| Company Name | Glass Trading Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06731382 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2008(15 years, 6 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
| Previous Name | Homeshield Group 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 Steven Stanton |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Pond Green Way St. Helens Merseyside WA9 3SD |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Secretary Name | Mrs Janine Marsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 186a Newton Road Lowton Warrington Cheshire WA3 1DG |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £25,430 |
| Cash | £264 |
| Current Liabilities | £179,319 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 14 December 2016 | Return of final meeting in a creditors' voluntary winding up (28 pages) |
| 14 December 2016 | Return of final meeting in a creditors' voluntary winding up (28 pages) |
| 1 June 2016 | Liquidators' statement of receipts and payments to 14 March 2016 (22 pages) |
| 1 June 2016 | Liquidators' statement of receipts and payments to 14 March 2016 (22 pages) |
| 18 May 2015 | Liquidators' statement of receipts and payments to 14 March 2015 (16 pages) |
| 18 May 2015 | Liquidators statement of receipts and payments to 14 March 2015 (16 pages) |
| 18 May 2015 | Liquidators' statement of receipts and payments to 14 March 2015 (16 pages) |
| 6 May 2014 | Liquidators' statement of receipts and payments to 14 March 2014 (17 pages) |
| 6 May 2014 | Liquidators' statement of receipts and payments to 14 March 2014 (17 pages) |
| 6 May 2014 | Liquidators statement of receipts and payments to 14 March 2014 (17 pages) |
| 28 May 2013 | Liquidators' statement of receipts and payments to 14 March 2013 (19 pages) |
| 28 May 2013 | Liquidators' statement of receipts and payments to 14 March 2013 (19 pages) |
| 28 May 2013 | Liquidators statement of receipts and payments to 14 March 2013 (19 pages) |
| 20 May 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 May 2013 | Court order insolvency:court order removal of liquidator (18 pages) |
| 20 May 2013 | Court order insolvency:court order removal of liquidator (18 pages) |
| 20 May 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 August 2012 | Liquidators' statement of receipts and payments to 31 May 2012 (21 pages) |
| 6 August 2012 | Liquidators' statement of receipts and payments to 31 May 2012 (21 pages) |
| 6 August 2012 | Liquidators statement of receipts and payments to 31 May 2012 (21 pages) |
| 17 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 17 July 2012 (2 pages) |
| 17 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 17 July 2012 (2 pages) |
| 16 July 2012 | Insolvency:order of court replacing liquidator (11 pages) |
| 16 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2012 | Insolvency:order of court replacing liquidator (11 pages) |
| 30 January 2012 | Registered office address changed from Bond Partners Llp Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 30 January 2012 (2 pages) |
| 30 January 2012 | Registered office address changed from Bond Partners Llp Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 30 January 2012 (2 pages) |
| 24 January 2012 | Court order insolvency:- replacement of liquidator (6 pages) |
| 24 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2012 | Court order insolvency:- replacement of liquidator (6 pages) |
| 22 June 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 June 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 1 June 2011 | Administrator's progress report to 23 May 2011 (11 pages) |
| 1 June 2011 | Administrator's progress report to 23 May 2011 (11 pages) |
| 1 June 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 1 June 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 14 January 2011 | Administrator's progress report to 17 December 2010 (15 pages) |
| 14 January 2011 | Administrator's progress report to 17 December 2010 (15 pages) |
| 8 September 2010 | Result of meeting of creditors (4 pages) |
| 8 September 2010 | Result of meeting of creditors (4 pages) |
| 18 August 2010 | Statement of administrator's proposal (26 pages) |
| 18 August 2010 | Statement of administrator's proposal (26 pages) |
| 1 July 2010 | Registered office address changed from 77 School Lane Manchester M20 6WN United Kingdom on 1 July 2010 (2 pages) |
| 1 July 2010 | Registered office address changed from 77 School Lane Manchester M20 6WN United Kingdom on 1 July 2010 (2 pages) |
| 1 July 2010 | Registered office address changed from 77 School Lane Manchester M20 6WN United Kingdom on 1 July 2010 (2 pages) |
| 1 July 2010 | Appointment of an administrator (2 pages) |
| 1 July 2010 | Appointment of an administrator (2 pages) |
| 17 June 2010 | Company name changed homeshield group LIMITED\certificate issued on 17/06/10
|
| 17 June 2010 | Change of name notice (2 pages) |
| 17 June 2010 | Company name changed homeshield group LIMITED\certificate issued on 17/06/10
|
| 17 June 2010 | Change of name notice (2 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 9 November 2009 | Termination of appointment of Janine Marsden as a secretary (1 page) |
| 9 November 2009 | Termination of appointment of Janine Marsden as a secretary (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from xenon house 10 school lane didsbury manchester M20 6RD (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from xenon house 10 school lane didsbury manchester M20 6RD (1 page) |
| 23 April 2009 | Ad 25/10/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 23 April 2009 | Ad 25/10/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 21 April 2009 | Gbp nc 100/1000\25/10/08 (2 pages) |
| 21 April 2009 | Gbp nc 100/1000\25/10/08 (2 pages) |
| 21 November 2008 | Director appointed mr steven stanton (2 pages) |
| 21 November 2008 | Secretary appointed mrs janine marsden (1 page) |
| 21 November 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 21 November 2008 | Director appointed mr steven stanton (2 pages) |
| 21 November 2008 | Secretary appointed mrs janine marsden (1 page) |
| 21 November 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 24 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 24 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 23 October 2008 | Incorporation (9 pages) |
| 23 October 2008 | Incorporation (9 pages) |