GLAZEGUARD (SOUTH WEST) LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

GLAZEGUARD (SOUTH WEST) LIMITED
WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH
(312 companies also use this postcode)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jan 2016)
Annual Return Overdue (checked on 1 Jan 2016)
Company Registration No.:
03035267
Incorporation Date:
20 Mar 1995
Financial Year End:
31 May
Capital:
£4,000.00 on 29 Mar 2012
For period ending:
31 May 2011
Filed on:
28 Feb 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2012
Filed on:
29 Mar 2012
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Map


Notices published in the Gazette

11 Aug 2015

GLAZEGUARD (SOUTH WEST) LIMITED (Company Number 03035267) Registered office: Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH Principal trading address: Unit 4 Venture Way, Priorswood Industrial Estate, Taunton, Somerset TA2 8DE Notice is hereby given pursuant to s106 of the INSOLVENCY ACT 1986, that final meetings of the members and creditors of the above named Company will be held at Winchester House, Deane Gate Avenue, Taunton TA1 2UH on 13 October 2015 at 11:00 am and 11:15 am respectively, for the purpose of having an account laid before them showing how the winding-up 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 the Liquidator at Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH no later than 12.00 noon on the business day before the meeting. Date of Appointment: 10 December 2012 Further Details: Linda Lean, llean@milsted-langdon.co.uk, 01823 445566, GLAZPOST Name of Office Holder: Timothy Alexander Close Office Holder Number: 8023 Address of Office Holder: Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH Capacity: Liquidator

Recently Filed Documents - 79 available


Directors and Secretaries

Robert Morgan
10 May 1995 ⇒ Present ( 22 Years ) Director
Sarah Petrini
11 May 2011 ⇒ Present ( 6 Years ) Director
Simon Wood
2 Nov 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 2 Jul 2002
WESTLAND PENSION NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 2 Jul 2002
WESTLAND PENSION NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 2 Jul 2002

Previous Addresses

MARY STREET HOUSE
MARY STREET
TAUNTON
SOMERSET
TA1 3NW
Changed 17 Dec 2012

UNIT 4 VENTURE WAY
PRIORSWOOD INDUSTRIAL ESTATE
TAUNTON SOMERSET
TA2 8BL
Changed 4 Dec 2002

48 THE CAUSEWAY
CHIPPENHAM
WILTSHIRE
SN15 3DD
Changed 10 Jan 1997

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 18 May 1995


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.glazeguard.co.uk
www.glazeguard.com
www.glazeguard.org
www.glazeguard.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2011 28 Feb 2012 9
31 May 2010 16 Feb 2011 9
31 May 2009 15 Oct 2009 5
31 May 2008 8 Jan 2009 8
31 May 2007 19 Feb 2008 9

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Official Accounts
Latest Annual accounts for year ending 31 May 11

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