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Home > England & Wales Companies > GLASS SERVE (HOLDINGS) LIMITED
Company Information for

GLASS SERVE (HOLDINGS) LIMITED

LEEDS, WEST YORKSHIRE, LS27 7JN,
Company Registration Number
08084586
Private Limited Company
Dissolved

Dissolved 2016-12-14

Company Overview

About Glass Serve (holdings) Ltd
GLASS SERVE (HOLDINGS) LIMITED was founded on 2012-05-25 and had its registered office in Leeds. The company was dissolved on the 2016-12-14 and is no longer trading or active.

Key Data
Company Name
GLASS SERVE (HOLDINGS) LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS27 7JN
Other companies in LS27
 
Filing Information
Company Number 08084586
Date formed 2012-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-12-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 12:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASS SERVE (HOLDINGS) LIMITED
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Company Officers of GLASS SERVE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOSEPH BROWN
 Director 2012-05-25
LOUISE JACKSON
 Director 2012-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOSEPH BROWN GLASS SERVE LTD Director 2010-03-01 CURRENT 2009-03-24 Dissolved 2016-12-14
LOUISE JACKSON GLASS SERVE LTD Director 2009-03-24 CURRENT 2009-03-24 Dissolved 2016-12-14

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
2016-12-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2016
2015-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015
2015-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015
2014-07-234.70DECLARATION OF SOLVENCY
2014-07-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-23LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-16AA01PREVSHO FROM 31/05/2013 TO 31/03/2013
2013-06-19AP01DIRECTOR APPOINTED MRS LOUISE JACKSON
2013-05-31LATEST SOC31/05/13 STATEMENT OF CAPITAL;GBP 4
2013-05-31AR0125/05/13 FULL LIST
2013-03-22SH0107/06/12 STATEMENT OF CAPITAL GBP 4
2012-11-28SH0126/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GLASS SERVE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-03-02
Appointment of Liquidators2014-07-25
Resolutions for Winding-up2014-07-25
Fines / Sanctions
No fines or sanctions have been issued against GLASS SERVE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLASS SERVE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31

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 GLASS SERVE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of GLASS SERVE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASS SERVE (HOLDINGS) LIMITED
Trademarks
We have not found any records of GLASS SERVE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASS SERVE (HOLDINGS) 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as GLASS SERVE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLASS SERVE (HOLDINGS) 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
Defending partyGLASS SERVE (HOLDINGS) LIMITEDEvent Date2016-07-20
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 that General Meetings of the Members of the above named Companies will be held at Mazars LLP, The Lexicon, Mount Street, Manchester M2 5NT on 31 August 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them and to receive the Liquidators report, showing how each winding-up of the Companies has been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 14 July 2014. Office Holder details: Robert David Adamson, (IP No. 009380) and Tim Alan Askham, (IP No. 007905) both of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN Further details contact: Heather Bamforth, Tel: 0161 831 1199.
 
Initiating party Event Type
Defending partyGLASS SERVE HOLDINGS LIMITEDEvent Date2016-01-29
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named companies will be held at Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT on 4 March 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 14 July 2014. Office Holder details: Robert David Adamson, (IP No. 009380) and Tim Alan Askham, (IP No. 007905) both of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN For further details contact: Heather Bamforth on tel: 0161 831 1199.
 
Initiating party Event TypeNotices to Creditors
Defending partyGLASS SERVE (HOLDINGS) LIMITEDEvent Date2015-02-25
Notice is hereby given that the creditors of the above named company are required, on or before 24 March 2015 to send in their full names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Robert David Adamson the Joint Liquidator of the said company and, if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Date of Appointment: 14 July 2014. Office Holder details: Robert David Adamson (IP No: 009380) and Tim Alan Askham (IP No: 007905) both of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN. Further details contact: Julie Mills, Tel: 0113 387 8871
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLASS SERVE (HOLDINGS) LIMITEDEvent Date2014-07-14
Robert David Adamson and Tim Alan Askham , both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN : Further details contact: Philippa Smith, Tel: 0113 387 8572
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLASS SERVE (HOLDINGS) LIMITEDEvent Date2014-07-14
At a general meeting of the above named Company, duly convened and held at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, on 14 July 2014 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Robert David Adamson and Tim Alan Askham , both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, (IP Nos. 009380 and 007905) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Further details contact: Philippa Smith, Tel: 0113 387 8572
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASS SERVE (HOLDINGS) 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 GLASS SERVE (HOLDINGS) 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 LS27 7JN