POLTON GLASS LIMITED

Key Data

Status

Dissolved

Company No.

03502041

Incorporation date

29/01/1998

Size

Total Exemption Small

Classification

Manufacture of flat glass (23.11 - SIC 2007);Shaping and processing of flat glass (23.12 - SIC 2007);Manufacture of hollow glass (23.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

21/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2013

Administrator's progress report to 2013-10-15

View PDF (39 pages)

21/10/2013

Notice of move from Administration to Dissolution on 2013-10-15

View PDF (37 pages)

19/08/2013

Administrator's progress report to 2013-07-14

View PDF (18 pages)

03/03/2013

Administrator's progress report to 2013-01-14

View PDF (17 pages)

27/02/2013

Notice of extension of period of Administration

View PDF (16 pages)

10/12/2012

Administrator's progress report to 2012-10-22

View PDF (16 pages)

12/07/2012

Notice of deemed approval of proposals

View PDF (1 pages)

19/06/2012

Statement of administrator's proposal

View PDF (25 pages)

26/04/2012

Registered office address changed from 2 Commercial Street Middlesbrough Cleveland TS2 1PP on 2012-04-27

View PDF (2 pages)

26/04/2012

Appointment of an administrator

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-30

View PDF (6 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/04/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/11/2010

Auditor's resignation

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Register inspection address has been changed

View PDF (1 pages)

30/03/2010

Director's details changed for Mr Jamie Pollock on 2010-01-30

View PDF (2 pages)

30/03/2010

Director's details changed for David Dawson on 2010-01-30

View PDF (2 pages)

30/03/2010

Director's details changed for Linzie Pollock on 2010-01-30

View PDF (2 pages)

19/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

22/04/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

02/04/2009

Appointment Terminate, Director And Secretary Michael Tonner Logged Form

View PDF (1 pages)

02/04/2009

Appointment Terminated Director linda tonner

View PDF (1 pages)

30/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

02/11/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

30/03/2008

Director appointed david dawson

View PDF (2 pages)

16/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

16/07/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

16/07/2007

Location of debenture register

View PDF (1 pages)

13/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

01/05/2006

Director resigned

View PDF (1 pages)

09/04/2006

Return made up to 30/01/06; full list of members

View PDF (8 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

14/02/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

14/02/2005

New director appointed

View PDF (2 pages)

23/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

24/05/2004

Return made up to 30/01/04; full list of members

View PDF (9 pages)

24/05/2004

Location of register of members address changed

View PDF (0 pages)

24/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/11/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

04/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

Director resigned

View PDF (1 pages)

26/10/2003

Certificate of change of name

View PDF (2 pages)

09/10/2003

Accounts for a medium company made up to 2003-03-31

View PDF (18 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

Return made up to 30/01/03; full list of members

View PDF (9 pages)

05/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

04/12/2002

New director appointed

View PDF (2 pages)

26/02/2002

Return made up to 30/01/02; full list of members

View PDF (8 pages)

26/02/2002

Director's particulars changed

View PDF (0 pages)

27/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (14 pages)

14/02/2001

Return made up to 30/01/01; full list of members

View PDF (8 pages)

14/02/2001

Location of register of members address changed

View PDF (0 pages)

10/01/2001

Full group accounts made up to 2000-03-31

View PDF (14 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Return made up to 30/01/00; full list of members

View PDF (8 pages)

20/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

27/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/04/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

26/04/1999

Registered office changed on 27/04/99

View PDF (0 pages)

15/02/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

19/03/1998

Registered office changed on 20/03/98 from: andar house 35/36 blackwellgate darlington county durham DL1 5HW

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1998

Resolutions

View PDF (10 pages)

29/01/1998

Incorporation

View PDF (21 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Pollock, Linzie	Director	30/11/2003 - Present	9
Dawson, David	Director	03/03/2008 - Present	6
Pollock, Jamie	Director	31/10/2002 - Present	21
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/01/1998 - 29/01/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/01/1998 - 29/01/1998	36021

Persons with Significant Control

No PSC data available.

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Description

About POLTON GLASS LIMITED

POLTON GLASS LIMITED is an(a) Dissolved company incorporated on 29/01/1998 with the registered office located at 2 Commercial Street, Middlesbrough, Cleveland TS2 1PP. 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 POLTON GLASS LIMITED?

POLTON GLASS LIMITED is currently Dissolved. It was registered on 29/01/1998 and dissolved on 21/01/2014.

Where is POLTON GLASS LIMITED located?

POLTON GLASS LIMITED is registered at 2 Commercial Street, Middlesbrough, Cleveland TS2 1PP.

What does POLTON GLASS LIMITED do?

POLTON GLASS LIMITED operates in the Manufacture of flat glass (23.11 - SIC 2007) sector.

What is the latest filing for POLTON GLASS LIMITED?

The latest filing was on 21/01/2014: Final Gazette dissolved following liquidation.