Superglass Group Limited

Company Name	Superglass Group Limited
Company Status	Dissolved
Company Number	05515265
Category	Private Limited Company
Incorporation Date	21 July 2005(18 years, 9 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Name	Edger 511 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kenneth George Munro
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2015(9 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (closed 12 June 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Superglass Insulation Limited Thistle Industrial E Kerse Road Stirling FK7 7QQ Scotland

Director Name	Ms Theresa Mary McLean
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(10 years, 10 months after company formation)
Appointment Duration	2 years (closed 12 June 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Superglass Insulation Limited Thistle Industrial E Kerse Road Stirling FK7 7QQ Scotland

Secretary Name	Mrs Theresa Mary McLean
Status	Closed
Appointed	01 July 2016(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 June 2018)
Role	Company Director
Correspondence Address	Superglass Insulation Ltd Thistle Industrial Estat Kerse Road Stirling FK7 7QQ Scotland

Director Name	Michael Gareth Beard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Thistle Industrial Estate Kerse Road Stirling Stirlingshire FK7 7QQ Scotland

Director Name	Howard Austin Hubbard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Glenlivet Stirling Street Blackford Perthshire PH4 1QG Scotland

Director Name	Mr Anthony Kirkbright
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Thistle Industrial Estate, Kerse Road Stirling Perthshire FK7 7QQ Scotland

Director Name	Bruce Nelson Clark Maver
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	The Cottage Myreton Menstrie FK11 7HH Scotland

Director Name	Robert Paterson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Thistle Industrial Estate, Kerse Road Braco Stirling Perthshire FK7 7QQ Scotland

Director Name	Mr John Smellie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Thistle Industrial Estate, Kerse Road Gargunnock Stirling FK7 7QQ Scotland

Secretary Name	Mr Anthony Kirkbright
Nationality	British
Status	Resigned
Appointed	16 August 2005(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Thistle Industrial Estate, Kerse Road Stirling FK7 7QQ Scotland

Director Name	Mr Alexander John McLeod
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Thistle Industrial Estate, Kerse Road Stirling FK7 7QQ Scotland

Secretary Name	Alexander John McLeod
Status	Resigned
Appointed	20 February 2012(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2013)
Role	Company Director
Correspondence Address	6 Thistle Ind. Estate Kerse Road Stirling Stirlingshire FK7 7QQ Scotland

Director Name	Mr Allan James Clow
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Christopher Paul Lea
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Thistle Industrial Estate Kerse Road Stirling FK7 7QQ Scotland

Secretary Name	Mr Christopher Paul Lea
Status	Resigned
Appointed	02 December 2013(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Thistle Industrial Estate Kerse Road Stirling FK7 7QQ Scotland

Director Name	St Andrews Company Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff CF10 3ZF Wales

Secretary Name	Crescent Hill Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff CF10 3ZF Wales

