COLLECTABLES (GLASS & CHINA) LIMITED

Key Data

Status

Dissolved

Company No.

02721568

Incorporation date

08/06/1992

Size

Medium

Classification

Retail sale of hardware, paints and glass (52.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1992)

19/02/2014

Bona Vacantia disclaimer

View PDF (1 pages)

06/03/2012

Final Gazette dissolved following liquidation

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06/12/2011

Return of final meeting in a members' voluntary winding up

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09/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (5 pages)

10/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

18/08/2010

Liquidators' statement of receipts and payments to 2010-03-30

View PDF (5 pages)

18/08/2010

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

18/08/2010

Liquidators' statement of receipts and payments to 2009-03-30

View PDF (5 pages)

21/04/2008

Registered office changed on 22/04/2008 from fulwood 61 western way ponteland darras hall newcastle upon tyne NE20 9AP

View PDF (1 pages)

10/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2008

Resolutions

View PDF (1 pages)

10/04/2008

Declaration of solvency

View PDF (3 pages)

07/02/2008

Return made up to 09/06/07; change of members; amend

View PDF (7 pages)

07/10/2007

Accounts for a medium company made up to 2007-01-31

View PDF (22 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

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27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/09/2007

Particulars of mortgage/charge

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04/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/07/2007

Return made up to 09/06/07; no change of members

View PDF (7 pages)

10/08/2006

Return made up to 09/06/06; full list of members

View PDF (8 pages)

11/06/2006

Accounts for a medium company made up to 2006-01-31

View PDF (21 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

27/04/2006

New secretary appointed

View PDF (1 pages)

31/07/2005

Full accounts made up to 2005-01-31

View PDF (23 pages)

19/06/2005

Return made up to 09/06/05; full list of members

View PDF (8 pages)

15/06/2004

Return made up to 09/06/04; full list of members

View PDF (8 pages)

15/06/2004

Director's particulars changed

View PDF (0 pages)

21/04/2004

Full accounts made up to 2004-01-31

View PDF (25 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2003

Return made up to 09/06/03; full list of members

View PDF (8 pages)

10/06/2003

Full accounts made up to 2003-01-31

View PDF (24 pages)

01/06/2002

Return made up to 09/06/02; full list of members

View PDF (8 pages)

09/05/2002

Accounts for a medium company made up to 2002-01-31

View PDF (18 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/07/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

08/05/2001

Accounts for a medium company made up to 2001-01-31

View PDF (18 pages)

11/06/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

09/05/2000

Accounts for a medium company made up to 2000-01-31

View PDF (18 pages)

22/06/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

16/05/1999

Accounts for a medium company made up to 1999-01-31

View PDF (18 pages)

10/06/1998

Accounts for a medium company made up to 1998-01-31

View PDF (17 pages)

04/06/1998

Return made up to 09/06/98; no change of members

View PDF (4 pages)

07/08/1997

Accounts for a medium company made up to 1997-01-31

View PDF (18 pages)

17/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1997

Return made up to 09/06/97; no change of members

View PDF (4 pages)

18/11/1996

Accounts for a medium company made up to 1996-06-30

View PDF (18 pages)

08/10/1996

Accounting reference date shortened from 30/06 to 31/01

View PDF (1 pages)

10/06/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

30/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

30/05/1995

Return made up to 09/06/95; no change of members

View PDF (4 pages)

20/03/1995

Accounts for a small company made up to 1994-06-26

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/06/1994

Return made up to 09/06/94; no change of members

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01/06/1994

Director's particulars changed

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28/03/1994

Accounts for a small company made up to 1993-06-26

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09/06/1993

Return made up to 09/06/93; full list of members

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08/03/1993

Nc inc already adjusted 08/02/93

View PDF (1 pages)

08/03/1993

Ad 09/02/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

08/03/1993

Resolutions

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15/10/1992

Accounting reference date notified as 30/06

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20/09/1992

New director appointed

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14/09/1992

Certificate of change of name

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04/08/1992

Registered office changed on 05/08/92 from: 2 baches st london N1 6UB

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04/08/1992

New secretary appointed;director resigned

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04/08/1992

Secretary resigned;new director appointed

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08/06/1992

Incorporation

View PDF (9 pages)

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

30/01/2007

Last change occurred

30/01/2007

Accounts

Medium

Last made up date

30/01/2007

Next account date

30/01/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/1992 - 06/07/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/06/1992 - 06/07/1992	43699
Lewis, Philip Theobald	Director	06/07/1992 - Present	17
Lewis, David Rowland	Director	26/03/2002 - Present	15
Lewis, Barbara	Director	28/07/1992 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About COLLECTABLES (GLASS & CHINA) LIMITED

COLLECTABLES (GLASS & CHINA) LIMITED is an(a) Dissolved company incorporated on 08/06/1992 with the registered office located at C/O BEGBIES TRAYNOR (NORTH) LLP, No 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLECTABLES (GLASS & CHINA) LIMITED?

COLLECTABLES (GLASS & CHINA) LIMITED is currently Dissolved. It was registered on 08/06/1992 and dissolved on 06/03/2012.

Where is COLLECTABLES (GLASS & CHINA) LIMITED located?

COLLECTABLES (GLASS & CHINA) LIMITED is registered at C/O BEGBIES TRAYNOR (NORTH) LLP, No 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does COLLECTABLES (GLASS & CHINA) LIMITED do?

COLLECTABLES (GLASS & CHINA) LIMITED operates in the Retail sale of hardware, paints and glass (52.46 - SIC 2003) sector.

What is the latest filing for COLLECTABLES (GLASS & CHINA) LIMITED?

The latest filing was on 19/02/2014: Bona Vacantia disclaimer.