| Company Name | Glassrooms Extensions.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07380325 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2010(13 years, 7 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2611 | Manufacture of flat glass |
| SIC 23110 | Manufacture of flat glass |
Directors
| Director Name | Mr Scott Richard Elliott |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Oaktree Court Business Centre Mill Lane Ness Neston Merseyside CH64 8TP Wales |
| Director Name | Mr Thomas Paul Andrew |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2012(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaktree Court Business Centre Mill Lane Ness Neston Merseyside CH64 8TP Wales |
| Director Name | Ms Katie Glenda Nethercott |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2012(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaktree Court Business Centre Mill Lane Ness Neston Merseyside CH64 8TP Wales |
Location
| Registered Address | Oaktree Court Business Centre Mill Lane Ness Neston Merseyside CH64 8TP Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Little Neston and Burton |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 34 at £1 | Katie Glenda Garrity 33.33% Ordinary |
|---|---|
| 34 at £1 | Scott Elliott 33.33% Ordinary |
| 34 at £1 | Thomas Paul Andrew 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116 |
| Cash | £4,703 |
| Current Liabilities | £4,687 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2013 | Application to strike the company off the register (3 pages) |
| 23 October 2013 | Application to strike the company off the register (3 pages) |
| 15 October 2013 | Termination of appointment of Katie Nethercott as a director (1 page) |
| 15 October 2013 | Termination of appointment of Katie Nethercott as a director (1 page) |
| 15 August 2013 | Director's details changed for Ms Katie Glenda Garrity on 1 July 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Ms Katie Glenda Garrity on 1 July 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Ms Katie Glenda Garrity on 1 July 2013 (2 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 10 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 20 August 2012 | Registered office address changed from Enterprise House the Courtyard Bromborough Merseyside CH62 4UE United Kingdom on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from Enterprise House the Courtyard Bromborough Merseyside CH62 4UE United Kingdom on 20 August 2012 (1 page) |
| 9 August 2012 | Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page) |
| 9 August 2012 | Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 May 2012 | Appointment of Mr Thomas Paul Andrew as a director (2 pages) |
| 16 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 16 May 2012 | Appointment of Mr Thomas Paul Andrew as a director (2 pages) |
| 16 May 2012 | Appointment of Ms Katie Glenda Garrity as a director (2 pages) |
| 16 May 2012 | Appointment of Ms Katie Glenda Garrity as a director (2 pages) |
| 16 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 16 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 12 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 17 September 2010 | Incorporation (22 pages) |
| 17 September 2010 | Incorporation (22 pages) |