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Banaglaze Window Systems Limited

Banaglaze Window Systems Limited is a dissolved company incorporated on 15 February 2006 with the registered office located in Great Missenden, Buckinghamshire. Banaglaze Window Systems Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 August 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05710139
Private limited company
Age
19 years
Incorporated 15 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Banaglaze Window Systems Limited
Contact
Address
19 Peters Close
Prestwood
Great Missenden
Buckinghamshire
HP16 9ET
England
Same address for the past 11 years
Telephone
01494 794794
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Ian Clive Leigh
Director • Co Director • British • Lives in UK • Born in Jun 1956
Mr Ian Conrad Keizner
Director • Insurance Consultant • British • Lives in UK • Born in Dec 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hibernian Brokers ( L & P) Limited
Mr Ian Conrad Keizner is a mutual person.
Active
Chess Buckland Limited
Ian Clive Leigh is a mutual person.
Active
Camberwick Properties Limited
Mr Ian Conrad Keizner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Sep 2013
For period 30 Mar ⟶ 30 Sep 2013
Traded for 18 months
Cash in Bank
£609
Decreased by £35.42K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9K
Decreased by £171.39K (-99%)
Total Liabilities
-£94.38K
Decreased by £134.4K (-59%)
Net Assets
-£92.48K
Decreased by £37K (+67%)
Debt Ratio (%)
4980%
Increased by 4848.4% (+3672%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 11 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 28 Apr 2015
Application To Strike Off
10 Years Ago on 14 Apr 2015
Registered Address Changed
11 Years Ago on 30 Jul 2014
Susan Norma Hornsey-Leigh Resigned
11 Years Ago on 1 Jul 2014
Robin Edwards Resigned
11 Years Ago on 1 Jul 2014
Susan Norma Hornsey-Leigh Resigned
11 Years Ago on 1 Jul 2014
Small Accounts Submitted
11 Years Ago on 23 Jun 2014
Confirmation Submitted
11 Years Ago on 1 May 2014
Accounting Period Extended
11 Years Ago on 16 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2015
Application to strike the company off the register
Submitted on 14 Apr 2015
Registered office address changed from Banaglaze House Crown Business Estate Berkhampstead Road Chesham Buckinghamshire HP5 3ET to 19 Peters Close Prestwood Great Missenden Buckinghamshire HP16 9ET on 30 July 2014
Submitted on 30 Jul 2014
Termination of appointment of Susan Norma Hornsey-Leigh as a director on 1 July 2014
Submitted on 30 Jul 2014
Termination of appointment of Robin Edwards as a director on 1 July 2014
Submitted on 30 Jul 2014
Termination of appointment of Susan Norma Hornsey-Leigh as a secretary on 1 July 2014
Submitted on 30 Jul 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 23 Jun 2014
Annual return made up to 15 February 2014 with full list of shareholders
Submitted on 1 May 2014
Current accounting period extended from 31 March 2013 to 30 September 2013
Submitted on 16 Sep 2013
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Repayment History
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