Company NameGlaze It Right Limited
Company StatusDissolved
Company Number03478191
CategoryPrivate Limited Company
Incorporation Date9 December 1997(26 years, 4 months ago)
Dissolution Date8 July 2014 (9 years, 9 months ago)
Previous NameLiftco Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Paul David Ramage
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1997(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address131 Green Lanes
St Albans
Herts
AL3 6HG
Secretary NameDeborah Jane Ramage
NationalityBritish
StatusClosed
Appointed09 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address131 Green Lanes
St Albans
Herts
AL3 6HG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

1 at 1Ms Deborah Jane Ramage
50.00%
Ordinary
1 at 1Paul David Ramage
50.00%
Ordinary

Financials

Year2014
Net Worth£5,597
Cash£4,500
Current Liabilities£278,175

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 July 2014Final Gazette dissolved following liquidation (1 page)
8 July 2014Final Gazette dissolved following liquidation (1 page)
8 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014Return of final meeting in a creditors' voluntary winding up (12 pages)
8 April 2014Return of final meeting in a creditors' voluntary winding up (12 pages)
26 November 2013Liquidators statement of receipts and payments to 1 November 2013 (12 pages)
26 November 2013Liquidators statement of receipts and payments to 1 November 2013 (12 pages)
26 November 2013Liquidators' statement of receipts and payments to 1 November 2013 (12 pages)
26 November 2013Liquidators' statement of receipts and payments to 1 November 2013 (12 pages)
8 January 2013Liquidators' statement of receipts and payments to 1 November 2012 (12 pages)
8 January 2013Liquidators' statement of receipts and payments to 1 November 2012 (12 pages)
8 January 2013Liquidators statement of receipts and payments to 1 November 2012 (12 pages)
8 January 2013Liquidators statement of receipts and payments to 1 November 2012 (12 pages)
23 November 2011Liquidators' statement of receipts and payments to 1 November 2011 (12 pages)
23 November 2011Liquidators' statement of receipts and payments to 1 November 2011 (12 pages)
23 November 2011Liquidators statement of receipts and payments to 1 November 2011 (12 pages)
23 November 2011Liquidators statement of receipts and payments to 1 November 2011 (12 pages)
18 January 2011Death of a liquidator (1 page)
18 January 2011Death of a liquidator (1 page)
9 November 2010Registered office address changed from 23 Porters Wood St Albans AL3 6PQ on 9 November 2010 (2 pages)
9 November 2010Registered office address changed from 23 Porters Wood St Albans AL3 6PQ on 9 November 2010 (2 pages)
9 November 2010Registered office address changed from 23 Porters Wood St Albans AL3 6PQ on 9 November 2010 (2 pages)
8 November 2010Statement of affairs with form 4.19 (6 pages)
8 November 2010Appointment of a voluntary liquidator (1 page)
8 November 2010Appointment of a voluntary liquidator (1 page)
8 November 2010Statement of affairs with form 4.19 (6 pages)
8 November 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 November 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 February 2010Annual return made up to 9 December 2009 with a full list of shareholders
Statement of capital on 2010-02-08
  • GBP 2
(4 pages)
8 February 2010Annual return made up to 9 December 2009 with a full list of shareholders
Statement of capital on 2010-02-08
  • GBP 2
(4 pages)
8 February 2010Annual return made up to 9 December 2009 with a full list of shareholders
Statement of capital on 2010-02-08
  • GBP 2
(4 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 January 2009Return made up to 09/12/08; full list of members (3 pages)
21 January 2009Return made up to 09/12/08; full list of members (3 pages)
3 September 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 September 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 January 2008Return made up to 09/12/07; full list of members (2 pages)
4 January 2008Return made up to 09/12/07; full list of members (2 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 June 2007Secretary's particulars changed (1 page)
26 June 2007Secretary's particulars changed (1 page)
26 June 2007Director's particulars changed (1 page)
26 June 2007Director's particulars changed (1 page)
26 April 2007Return made up to 09/12/06; full list of members (2 pages)
26 April 2007Return made up to 09/12/06; full list of members (2 pages)
15 February 2007Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 February 2007Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 May 2006Company name changed liftco LIMITED\certificate issued on 16/05/06 (2 pages)
16 May 2006Company name changed liftco LIMITED\certificate issued on 16/05/06 (2 pages)
15 May 2006Return made up to 09/12/05; full list of members (2 pages)
15 May 2006Return made up to 09/12/05; full list of members (2 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 May 2005Return made up to 09/12/04; full list of members
  • 363(287) ‐ Registered office changed on 09/05/05
(6 pages)
9 May 2005Return made up to 09/12/04; full list of members
  • 363(287) ‐ Registered office changed on 09/05/05
(6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 June 2004Registered office changed on 30/06/04 from: 309 hoe street london E17 7BG (1 page)
30 June 2004Registered office changed on 30/06/04 from: 309 hoe street london E17 7BG (1 page)
18 March 2004Return made up to 09/12/03; full list of members; amend (6 pages)
18 March 2004Return made up to 09/12/03; full list of members; amend (6 pages)
11 February 2004Return made up to 09/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 February 2004Return made up to 09/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
9 December 2002Return made up to 09/12/02; full list of members (6 pages)
9 December 2002Return made up to 09/12/02; full list of members (6 pages)
3 December 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
3 December 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
19 December 2001Return made up to 09/12/01; full list of members (6 pages)
19 December 2001Return made up to 09/12/01; full list of members (6 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
27 March 2001Return made up to 09/12/00; full list of members (6 pages)
27 March 2001Return made up to 09/12/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
5 April 2000Particulars of mortgage/charge (3 pages)
5 April 2000Particulars of mortgage/charge (3 pages)
22 December 1999Return made up to 09/12/99; full list of members (6 pages)
22 December 1999Return made up to 09/12/99; full list of members (6 pages)
5 October 1999Full accounts made up to 31 December 1998 (8 pages)
5 October 1999Full accounts made up to 31 December 1998 (8 pages)
5 January 1999Return made up to 09/12/98; full list of members (4 pages)
5 January 1999Return made up to 09/12/98; full list of members (4 pages)
21 January 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
21 January 1998New secretary appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998Secretary resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Secretary resigned (1 page)
21 January 1998New secretary appointed (2 pages)
9 December 1997Incorporation (17 pages)
9 December 1997Incorporation (17 pages)