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Home > England & Wales Companies > EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED
Company Information for

EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED

C/O BRIDGESTONES, 125-127 UNION STREET, OLDHAM, OL1 1TE,
Company Registration Number
07482019
Private Limited Company
Liquidation

Company Overview

About Empire Aluminium And Glass Solutions Ltd
EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED was founded on 2011-01-04 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Empire Aluminium And Glass Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED
 
Legal Registered Office
C/O BRIDGESTONES
125-127 UNION STREET
OLDHAM
OL1 1TE
Other companies in PE2
 
Filing Information
Company Number 07482019
Company ID Number 07482019
Date formed 2011-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts 
VAT Number /Sales tax ID GB104592628  
Last Datalog update: 2018-08-05 16:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED
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Companies with same name EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED
The following companies were found which have the same name as EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED Unknown

Company Officers of EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
WAYNE CARROLL
 Director 2013-09-01
MICHAEL KENNY
 Director 2011-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE CARROLL TRUGLAZE WINDOWS AND DOORS LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
MICHAEL KENNY BISHOPS GREEN MANAGEMENT COMPANY LIMITED Director 2015-08-14 CURRENT 2001-03-12 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
2020-09-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-25
2018-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-25
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM 22 Royce Road Peterborough PE1 5YB England
2017-09-08LIQ02Voluntary liquidation Statement of affairs
2017-09-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-26
2017-08-22600Appointment of a voluntary liquidator
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-07-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0104/01/16 ANNUAL RETURN FULL LIST
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0104/01/15 ANNUAL RETURN FULL LIST
2015-01-06CH01Director's details changed for Mr Michael Kenny on 2015-01-06
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM Stephenson House 15 Church Walk Peterborough Cambridgeshire PE1 2TP
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0104/01/14 ANNUAL RETURN FULL LIST
2013-12-18SH0112/12/13 STATEMENT OF CAPITAL GBP 100
2013-11-12AP01DIRECTOR APPOINTED MR WAYNE CARROLL
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0104/01/13 ANNUAL RETURN FULL LIST
2012-07-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0104/01/12 ANNUAL RETURN FULL LIST
2011-02-14AA01CURRSHO FROM 31/01/2012 TO 30/09/2011
2011-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2019-01-29
Appointment of Liquidators2017-08-11
Fines / Sanctions
No fines or sanctions have been issued against EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED
Trademarks
We have not found any records of EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE ALUMINIUM AND GLASS SOLUTIONS 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 (43342 - Glazing) as EMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE ALUMINIUM AND GLASS SOLUTIONS 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 TypeQualifying
Defending partyEMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITEDEvent Date2019-01-29
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEMPIRE ALUMINIUM AND GLASS SOLUTIONS LIMITEDEvent Date2017-07-26
Liquidator's name and address: Jonathan Lord - MIPA Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, 0161 785 3700, mail@bridgestones.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRE ALUMINIUM AND GLASS SOLUTIONS 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 EMPIRE ALUMINIUM AND GLASS SOLUTIONS 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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    Other companies at postcode OL1 1TE