Housemaster Glazing Products Limited

Company Name	Housemaster Glazing Products Limited
Company Status	Dissolved
Company Number	08778466
Category	Private Limited Company
Incorporation Date	18 November 2013(10 years, 5 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stuart James Braham
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

Director Name	Mr Anthony Beale
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2013(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (closed 05 February 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

Director Name	Jason Leonard Bradshaw
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2013(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (closed 05 February 2019)
Role	Installation Director
Country of Residence	England
Correspondence Address	C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

Director Name	Miss Rachel Louise Braham-Hill
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2013(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (closed 05 February 2019)
Role	Head Of Retail Operation
Country of Residence	United Kingdom
Correspondence Address	C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

Director Name	Simon James Keegan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

Director Name	Mr Barry Matthews
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

Contact

Website	www.housemasterhome.com
Telephone	0808 1598635
Telephone region	Freephone

Location

Registered Address	C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Hazlemere Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,101
Cash	£332,928
Current Liabilities	£346,788

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
8 November 2018	Application to strike the company off the register (3 pages)
4 December 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
4 December 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
24 November 2017	Director's details changed for Miss Rachel Louise Braham-Hill on 18 November 2017 (2 pages)
24 November 2017	Director's details changed for Miss Rachel Louise Braham-Hill on 18 November 2017 (2 pages)
20 June 2017	Accounts for a small company made up to 31 January 2017 (5 pages)
20 June 2017	Accounts for a small company made up to 31 January 2017 (5 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
26 August 2016	Director's details changed for Miss Rachel Louise Braham on 19 August 2016 (2 pages)
26 August 2016	Director's details changed for Miss Rachel Louise Braham on 19 August 2016 (2 pages)
4 August 2016	Accounts for a small company made up to 31 January 2016 (4 pages)
4 August 2016	Accounts for a small company made up to 31 January 2016 (4 pages)
26 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
13 July 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
13 July 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
11 June 2015	Termination of appointment of Simon James Keegan as a director on 31 March 2015 (1 page)
11 June 2015	Termination of appointment of Barry Matthews as a director on 31 March 2015 (1 page)
11 June 2015	Termination of appointment of Simon James Keegan as a director on 31 March 2015 (1 page)
11 June 2015	Termination of appointment of Barry Matthews as a director on 31 March 2015 (1 page)
16 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
21 January 2014	Appointment of Rachel Braham as a director (3 pages)
21 January 2014	Appointment of Anthony Beale as a director (3 pages)
21 January 2014	Appointment of Jason Leonard Bradshaw as a director (3 pages)
21 January 2014	Appointment of Barry Matthews as a director (3 pages)
21 January 2014	Appointment of Rachel Braham as a director (3 pages)
21 January 2014	Appointment of Barry Matthews as a director (3 pages)
21 January 2014	Appointment of Anthony Beale as a director (3 pages)
21 January 2014	Appointment of Jason Leonard Bradshaw as a director (3 pages)
21 January 2014	Appointment of Simon James Keegan as a director (3 pages)
21 January 2014	Appointment of Simon James Keegan as a director (3 pages)
16 January 2014	Current accounting period extended from 30 November 2014 to 31 January 2015 (1 page)
16 January 2014	Current accounting period extended from 30 November 2014 to 31 January 2015 (1 page)
18 November 2013	Incorporation Statement of capital on 2013-11-18 GBP 100 (47 pages)
18 November 2013	Incorporation Statement of capital on 2013-11-18 GBP 100 (47 pages)

Housemaster Glazing Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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