BEBINGTON GLASS & GLAZING LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

BEBINGTON GLASS & GLAZING LIMITED
PARKIN S BOOTH AND CO
YORKSHIRE HOUSE 18
CHAPEL STREET
LIVERPOOL
MERSEYSIDE
L3 9AG
(508 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0151 645 3830
Web:
Classification:

Glazing

Bebington Glass are Wirral’s leading cost effective conservatories, windows and doors provider. Self cleaning glass and repair services, where high quality glazing is paramount

Legal Information

Company Registration No.:
01448449
Incorporation Date:
13 Sep 1979
Financial Year End:
30 Apr
Capital:
£100.00 on 3 Feb 2015
For period ending:
30 Apr 2014
Filed on:
20 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Dec 2014
Filed on:
3 Feb 2015
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Map


Financial Summary

30 Apr 2014 30 Apr 2013 30 Apr 2012
Cash at bank: £44,808 £15,942 £23,254
Debtors: £66,175 £13,197 £71,424
Creditors due within one year: £66,418 £87,191 £92,725
Total Assets less Current Liabilities: £46,565 -£58,052 £32,424
Creditors due after one year / Non Current Liabilities: £76,885 £4,015 £50,237
Total Assets less Liabilities: -£15,759 -£36,722 £91,926
Shareholders Funds / Net Worth: -£15,759 -£36,722 £91,926
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

1 Jul 2015

BEBINGTON GLASS & GLAZING LIMITED (Company Number 01448449) Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: 78A Bebington Road, New Ferry, Wirral CH62 5AE Nature of Business: Glass and Glazing Fitters The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.15 am on 24 June 2015, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621) of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: Email address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331 Ms K Finlay, Director

3 Jun 2015

BEBINGTON GLASS & GLAZING LIMITED (Company Number 01448449) Registered office: 78A Bebington Road, New Ferry, Wirral CH62 5AE Principal trading address: 78A Bebington Road, New Ferry, Wirral CH62 5AE Nature of Business: Glass and Glazing Fitters Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 24 June 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. 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. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 23 June 2015. Ian C Brown (IP Number 8621) of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, (E-mail address: icb@parkinsbooth.co.uk; Telephone Number: 0151 236 4331) is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. Ms K Finlay, Director 26 May 2015

Recently Filed Documents - 86 available


Directors and Secretaries

Kay Aspinall
24 Mar 2004 ⇒ Present ( 13 Years ) Company Secretary
Kay Aspinall
1 Mar 2003 ⇒ Present ( 14 Years ) Director
Eileen Finlay
1 Feb 2011 ⇒ Present ( 6 Years ) Director
Harold Finlay
1 Feb 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 31 Jul 2007
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 20 Nov 1995
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 10 Jul 1987

Previous Addresses

BARNSTON HOUSE
BEACON LANE
HESWALL
MERSEYSIDE
CH60 0EE
Changed 5 Feb 2015

78A BEBINGTON ROAD
NEW FERRY
BEBINGTON
WIRRAL L62 5BH
Changed 9 Jan 1998


Company Annual Accounts

Annual accounts were due on:
31 Jan 2016 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 20 Oct 2014 6
30 Apr 2013 30 Apr 2013 0
30 Apr 2013 30 Oct 2013 6
30 Apr 2012 13 Jul 2012 3
30 Apr 2011 20 Jun 2011 2

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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