| Company Name | Glazematic Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08833069 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2014(10 years, 3 months ago) |
| Dissolution Date | 15 January 2021 (3 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Director
| Director Name | Mr Gavin Winton |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Gavin Winton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£249 |
| Cash | £1,050 |
| Current Liabilities | £1,476 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 15 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 October 2020 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 17 October 2019 | Liquidators' statement of receipts and payments to 6 September 2019 (20 pages) |
| 28 March 2019 | Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 March 2019 (2 pages) |
| 24 September 2018 | Registered office address changed from Unit 210, Jarrow Business Centre Viking Industrial Estate Jarrow NE32 3DT England to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 24 September 2018 (2 pages) |
| 21 September 2018 | Resolutions
|
| 21 September 2018 | Statement of affairs (8 pages) |
| 21 September 2018 | Appointment of a voluntary liquidator (3 pages) |
| 23 May 2018 | Registered office address changed from Suite One, Concept 2000 Sunderland Road Felling Gateshead Tyne and Wear NE10 9LQ England to Unit 210, Jarrow Business Centre Viking Industrial Estate Jarrow NE32 3DT on 23 May 2018 (1 page) |
| 20 February 2018 | Registered office address changed from 5 Cradock Avenue Hebburn Tyne and Wear NE31 2TJ to Suite One, Concept 2000 Sunderland Road Felling Gateshead Tyne and Wear NE10 9LQ on 20 February 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 15 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 25 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 2 December 2014 | Registered office address changed from 96 Hexham Avenue Hebburn Tyne and Wear NE31 2JQ England to 5 Cradock Avenue Hebburn Tyne and Wear NE31 2TJ on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 96 Hexham Avenue Hebburn Tyne and Wear NE31 2JQ England to 5 Cradock Avenue Hebburn Tyne and Wear NE31 2TJ on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 96 Hexham Avenue Hebburn Tyne and Wear NE31 2JQ England to 5 Cradock Avenue Hebburn Tyne and Wear NE31 2TJ on 2 December 2014 (1 page) |
| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
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| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
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