Solaglas Limited

Company Name	Solaglas Limited
Directors	Philip Edward Moore and Alun Roy Oxenham
Company Status	Liquidation
Company Number	02967249
Category	Private Limited Company
Incorporation Date	13 September 1994(29 years, 7 months ago)
Previous Names	Avonprime Ltd and Glassolutions Saint-Gobain Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	02 October 2002(8 years after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 August 2013(18 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 August 2013(18 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Keith Rawsthorne
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 03 August 1999)
Role	Sales Director
Correspondence Address	Treardour North Street Market Rasen Lincs Ln8

Director Name	Melvin Thompson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(1 day after company formation)
Appointment Duration	9 years, 4 months (resigned 30 January 2004)
Role	Managing Director
Correspondence Address	The Gables Station Road Ludborough Grimsby South Humberside DN36 5SQ

Secretary Name	Keith Rawsthorne
Nationality	British
Status	Resigned
Appointed	14 September 1994(1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 03 August 1999)
Role	Sales Director
Correspondence Address	Treardour North Street Market Rasen Lincs Ln8

Director Name	Ian Davy
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(1 year after company formation)
Appointment Duration	17 years, 10 months (resigned 02 August 2013)
Role	Operations Director
Correspondence Address	Bramble Barn Low Street Beckingham Doncaster South Yorkshire DN10 4PS

Secretary Name	Ian Davy
Nationality	British
Status	Resigned
Appointed	03 August 1999(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 November 2002)
Role	Company Director
Correspondence Address	Bramble Barn Low Street Beckingham Doncaster South Yorkshire DN10 4PS

Director Name	Patricia Anne Pywell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 2002)
Role	Finance Director
Correspondence Address	Grey Bear Lodge Craypool Lane Scothern Lincoln Lincolnshire LN2 2UU

Director Name	Mr Alistair Clive Higgins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(8 years after company formation)
Appointment Duration	7 years (resigned 30 September 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Saint Marys Crescent Royal Leamington Spa Warwickshire CV31 1JL

Director Name	Mr Richard John Wall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(8 years after company formation)
Appointment Duration	9 years, 4 months (resigned 01 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Herald Way Binley Coventry CV3 2ZG

Director Name	Mr Guillerme Huguen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2002(8 years after company formation)
Appointment Duration	1 year (resigned 14 October 2003)
Role	Managing Director
Country of Residence	France
Correspondence Address	15 Rue Mansart Paris 75009

Director Name	Mr Simon Patrick Campbell Carin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(15 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Herald Way Binley Coventry CV3 2ZG

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	15 March 2017 (overdue)

