Nazeing Glass Investments Limited

Company Name	Nazeing Glass Investments Limited
Directors	Melissa Leyland and Stephen David Pollock-Hill
Company Status	Liquidation
Company Number	03141274
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Melissa Leyland
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 December 1995(1 day after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Motor Vessel Jacana Ii Mv Jacana Ii The Hollows Brentford Middlesex TW8 0DZ

Director Name	Mr Stephen David Pollock-Hill
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 December 1995(1 day after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood Park Lane Old Knebworth Knebworth Hertfordshire SG3 6PP

Secretary Name	Mr Stephen David Pollock-Hill
Nationality	British
Status	Current
Appointed	28 July 2006(10 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Homewood Park Lane Old Knebworth Knebworth Hertfordshire SG3 6PP

Director Name	Mr Maurice Francis Tarrant
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(1 day after company formation)
Appointment Duration	10 years, 7 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	26 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Secretary Name	Mr Maurice Francis Tarrant
Nationality	British
Status	Resigned
Appointed	28 December 1995(1 day after company formation)
Appointment Duration	10 years, 7 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	26 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Mr Robert James Kirkham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(15 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 October 2012)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	PO Box 95 2a Lord Street Lord Street Douglas Isle Of Man IM99 1HP

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Contact

Website	www.nazeing-gloss.co.uk
Email address	[email protected]
Telephone	01992 464485
Telephone region	Lea Valley

Location

Registered Address	Allan House 10 John Princes Street London W1G 0JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£25,647
Cash	£22,427
Current Liabilities	£14,356

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 December 2021 (2 years, 4 months ago)
Next Return Due	28 December 2022 (overdue)

Filing History

2 August 2022	Statement of affairs (8 pages)
29 July 2022	Registered office address changed from Nazeing Glass Works Nazeing New Road Broxbourne Hertfordshire EN10 6SU to Allan House 10 John Princes Street London W1G 0JW on 29 July 2022 (1 page)
26 July 2022	Appointment of a voluntary liquidator (3 pages)
26 July 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-14 (1 page)
24 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with updates (4 pages)
27 December 2019	Confirmation statement made on 14 December 2019 with updates (5 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
21 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
8 August 2018	Notification of a person with significant control statement (2 pages)
16 July 2018	Withdrawal of a person with significant control statement on 16 July 2018 (2 pages)
12 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 75,000 (5 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 75,000 (5 pages)
19 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 75,000 (5 pages)
19 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 75,000 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 75,000 (5 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 75,000 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Director's details changed for Mrs Melissa Leyland on 1 January 2013 (2 pages)
10 January 2013	Director's details changed for Mrs Melissa Leyland on 1 January 2013 (2 pages)
10 January 2013	Director's details changed for Mrs Melissa Leyland on 1 January 2013 (2 pages)
10 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Termination of appointment of Robert Kirkham as a director (1 page)
9 January 2013	Termination of appointment of Robert Kirkham as a director (1 page)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Appointment of Mr Robert James Kirkham as a director (2 pages)
19 January 2012	Appointment of Mr Robert James Kirkham as a director (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 May 2010	Amended accounts made up to 31 March 2009 (7 pages)
18 May 2010	Amended accounts made up to 31 March 2009 (7 pages)
30 December 2009	Director's details changed for Mrs Melissa Leyland on 30 December 2009 (2 pages)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Mrs Melissa Leyland on 30 December 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2009	Return made up to 14/12/08; full list of members (4 pages)
30 January 2009	Return made up to 14/12/08; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2008	Return made up to 14/12/07; full list of members (3 pages)
8 January 2008	Return made up to 14/12/07; full list of members (3 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	Return made up to 14/12/06; full list of members (3 pages)
4 January 2007	Return made up to 14/12/06; full list of members (3 pages)
7 August 2006	New secretary appointed (2 pages)
7 August 2006	Secretary resigned;director resigned (1 page)
7 August 2006	New secretary appointed (2 pages)
7 August 2006	Secretary resigned;director resigned (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2006	Return made up to 14/12/05; full list of members (7 pages)
9 February 2006	Return made up to 14/12/05; full list of members (7 pages)
24 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
24 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 December 2004	Return made up to 14/12/04; full list of members (7 pages)
22 December 2004	Return made up to 14/12/04; full list of members (7 pages)
3 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
3 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
4 February 2004	Return made up to 14/12/03; full list of members (7 pages)
4 February 2004	Return made up to 14/12/03; full list of members (7 pages)
30 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 December 2002	Return made up to 14/12/02; full list of members (8 pages)
30 December 2002	Return made up to 14/12/02; full list of members (8 pages)
18 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 December 2001	Return made up to 14/12/01; full list of members (8 pages)
20 December 2001	Return made up to 14/12/01; full list of members (8 pages)
15 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 December 2000	Return made up to 14/12/00; full list of members (8 pages)
19 December 2000	Return made up to 14/12/00; full list of members (8 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 December 1999	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 (8 pages)
17 December 1999	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 (8 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 December 1998	Return made up to 14/12/98; no change of members (6 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 December 1998	Return made up to 14/12/98; no change of members (6 pages)
17 December 1997	Return made up to 27/12/97; full list of members (6 pages)
17 December 1997	Return made up to 27/12/97; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 February 1997	Return made up to 27/12/96; full list of members (7 pages)
26 February 1997	Return made up to 27/12/96; full list of members (7 pages)
26 June 1996	Particulars of contract relating to shares (3 pages)
26 June 1996	Ad 14/02/96--------- Â£ si 74998@1 (2 pages)
26 June 1996	Particulars of contract relating to shares (3 pages)
26 June 1996	Ad 14/02/96--------- Â£ si 74998@1 (2 pages)
12 June 1996	New secretary appointed;new director appointed (2 pages)
12 June 1996	New secretary appointed;new director appointed (2 pages)
12 June 1996	Registered office changed on 12/06/96 from: 82 st john street london EC1M 4JN (1 page)
12 June 1996	Registered office changed on 12/06/96 from: 82 st john street london EC1M 4JN (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Accounting reference date notified as 31/03 (1 page)
12 June 1996	Accounting reference date notified as 31/03 (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Secretary resigned (1 page)
11 June 1996	Ad 14/02/96--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
11 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1996	Ad 14/02/96--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
11 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 June 1996	Â£ nc 1000/75000 14/02/96 (1 page)
11 June 1996	Â£ nc 1000/75000 14/02/96 (1 page)
11 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 December 1995	Incorporation (22 pages)
27 December 1995	Incorporation (22 pages)

Nazeing Glass Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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