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Home > Northern Ireland > LISBURN GLASS (HOLDINGS) LIMITED
Company Information for

LISBURN GLASS (HOLDINGS) LIMITED

C/O HNH GROUP JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, CO ANTRIM, BT1 6HL,
Company Registration Number
NI016900
Private Limited Company
Liquidation

Company Overview

About Lisburn Glass (holdings) Ltd
LISBURN GLASS (HOLDINGS) LIMITED was founded on 1983-09-02 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Lisburn Glass (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LISBURN GLASS (HOLDINGS) LIMITED
 
Legal Registered Office
C/O HNH GROUP JEFFERSON HOUSE
42 QUEEN STREET
BELFAST
CO ANTRIM
BT1 6HL
Other companies in BT27
 
Filing Information
Company Number NI016900
Company ID Number NI016900
Date formed 1983-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 10:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISBURN GLASS (HOLDINGS) LIMITED
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Company Officers of LISBURN GLASS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL POLLOCK ALEXANDER
Company Secretary 1983-09-02
MICHAEL POLLOCK ALEXANDER
Director 1983-09-02
WILLIAM TREVOR GOWAN
Director 1983-09-02
JOHN KERNOHAN
Director 2015-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL POLLOCK ALEXANDER LISBURN GLASS GROUP LIMITED Company Secretary 1978-08-25 CURRENT 1978-08-25 Active
MICHAEL POLLOCK ALEXANDER LISBURN ALUMINIUM WINDOWS LIMITED Company Secretary 1978-08-25 CURRENT 1978-08-25 Dissolved 2018-02-20
MICHAEL POLLOCK ALEXANDER LISBURN GLASS GROUP LIMITED Director 1978-08-25 CURRENT 1978-08-25 Active
MICHAEL POLLOCK ALEXANDER LISBURN ALUMINIUM WINDOWS LIMITED Director 1978-08-25 CURRENT 1978-08-25 Dissolved 2018-02-20
WILLIAM TREVOR GOWAN LISBURN GLASS GROUP LIMITED Director 1978-08-25 CURRENT 1978-08-25 Active
WILLIAM TREVOR GOWAN LISBURN ALUMINIUM WINDOWS LIMITED Director 1978-08-25 CURRENT 1978-08-25 Dissolved 2018-02-20
JOHN KERNOHAN LISBURN GLASS GROUP LIMITED Director 2015-05-08 CURRENT 1978-08-25 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
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2018 FROM THE OLD MANSE LISBURN ROAD HILLSBOROUGH BT26 6AA NORTHERN IRELAND
2018-06-194.71(NI)DECLARATION OF SOLVENCY
2018-06-19VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-19LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-12-07AA31/03/17 TOTAL EXEMPTION FULL
2017-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0169000002
2017-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0169000001
2017-09-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI0169000002
2017-09-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI0169000001
2017-07-01DISS40DISS40 (DISS40(SOAD))
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KERNOHAN
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM TREVOR GOWAN
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL POLLOCK ALEXANDER
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2017 FROM BLARIS INDUSTRIAL ESTATE ALTONA ROAD LISBURN CO.ANTRIM BT27 5PU
2017-06-27GAZ1FIRST GAZETTE
2016-12-28AA31/03/16 TOTAL EXEMPTION FULL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 3000
2016-05-05AR0110/04/16 FULL LIST
2015-11-13RES13APPROVAL OF DOCUMENT 04/11/2015
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0169000002
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-11RES01ADOPT ARTICLES 08/05/2015
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 3000
2015-08-14SH0108/05/15 STATEMENT OF CAPITAL GBP 3000
2015-08-14CC04STATEMENT OF COMPANY'S OBJECTS
2015-08-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-14RES01ADOPT ARTICLES 08/05/2015
2015-08-07AP01DIRECTOR APPOINTED MR JOHN KERNOHAN
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0169000001
2015-05-19RES13DOCUMENTS APPROVED BY THE COMPANY 12/05/2015
2015-05-05AR0110/04/15 FULL LIST
2014-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0110/04/14 FULL LIST
2014-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TREVOR GOWAN / 11/04/2013
2014-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL POLLOCK ALEXANDER / 11/04/2013
2014-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL POLLOCK ALEXANDER / 11/04/2013
2013-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-07AR0110/04/13 FULL LIST
2012-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-26AR0110/04/12 FULL LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-21AR0110/04/11 FULL LIST
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-16AR0110/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GOWAN / 10/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER / 10/04/2010
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-02371S(NI)10/04/09 ANNUAL RETURN SHUTTLE
2009-01-27AC(NI)31/03/08 ANNUAL ACCTS
