| Company Name | Alphaglaze Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 01615482 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1982(42 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | David Richardson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn The Copse Scholes Lane Scholes Cleckheaton BD19 6NE |
| Director Name | Stephen Scaramuzza |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Sales Director |
| Correspondence Address | 7 Ashfield Avenue Skelmanthorpe Huddersfield West Yorkshire HD8 9BW |
| Director Name | Mrs Jayne Paula Richardson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(12 years, 6 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn The Copse Scholes Lane Scholes Cleckheaton BD19 6LX |
| Secretary Name | Stephen Scaramuzza |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1999(17 years, 8 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Sales Director |
| Correspondence Address | 7 Ashfield Avenue Skelmanthorpe Huddersfield West Yorkshire HD8 9BW |
| Secretary Name | Mr Ian Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(9 years, 8 months after company formation) |
| Appointment Duration | 8 years (resigned 10 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Crowlees Road Mirfield West Yorkshire WF14 9JE |
Location
| Registered Address | 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £376,267 |
| Cash | £57,025 |
| Current Liabilities | £122,025 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Next Accounts Due | 30 July 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 10 November 2016 (overdue) |
|---|
Filing History
| 21 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 21 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 9 September 2011 (6 pages) |
| 21 September 2011 | Liquidators statement of receipts and payments to 9 September 2011 (6 pages) |
| 21 September 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 September 2011 | Liquidators statement of receipts and payments to 9 September 2011 (6 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 9 September 2011 (6 pages) |
| 8 June 2011 | Liquidators statement of receipts and payments to 19 May 2011 (7 pages) |
| 8 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (7 pages) |
| 8 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (7 pages) |
| 3 December 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (7 pages) |
| 3 December 2010 | Liquidators statement of receipts and payments to 19 November 2010 (7 pages) |
| 3 December 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (7 pages) |
| 8 June 2010 | Liquidators' statement of receipts and payments to 19 May 2010 (6 pages) |
| 8 June 2010 | Liquidators' statement of receipts and payments to 19 May 2010 (6 pages) |
| 8 June 2010 | Liquidators statement of receipts and payments to 19 May 2010 (6 pages) |
| 4 June 2009 | Resolutions
|
| 4 June 2009 | Resolutions
|
| 4 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2009 | Statement of affairs with form 4.19 (12 pages) |
| 29 May 2009 | Statement of affairs with form 4.19 (12 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from watergate mills bradford road littletown liversedge west yorkshire WF156EB (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from watergate mills bradford road littletown liversedge west yorkshire WF156EB (1 page) |
| 31 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 31 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 18 November 2008 | Return made up to 27/10/08; no change of members (5 pages) |
| 18 November 2008 | Return made up to 27/10/08; no change of members (5 pages) |
| 5 November 2007 | Return made up to 27/10/07; full list of members (7 pages) |
| 5 November 2007 | Return made up to 27/10/07; full list of members (7 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2006 | Particulars of mortgage/charge (3 pages) |
| 3 January 2006 | Particulars of mortgage/charge (3 pages) |
| 3 January 2006 | Particulars of mortgage/charge (3 pages) |
| 3 January 2006 | Particulars of mortgage/charge (3 pages) |
| 11 November 2005 | Location of register of members (1 page) |
| 11 November 2005 | Return made up to 27/10/05; full list of members
|
| 11 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 11 November 2005 | Location of register of members (1 page) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 25 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 16 August 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 16 August 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 20 November 2002 | Return made up to 27/10/02; full list of members
|
| 20 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 19 December 2001 | £ ic 100/90 30/11/01 £ sr 10@1=10 (1 page) |
| 19 December 2001 | Resolutions
|
| 19 December 2001 | £ ic 100/90 30/11/01 £ sr 10@1=10 (1 page) |
| 19 December 2001 | Resolutions
|
| 7 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 7 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 19 November 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 19 November 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 November 2000 | Return made up to 27/10/00; full list of members (7 pages) |
| 1 November 2000 | Return made up to 27/10/00; full list of members (7 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | Return made up to 27/10/99; full list of members (7 pages) |
| 15 November 1999 | Return made up to 27/10/99; full list of members
|
| 17 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 18 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 18 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 17 December 1996 | Return made up to 27/10/96; no change of members (4 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 December 1996 | Return made up to 27/10/96; no change of members
|
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 3 January 1996 | Return made up to 27/10/95; no change of members
|
| 3 January 1996 | Return made up to 27/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |