Glass Tech Fixings Ltd

Company Name	Glass Tech Fixings Ltd
Company Status	Dissolved
Company Number	07925475
Category	Private Limited Company
Incorporation Date	26 January 2012(12 years, 3 months ago)
Dissolution Date	24 February 2021 (3 years, 2 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr James Ian Ford
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(1 year, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchburn Drive Loansdean Morpeth Northumberland NE61 2BZ

Director Name	Mrs Helen Swann
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(1 year, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cottage Farm Newcastle Upon Tyne NE7 7RF

Secretary Name	Mrs Helen Swann
Status	Closed
Appointed	01 September 2013(1 year, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 February 2021)
Role	Company Director
Correspondence Address	6 Cottage Farm Newcastle Upon Tyne NE7 7RF

Director Name	Mr David Swann
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 24 February 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Miss Lauren Rebecca Robson
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(same day as company formation)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	11 Ayton Close Newcastle Upon Tyne Tyne & Wear NE5 5QE

Secretary Name	Miss Lauren Rebecca Robson
Status	Resigned
Appointed	26 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	11 Ayton Close Newcastle Upon Tyne Tyne & Wear NE5 5QE

Contact

Website	glasstechfixings.co.uk
Telephone	0191 2663640
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Swann & Helen Swann 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,231
Cash	£28,981
Current Liabilities	£153,229

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

24 February 2021	Final Gazette dissolved following liquidation (1 page)
24 November 2020	Return of final meeting in a creditors' voluntary winding up (16 pages)
25 September 2020	Liquidators' statement of receipts and payments to 25 July 2020 (19 pages)
15 July 2020	Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 (2 pages)
26 September 2019	Liquidators' statement of receipts and payments to 25 July 2019 (17 pages)
1 October 2018	Liquidators' statement of receipts and payments to 25 July 2018 (19 pages)
23 August 2017	Registered office address changed from 6 Cottage Farm Newcastle upon Tyne NE7 7RF to 1 st James Gate Newcastle upon Tyne NE1 4AD on 23 August 2017 (2 pages)
23 August 2017	Registered office address changed from 6 Cottage Farm Newcastle upon Tyne NE7 7RF to 1 st James Gate Newcastle upon Tyne NE1 4AD on 23 August 2017 (2 pages)
18 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-26 (1 page)
18 August 2017	Statement of affairs (11 pages)
18 August 2017	Appointment of a voluntary liquidator (2 pages)
18 August 2017	Statement of affairs (11 pages)
18 August 2017	Appointment of a voluntary liquidator (2 pages)
18 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-26 (1 page)
13 March 2017	Statement of capital following an allotment of shares on 6 February 2017 GBP 100 (4 pages)
13 March 2017	Statement of capital following an allotment of shares on 6 February 2017 GBP 100 (4 pages)
10 March 2017	Particulars of variation of rights attached to shares (2 pages)
10 March 2017	Particulars of variation of rights attached to shares (2 pages)
10 March 2017	Particulars of variation of rights attached to shares (2 pages)
10 March 2017	Particulars of variation of rights attached to shares (2 pages)
10 March 2017	Particulars of variation of rights attached to shares (2 pages)
10 March 2017	Particulars of variation of rights attached to shares (2 pages)
9 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 March 2017	Particulars of variation of rights attached to shares (2 pages)
6 March 2017	Particulars of variation of rights attached to shares (2 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 March 2017	Particulars of variation of rights attached to shares (2 pages)
6 March 2017	Particulars of variation of rights attached to shares (2 pages)
6 March 2017	Particulars of variation of rights attached to shares (2 pages)
6 March 2017	Particulars of variation of rights attached to shares (2 pages)
6 March 2017	Particulars of variation of rights attached to shares (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Particulars of variation of rights attached to shares (2 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
19 January 2017	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
19 January 2017	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (6 pages)
8 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (6 pages)
3 February 2015	Appointment of Mr David Swann as a director on 1 January 2015 (2 pages)
3 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (6 pages)
3 February 2015	Appointment of Mr David Swann as a director on 1 January 2015 (2 pages)
3 February 2015	Appointment of Mr David Swann as a director on 1 January 2015 (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (5 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (5 pages)
29 November 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
29 November 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
4 November 2013	Termination of appointment of Lauren Robson as a secretary (1 page)
4 November 2013	Appointment of Mr James Ian Ford as a director (2 pages)
4 November 2013	Registered office address changed from 11 Ayton Close Newcastle upon Tyne Tyne & Wear NE5 5QE England on 4 November 2013 (1 page)
4 November 2013	Appointment of Mrs Helen Swann as a director (2 pages)
4 November 2013	Termination of appointment of Lauren Robson as a director (1 page)
4 November 2013	Appointment of Mr James Ian Ford as a director (2 pages)
4 November 2013	Appointment of Mrs Helen Swann as a secretary (2 pages)
4 November 2013	Termination of appointment of Lauren Robson as a director (1 page)
4 November 2013	Registered office address changed from 11 Ayton Close Newcastle upon Tyne Tyne & Wear NE5 5QE England on 4 November 2013 (1 page)
4 November 2013	Termination of appointment of Lauren Robson as a secretary (1 page)
4 November 2013	Appointment of Mrs Helen Swann as a secretary (2 pages)
4 November 2013	Appointment of Mrs Helen Swann as a director (2 pages)
4 November 2013	Registered office address changed from 11 Ayton Close Newcastle upon Tyne Tyne & Wear NE5 5QE England on 4 November 2013 (1 page)
25 April 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Glass Tech Fixings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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