BY THE GLASS (UK) LTD

Liquidation (when checked on 1 Jan 2016)

Address

BY THE GLASS (UK) LTD
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
(1,242 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other food services

Legal Information

Company Registration No.:
07505115
Incorporation Date:
25 Jan 2011
Financial Year End:
31 Mar
Capital:
£100.00 on 11 Mar 2014
For period ending:
31 Mar 2013
Filed on:
16 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jan 2014
Filed on:
11 Mar 2014
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Map


Notices published in the Gazette

7 Aug 2015

BY THE GLASS (UK) LTD (Company Number 07505115) Registered office: c/o Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading address: Barnett House, 53 Fountain Street, Manchester, M2 2AN Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 09 October 2015 at 10.30 am and 11.00 am respectively, for the purpose of receiving an account laid before them showing how the winding has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR, no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 07 August 2014 Office Holder details: Jason Mark Elliott,(IP No. 009496) and Craig Johns ,(IP No. 13152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. For further details contact: Amy Whitehead, Tel: 0161 827 1200 Jason Mark Elliott, Joint Liquidator 31 July 2015

18 Aug 2014

BY THE GLASS (UK) LTD (Company Number 07505115 ) Registered office: c/o Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR Principal trading address: Barnett House, 53 Fountain Street, Manchester, M2 2AN At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3JZ, on 07 August 2014 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Jones, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, (IP Nos. 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and the Joint Liquidators will act jointly and severally.” For further details contact the Joint Liquidators or alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. Gareth Lewis, Director

18 Aug 2014

Company Number: 07505115 Name of Company: BY THE GLASS (UK) LTD Nature of Business: Import, Sell and Support of Wine Preservation Type of Liquidation: Creditors Registered office: c/o Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR Principal trading address: Barnett House, 53 Fountain Street, Manchester, M2 2AN Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR . Office Holder Numbers: 009496 and 013152. For further details contact the Joint Liquidators or alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. Date of Appointment: 07 August 2014 By whom Appointed: Members and Creditors

22 Jul 2014

BY THE GLASS (UK) LTD (Company Number 07505115 ) Registered office: c/o Kay Johnson Gee, Griffin Court, 203 Chapel Street, Manchester, M3 5EQ Principal trading address: Barnett House, 53 Fountain Street, Manchester, M2 2AN 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 Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3JZ, on 07 August 2014, at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Act. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms should be forwarded to Regency House, 45-51 Chorley New Road, Bolton BL1 4QR not later than 12.00 noon before the meeting. Creditors should lodge details of their claims for voting purposes at Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR, before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be asked to approve, the costs of convening the meeting and preparing the Statement of Affairs. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Proposed Liquidators: Jason Mark Elliott (IP No: 009496) and Craig Johns (IP No: 013152) Further details contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk Tel: 0161 827 1200 Gareth Lewis, Director 16 July 2014

Recently Filed Documents - 10 available


Directors and Secretaries

Gareth Lewis
12 Nov 2013 ⇒ Present ( 3 Years ) Director
Gareth Lewis
25 Jan 2011 ⇒ Present ( 6 Years ) Company Secretary
Darren Pinder
25 Jan 2011 ⇒ Present ( 6 Years ) Director
Ronan Sayburn
25 Jan 2011 ⇒ Present ( 6 Years ) Director

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.bytheglass.food
www.bytheglass.services
www.bytheglass.org.uk
www.bytheglass.and
www.bythe.glass

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 16 Sep 2013 6
31 Mar 2012 20 Nov 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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