Contact

Website	superglass.co.uk

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Superglass Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,993,000
Cash	£3,000
Current Liabilities	£38,496,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 November 2014	Delivered on: 21 November 2014 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
7 November 2011	Delivered on: 16 November 2011 Satisfied on: 28 November 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
16 August 2005	Delivered on: 1 September 2005 Satisfied on: 10 November 2010 Persons entitled: Investec Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being thisle industrial estate kerse road stirling scotland, units 3A b and c bandeath industrial estate stirling t/n's STG49765 and STG20821,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 2005	Delivered on: 19 August 2005 Satisfied on: 28 November 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
20 March 2018	Application to strike the company off the register (3 pages)
30 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 30 November 2017 (1 page)
23 August 2017	Full accounts made up to 31 December 2016 (17 pages)
23 August 2017	Full accounts made up to 31 December 2016 (17 pages)
6 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
6 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
3 October 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
3 October 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
27 September 2016	Satisfaction of charge 055152650004 in full (1 page)
27 September 2016	Satisfaction of charge 055152650004 in full (1 page)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
13 July 2016	Appointment of Mrs Theresa Mary Mclean as a secretary on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Christopher Paul Lea as a director on 30 June 2016 (1 page)
13 July 2016	Appointment of Mrs Theresa Mary Mclean as a secretary on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Christopher Paul Lea as a secretary on 30 June 2016 (1 page)
13 July 2016	Termination of appointment of Christopher Paul Lea as a director on 30 June 2016 (1 page)
13 July 2016	Termination of appointment of Christopher Paul Lea as a secretary on 30 June 2016 (1 page)
2 June 2016	Appointment of Mrs Theresa Mary Mclean as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mrs Theresa Mary Mclean as a director on 1 June 2016 (2 pages)
18 March 2016	Full accounts made up to 31 August 2015 (13 pages)
18 March 2016	Full accounts made up to 31 August 2015 (13 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (5 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (5 pages)
19 June 2015	Termination of appointment of Alexander John Mcleod as a director on 15 June 2015 (1 page)
19 June 2015	Appointment of Mr Kenneth George Munro as a director on 15 June 2015 (2 pages)
19 June 2015	Appointment of Mr Kenneth George Munro as a director on 15 June 2015 (2 pages)
19 June 2015	Termination of appointment of Alexander John Mcleod as a director on 15 June 2015 (1 page)
12 April 2015	Full accounts made up to 31 August 2014 (14 pages)
12 April 2015	Full accounts made up to 31 August 2014 (14 pages)
28 November 2014	Satisfaction of charge 3 in full (4 pages)
28 November 2014	Satisfaction of charge 1 in full (4 pages)
28 November 2014	Satisfaction of charge 1 in full (4 pages)
28 November 2014	Satisfaction of charge 3 in full (4 pages)
21 November 2014	Registration of charge 055152650004, created on 10 November 2014 (45 pages)
21 November 2014	Registration of charge 055152650004, created on 10 November 2014 (45 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
28 February 2014	Full accounts made up to 31 August 2013 (14 pages)
28 February 2014	Full accounts made up to 31 August 2013 (14 pages)
9 December 2013	Auditor's resignation (1 page)
9 December 2013	Auditor's resignation (1 page)
2 December 2013	Termination of appointment of Allan Clow as a director (1 page)
2 December 2013	Appointment of Mr Christopher Paul Lea as a director (2 pages)
2 December 2013	Appointment of Mr Christopher Paul Lea as a secretary (2 pages)
2 December 2013	Termination of appointment of Alexander Mcleod as a secretary (1 page)
2 December 2013	Termination of appointment of Alexander Mcleod as a secretary (1 page)
2 December 2013	Termination of appointment of Allan Clow as a director (1 page)
2 December 2013	Appointment of Mr Christopher Paul Lea as a secretary (2 pages)
2 December 2013	Appointment of Mr Christopher Paul Lea as a director (2 pages)
29 November 2013	Auditor's resignation (1 page)
29 November 2013	Section 519 (1 page)
29 November 2013	Section 519 (1 page)
29 November 2013	Auditor's resignation (1 page)
23 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (4 pages)
23 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (4 pages)
21 January 2013	Full accounts made up to 31 August 2012 (14 pages)
21 January 2013	Full accounts made up to 31 August 2012 (14 pages)
30 August 2012	Appointment of Mr Allan James Clow as a director (2 pages)
30 August 2012	Appointment of Mr Allan James Clow as a director (2 pages)
9 August 2012	Termination of appointment of Michael Beard as a director (1 page)
9 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Termination of appointment of Michael Beard as a director (1 page)
31 May 2012	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 31 May 2012 (1 page)
