL
2009-04-2888(2)AD 12/02/09 GBP SI 1@1=1 GBP IC 1/2
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2009-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GLOUCESTER GLASS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-11-08
Meetings of Creditors2016-12-02
Appointment of Liquidators2016-12-02
Meetings of Creditors2016-05-17
Appointment of Administrators2016-05-09
Fines / Sanctions
No fines or sanctions have been issued against GLOUCESTER GLASS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-18 Satisfied HH CASHFLOW FINANCE LIMITED
DEBENTURE 2010-07-30 Satisfied ULTIMATE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-02-28

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 GLOUCESTER GLASS LTD

Intangible Assets
Patents
We have not found any records of GLOUCESTER GLASS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOUCESTER GLASS LTD
Trademarks
We have not found any records of GLOUCESTER GLASS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOUCESTER 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as GLOUCESTER GLASS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOUCESTER 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 TypeNotice of
Defending partyGLOUCESTER GLASS LTDEvent Date2019-11-08
 
Initiating party Event TypeMeetings of Creditors
Defending partyGLOUCESTER GLASS LTDEvent Date2016-11-24
Notice is hereby given, under Rule 4.54 of the Insolvency Rules 1986 (as amended) that a General Meeting of the Creditors of the above-named Company will be held at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG on 20 December 2016 at 10.00 am to consider resolutions regarding the basis and drawing of the Liquidators remuneration and disbursements. Creditors wishing to vote at the Meeting must lodge their proxy, together with a completed proof of debt form if you have not already lodged one at the registered office - The Conifers , Filton Road, Hambrook, Bristol BS16 1QG , not later than 12.00 noon on the business day preceding the date of the meeting stated above. Date of appointment: 18 November 2016. Office holder details: Simon Thornton (IP No. 9031) of Houghton Stone Business Recovery Limited, The Conifers, Filton Road, Hambrook, Bristol BS16 1QG. Further details are available from: Simon Harvey Thornton, Email: recovery@hsbr.co.uk or telephone 0117 970 9220. Alternative contact: Helen Wimble.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLOUCESTER GLASS LTDEvent Date2016-11-18
Simon Thornton , of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG . : Further details are available from: Simon Harvey Thornton, Email: recovery@hsbr.co.uk or telephone 0117 970 9220. Alternative contact: Helen Wimble
 
Initiating party Event TypeMeetings of Creditors
Defending partyGLOUCESTER GLASS LTDEvent Date2016-05-11
In the High Court of Justice, Chancery Division Bristol District Registry case number 153 Notice is hereby given by Simon Thornton , (IP No. 9031) of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG that an initial Meeting of Creditors of Gloucester Glass Ltd will be held at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG on 31 May 2016 at 11.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and sent to me at Houghton Stone Business Recovery Limited, The Conifers, Filton Road, Hambrook, Bristol, BS16 1QG, by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day fixed for the meeting, details in writing of your claim. Date of appointment: 28 April 2016. For further details contact: Simon Thornton, Email: recovery@hsbr.co.uk Tel: 0117 9709220 Fax: 0117 9709222.
 
Initiating party Event TypeAppointment of Administrators
Defending partyGLOUCESTER GLASS LTDEvent Date2016-04-28
In the High Court of Justice, Chancery Division Bristol District Registry case number 153 Simon Thornton (IP No 9031 ), of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG For further details contact: The Case Manager, Helen Wimble, Email: helen.wimble@hsbr.co.uk Tel: 0117 970 9234. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOUCESTER 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 GLOUCESTER 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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    Other companies at postcode BS16 1QG