GLAS CEYSSENS LIMITED

Liquidation (when checked on 13 Jun 2017)

Address

GLAS CEYSSENS LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
(858 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 8368 0094
Web:
Classification:

Glazing

Legal Information

Accounts Overdue (checked on 13 Jun 2017)
Annual Return Overdue (checked on 13 Jun 2017)
Company Registration No.:
07889904
Incorporation Date:
22 Dec 2011
Financial Year End:
30 Jun
Capital:
£4.00 on 8 Jul 2015
For period ending:
30 Jun 2015
Filed on:
30 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jul 2015
Filed on:
8 Jul 2015
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Information correct as of: 13 Jun 2017 - Check for updates

Map


Financial Summary

30 Jun 2015 30 Jun 2014 30 Jun 2013
Cash at bank: £53,060 £214,269 £244,958
Debtors: £1,498,120 £738,080 £132,687
Creditors due within one year: £1,682,697 £832,520 £249,369
Total Assets less Current Liabilities: -£131,517 £119,829 £128,276
Shareholders Funds / Net Worth: -£39,069 £143,567 £130,846
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

26 Aug 2016

GLAS CEYSSENS LIMITED (Company Number 07889904) Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: Unit A7 Ringway, Bounds Green Industrial Estate, New Southgate, London N11 2UL The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Village Hotel, Centennial Avenue, Elstree, Borehamwood, Hertfordshire WD6 3SB on 21 July 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jeffrey Mark Brenner, Licensed Insolvency Practitioner, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 21 July 2016. Creditors: 21 July 2016 Jeffrey Mark Brenner, Liquidator, IP number: 9301, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester Peter Bartels, Director 21 July 2016

26 Aug 2016

Name of Company: GLAS CEYSSENS LIMITED Company Number: 07889904 Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: Unit A7 Ringway, Bounds Green Industrial Estate, New Southgate, London N11 2UL Nature of Business: Glazing Type of Liquidation: Creditors Jeffrey Mark Brenner, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester Office Holder Number: 9301. Date of Appointment: 21 July 2016 By whom Appointed: Members and Creditors

8 Jul 2016

GLAS CEYSSENS LIMITED (Company Number 07889904) Registered office: c/o Hillier Hopkins LLP, First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP Principal trading address: Unit A7 Ringway, Bounds Green Industrial Estate, New Southgate, London N11 2UL Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at Village Hotel, Centennial Avenue, Elstree, Borehamwood, Hertfordshire WD6 3SB, on 21 July 2016 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited, is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. Alternative person to contact with enquiries about the case: Rachel Brewester - rachel@bcassociates.uk.com Dirk Ceyssens, Director 29 June 2016

Recently Filed Documents - 25 available


Directors and Secretaries

Peter Bartels
22 Dec 2011 ⇒ Present ( 5 Years ) Director
Dirk Ceyssens
22 Dec 2011 ⇒ Present ( 5 Years ) Director

Previous Addresses

C/O HILLIER HOPKINS LLP
FIRST FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
WD17 1HP
ENGLAND
Changed 7 Jul 2016

C/O AIMS ACCOUNTANTS FOR BUSINESS
10 SANDROCK HILL ROAD
WRECCLESHAM
FARNHAM
SURREY
GU10 4NS
Changed 19 Nov 2015

2ND FLOOR
2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM
Changed 13 Sep 2012

EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS
UNITED KINGDOM
Changed 15 Aug 2012


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.glasceyssens.construction
www.glasceyssens.net
www.glasceyssens.org.uk
www.glasceyssens.org

Company Annual Accounts

Annual accounts were due on:
31 Mar 2017 (this information was checked on 13 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 30 Mar 2016 9
30 Jun 2014 31 Mar 2015 9
30 Jun 2013 27 Mar 2014 9
30 Jun 2012 30 Jul 2013 13

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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