| Company Name | The Glass Wipe Board Company Limited |
|---|---|
| Director | Aaron Dewhurst |
| Company Status | Liquidation |
| Company Number | 06865964 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2009(15 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2612 | Shaping & process of flat glass |
| SIC 23120 | Shaping and processing of flat glass |
Directors
| Secretary Name | Mrs Carly Jade Brooks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | K3 Lympne Distribution Park Lympne Industrial Esta Lympne Hythe Kent CT21 4LR |
| Director Name | Mr Aaron Dewhurst |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2011(1 year, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | K3 Lympne Distribution Park Lympne Industrial Esta Lympne Hythe Kent CT21 4LR |
| Director Name | Mrs Carly Jade Brooks |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | K3 Lympne Distribution Park Lympne Industrial Esta Lympne Hythe Kent CT21 4LR |
| Director Name | Mr Aaron Dewhurst |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 December 2009) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Puffin Court Terlingham Village Hawkinge Kent CT18 7TB |
Contact
| Website | www.glasswipeboardsuk.com |
|---|
Location
| Registered Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £125 |
| Cash | £25,529 |
| Current Liabilities | £68,546 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Return Due | 26 March 2021 (overdue) |
Filing History
| 15 April 2023 | Liquidators' statement of receipts and payments to 9 February 2023 (22 pages) |
|---|---|
| 5 July 2022 | Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022 (4 pages) |
| 12 April 2022 | Liquidators' statement of receipts and payments to 9 February 2022 (29 pages) |
| 5 March 2021 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 3 March 2021 | Resolutions
|
| 3 March 2021 | Statement of affairs (13 pages) |
| 26 February 2021 | Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 26 February 2021 (2 pages) |
| 25 February 2021 | Appointment of a voluntary liquidator (3 pages) |
| 12 October 2020 | Change of details for Mr Aaron Dewhurst as a person with significant control on 31 January 2020 (2 pages) |
| 1 May 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 12 February 2020 | Termination of appointment of Carly Jade Brooks as a director on 31 January 2020 (1 page) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 17 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 17 December 2018 | Secretary's details changed for Miss Carly Jade Law on 14 December 2018 (1 page) |
| 17 December 2018 | Registered office address changed from Roper Yard Roper Road Canterbury Kent CT2 7EX England to 71 New Dover Road Canterbury Kent CT1 3DZ on 17 December 2018 (1 page) |
| 19 September 2018 | Director's details changed for Miss Carly Jade Law on 18 May 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
| 3 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 13 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 31 October 2016 | Secretary's details changed for Miss Carly Jade Law on 28 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from Pelican House 86 High Street Hythe Kent CT21 5AJ to Roper Yard Roper Road Canterbury Kent CT2 7EX on 31 October 2016 (1 page) |
| 31 October 2016 | Director's details changed for Mr Aaron Dewhurst on 16 October 2016 (2 pages) |
| 31 October 2016 | Director's details changed for Miss Carly Jade Law on 28 October 2016 (2 pages) |
| 31 October 2016 | Registered office address changed from Pelican House 86 High Street Hythe Kent CT21 5AJ to Roper Yard Roper Road Canterbury Kent CT2 7EX on 31 October 2016 (1 page) |
| 31 October 2016 | Director's details changed for Mr Aaron Dewhurst on 16 October 2016 (2 pages) |
| 31 October 2016 | Secretary's details changed for Miss Carly Jade Law on 28 October 2016 (1 page) |
| 31 October 2016 | Director's details changed for Miss Carly Jade Law on 28 October 2016 (2 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 April 2014 | Director's details changed for Mr Aaron Dewhurst on 1 January 2014 (2 pages) |
| 2 April 2014 | Director's details changed for Mr Aaron Dewhurst on 1 January 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Director's details changed for Mr Aaron Dewhurst on 1 January 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 7 February 2014 | Registered office address changed from the Gate House Lympne Distribution Park Otterpool Lane Lympne Kent CT21 4LR on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from the Gate House Lympne Distribution Park Otterpool Lane Lympne Kent CT21 4LR on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from the Gate House Lympne Distribution Park Otterpool Lane Lympne Kent CT21 4LR on 7 February 2014 (1 page) |
| 23 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 21 May 2013 | Amended accounts made up to 31 July 2011 (7 pages) |
| 21 May 2013 | Amended accounts made up to 31 July 2010 (7 pages) |
| 21 May 2013 | Amended accounts made up to 31 July 2010 (7 pages) |
| 21 May 2013 | Amended accounts made up to 31 July 2011 (7 pages) |
| 25 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Secretary's details changed for Miss Carly Jade Law on 13 June 2011 (1 page) |
| 13 June 2011 | Director's details changed for Miss Carly Jade Law on 13 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Mr Aaron Dewhurst on 1 May 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Mr Aaron Dewhurst on 1 May 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Secretary's details changed for Miss Carly Jade Law on 13 June 2011 (1 page) |
| 13 June 2011 | Director's details changed for Mr Aaron Dewhurst on 1 May 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Miss Carly Jade Law on 13 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Appointment of Mr Aaron Dewhurst as a director (2 pages) |
| 24 February 2011 | Appointment of Mr Aaron Dewhurst as a director (2 pages) |
| 4 January 2011 | Previous accounting period extended from 30 April 2010 to 31 July 2010 (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 4 January 2011 | Previous accounting period extended from 30 April 2010 to 31 July 2010 (3 pages) |
| 9 December 2010 | Registered office address changed from Suite 21D Folkstone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH on 9 December 2010 (2 pages) |
| 9 December 2010 | Registered office address changed from Suite 21D Folkstone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH on 9 December 2010 (2 pages) |
| 9 December 2010 | Registered office address changed from Suite 21D Folkstone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH on 9 December 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (13 pages) |
| 29 November 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (13 pages) |
| 29 November 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (13 pages) |
| 25 November 2010 | Administrative restoration application (3 pages) |
| 25 November 2010 | Administrative restoration application (3 pages) |
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2010 | Termination of appointment of Aaron Dewhurst as a director (2 pages) |
| 4 January 2010 | Termination of appointment of Aaron Dewhurst as a director (2 pages) |
| 20 December 2009 | Registered office address changed from C/O Unit 4 Almond House Betteshanger Deal Kent CT14 0LU on 20 December 2009 (2 pages) |
| 20 December 2009 | Registered office address changed from C/O Unit 4 Almond House Betteshanger Deal Kent CT14 0LU on 20 December 2009 (2 pages) |
| 17 August 2009 | Director appointed aaron dewhurst (2 pages) |
| 17 August 2009 | Director appointed aaron dewhurst (2 pages) |
| 1 April 2009 | Incorporation (9 pages) |
| 1 April 2009 | Incorporation (9 pages) |