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UNITED GLASS (PROPERTIES) LIMITED

Learn more about UNITED GLASS (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU

UNITED GLASS (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00413480
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.24
dissolution date: 2008.12.15
last member list: 2005.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.25
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPNAY LTD.
LEGAL CHARGE - Outstanding on 1973.01.30
DEUTSCHE BANK AG (THE "COLLATERAL AGENT") AS AGENT AND TRUSTEE FOR ITSELFAND THE OTHER SECURED PARTIES (AS DEFINED)
DEBENTURE - Outstanding on 2001.05.04
DEUTSCHE BANK AG LONDON (THE COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES
FIRST SUPPLEMENTAL DEED - Outstanding on 2003.07.02
DEUTSCHE BANK AG LONDON (THE COLLATERAL AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES
DEED OF AMENDMENT - Outstanding on 2004.03.23
DEUTSCHE BANK AG (THE "COLLATERAL AGENT") AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
DEBENTURE - Outstanding on 2004.05.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2008
Form type: 4.68
Date: 2008.09.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.15
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008
Form type: 4.68
Date: 2008.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, HEAD OFFICE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2UG
Form type: 287
Date: 2006.04.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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REGISTERED OFFICE CHANGED ON 26/07/05 FROM:, UNITED GLASS PROPERTIES LTD, EDINBURGH WAY, HARLOW, ESSEX CM20 2DB
Form type: 287
Date: 2005.07.26
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, C/O UNITED GLASS LIMITED, PORTERS WOOD, SAINT ALBANS, HERTFORDSHIRE AL3 6NY
Form type: 287
Date: 2001.02.21
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FULL ACCOUNTS MADE UP TO 27/11/99
Form type: AA
Date: 2001.01.24
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ACC. REF. DATE EXTENDED FROM 29/11/00 TO 31/12/00
Form type: 225
Date: 2001.01.16
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DELIVERY EXT'D 3 MTH 28/11/99
Form type: 244
Date: 2000.09.28
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/11/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.22
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/97
Form type: AA
Date: 1998.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.26

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Company directors and board members:

JONATHAN BATEY (dissolve)
Secretary, FINANCE DIRECTOR, 2005.01.01 - 2008.12.15
57 MAZE GREEN ROAD , BISHOPS STORTFORD
CM23 2PN, HERTFORDSHIRE
JONATHAN BATEY (dissolve)
Director, FINANCE DIRECTOR, 2005.01.01 - 2008.12.15
57 MAZE GREEN ROAD , BISHOPS STORTFORD
CM23 2PN, HERTFORDSHIRE
STEPHEN CHRISTOPHER HAMMOND (dissolve)
Director, MANAGING DIRECTOR, 1999.09.30 - 2008.12.15
FRYARS BARN FRYARS FARM, HIGH WYCH , SAWBRIDGEWORTH
CM21 0LB, HERTFORDSHIRE
ROGER KIRK (dissolve)
Secretary, COMPANY DIRECTOR, 2000.01.01 - 2005.01.01
ADDINGTON COTTAGE 35A HIGH STREET , HENLOW
SG16 6AA, BEDFORDSHIRE
TERENCE PETER LILLEY (dissolve)
Secretary, DIRECTOR OF ADMINISTRATION, 1995.07.01 - 2000.01.01
6 WILLIAM BURT CLOSE WESTON TURVILLE , AYLESBURY
HP22 5QX, BUCKINGHAMSHIRE
HARRY RICHARD SILLETTI (dissolve)
Secretary, 1992.07.22 - 1995.06.30
MILL LANE HOUSE MILL LANE , GERRARDS CROSS
SL9 8BA, BUCKINGHAMSHIRE
PATRICIA EILEEN MACLEOD TRAILL (dissolve)
Secretary, 1991.07.02 - 1992.07.22
57 ST LEONARDS COURT SANDRIDGE , ST ALBANS
AL4 9UZ, HERTFORDSHIRE
JOHN BACHEY (dissolve)
Director, MANAGING DIRECTOR, 1997.09.30 - 1998.10.02
5 WOODEND CLOSE FARNHAM COMMON , SLOUGH
SL2 3RF, BUCKINGHAMSHIRE
ROBERT STANLEY COAKLEY (dissolve)
Director, 1994.06.29 - 1997.09.30
CARTERS CROFT CULLUM GREEN ROAD , STOKE POGES
SL2 4AX, BUCKINGHAMSHIRE
JOHN ROBERT GRIFFIN (dissolve)
Director, MANAGING DIRECTOR, 1991.07.02 - 1994.06.30
FLAT 3 SEVEN GORDON AVENUE , STANMORE
HA7 3QE, MIDDLESEX
MALCOLM JOHN GRIFFIN (dissolve)
Director, MANAGING DIRECTOR, 1998.10.02 - 1999.09.30
LIME COTTAGE MOBBERLEY ROAD , KNUTSFORD
WA16 8EF, CHESHIRE
ROGER KIRK (dissolve)
Director, COMPANY DIRECTOR, 2000.01.01 - 2005.01.01
ADDINGTON COTTAGE 35A HIGH STREET , HENLOW
SG16 6AA, BEDFORDSHIRE
TERENCE PETER LILLEY (dissolve)
Director, DIRECTOR OF ADMINISTRATION, 1995.07.01 - 2000.01.01
6 WILLIAM BURT CLOSE WESTON TURVILLE , AYLESBURY
HP22 5QX, BUCKINGHAMSHIRE
ERIC IAN HAMILTON PALMER (dissolve)
Director, SALES DIRECTOR, 2000.01.01 - 2006.04.01
BRUCE COTTAGE THE STREET , WEST CLANDON
GU4 7TE, SURREY
HARRY RICHARD SILLETTI (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.02 - 1995.06.30
MILL LANE HOUSE MILL LANE , GERRARDS CROSS
SL9 8BA, BUCKINGHAMSHIRE

Companies near to UNITED GLASS (PROPERTIES) ltd.

Information about the Private Limited Company UNITED GLASS (PROPERTIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data