| Company Name | Glazewell Glass (T.V.T.E.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01697717 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1983(41 years, 2 months ago) |
| Dissolution Date | 21 April 2019 (5 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jeremy Birks |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1998(15 years, 4 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 21 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead NE11 0RU |
| Director Name | Mr Timothy Birks |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1998(15 years, 6 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 21 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead NE11 0RU |
| Director Name | Mr Leslie Birks |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 18 June 1998) |
| Role | Salesman |
| Correspondence Address | 9 Greenacre Park Lowfell Gateshead Tyne & Wear NE9 6HF |
| Secretary Name | Susan Kellett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(9 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 20 September 2010) |
| Role | Company Director |
| Correspondence Address | 67 Earlswood Park Low Fell Gateshead Tyne & Wear NE9 6AZ |
Contact
| Website | glazewellglass.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4870044 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £109,851 |
| Cash | £639 |
| Current Liabilities | £290,154 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 January 2019 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 26 November 2018 | Liquidators' statement of receipts and payments to 16 September 2018 (12 pages) |
| 28 November 2017 | Liquidators' statement of receipts and payments to 16 September 2017 (12 pages) |
| 28 November 2017 | Liquidators' statement of receipts and payments to 16 September 2017 (12 pages) |
| 24 November 2016 | Liquidators' statement of receipts and payments to 16 September 2016 (8 pages) |
| 24 November 2016 | Liquidators' statement of receipts and payments to 16 September 2016 (8 pages) |
| 5 November 2015 | Liquidators' statement of receipts and payments to 16 September 2015 (9 pages) |
| 5 November 2015 | Liquidators' statement of receipts and payments to 16 September 2015 (9 pages) |
| 5 November 2015 | Liquidators statement of receipts and payments to 16 September 2015 (9 pages) |
| 23 September 2014 | Registered office address changed from Glazewell House 9Th Avenue East Team Valley Trading Estate Gateshead Tyne & Wear NE11 0EH to C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead NE11 0RU on 23 September 2014 (2 pages) |
| 23 September 2014 | Registered office address changed from Glazewell House 9Th Avenue East Team Valley Trading Estate Gateshead Tyne & Wear NE11 0EH to C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead NE11 0RU on 23 September 2014 (2 pages) |
| 22 September 2014 | Statement of affairs with form 4.19 (6 pages) |
| 22 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 September 2014 | Resolutions
|
| 22 September 2014 | Statement of affairs with form 4.19 (6 pages) |
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 15 October 2010 | Termination of appointment of Susan Kellett as a secretary (1 page) |
| 15 October 2010 | Director's details changed for Jeremy Birks on 1 August 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Timothy Birks on 1 August 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Timothy Birks on 1 August 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Director's details changed for Jeremy Birks on 1 August 2010 (2 pages) |
| 15 October 2010 | Termination of appointment of Susan Kellett as a secretary (1 page) |
| 15 October 2010 | Director's details changed for Timothy Birks on 1 August 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Jeremy Birks on 1 August 2010 (2 pages) |
| 20 September 2010 | Termination of appointment of Susan Kellett as a secretary (1 page) |
| 20 September 2010 | Termination of appointment of Susan Kellett as a secretary (1 page) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 1 September 2009 | Return made up to 01/08/09; full list of members (5 pages) |
| 1 September 2009 | Return made up to 01/08/09; full list of members (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (13 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 22 September 2007 | Return made up to 02/08/07; no change of members (7 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 22 August 2006 | Return made up to 02/08/06; full list of members (8 pages) |
| 9 May 2006 | Particulars of mortgage/charge (3 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 17 February 2006 | Return made up to 02/08/05; full list of members; amend (8 pages) |
| 23 September 2005 | Return made up to 02/08/05; full list of members (8 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 31 August 2004 | Return made up to 02/08/04; full list of members (8 pages) |
| 30 December 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 21 July 2003 | Return made up to 02/08/03; full list of members (8 pages) |
| 8 May 2003 | Secretary's particulars changed (1 page) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (10 pages) |
| 24 September 2002 | Return made up to 02/08/02; full list of members (8 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 3 August 2001 | Return made up to 02/08/01; full list of members (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 18 August 2000 | Return made up to 02/08/00; full list of members
|
| 19 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 14 September 1999 | Return made up to 02/08/99; full list of members (5 pages) |
| 9 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 22 September 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 18 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | Director resigned (1 page) |
| 2 March 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 12 October 1997 | Location of register of members (1 page) |
| 12 October 1997 | Return made up to 02/08/97; full list of members (5 pages) |
| 12 March 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 27 September 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 12 December 1995 | Full accounts made up to 30 June 1995 (13 pages) |
| 11 August 1995 | Return made up to 02/08/95; no change of members (4 pages) |
| 15 November 1988 | £ nc 100000/100200 (1 page) |
| 8 February 1983 | Incorporation (11 pages) |