Filing History

14 September 2015	Restoration by order of the court (3 pages)
14 September 2015	Restoration by order of the court (3 pages)
14 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2014	Final Gazette dissolved following liquidation (1 page)
14 November 2014	Final Gazette dissolved following liquidation (1 page)
14 August 2014	Return of final meeting in a members' voluntary winding up (4 pages)
14 August 2014	Return of final meeting in a members' voluntary winding up (4 pages)
21 October 2013	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom on 21 October 2013 (2 pages)
21 October 2013	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom on 21 October 2013 (2 pages)
18 October 2013	Declaration of solvency (3 pages)
18 October 2013	Declaration of solvency (3 pages)
18 October 2013	Appointment of a voluntary liquidator (1 page)
18 October 2013	Appointment of a voluntary liquidator (1 page)
18 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 August 2013	Termination of appointment of Simon Carin as a director (1 page)
6 August 2013	Termination of appointment of Simon Carin as a director (1 page)
6 August 2013	Termination of appointment of Ian Davy as a director (1 page)
6 August 2013	Termination of appointment of Ian Davy as a director (1 page)
6 August 2013	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 August 2013	Appointment of Mr Alun Roy Oxenham as a director (2 pages)
6 August 2013	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 August 2013	Appointment of Mr Alun Roy Oxenham as a director (2 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-14 GBP 64 (5 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-14 GBP 64 (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Company name changed glassolutions saint-gobain LIMITED\certificate issued on 20/03/12 CONNOT ‐ (3 pages)
20 March 2012	Company name changed glassolutions saint-gobain LIMITED\certificate issued on 20/03/12 CONNOT ‐ (3 pages)
20 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-19 (2 pages)
20 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-19 (2 pages)
8 March 2012	Company name changed avonprime LTD\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-03-05 (3 pages)
8 March 2012	Change of name notice (2 pages)
8 March 2012	Company name changed avonprime LTD\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-03-05 (3 pages)
8 March 2012	Change of name notice (2 pages)
5 March 2012	Termination of appointment of Richard Wall as a director (1 page)
5 March 2012	Termination of appointment of Richard Wall as a director (1 page)
21 November 2011	Full accounts made up to 31 December 2010 (27 pages)
21 November 2011	Full accounts made up to 31 December 2010 (27 pages)
31 October 2011	Registered office address changed from Avonprime House Kea Park Close, Hellaby Rotherham S66 8LB on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Avonprime House Kea Park Close, Hellaby Rotherham S66 8LB on 31 October 2011 (1 page)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 31 December 2009 (29 pages)
15 September 2010	Full accounts made up to 31 December 2009 (29 pages)
9 June 2010	Director's details changed for Simon Carin on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Simon Carin on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Simon Carin on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Richard John Wall on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Richard John Wall on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Simon Carin on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Simon Carin on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Richard John Wall on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Simon Carin on 9 June 2010 (2 pages)
5 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
5 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 October 2009	Termination of appointment of Alistair Higgins as a director (1 page)
29 October 2009	Appointment of Simon Carin as a director (2 pages)
29 October 2009	Termination of appointment of Alistair Higgins as a director (1 page)
29 October 2009	Appointment of Simon Carin as a director (2 pages)
11 August 2009	Full accounts made up to 31 December 2008 (28 pages)
11 August 2009	Full accounts made up to 31 December 2008 (28 pages)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
16 September 2008	Full accounts made up to 31 December 2007 (29 pages)
16 September 2008	Full accounts made up to 31 December 2007 (29 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
22 October 2007	Full accounts made up to 31 December 2006 (30 pages)
22 October 2007	Full accounts made up to 31 December 2006 (30 pages)
1 March 2007	Return made up to 01/03/07; full list of members (3 pages)
1 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (30 pages)
5 November 2006	Full accounts made up to 31 December 2005 (30 pages)
3 March 2006	Return made up to 01/03/06; full list of members (3 pages)
3 March 2006	Return made up to 01/03/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
3 May 2005	Auditor's resignation (1 page)
3 May 2005	Auditor's resignation (1 page)
20 April 2005	Return made up to 01/03/05; full list of members (3 pages)
20 April 2005	Return made up to 01/03/05; full list of members (3 pages)
17 August 2004	Full accounts made up to 31 December 2003 (21 pages)
17 August 2004	Full accounts made up to 31 December 2003 (21 pages)
16 March 2004	Return made up to 01/03/04; full list of members (6 pages)
16 March 2004	Return made up to 01/03/04; full list of members (6 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (22 pages)
4 November 2003	Full accounts made up to 31 December 2002 (22 pages)
27 October 2003	Location of register of members (1 page)
27 October 2003	Return made up to 13/09/03; full list of members (6 pages)
27 October 2003	Location of register of members (1 page)
27 October 2003	Return made up to 13/09/03; full list of members (6 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
14 February 2003	Full accounts made up to 30 April 2002 (20 pages)
14 February 2003	Full accounts made up to 30 April 2002 (20 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Secretary resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (3 pages)
10 October 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (3 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
10 October 2002	New director appointed (3 pages)
10 October 2002	New secretary appointed (2 pages)
3 October 2002	Return made up to 13/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2002	Return made up to 13/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2002	Accounts for a medium company made up to 30 April 2001 (14 pages)
6 February 2002	Accounts for a medium company made up to 30 April 2001 (14 pages)
10 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
16 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/10/00 (6 pages)
16 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/10/00 (6 pages)
8 March 2000	Â£ ic 100/64 18/02/00 Â£ sr 36@1=36 (2 pages)
8 March 2000	Â£ ic 100/64 18/02/00 Â£ sr 36@1=36 (2 pages)
29 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned;director resigned (1 page)
29 February 2000	Secretary resigned;director resigned (1 page)
17 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
17 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
12 October 1999	Return made up to 13/09/99; no change of members (4 pages)
12 October 1999	Return made up to 13/09/99; no change of members (4 pages)
31 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
31 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
29 September 1998	Return made up to 13/09/98; full list of members (6 pages)
29 September 1998	Return made up to 13/09/98; full list of members (6 pages)
21 October 1997	Return made up to 13/09/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1997	Return made up to 13/09/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
15 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
26 September 1996	Return made up to 13/09/96; no change of members (4 pages)
26 September 1996	Return made up to 13/09/96; no change of members (4 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
14 April 1996	Accounts for a small company made up to 30 April 1995 (2 pages)
14 April 1996	Accounts for a small company made up to 30 April 1995 (2 pages)
18 January 1996	Return made up to 13/09/95; full list of members (8 pages)
18 January 1996	Return made up to 13/09/95; full list of members (8 pages)
17 November 1995	Ad 24/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 November 1995	Ad 24/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
2 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
13 September 1994	Incorporation (10 pages)
13 September 1994	Incorporation (10 pages)

Solaglas Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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