1ST GLASS & MIRROR COMPANY LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

1ST GLASS & MIRROR COMPANY LIMITED
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
(558 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of flat glass

Legal Information

Company Registration No.:
02606903
Incorporation Date:
1 May 1991
Financial Year End:
30 May
Capital:
£110.00 on 27 May 2014
For period ending:
31 May 2014
Filed on:
27 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 May 2014
Filed on:
27 May 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 May 2014 31 May 2013 31 May 2012
Cash at bank: £326 £301 £95
Debtors: £150,383 £157,534 £258,640
Creditors due within one year: £183,785 £193,411 £325,615
Total Assets less Current Liabilities: -£33,076 -£35,576 -£42,880
Shareholders Funds / Net Worth: £325 £804 £69
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

27 Apr 2015

1ST GLASS & MIRROR COMPANY LIMITED (Company Number 02606903) Registered office: Turnberry House, 1404-1410 High Road, Whetstone, London N20 9BH Principal trading address: Unit A, Sterling Industrial Estate, Rainham Road South, Dagenham RM10 8TX At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 20 April 2015 at 10.30 am the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. “That the company be wound up voluntarily.” 2. “That Martin Henry Linton FCA FABRP & Paul Adam Weber ACA FCCA FABRP, of the firm of Leigh Adams Limited, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally”. Contact details: Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP No’s 5998 & 9400), Joint Liquidators, Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU. Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk, 020 8446 6767. David Simberg, Chairman

27 Apr 2015

Name of Company: 1ST GLASS & MIRROR COMPANY LIMITED Company Number: 02606903 Registered office: Turnberry House, 1404-1410 High Road, Whetstone, London N20 9BH Principal trading address: Unit A, Sterling Industrial Estate, Reinham Road South, Dagenham RM10 8TX Nature of Business: Glass & Mirror Processor Type of Liquidation: Creditors Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP, Joint Liquidators, Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU Office Holder Numbers: 5998 and 9400. Date of Appointment: 20 April 2015 By whom Appointed: Members and Creditors Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk, 020 8446 6767

10 Apr 2015

1ST GLASS & MIRROR COMPANY LIMITED (Company Number 02606903) Registered office: Turnberry House, 1404-1410 High Road, Whetstone, London N20 9BH Principal trading address: Unit A, Sterling Industrial Estate, Rainham Road South, Dagenham RM10 8TX 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 Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 20th April 2015 at 11.00 am. A statement of affairs of the company and a list of the creditors of the company and the estimated amount of their claims, will be presented at the meeting, and, if thought fit, a Liquidator may be nominated and a liquidation committee appointed. A list of the names and addresses of the Company’s Creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on the two business days prior to the meeting at Leigh Adams Limited, 2nd Floor, Brentmead House, Britannia Road, London N12 9RU. The resolutions taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative contact: Zuzana Drengubiakova (Administrator), mail@leighadams.co.uk, 020 8446 6767. By Order of the Board David Simberg, Chairman 2 April 2015

Recently Filed Documents - 65 available


Directors and Secretaries

Marion Simberg
before 1 May 1992 ⇒ Present ( 24 Years ) Company Secretary
David Simberg
before 1 May 1992 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 14 Mar 1994

Previous Addresses

TURNBERRY HOUSE, 1404-1410 HIGH
ROAD, WHETSTONE
LONDON
N20 9BH
Changed 6 May 2008

TURNBERRY HOUSE, 1404-1410 HIGH
ROAD, WHETSTONE
LONDON
N20 9BH
Changed 9 May 2007

TURNBERRY HOUSE, 1404-1410 HIGH
ROAD, WHETSTONE
LONDON
N20 9BH
Changed 21 Aug 2006

TURNBERRY HOUSE
1404-1410 HIGH ROAD WHETSTONE
LONDON
N20 9BH
Changed 22 Aug 2005

BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
Changed 21 May 2004

BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
Changed 17 May 1999

140 TABERNACLE STREET
LONDON EC2A 4SD
Changed 29 May 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.firstglassnmirrorcompany.co.uk
www.onestglassandmirrorcompany.co.uk
www.1gnmc.co.uk
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www.1stglassmirrorcompany.com
www.1gnmc.com
www.onestglassandmirrorcompany.com

Company Annual Accounts

Annual accounts were due on:
29 Feb 2016 (this information was checked on 1 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 27 Feb 2015 9
31 May 2013 31 May 2013 0
31 May 2013 14 Mar 2014 10
31 May 2012 28 Feb 2013 9
31 May 2011 28 Feb 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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