| Company Name | Glass Systems N/W Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07639630 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2011(12 years, 11 months ago) |
| Dissolution Date | 10 November 2015 (8 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 Eamon O'Dwyer |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2012(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Daryl Road Wirral CH60 5RD Wales |
| Director Name | Mr Martyn Gerard Cull |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Rodney Street Liverpool Merseyside L1 9ER |
| Director Name | Miss Joanne Ellen Major |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Marshall Street Birkenhead Wirral CH41 4JW Wales |
| Director Name | Mr Ronald William Martland |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2012(9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 06 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Marshall Street Birkenhead Wirral CH41 4JW Wales |
| Director Name | Mr Ronald William Martland |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2012(9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 06 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Marshall Street Birkenhead Wirral CH41 4JW Wales |
Location
| Registered Address | Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Joanne Major 50.00% Ordinary |
|---|---|
| 1 at £1 | Ronald Martland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,708 |
| Cash | £387 |
| Current Liabilities | £53,404 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 10 August 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 15 May 2015 | Liquidators statement of receipts and payments to 7 March 2015 (10 pages) |
| 15 May 2015 | Liquidators' statement of receipts and payments to 7 March 2015 (10 pages) |
| 15 May 2015 | Liquidators' statement of receipts and payments to 7 March 2015 (10 pages) |
| 15 May 2015 | Liquidators statement of receipts and payments to 7 March 2015 (10 pages) |
| 9 May 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (10 pages) |
| 9 May 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (10 pages) |
| 9 May 2014 | Liquidators statement of receipts and payments to 7 March 2014 (10 pages) |
| 9 May 2014 | Liquidators statement of receipts and payments to 7 March 2014 (10 pages) |
| 15 March 2013 | Statement of affairs with form 4.19 (11 pages) |
| 15 March 2013 | Resolutions
|
| 15 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2013 | Statement of affairs with form 4.19 (11 pages) |
| 15 March 2013 | Resolutions
|
| 15 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2013 | Registered office address changed from Style House 139 Tonge Moor Road Bolton Lancashire BL2 2HR England on 25 February 2013 (2 pages) |
| 25 February 2013 | Registered office address changed from Style House 139 Tonge Moor Road Bolton Lancashire BL2 2HR England on 25 February 2013 (2 pages) |
| 17 January 2013 | Termination of appointment of Ronald Martland as a director (1 page) |
| 17 January 2013 | Termination of appointment of Ronald Martland as a director (1 page) |
| 26 October 2012 | Appointment of Mr Ronald William Martland as a director (2 pages) |
| 26 October 2012 | Appointment of Mr Ronald William Martland as a director (2 pages) |
| 25 October 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 25 October 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 14 August 2012 | Registered office address changed from Unit 1 Marshall Street Birkenhead Wirral CH41 4JW on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from Unit 1 Marshall Street Birkenhead Wirral CH41 4JW on 14 August 2012 (1 page) |
| 7 August 2012 | Appointment of Eamon O'dwyer as a director (2 pages) |
| 7 August 2012 | Appointment of Eamon O'dwyer as a director (2 pages) |
| 6 August 2012 | Termination of appointment of Joanne Major as a director (1 page) |
| 6 August 2012 | Termination of appointment of Joanne Major as a director (1 page) |
| 6 August 2012 | Termination of appointment of Ronald Martland as a director (1 page) |
| 6 August 2012 | Termination of appointment of Ronald Martland as a director (1 page) |
| 15 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 15 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 2 March 2012 | Appointment of Mr Ronald William Martland as a director (2 pages) |
| 2 March 2012 | Appointment of Mr Ronald William Martland as a director (2 pages) |
| 26 January 2012 | Registered office address changed from 95 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE United Kingdom on 26 January 2012 (2 pages) |
| 26 January 2012 | Registered office address changed from 95 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE United Kingdom on 26 January 2012 (2 pages) |
| 26 May 2011 | Appointment of Miss Joanne Ellen Major as a director (2 pages) |
| 26 May 2011 | Appointment of Miss Joanne Ellen Major as a director (2 pages) |
| 19 May 2011 | Termination of appointment of Martyn Cull as a director (1 page) |
| 19 May 2011 | Incorporation
|
| 19 May 2011 | Termination of appointment of Martyn Cull as a director (1 page) |
| 19 May 2011 | Incorporation
|