GLAZZARD (DUDLEY) LIMITED

Voluntary Arrangement (when checked on 1 May 2018)

Address

GLAZZARD (DUDLEY) LIMITED
CVR GLOBAL LLP
THREE
BIRMINGHAM
WEST MIDLANDS
B1 2JB
(3,292 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of utility projects for fluids

Legal Information

Accounts Overdue (checked on 1 May 2018)
Annual Return Overdue (checked on 1 May 2018)
Company Registration No.:
01867857
Incorporation Date:
30 Nov 1984
Financial Year End:
31 Dec
Capital:
£2,692.00 on 15 Mar 2016
For period ending:
31 Dec 2014
Filed on:
23 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2016
Filed on:
15 Mar 2016
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Map


Financial Summary

31 Dec 2014 31 Dec 2013
Cash at bank: £743,868 £727
Debtors: £714,270 £1,874,914
Creditors due within one year: £832,254 £1,242,908
Total Assets less Current Liabilities: £687,681 £717,684
Creditors due after one year / Non Current Liabilities: £1,114,222 £1,699
Total Assets less Liabilities: -£359,837 £798,418
Shareholders Funds / Net Worth: -£359,837 £798,418
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

27 Oct 2016

Company Number: 01867857 Name of Company: GLAZZARD (DUDLEY) LIMITED Nature of Business: Construction of utility projects for fluids Type of Liquidation: Creditors Registered office: CVR Global LLP, 3 Brindleyplace, 2nd Floor, Birmingham B1 2JB Principal trading address: Unit 7, Washington Centre, Halesowen Road, Dudley DY2 9RE Craig Povey and Richard Toone, both of CVR Global LLP, 3 Brindleyplace, 2nd Floor, Birmingham B1 2JB. Office Holder Numbers: 9665 and 9146. For further details contact: Glen Crees, Tel: 0121 794 0600. Date of Appointment: 11 October 2016 By whom Appointed: Made pursuant to Paragraph 83(1) of Schedule B1 to the Insolvency Act 1986

9 Jun 2016

GLAZZARD (DUDLEY) LIMITED (Company Number 01867857) Registered office: CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham B1 2JB Principal trading address: Unit 7, Washington Centre, Halesowen Road, Dudley, DY2 9RE Notice is hereby given that an initial meeting of creditors of Glazzard (Dudley) Limited is to be held at Three Brindleyplace, 2nd Floor, Birmingham B1 2JB on 17 June 2016 at 10.00 am for the purpose of considering the Joint Administrators’ statement of proposals and to consider establishing a creditors’ committee. If no creditors’ committee is formed at this meeting a resolution may be taken to fix the basis of the Joint Administrators’ remuneration and to approve the pre appointment costs incurred. A proxy form is available which should be completed and returned to Craig Povey by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting, you must give to Craig Povey, details in writing of your claim not later than 12.00 noon on the business day before the day fixed for the meeting. Date of Application: 11 April 2016. Office Holder details: Craig Povey and Richard Toone (IP Nos. 9665 and 9146) both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham B1 2JB For further details contact: The Joint Administrators, Tel: 0121 794 Craig Povey, Joint Administrator 03 June 2016

19 Apr 2016

GLAZZARD (DUDLEY) LIMITED (Company Number 01867857) Nature of Business: Construction Registered office: Unit 7, Washington Centre, Halesowen Road, Dudley, DY2 9RE Principal trading address: Unit 7, Washington Centre, Halesowen Road, Dudley, DY2 9RE Date of Appointment: 11 April 2016 Craig Povey and Richard Toone (IP Nos 9665 and 9146), both of CVR Global LLP, Three Brindleyplace, 2nd Place, Birmingham B1 2JB Further details contact: Glen Crees, Email: gcrees@cvr.global or Tel: 0121 794 0600. In the Royal Court of Justice No 1905 of 2016

Recently Filed Documents - 113 available


Directors and Secretaries

Paul Capewell
1 Jul 2006 ⇒ Present ( 11 Years ) Director
Andrew Glazzard
1 Apr 1998 ⇒ Present ( 20 Years ) Company Secretary
before 21 Mar 1991 ⇒ Present ( 27 Years ) Director
David Loftus
1 Jul 2006 ⇒ Present ( 11 Years ) Director
Noel Northall
1 Jul 2006 ⇒ Present ( 11 Years ) Director
Robert Wood
1 Jul 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

MR ANDREW COPELAND GLAZZARD AND MRS PATRICIA BEATRICE GLAZZARD
DEBENTURE - OUTSTANDING on 27 Mar 2012
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 8 Feb 1985

Previous Addresses

THE WASHINGTON CENTRE
NETHERTON
DUDLEY
WEST MIDLANDS
DY2 9RE
Changed 28 Apr 2016

WINDSOR WORKS
HALESOWEN ROAD
NETHERTON
DUDLEY WEST MIDLANDS DY2 9PS
Changed 17 Sep 1990


Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 May 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 23 Sep 2015 9
31 Dec 2013 18 Sep 2014 9
31 Dec 2012 12 Mar 2013 3
31 Dec 2011 12 Apr 2012 4
31 Dec 2010 9 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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