THE GLASS HOUSE (WINDSOR) LTD

Key Data

Status

Dissolved

Company No.

02773229

Incorporation date

13/12/1992

Size

Total Exemption Small

Classification

Retail sale of textiles (52.41 - SIC 2003);Retail sale of clothing (52.42 - SIC 2003);Retail sale of footwear and leather goods (52.43 - SIC 2003);Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1992)

05/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2011

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (6 pages)

05/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (6 pages)

18/08/2010

Liquidators' statement of receipts and payments to 2010-07-28

View PDF (6 pages)

08/02/2010

Liquidators' statement of receipts and payments to 2010-01-28

View PDF (6 pages)

08/06/2009

Registered office changed on 09/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

28/01/2009

Administrator's progress report to 2009-01-23

View PDF (11 pages)

28/01/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

27/08/2008

Administrator's progress report to 2008-08-14

View PDF (7 pages)

27/08/2008

Notice of extension of period of Administration

View PDF (1 pages)

15/04/2008

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

19/02/2008

Registered office changed on 20/02/08 from: uhy hacker young st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

19/02/2008

Notice of extension of period of Administration

View PDF (1 pages)

19/02/2008

Administrator's progress report

View PDF (7 pages)

11/02/2008

Notice of extension of period of Administration

View PDF (1 pages)

05/09/2007

Administrator's progress report

View PDF (6 pages)

01/05/2007

Result of meeting of creditors

View PDF (6 pages)

27/03/2007

Statement of administrator's proposal

View PDF (26 pages)

04/03/2007

Registered office changed on 05/03/07 from: 66 peascod street windsor berkshire SL4 1DE

View PDF (1 pages)

25/02/2007

Appointment of an administrator

View PDF (1 pages)

13/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2006

Return made up to 14/12/05; full list of members

View PDF (8 pages)

19/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

24/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

18/12/2003

Director's particulars changed

View PDF (1 pages)

26/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

08/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

22/12/2002

Director's particulars changed

View PDF (1 pages)

01/12/2002

Ad 05/11/02--------- £ si 23300@1=23300 £ ic 47000/70300

View PDF (2 pages)

01/12/2002

Resolutions

View PDF (1 pages)

01/12/2002

Nc inc already adjusted 05/11/02

View PDF (1 pages)

01/12/2002

Resolutions

View PDF (1 pages)

15/08/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

20/02/2002

Return made up to 14/12/01; full list of members

View PDF (8 pages)

04/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

18/12/2000

Return made up to 14/12/00; full list of members

View PDF (8 pages)

18/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/11/2000

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

View PDF (7 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2000

Director's particulars changed

View PDF (1 pages)

22/03/2000

Ad 31/07/99--------- £ si 3700@10=37000 £ ic 10000/47000

View PDF (2 pages)

22/03/2000

Resolutions

View PDF (1 pages)

27/06/1999

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

View PDF (6 pages)

04/02/1999

Return made up to 14/12/98; full list of members

View PDF (6 pages)

30/11/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

28/05/1998

Ad 01/02/98--------- £ si 1500@1=1500 £ ic 8500/10000

View PDF (2 pages)

28/05/1998

Ad 01/02/98--------- £ si 7500@1=7500 £ ic 1000/8500

View PDF (2 pages)

28/05/1998

Registered office changed on 29/05/98 from: 65 grove avenue hanwell london W7 3ET

View PDF (0 pages)

28/05/1998

Secretary resigned

View PDF (0 pages)

28/05/1998

Accounting reference date extended from 31/12/98 to 31/01/99

View PDF (0 pages)

28/05/1998

New secretary appointed

View PDF (0 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

23/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

13/10/1997

Certificate of change of name

View PDF (2 pages)

01/02/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

23/12/1996

New secretary appointed

View PDF (2 pages)

15/12/1996

Secretary resigned

View PDF (1 pages)

15/12/1996

Director resigned

View PDF (1 pages)

20/11/1996

Ad 08/11/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/11/1996

Resolutions

View PDF (1 pages)

13/11/1996

£ nc 1000/10900 08/11/96

View PDF (1 pages)

27/10/1996

Certificate of change of name

View PDF (2 pages)

15/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

29/11/1995

Return made up to 14/12/95; no change of members

View PDF (4 pages)

11/07/1995

Secretary resigned;new director appointed

View PDF (2 pages)

11/07/1995

New secretary appointed

View PDF (2 pages)

15/02/1995

Return made up to 14/12/94; no change of members

View PDF (0 pages)

12/02/1995

Accounts made up to 1994-12-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (10 pages)

05/05/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

05/05/1994

Resolutions

View PDF (0 pages)

05/05/1994

Return made up to 14/12/93; full list of members

View PDF (0 pages)

05/05/1994

Director's particulars changed

View PDF (0 pages)

05/05/1994

Registered office changed on 06/05/94 from: ebury cottage station road cookham berkshire SL6 9BV

View PDF (0 pages)

04/01/1993

Registered office changed on 05/01/93 from: 83 leonard street london EC2A 4QS

View PDF (0 pages)

04/01/1993

New secretary appointed;director resigned

View PDF (0 pages)

04/01/1993

Secretary resigned;new director appointed

View PDF (0 pages)

13/12/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE GLASS HOUSE (WINDSOR) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2005

Last change occurred

30/01/2005

Accounts

Total Exemption Small

Last made up date

30/01/2005

Next account date

30/01/2006

See more events →

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
Culshaw, Janice	Director	14/12/1992 - Present	12
Helen Jayne Gregory-Osborne	Director	15/10/1997 - Present	4
Levy, Niki Kim	Director	20/06/1995 - 08/11/1996	-
Ray, Daniel Dominic	Director	06/01/1998 - Present	-
Culshaw, Janice	Secretary	20/05/1998 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE GLASS HOUSE (WINDSOR) LTD

THE GLASS HOUSE (WINDSOR) LTD is an(a) Dissolved company incorporated on 13/12/1992 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 THE GLASS HOUSE (WINDSOR) LTD?

THE GLASS HOUSE (WINDSOR) LTD is currently Dissolved. It was registered on 13/12/1992 and dissolved on 05/07/2011.

Where is THE GLASS HOUSE (WINDSOR) LTD located?

THE GLASS HOUSE (WINDSOR) LTD is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does THE GLASS HOUSE (WINDSOR) LTD do?

THE GLASS HOUSE (WINDSOR) LTD operates in the Retail sale of textiles (52.41 - SIC 2003) sector.

What is the latest filing for THE GLASS HOUSE (WINDSOR) LTD?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.