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Thame Glass Windows Limited

Thame Glass Windows Limited is a dissolved company incorporated on 28 March 1989 with the registered office located in London, Greater London. Thame Glass Windows Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 14 August 2018 (7 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02365735
Private limited company
Age
36 years
Incorporated 28 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Uhy Hacker Young Llp Quadrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Glass Merchant • British • Lives in England • Born in Jul 1954
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Mutual Companies
Churchill Property Group (Cornwall) Limited
Mr David Lloyd Carnell is a mutual person.
Active
Thame Glass Windows Holdings Limited
Mr David Lloyd Carnell is a mutual person.
Active
The OLD Printworks Thame Ltd
Mr David Lloyd Carnell is a mutual person.
Active
Cyan Developments Ltd
Mr David Lloyd Carnell is a mutual person.
Active
Thame Cycles Limited
Mr David Lloyd Carnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£46.33K
Decreased by £14.26K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£881.02K
Increased by £27.93K (+3%)
Total Liabilities
-£372.93K
Increased by £1.32K (0%)
Net Assets
£508.1K
Increased by £26.61K (+6%)
Debt Ratio (%)
42%
Decreased by 1.23% (-3%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 14 Aug 2018
Liquidator Removed By Court
7 Years Ago on 1 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 1 Mar 2018
Voluntary Liquidator Appointed
8 Years Ago on 5 Dec 2016
Registered Address Changed
8 Years Ago on 29 Nov 2016
Accounting Period Extended
9 Years Ago on 18 Oct 2016
Small Accounts Submitted
9 Years Ago on 11 Apr 2016
Confirmation Submitted
9 Years Ago on 6 Apr 2016
Small Accounts Submitted
10 Years Ago on 15 Apr 2015
Confirmation Submitted
10 Years Ago on 13 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Aug 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 May 2018
Appointment of a voluntary liquidator
Submitted on 1 Mar 2018
Removal of liquidator by court order
Submitted on 1 Mar 2018
Appointment of a voluntary liquidator
Submitted on 5 Dec 2016
Statement of affairs with form 4.19
Submitted on 5 Dec 2016
Resolutions
Submitted on 5 Dec 2016
Registered office address changed from Unit C6 Station Yard Thame Oxon OX9 3UH to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 29 November 2016
Submitted on 29 Nov 2016
Current accounting period extended from 30 June 2016 to 30 November 2016
Submitted on 18 Oct 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 11 Apr 2016
Repayment History
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