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Glass Tech Fixings Ltd

Glass Tech Fixings Ltd is a dissolved company incorporated on 26 January 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Glass Tech Fixings Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 24 February 2021 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07925475
Private limited company
Age
13 years
Incorporated 26 January 2012
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 Glass Tech Fixings Ltd
Contact
Address
Bulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Helen Swann
Director • Secretary • PSC • British • Lives in UK • Born in Sep 1967
Mr David Swann
Director • PSC • Managing Director • British • Lives in UK • Born in Dec 1961
Mr James Ian Ford
Director • British • Lives in UK • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Century Installations Ltd
Mr David Swann is a mutual person.
Active
Glass Tech Architectural Ltd
Mrs Helen Swann is a mutual person.
Active
IFC Ltd
Mr James Ian Ford is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Jan 2016
For period 31 Jan ⟶ 31 Jan 2016
Traded for 12 months
Cash in Bank
£68.57K
Increased by £39.59K (+137%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£457.99K
Increased by £125.06K (+38%)
Total Liabilities
-£332.78K
Increased by £85.08K (+34%)
Net Assets
£125.21K
Increased by £39.98K (+47%)
Debt Ratio (%)
73%
Decreased by 1.74% (-2%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Feb 2021
Registered Address Changed
5 Years Ago on 15 Jul 2020
Registered Address Changed
8 Years Ago on 23 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 18 Aug 2017
Confirmation Submitted
8 Years Ago on 31 Jan 2017
Inspection Address Changed
8 Years Ago on 19 Jan 2017
Small Accounts Submitted
9 Years Ago on 7 Mar 2016
Confirmation Submitted
9 Years Ago on 8 Feb 2016
Small Accounts Submitted
10 Years Ago on 20 Apr 2015
Mr David Swann Appointed
10 Years Ago on 1 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Nov 2020
Liquidators' statement of receipts and payments to 25 July 2020
Submitted on 25 Sep 2020
Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
Submitted on 15 Jul 2020
Registered office address changed from 6 Cottage Farm Newcastle upon Tyne NE7 7RF to 1 st James Gate Newcastle upon Tyne NE1 4AD on 23 August 2017
Submitted on 23 Aug 2017
Statement of affairs
Submitted on 18 Aug 2017
Appointment of a voluntary liquidator
Submitted on 18 Aug 2017
Resolutions
Submitted on 18 Aug 2017
Statement of capital following an allotment of shares on 6 February 2017
Submitted on 13 Mar 2017
Particulars of variation of rights attached to shares
Submitted on 10 Mar 2017
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Repayment History
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