ABELGLASS CO. (THORNTON) LIMITED

Key Data

Status

Dissolved

Company No.

01536921

Incorporation date

02/01/1981

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

04/10/2018

Final Gazette dissolved following liquidation

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04/07/2018

Return of final meeting in a creditors' voluntary winding up

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22/05/2018

Registered office address changed from C/O Lucas Johnson Ltd 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 2018-05-22

View PDF (2 pages)

07/08/2017

Liquidators' statement of receipts and payments to 2017-06-23

View PDF (18 pages)

05/09/2016

Liquidators' statement of receipts and payments to 2016-06-23

View PDF (18 pages)

28/06/2016

Registered office address changed from C/O Lucas Johnson Limited Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ to C/O Lucas Johnson Ltd 32 Stamford Street Altrincham Cheshire WA14 1EY on 2016-06-28

View PDF (2 pages)

19/08/2015

Liquidators' statement of receipts and payments to 2015-06-23

View PDF (14 pages)

28/08/2014

Liquidators' statement of receipts and payments to 2014-06-23

View PDF (28 pages)

28/08/2013

Liquidators' statement of receipts and payments to 2013-06-23

View PDF (13 pages)

14/09/2012

Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 2012-09-14

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29/08/2012

Liquidators' statement of receipts and payments to 2012-06-23

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16/03/2012

Insolvency filing

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16/03/2012

Notice of ceasing to act as a voluntary liquidator

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06/07/2011

Registered office address changed from 361 Blackpool Old Road Highfurlong Poulton Blackpool Lancashire FY3 7LX on 2011-07-06

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04/07/2011

Statement of affairs with form 4.19

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04/07/2011

Appointment of a voluntary liquidator

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04/07/2011

Resolutions

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11/05/2011

Total exemption small company accounts made up to 2010-09-30

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07/02/2011

Previous accounting period extended from 2010-05-31 to 2010-09-30

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07/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

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15/09/2010

Termination of appointment of Sarah Lees as a secretary

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15/09/2010

Termination of appointment of Sarah Lees as a director

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18/02/2010

Total exemption small company accounts made up to 2009-05-31

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08/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

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08/02/2010

Director's details changed for Mrs Sarah Elizabeth Lees on 2010-01-16

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08/02/2010

Director's details changed for Simon Bateman on 2010-01-16

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08/02/2010

Director's details changed for David Philip Kaye on 2010-01-16

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16/02/2009

Appointment terminated director andrew lees

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16/01/2009

Return made up to 16/01/09; full list of members

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19/11/2008

Total exemption small company accounts made up to 2008-05-31

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21/05/2008

Return made up to 16/01/08; full list of members

View PDF (8 pages)

06/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

25/03/2007

Return made up to 16/01/07; full list of members

View PDF (8 pages)

27/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

23/01/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

11/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

10/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

02/02/2005

Return made up to 16/01/05; full list of members

View PDF (8 pages)

27/01/2004

Return made up to 16/01/04; full list of members

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24/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (11 pages)

11/07/2003

Registered office changed on 11/07/03 from: butts close red marsh industrial estate thornton,cleveleys lancs FY5 4JT

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23/01/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

10/09/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (10 pages)

05/03/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

05/02/2002

Declaration of satisfaction of mortgage/charge

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05/02/2002

Declaration of satisfaction of mortgage/charge

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31/12/2001

New secretary appointed;new director appointed

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31/12/2001

New director appointed

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31/12/2001

New director appointed

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31/12/2001

Director resigned

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31/12/2001

Secretary resigned;director resigned

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11/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (10 pages)

19/03/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

16/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (10 pages)

29/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (10 pages)

27/01/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (10 pages)

27/01/1999

Return made up to 16/01/99; full list of members

View PDF (4 pages)

11/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (10 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

19/02/1997

Return made up to 16/01/97; no change of members

View PDF (4 pages)

19/11/1996

Accounts for a small company made up to 1996-05-31

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29/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (11 pages)

18/02/1996

Return made up to 16/01/96; full list of members

View PDF (6 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/03/1995

Accounts for a small company made up to 1994-05-31

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18/01/1995

Return made up to 16/01/95; no change of members

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18/01/1994

Accounts for a small company made up to 1993-05-31

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18/01/1994

Return made up to 16/01/94; no change of members

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24/01/1993

Return made up to 16/01/93; full list of members

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21/10/1992

Accounts for a small company made up to 1992-05-31

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01/04/1992

Particulars of mortgage/charge

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16/01/1992

Return made up to 16/01/92; no change of members

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30/09/1991

Accounts for a small company made up to 1991-05-31

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06/02/1991

Return made up to 16/01/91; no change of members

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22/01/1991

Accounts for a small company made up to 1990-05-31

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06/12/1990

Registered office changed on 06/12/90 from: 24 hastings road thornton blackpool FY5 5JA

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30/05/1990

Particulars of mortgage/charge

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21/03/1990

Full accounts made up to 1989-05-31

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21/03/1990

Return made up to 28/02/90; full list of members

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19/02/1990

New director appointed

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04/04/1989

Full accounts made up to 1988-05-31

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04/04/1989

Return made up to 02/03/89; full list of members

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07/04/1988

Full accounts made up to 1987-05-31

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07/04/1988

Return made up to 21/01/88; full list of members

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22/01/1987

Full accounts made up to 1986-05-31

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22/01/1987

Return made up to 19/01/87; full list of members

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10/07/1986

Return made up to 07/07/86; full list of members

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26/06/1986

Full accounts made up to 1985-05-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lees, Andrew	Director	26/11/2001 - 12/02/2009	-
Lees, Sarah Elizabeth	Director	26/11/2001 - 15/08/2010	4
Bateman, Simon	Director	26/11/2001 - Present	-
Lees, Sarah Elizabeth	Secretary	26/11/2001 - 15/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ABELGLASS CO. (THORNTON) LIMITED

ABELGLASS CO. (THORNTON) LIMITED is an(a) Dissolved company incorporated on 02/01/1981 with the registered office located at 2 Pacific Court, Atlantic Street, Altrincham, Cheshire WA14 5BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABELGLASS CO. (THORNTON) LIMITED?

ABELGLASS CO. (THORNTON) LIMITED is currently Dissolved. It was registered on 02/01/1981 and dissolved on 04/10/2018.

Where is ABELGLASS CO. (THORNTON) LIMITED located?

ABELGLASS CO. (THORNTON) LIMITED is registered at 2 Pacific Court, Atlantic Street, Altrincham, Cheshire WA14 5BJ.

What does ABELGLASS CO. (THORNTON) LIMITED do?

ABELGLASS CO. (THORNTON) LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for ABELGLASS CO. (THORNTON) LIMITED?

The latest filing was on 04/10/2018: Final Gazette dissolved following liquidation.