Liquidation
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Company Information for STRUCTURAL GLASS FACADES LIMITED
C/O MACKENZIE GOLBERG JOHNSON, SCOPE HOUSE WESTON ROAD, WESTON ROAD, CREWE, CW1 6DD,
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Company Registration Number
 07537913 Private Limited Company
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Company Overview
About Structural Glass Facades Ltd
STRUCTURAL GLASS FACADES LIMITED was founded on 2011-02-22 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Structural Glass Facades Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| STRUCTURAL GLASS FACADES LIMITED | |
| Legal Registered Office | |
| C/O MACKENZIE GOLBERG JOHNSON, SCOPE HOUSE WESTON ROAD WESTON ROAD CREWE CW1 6DD Other companies in WA6 | |
Filing Information
| Company Number | 07537913 | |
|---|---|---|
| Company ID Number | 07537913 | |
| Date formed | 2011-02-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2014 | |
| Account next due | 30/11/2015 | |
| Latest return | 22/02/2015 | |
| Return next due | 21/03/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 14:46:56 |
| Companies House |
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Company Officers of STRUCTURAL GLASS FACADES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEDLEY CHRISTOPHER POLLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN SCOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SGF INTERIORS LTD | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2018-05-23 | |
| H POLLARD & SONS LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off |
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.
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to STRUCTURAL GLASS FACADES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2017-05-05 |
| Resolutions for Winding-up | 2015-12-22 |
| Notices to Creditors | 2015-12-22 |
| Appointment of Liquidators | 2015-12-22 |
| Meetings of Creditors | 2015-12-09 |
| Dismissal of Winding Up Petition | 2015-08-12 |
| Petitions to Wind Up (Companies) | 2015-07-22 |
Fines / Sanctions
No fines or sanctions have been issued against STRUCTURAL GLASS FACADES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STRUCTURAL GLASS FACADES LIMITED 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 41201 - Construction of commercial buildings
Filed Financial Reports
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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 STRUCTURAL GLASS FACADES LIMITED
Intangible Assets
Patents
We have not found any records of STRUCTURAL GLASS FACADES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STRUCTURAL GLASS FACADES LIMITED
Income
Government Income
We have not found government income sources for STRUCTURAL GLASS FACADES 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 (41201 - Construction of commercial buildings) as STRUCTURAL GLASS FACADES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STRUCTURAL GLASS FACADES 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | STRUCTURAL GLASS FACADES LIMITED | Event Date | 2017-05-02 |
| NOTICE IS HEREBY GIVEN pursuant to Section 168 of the Insolvency act 1986 and in accordance with Rule 4.63A(6) and 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 Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD on 19 May 2017 at 11.00 am. The meeting of creditors of the above-named company has been summoned by the Liquidator under section 168 of the Insolvency Act 1986 for the purpose of determining the basis of the Liquidator's pre appointment and post appointment remuneration. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD no later than 12 noon on 18 May 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ("proof"), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. Names of Insolvency Practitioner calling the meetings: Michael Gillard Address of Insolvency Practitioner: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD IP Number: 14470 Contact Name: Rachel Hardy Email Address: rachel@mgjl.co.uk Telephone Number: 01270 212700 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STRUCTURAL GLASS FACADES LIMITED | Event Date | 2015-12-16 |
| Special and Ordinary Resolutions (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986) At a General Meeting of the above-named Company, duly convened, and held at Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD , on 16 December 2015 the following resolutions were duly passed as a special and an ordinary resolution respectively: 1. That it has been resolved by special resolution that the Company be wound up voluntarily. 2. That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Michael Gillard as liquidator. Hedley Pollard , Chairman of both Meetings : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STRUCTURAL GLASS FACADES LIMITED | Event Date | 2015-12-16 |
| Michael Gillard , Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe, CW1 6DD . Contact person Rachel Hardy , 01270212700 . rachel@mgjl.co.uk . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | STRUCTURAL GLASS FACADES LIMITED | Event Date | 2015-12-04 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD on 16 December 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD no later than 12.00 noon on 15 December 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Michael Gillard . Address of Insolvency Practitioner: Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe CW1 6DD . IP Numbers: 14470 . Contact Name: Rachel Hardy . Email Address: rachel@mgjl.co.uk Tel No: 01270 212700 . By Order of the Board. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | STRUCTURAL GLASS FACADES LIMITED | Event Date | 2015-06-22 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 4312 A Petition to wind up the above-named Company, Registration Number 07537913, of ,27 Sandringham Avenue, Helsby, Frodsham, WA6 9QJ, presented on 22 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 July 2015 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
| Defending party | STRUCTURAL GLASS FACADES LIMITED | Event Date | 2015-06-22 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 4312 A Petition to wind up the above-named Company, Registration Number 07537913 of ,27 Sandringham Avenue, Helsby, Frodsham, WA6 9QJ, presented on 22 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 22 July 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 3 August 2015 . The Petition was dismissed | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | STRUCTURAL GLASS FACADES LIMITED | Event Date | |
| I, Michael Gillard of Mackenzie Goldberg Johnson, Scope House, Weston Road, Crewe CW1 6DD, give notice that I was appointed liquidator of the above named company on 16 December 2015. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 21 January 2016 to prove their debts by sending to the undersigned, Michael Gillard of Mackenzie Goldberg Johnson , Scope House, Weston Road, Crewe CW1 6DD , the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Michael Gillard. Address of Insolvency Practitioners: Scope House, Weston Road, Crewe CW1 6DD. IP Number: 14470. Rachel Hardy , email rachel@mgjl.co.uk Tel: 01270 212700 Michael Gillard , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRUCTURAL GLASS FACADES 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 STRUCTURAL GLASS FACADES 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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