Allglass (UK) Limited

Company Registration Number: 08689142

Company registered in England and Wales

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Allglass (UK) Limited is a Private Company Limited by Shares first registered on 13 September 2013. It was dissolved on 11 May 2016.

Registered Address

14th Floor Dukes Keep
Marsh Lane
Southampton
Hampshire
SO14 3EX

There are 130 companies currently registered at this postcode, including this one.

All companies at SO14 3EX

Registration Data

Company Number

08689142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 September 2013

Dissolution Date

11 May 2016

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 September

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

13 June 2015

Returns Last Made Up

13 September 2014

Returns Next Due

11 October 2015

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DEANUS, Frederick Newland

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1940

    22
    Birchdale
    Gerrards Cross
    Buckinghamshire
    SL9 7JB
    England

  • DEANUS, Michael

    Director

    Appointed on 1 November 2013

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    2
    Swakeleys Road
    Ickenham
    Uxbridge
    Middlesex
    UB10 8BG
    England

  • DEANUS, Micheal

    Director

    Appointed on 13 September 2013

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Structural Glazing

    Month of birth: October 1967

    18
    April Close
    London
    W7 3HF
    United Kingdom

  • ROUSE, Leonard Evans

    Director

    Appointed on 1 October 2013

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    2
    Swakeleys Road
    Ickenham
    Uxbridge
    Middlesex
    UB10 8BG
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 11 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODI5NTcwNGFkaXF6a2N4.

  2. 11 February 2016 Administrator's progress report to 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Insolvency. Type: 2.24B. Barcode: Q503KDUZ. Transaction: MzE0MTcyNTc4MGFkaXF6a2N4.

  3. 11 February 2016 Notice of move from Administration to Dissolution on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Insolvency. Type: 2.35B. Barcode: A5032GUY. Transaction: MzE0MTcyNTQ0OGFkaXF6a2N4.

  4. 11 September 2015 Administrator's progress report to 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Insolvency. Type: 2.24B. Barcode: A4FAP249. Transaction: MzEzMDc4NzQxN2FkaXF6a2N4.

  5. 18 April 2015 Satisfaction of charge 086891420001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45K9SM9. Transaction: MzEyMjM0MzMxMGFkaXF6a2N4.

  6. 27 March 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A43I9ZJN. Transaction: MzEyMDExOTMwOGFkaXF6a2N4.

  7. 24 February 2015 Registered office address changed from 2 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG to 14Th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: A415SSW8. Transaction: MzExNzk0OTg1N2FkaXF6a2N4.

  8. 23 February 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A415SSWG. Transaction: MzExNzg1MTgzMmFkaXF6a2N4.

  9. 2 December 2014 Registration of charge 086891420004, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LURLDE. Transaction: MzExMjYxMTk5NGFkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMXC1. Transaction: MzEwNzkzNjI1MmFkaXF6a2N4.

  11. 18 July 2014 Registration of charge 086891420003, created on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CE9HQI. Transaction: MzEwMzk3MzEyM2FkaXF6a2N4.

  12. 9 July 2014 Termination of appointment of Michael Deanus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BR0XOH. Transaction: MzEwMzQ3ODU4MGFkaXF6a2N4.

  13. 9 July 2014 Termination of appointment of Leonard Rouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BQZ1NU. Transaction: MzEwMzQ2MTQxOWFkaXF6a2N4.

  14. 16 November 2013 Registration of charge 086891420002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LAD5N5. Transaction: MzA4OTE2ODc5NWFkaXF6a2N4.

  15. 5 November 2013 Appointment of Mr Michael Deanus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ6KIQ. Transaction: MzA4ODIwMTYxMmFkaXF6a2N4.

  16. 30 October 2013 Appointment of Mr Frederick Newland Deanus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3MQ4A. Transaction: MzA4Nzg5MDIxNGFkaXF6a2N4.

  17. 30 October 2013 Registered office address changed from 18 April Close London W7 3HF United Kingdom on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3M70H. Transaction: MzA4Nzg4NDM1MGFkaXF6a2N4.

  18. 30 October 2013 Registration of charge 086891420001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K2PSN5. Transaction: MzA4ODEyNTQzNGFkaXF6a2N4.

  19. 8 October 2013 Termination of appointment of Micheal Deanus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IITS36. Transaction: MzA4NjYwNTQ4NWFkaXF6a2N4.

  20. 8 October 2013 Director's details changed for Mr Leonar Rouse on 1 October 2013

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2IITRKH. Transaction: MzA4NjYwNTM3OGFkaXF6a2N4.

  21. 8 October 2013 Appointment of Mr Leonar Rouse as a director

    Category: Officers. Type: AP01. Barcode: X2IITR2J. Transaction: MzA4NjYwNTI0OGFkaXF6a2N4.

  22. 13 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GPZ0YG. Transaction: MzA4NDk0MzEzOWFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:12:14 +0100