LINCOLNSHIRE ARCHITECTURAL GLAZING LIMITED

Liquidation (when checked on 11 Nov 2016)

Address

LINCOLNSHIRE ARCHITECTURAL GLAZING LIMITED
3RD FLOOR SHAKESPEARE HOUSE
7 SHAKESPEARE ROAD
LONDON
N3 1XE
(592 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Glazing

Legal Information

Accounts Overdue (checked on 11 Nov 2016)
Company Registration No.:
02904916
Incorporation Date:
4 Mar 1994
Financial Year End:
31 Jan
Capital:
£20,600.00 on 20 Mar 2013
For period ending:
31 Jan 2012
Filed on:
2 Nov 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Mar 2013
Filed on:
20 Mar 2013
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Information correct as of: 11 Nov 2016 - Check for updates

Map


Notices published in the Gazette

10 Nov 2016

LINCOLNSHIRE ARCHITECTURAL GLAZING LIMITED (Company Number 02904916) Registered office: C/o Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX Principal Trading Address: 25 Main Street, North Kyme, Lincoln, LN4 4DF The Company has been restored to the Register and Avner Radomsky, of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, (IP No: 12290), has been appointed as Liquidator by order of the Court on 04 October 2016. Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 24 November 2016, at 12.00 noon to consider resolutions relating to the Liquidator’s remuneration. Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Natasha Segen Avner Radomsky, Liquidator 04 October 2016

3 Nov 2014

LINCOLNSHIRE ARCHITECTURAL GLAZING LIMITED (Company Number 02904916) Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: 25 Main Street, North Kyme, Lincoln, LN4 4DF Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 5 January 2015 at 10.30 am and 10.45 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidator’s final report and account and to approve the Liquidator’s release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 2 January 2015. Date of Appointment: 29 November 2013. Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel. Mark Reynolds, Liquidator 27 October 2014

Recently Filed Documents - 101 available


Directors and Secretaries

Steven Warr
2 May 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 14 Nov 2007
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 Oct 2007

Previous Addresses

C/O THE SECRETARY
25 MAIN STREET
NORTH KYME
LINCOLN
LN4 4DF
ENGLAND
Changed 6 Dec 2013

UNIT 27-28 MOOR PARK INDUSTRIAL
CENTRE TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9ND
Changed 6 Feb 2013

25 MAIN STREET
NORTH KYME
LINCOLN
LINCOLNSHIRE LN4 4DF
Changed 24 May 2007

ROLLESTONE HOUSE
BRIDGE STREET
HORNCASTLE
LINCOLNSHIRE LN9 5HZ
Changed 22 Dec 1997

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 12 Apr 1994


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,827.85

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.lincolnshirearchitecturalglazing.co.uk
www.lincolnshirearchitecturalglazing.com
www.lincolnshirearchitecturalglaz.ing
www.lincolnshirearchitecturalglazing.org.uk
www.lincolnshirearchitecturalglazing.org
www.lincolnshirearchitecturalglazing.net
www.lincolnshirearchitecturalglazing.construction

Company Annual Accounts

Annual accounts were due on:
31 Oct 2013 (this information was checked on 11 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2012 2 Nov 2012 10
31 Jan 2011 2 Nov 2011 10
31 Jan 2010 1 Nov 2010 10
31 Jan 2009 7 Dec 2009 11
31 Jan 2008 1 Dec 2008 11

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Official Accounts
Latest Annual accounts for year ending 31 Jan 12

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  • Share Capital
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