ABSTRACT GLASS SOLUTIONS LIMITED

Dissolved on 29 Oct 2016

Address

ABSTRACT GLASS SOLUTIONS LIMITED
THE OLD BANK 187A
ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ
(805 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture and processing of other glass, including technical glassware

Legal Information

Company Registration No.:
05103057
Incorporation Date:
15 Apr 2004
Dissolution Date:
29 Oct 2016
Dissolved after 12 Years
Financial Year End:
31 Jul
Capital:
£2.00 on 8 Apr 2014
For period ending:
31 Jul 2013
Filed on:
30 Apr 2014

Latest Annual Return

Directors & Shareholder Information
As at:
4 Apr 2014
Filed on:
8 Apr 2014
Purchase latest return for £4.99

Information correct as of: 15 Nov 2017 - Check for updates

Map


Financial Summary

31 Jul 2013 31 Jul 2012 31 Jul 2011
Cash at bank: £109 £97 £166
Debtors: £13,974 £13,380 £20,567
Creditors due within one year: £24,025 £25,999 £21,515
Total Assets less Current Liabilities: -£9,375 -£12,071 £194
Shareholders Funds / Net Worth: -£1,509 -£7,066 £1,731
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

26 May 2016

ABSTRACT GLASS SOLUTIONS LIMITED (Company Number 05103057) Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Principal trading address: 63 Shaw Street, Liverpool, L3 2BA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 21 July 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the day before the Meetings. Date of Appointment: 28 May 2015 Office Holder details: Darren Brookes,(IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ. Further details contact: Darren Brookes, Email: darrenb@milnerboardman.co.uk, Tel: 0161 927 7788. Alternative contact: Antonia Pettener, Email: antoniap@milnerboardman.co.uk Darren Brookes, Liquidator 19 May 2016

4 Jun 2015

ABSTRACT GLASS SOLUTIONS LIMITED (Company Number 05103057) Registered office: Clock Tower House, Trueman Street, Liverpool, L3 2BA Principal trading address: 6 Shaw Street, Liverpool, L6 1HL At a General Meeting of the members of the above-named company, duly convened, and held at Clock Tower House, Trueman Street, Liverpool, L3 2BA on 28 May 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No 009297) be and is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Darren Terence Brookes on email: office@milnerboardman.co.uk or on Tel: 0161 927 7788. Anthony O’Brien, Director

4 Jun 2015

Company Number: 05103057 Name of Company: ABSTRACT GLASS SOLUTIONS LIMITED Nature of Business: Manufacture of other glass inc tech glassware Type of Liquidation: Creditors Registered office: Clock Tower House, Trueman Street, Liverpool, L3 2BA Principal trading address: 6 Shaw Street, Liverpool, L6 1HL Darren Terence Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ. Office Holder Number: 009297. For further details contact: Darren Terence Brookes on email: office@milnerboardman.co.uk or on Tel: 0161 927 7788. Date of Appointment: 28 May 2015 By whom Appointed: Members and Creditors

6 May 2015

ABSTRACT GLASS SOLUTIONS LIMITED (Company Number 05103057) Registered office: Clock Tower House, Trueman Street, Liverpool, L3 2BA Principal trading address: 63 Shaw Street, Liverpool, L6 1HL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Clock Tower House, Trueman Street, Liverpool, L3 2BA on 28 May 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes (IP No 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Colin Thomas Burke, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788 Anthony O’Boyle, Director 28 April 2015

Recently Filed Documents - 31 available


Directors and Secretaries

Anthony O'boyle
16 Apr 2004 ⇒ Company Dissolved / Closed Director
Lisa O'boyle
15 Apr 2004 ⇒ Company Dissolved / Closed Company Secretary

Previous Addresses

CLOCK TOWER HOUSE
TRUEMAN STREET
LIVERPOOL
L3 2BA
Changed 25 Jun 2015

12 NANTWICH CLOSE
ARROW PARK
UPTON WIRRAL
CH49 5NX
Changed 24 Aug 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 30 Apr 2014 9
31 Jul 2012 30 Apr 2013 9
31 Jul 2011 25 Apr 2012 9
31 Jul 2010 20 Sep 2010 2
31 Jul 2009 17 Nov 2009 4

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Accounts
Latest Annual Accounts for year ending 31 Jul 13

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