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Systems Glass Ltd

Systems Glass Ltd is a dissolved company incorporated on 16 September 2011 with the registered office located in Oldham, Greater Manchester. Systems Glass Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 16 August 2016 (9 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
07776543
Private limited company
Age
14 years
Incorporated 16 September 2011
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
Contact
Address
BRIDGESTONES LIMITED
125/127 Union Street
Oldham
Lancashire
OL1 1TE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1964
Director • Manager • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Glass Supplies Ltd
Mr David George Stearns is a mutual person.
Active
Barter Systems Limited
Mr Nigel Palmer is a mutual person.
Active
Denton Glass Supplies Limited
Mr David George Stearns is a mutual person.
Active
Eagle Merchants Ltd
Mr Nigel Palmer is a mutual person.
Liquidation
DGS (NW) Ltd
Mr David George Stearns is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£23.61K
Turnover
Unreported
Employees
Unreported
Total Assets
£619.3K
Total Liabilities
-£381.38K
Net Assets
£237.92K
Debt Ratio (%)
62%
Latest Activity
Dissolved After Liquidation
9 Years Ago on 16 Aug 2016
Voluntary Liquidator Appointed
11 Years Ago on 5 Aug 2014
Nigel Palmer Details Changed
11 Years Ago on 9 Jul 2014
Mr David George Stearns Details Changed
11 Years Ago on 9 Jul 2014
Registered Address Changed
11 Years Ago on 4 Jul 2014
Confirmation Submitted
11 Years Ago on 11 Oct 2013
New Charge Registered
12 Years Ago on 25 Jul 2013
New Charge Registered
12 Years Ago on 19 Jul 2013
Small Accounts Submitted
12 Years Ago on 14 Jun 2013
Confirmation Submitted
12 Years Ago on 21 Nov 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Aug 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 May 2016
Liquidators' statement of receipts and payments to 23 July 2015
Submitted on 2 Oct 2015
Appointment of a voluntary liquidator
Submitted on 5 Aug 2014
Statement of affairs with form 4.19
Submitted on 5 Aug 2014
Resolutions
Submitted on 5 Aug 2014
Director's details changed for Mr David George Stearns on 9 July 2014
Submitted on 9 Jul 2014
Director's details changed for Nigel Palmer on 9 July 2014
Submitted on 9 Jul 2014
Registered office address changed from 141 Union Street Oldham Lancashire OL1 1TE on 4 July 2014
Submitted on 4 Jul 2014
Annual return made up to 16 September 2013 with full list of shareholders
Submitted on 11 Oct 2013
Repayment History
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