All Clear Glass Limited

Company Registration Number: 05320978

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Clear Glass Limited is a Private Company Limited by Shares first registered on 23 December 2004. It was dissolved on 3 May 2016.

Registered Address

Tapton Park Innovation Centre
Brimington Road
Chesterfield
Derbyshire
S41 0TZ

There are 68 companies currently registered at this postcode, including this one.

All companies at S41 0TZ

Registration Data

Company Number

05320978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 December 2004

Dissolution Date

3 May 2016

Standard Industrial Classification (SIC) Codes and Categories

3663 - Other manufacturing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

23 December 2010

Returns Next Due

20 January 2012

Mortgages

None

Financial Summary

2009200820072006
Fixed Assets £0£0£0£0
Current Assets £30,511£52,173£38,206£27,527
of which Cash £3,487£16,948£403£2,753
Total Assets £30,511£52,173£38,206£27,527
Current Liabilities £54,707£57,371£62,956£38,334
Net Current Assets £-24,196£-5,198£-24,750£-10,807
Total Net Worth £18,004£2,802£17,627£1,851

Previous Names

No previous names

Company Officers

  • HILTON, Lee Anthony Horace

    Secretary

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Company Director

    294 Chorley Road
    Westhoughton
    Bolton
    Lancashire
    BL5 3NS

  • ADAMS, Scott

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    5 Harlea Avenue
    Hindley Green
    Wigan
    Lancashire
    WN2 4SL

  • HILTON, Lee Anthony Horace

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    294 Chorley Road
    Westhoughton
    Bolton
    Lancashire
    BL5 3NS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 2004

    Resigned on 23 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 December 2004

    Resigned on 23 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzY1OTYwMWFkaXF6a2N4.

  2. 3 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4ZPUPJN. Transaction: MzE0MTEzNTgzMGFkaXF6a2N4.

  3. 1 December 2015 Liquidators statement of receipts and payments to 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4L0PE8H. Transaction: MzEzNjQ1MjY0OWFkaXF6a2N4.

  4. 5 May 2015 Liquidators statement of receipts and payments to 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Insolvency. Type: 4.68. Barcode: A45WYV4A. Transaction: MzEyMjUxNDcxOGFkaXF6a2N4.

  5. 17 October 2013 Liquidators statement of receipts and payments to 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2J2T7YY. Transaction: MzA4NzE2MTAyMWFkaXF6a2N4.

  6. 8 October 2012 Registered office address changed from Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0TZ on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: A1IPJJH6. Transaction: MzA2NTQ1MjUwMmFkaXF6a2N4.

  7. 8 October 2012 Registered office address changed from Unit 5 Prospect Industrial Estate Hindley Wigan Lancashire WN2 3PA on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: A1IPJJGQ. Transaction: MzA2NTQ1MjQ0NmFkaXF6a2N4.

  8. 4 October 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1IPJJIY. Transaction: MzA2NTI3NjUzOWFkaXF6a2N4.

  9. 4 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTI3NjQyNGFkaXF6a2N4.

  10. 4 October 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q1INXBG9. Transaction: MzA2NTI3NjMxMWFkaXF6a2N4.

  11. 27 June 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1OTgxNzAzOGFkaXF6a2N4.

  12. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODczMTI0OGFkaXF6a2N4.

  13. 2 March 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XWXQ9S3K. Transaction: MzAzMzE1MzQ2NWFkaXF6a2N4.

  14. 13 May 2010 Registered office address changed from Douglas Bank House, Wigan Lane Wigan Lancashire WN1 2TB on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVFRDJYS. Transaction: MzAxNTQ2NzEzNmFkaXF6a2N4.

  15. 30 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XPINTJLO. Transaction: MzAxNDY2OTM4N2FkaXF6a2N4.

  16. 15 February 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XM2UHHJW. Transaction: MzAwOTQxNzc4MWFkaXF6a2N4.

  17. 8 December 2009 Secretary's details changed for Mr Lee Anthony Horace Hilton on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH03. Barcode: XCH7UFLR. Transaction: MzAwNDQxMDI1MmFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Lee Hilton on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCH4UFLO. Transaction: MzAwNDQwOTgzOGFkaXF6a2N4.

  19. 9 February 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6EW78H. Transaction: MjAyNTM2MDI1OGFkaXF6a2N4.

  20. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9GG06YJ. Transaction: MjAyNDgxODg5OGFkaXF6a2N4.

  21. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NDcwMGFkaXF6a2N4.

  22. 25 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3MTI5MWFkaXF6a2N4.

  23. 24 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ5NzMzMGFkaXF6a2N4.

  24. 26 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDExNTk2MWFkaXF6a2N4.

  25. 5 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUxMDg3NmFkaXF6a2N4.

  26. 10 May 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzI3OTg4OGFkaXF6a2N4.

  27. 14 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEwNDU2MmFkaXF6a2N4.

  28. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA2MzM2N2FkaXF6a2N4.

  29. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA0MzIwNmFkaXF6a2N4.

  30. 13 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg2NjYzM2FkaXF6a2N4.

  31. 11 January 2005 Ad 23/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDAxNDEzNmFkaXF6a2N4.

  32. 23 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk0MTI4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.