HINCKLEY GLASS MERCHANTS LIMITED

Key Data

Status

Dissolved

Company No.

02747714

Incorporation date

15/09/1992

Size

Small

Classification

Manufacture and processing of other glass including technical glassware (26.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/09/1992)

17/07/2012

Final Gazette dissolved following liquidation

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17/04/2012

Return of final meeting in a creditors' voluntary winding up

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05/02/2012

Liquidators' statement of receipts and payments to 2012-01-20

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27/07/2011

Liquidators' statement of receipts and payments to 2011-07-20

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01/02/2011

Liquidators' statement of receipts and payments to 2011-01-20

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01/08/2010

Liquidators' statement of receipts and payments to 2010-07-20

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04/02/2010

Liquidators' statement of receipts and payments to 2010-01-20

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09/08/2009

Liquidators' statement of receipts and payments to 2009-07-20

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18/02/2009

Liquidators' statement of receipts and payments to 2009-01-20

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05/02/2008

Liquidators' statement of receipts and payments

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29/07/2007

Liquidators' statement of receipts and payments

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01/02/2007

Liquidators' statement of receipts and payments

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23/07/2006

Liquidators' statement of receipts and payments

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27/07/2005

Statement of affairs

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27/07/2005

Resolutions

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27/07/2005

Appointment of a voluntary liquidator

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14/07/2005

Registered office changed on 15/07/05 from: newton road harrowbrook industrial estate hinckley leics LE10 3DS

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31/03/2005

Accounts for a small company made up to 2004-05-31

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21/12/2004

Return made up to 16/09/04; full list of members

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21/12/2004

New secretary appointed

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23/03/2004

Accounts for a small company made up to 2003-05-31

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13/11/2003

New secretary appointed

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13/11/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

30/09/2003

Secretary resigned

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15/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

30/10/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

20/08/2002

Secretary resigned

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20/08/2002

New secretary appointed

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11/02/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

04/12/2001

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

View PDF (6 pages)

16/10/2000

Return made up to 16/09/00; full list of members

View PDF (7 pages)

26/09/2000

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

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27/01/2000

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

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04/10/1999

Return made up to 16/09/99; no change of members

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31/01/1999

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

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19/10/1998

Return made up to 16/09/98; full list of members

View PDF (6 pages)

25/01/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

15/10/1997

Return made up to 16/09/97; no change of members

View PDF (4 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

25/02/1997

Secretary resigned

View PDF (1 pages)

14/01/1997

Particulars of mortgage/charge

View PDF (6 pages)

02/01/1997

Particulars of mortgage/charge

View PDF (6 pages)

14/10/1996

Full accounts made up to 1996-05-31

View PDF (11 pages)

14/10/1996

Return made up to 16/09/96; no change of members

View PDF (4 pages)

21/02/1996

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

View PDF (7 pages)

27/12/1995

Secretary resigned

View PDF (1 pages)

27/12/1995

Director resigned

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27/12/1995

New secretary appointed

View PDF (1 pages)

27/09/1995

Return made up to 16/09/95; full list of members

View PDF (6 pages)

25/05/1995

Nc inc already adjusted 18/05/95

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25/05/1995

Resolutions

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19/02/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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26/09/1994

Return made up to 16/09/94; full list of members

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28/03/1994

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

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08/01/1994

Accounting reference date extended from 31/12 to 31/05

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05/10/1993

Return made up to 16/09/93; full list of members

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02/08/1993

Director resigned

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02/08/1993

Secretary resigned;new secretary appointed;new director appointed

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02/08/1993

New director appointed

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05/07/1993

Accounting reference date shortened from 31/05 to 31/12

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28/04/1993

Accounting reference date notified as 31/05

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22/04/1993

Particulars of mortgage/charge

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05/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/10/1992

Registered office changed on 06/10/92 from: 84 temple chambers temple avenue london EC4Y ohp

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15/09/1992

Incorporation

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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

30/05/2004

Last change occurred

30/05/2004

Accounts

Small

Last made up date

30/05/2004

Next account date

30/05/2005

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/09/1992 - 15/09/1992	16011
London Law Services Limited	Nominee Director	15/09/1992 - 15/09/1992	15403
Sutton, Geoffrey Peter	Director	25/07/1993 - Present	2
Sutton, Michael James	Director	25/07/1993 - 22/11/1995	4
Sutton, Deborah Jane	Director	15/09/1982 - 26/07/1993	-

Persons with Significant Control

No PSC data available.

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Description

About HINCKLEY GLASS MERCHANTS LIMITED

HINCKLEY GLASS MERCHANTS LIMITED is an(a) Dissolved company incorporated on 15/09/1992 with the registered office located at Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire LE12 7NN. There are currently 3 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 HINCKLEY GLASS MERCHANTS LIMITED?

HINCKLEY GLASS MERCHANTS LIMITED is currently Dissolved. It was registered on 15/09/1992 and dissolved on 17/07/2012.

Where is HINCKLEY GLASS MERCHANTS LIMITED located?

HINCKLEY GLASS MERCHANTS LIMITED is registered at Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does HINCKLEY GLASS MERCHANTS LIMITED do?

HINCKLEY GLASS MERCHANTS LIMITED operates in the Manufacture and processing of other glass including technical glassware (26.15 - SIC 2003) sector.

What is the latest filing for HINCKLEY GLASS MERCHANTS LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved following liquidation.