23 February 2012	Full accounts made up to 31 August 2011 (14 pages)
23 February 2012	Full accounts made up to 31 August 2011 (14 pages)
21 February 2012	Termination of appointment of Anthony Kirkbright as a director (1 page)
21 February 2012	Termination of appointment of Anthony Kirkbright as a director (1 page)
20 February 2012	Termination of appointment of Anthony Kirkbright as a secretary (1 page)
20 February 2012	Appointment of Alexander John Mcleod as a secretary (2 pages)
20 February 2012	Termination of appointment of Anthony Kirkbright as a secretary (1 page)
20 February 2012	Appointment of Alexander John Mcleod as a secretary (2 pages)
12 December 2011	Full accounts made up to 31 August 2010 (13 pages)
12 December 2011	Full accounts made up to 31 August 2010 (13 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
4 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
14 June 2010	Full accounts made up to 31 August 2009 (13 pages)
14 June 2010	Full accounts made up to 31 August 2009 (13 pages)
13 April 2010	Termination of appointment of John Smellie as a director (1 page)
13 April 2010	Termination of appointment of John Smellie as a director (1 page)
11 December 2009	Termination of appointment of Robert Paterson as a director (1 page)
11 December 2009	Termination of appointment of Robert Paterson as a director (1 page)
11 December 2009	Director's details changed for Michael Gareth Beard on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Michael Gareth Beard on 11 December 2009 (2 pages)
2 November 2009	Appointment of Mr Alexander John Mcleod as a director (2 pages)
2 November 2009	Appointment of Mr Alexander John Mcleod as a director (2 pages)
21 October 2009	Director's details changed for John Smellie on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Robert Paterson on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Michael Gareth Beard on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Michael Gareth Beard on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Anthony Kirkbright on 1 October 2009 (1 page)
21 October 2009	Director's details changed for John Smellie on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Robert Paterson on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Anthony Kirkbright on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Anthony Kirkbright on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Anthony Kirkbright on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Anthony Kirkbright on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for John Smellie on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Michael Gareth Beard on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Anthony Kirkbright on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Robert Paterson on 1 October 2009 (2 pages)
23 July 2009	Director's change of particulars / michael beard / 31/05/2009 (1 page)
23 July 2009	Director's change of particulars / michael beard / 31/05/2009 (1 page)
23 July 2009	Return made up to 21/07/09; full list of members (4 pages)
23 July 2009	Return made up to 21/07/09; full list of members (4 pages)
22 June 2009	Full accounts made up to 31 August 2008 (13 pages)
22 June 2009	Full accounts made up to 31 August 2008 (13 pages)
20 August 2008	Appointment terminated director bruce maver (1 page)
20 August 2008	Appointment terminated director bruce maver (1 page)
1 August 2008	Return made up to 21/07/08; full list of members (4 pages)
1 August 2008	Return made up to 21/07/08; full list of members (4 pages)
19 June 2008	Full accounts made up to 31 August 2007 (13 pages)
19 June 2008	Full accounts made up to 31 August 2007 (13 pages)
15 October 2007	Return made up to 21/07/07; full list of members (3 pages)
15 October 2007	Return made up to 21/07/07; full list of members (3 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
17 April 2007	Registered office changed on 17/04/07 from: the arc NG2 business park enterprise way nottingham nottinghamshire NG2 1EN (1 page)
17 April 2007	Registered office changed on 17/04/07 from: the arc NG2 business park enterprise way nottingham nottinghamshire NG2 1EN (1 page)
11 April 2007	Full accounts made up to 31 August 2006 (14 pages)
11 April 2007	Full accounts made up to 31 August 2006 (14 pages)
22 December 2006	Company name changed edger 511 LIMITED\certificate issued on 22/12/06 (2 pages)
22 December 2006	Company name changed edger 511 LIMITED\certificate issued on 22/12/06 (2 pages)
1 August 2006	Return made up to 21/07/06; full list of members (3 pages)
1 August 2006	Return made up to 21/07/06; full list of members (3 pages)
31 October 2005	Registered office changed on 31/10/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL (1 page)
1 September 2005	Particulars of mortgage/charge (15 pages)
1 September 2005	Particulars of mortgage/charge (15 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	New secretary appointed;new director appointed (2 pages)
31 August 2005	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	New secretary appointed;new director appointed (2 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
19 August 2005	Particulars of mortgage/charge (5 pages)
19 August 2005	Particulars of mortgage/charge (5 pages)
21 July 2005	Incorporation (21 pages)
21 July 2005	Incorporation (21 pages)

Superglass Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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