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Allied Glass Holdings Limited

Allied Glass Holdings Limited is a dissolved company incorporated on 22 October 2002 with the registered office located in Leeds, West Yorkshire. Allied Glass Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04569074
Private limited company
Age
22 years
Incorporated 22 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
69 South Accommodation Road
Leeds
West Yorkshire
LS10 1NQ
Same address for the past 18 years
Telephone
01132451568
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in France • Born in Jun 1974
Director • British • Lives in UK • Born in Jul 1974
Project Magnum (Bidco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ale Club Ltd
Alan Stephen Henderson is a mutual person.
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Duro Holdings Limited
Alan Stephen Henderson is a mutual person.
Active
Henderson Investment Group Limited
Alan Stephen Henderson is a mutual person.
Active
Allied Glass Group Limited
Alan Stephen Henderson is a mutual person.
Dissolved
Project Magnum (Bidco) Limited
Alan Stephen Henderson is a mutual person.
Dissolved
Project Aqua Topco Limited
Alan Stephen Henderson is a mutual person.
Dissolved
Project Aqua Bidco Limited
Alan Stephen Henderson is a mutual person.
Dissolved
Tonic Midco Limited
Alan Stephen Henderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
7 Nov 2022
For period 7 Dec7 Nov 2022
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.51M
Increased by £27.66M (+59%)
Total Liabilities
£0
Decreased by £41.17M (-100%)
Net Assets
£74.51M
Increased by £68.83M (+1212%)
Debt Ratio (%)
0%
Decreased by 87.88% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Neil Anthony Maskrey Resigned
2 Years 2 Months Ago on 15 Jun 2023
Mr Nicolas Jarry Appointed
2 Years 2 Months Ago on 15 Jun 2023
Richard Summers Resigned
2 Years 8 Months Ago on 31 Dec 2022
Charge Satisfied
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 3 Oct 2023
Full accounts made up to 7 November 2022
Submitted on 8 Jul 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 4 Jul 2023
Appointment of Mr Nicolas Jarry as a director on 15 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Neil Anthony Maskrey as a director on 15 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Richard Summers as a director on 31 December 2022
Submitted on 9 Jan 2023
Satisfaction of charge 045690740015 in full
Submitted on 8 Nov 2022
Repayment History
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