2008-06-04371S(NI)10/04/08 ANNUAL RETURN SHUTTLE
2008-02-17AC(NI)31/03/07 ANNUAL ACCTS
2007-06-01371S(NI)10/04/07 ANNUAL RETURN SHUTTLE
2007-01-18AC(NI)31/03/06 ANNUAL ACCTS
2006-05-26371S(NI)10/04/06 ANNUAL RETURN SHUTTLE
2006-02-21AC(NI)31/03/05 ANNUAL ACCTS
2004-10-05AC(NI)31/03/04 ANNUAL ACCTS
2004-07-01371S(NI)10/04/04 ANNUAL RETURN SHUTTLE
2004-02-04AC(NI)31/03/03 ANNUAL ACCTS
2003-06-20371S(NI)10/04/03 ANNUAL RETURN SHUTTLE
2003-02-06AC(NI)31/03/02 ANNUAL ACCTS
2002-06-14371S(NI)10/04/02 ANNUAL RETURN SHUTTLE
2002-02-04AC(NI)31/03/01 ANNUAL ACCTS
2001-05-02371S(NI)10/04/01 ANNUAL RETURN SHUTTLE
2001-01-29AC(NI)31/03/00 ANNUAL ACCTS
2000-06-22371S(NI)10/04/00 ANNUAL RETURN SHUTTLE
1999-10-11AC(NI)31/03/99 ANNUAL ACCTS
1999-05-11371S(NI)10/04/99 ANNUAL RETURN SHUTTLE
1999-01-31AC(NI)31/03/98 ANNUAL ACCTS
1998-05-18371S(NI)10/04/98 ANNUAL RETURN SHUTTLE
1997-10-28AC(NI)31/03/97 ANNUAL ACCTS
1997-05-16371S(NI)10/04/97 ANNUAL RETURN SHUTTLE
1996-10-17AC(NI)31/03/96 ANNUAL ACCTS
1996-05-01371S(NI)10/04/96 ANNUAL RETURN SHUTTLE
1996-01-13AC(NI)31/03/95 ANNUAL ACCTS
1995-05-04371S(NI)10/04/95 ANNUAL RETURN SHUTTLE
1995-02-09179(NI)RET BY CO PURCH OWN SHARS
1994-07-01296(NI)CHANGE OF DIRS/SEC
1994-06-15UDM+A(NI)UPDATED MEM AND ARTS
1994-06-01RES(NI)SPECIAL/EXTRA RESOLUTION
1994-05-04AC(NI)31/03/94 ANNUAL ACCTS
1994-04-21371S(NI)10/04/94 ANNUAL RETURN SHUTTLE
1993-05-28AC(NI)31/03/93 ANNUAL ACCTS
1993-05-04371S(NI)10/04/93 ANNUAL RETURN SHUTTLE
1992-06-02371A(NI)10/04/92 ANNUAL RETURN FORM
1992-05-27AC(NI)31/03/92 ANNUAL ACCTS
1991-09-19AR(NI)10/04/91 ANNUAL RETURN
1991-04-24AC(NI)31/03/91 ANNUAL ACCTS
1991-01-03AC(NI)31/03/90 ANNUAL ACCTS
1990-12-28AR(NI)11/04/90 ANNUAL RETURN
1990-02-01AR(NI)12/04/89 ANNUAL RETURN
1989-09-18AC(NI)31/03/89 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LISBURN GLASS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-01-25
Appointmen2018-06-22
Notices to2018-06-22
Resolution2018-06-22
Fines / Sanctions
No fines or sanctions have been issued against LISBURN GLASS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LISBURN GLASS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 LISBURN GLASS (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LISBURN GLASS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISBURN GLASS (HOLDINGS) LIMITED
Trademarks
We have not found any records of LISBURN GLASS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISBURN GLASS (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 (32990 - Other manufacturing n.e.c.) as LISBURN GLASS (HOLDINGS) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where LISBURN GLASS (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 TypeFinal Meetings
Defending partyLISBURN GLASS (HOLDINGS) LIMITEDEvent Date2019-01-25
NOTICE IS HEREBY GIVEN that the final meeting of members of the above named Company will be held at the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL at 10.00am on 27 February 2019 , for the purpose of having an account laid before them by the Liquidator (pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 ), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the members meeting; 1.That the Liquidators final report and receipts and payments account be approved; 2.That the Liquidator receives his release. A member entitled to attend and vote at the above meetings may appoint a proxy to attend vote in their place. It is not necessary for the proxy to be a member. Proxy forms must be returned to the offices of HNH Partners Ltd , Jefferson House, 42 Queen Street, Belfast, BT1 6HL by no later than 12 noon on 26 February 2019 . Dated: 23 January 2019 James Neill : Liquidator ( 12810 ) :
 
Initiating party Event TypeAppointmen
Defending partyLISBURN GLASS (HOLDINGS) LIMITEDEvent Date2018-06-22
PURSUANT TO ARTICLE 95 - THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Company Number: NI016900 Name of Company: LISBURN GLASS (HOLDINGS) LIMITED Nature of Business: Manufacturing Type of Liquidation:…
 
Initiating party Event TypeNotices to
Defending partyLISBURN GLASS (HOLDINGS) LIMITED Event Date2018-06-22
THE INSOLVENCY (NI) ORDER 1989 IN THE MATTER OF LISBURN GLASS (HOLDINGS) LIMITED (Company Number NI016900 ) IN MEMBERS’ VOLUNTARY LIQUIDATION I, James Derek Neill of HNH Partners Limited, Jefferson Ho…
 
Initiating party Event TypeResolution
Defending partyLISBURN GLASS (HOLDINGS) LIMITEDEvent Date2018-06-22
LISBURN GLASS (HOLDINGS) LIMITED (Company Number NI016900 ) SPECIAL AND ORDINARY RESOLUTIONS At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Je…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISBURN GLASS (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 LISBURN GLASS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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