| Company Name | Skipton Glass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01981295 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1986(38 years, 3 months ago) |
| Dissolution Date | 2 June 2017 (6 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2612 | Shaping & process of flat glass |
| SIC 23120 | Shaping and processing of flat glass |
Directors
| Director Name | Michael Anthony Magennis |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(5 years, 5 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 02 June 2017) |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Finsbury Drive Bradford West Yorkshire BD2 1QA |
| Director Name | Mr Graham John Barnes |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2001(15 years, 8 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 02 June 2017) |
| Role | Glass Merchant |
| Country of Residence | England |
| Correspondence Address | 1 Westminster Gate Burn Bridge Harrogate North Yorkshire HG3 1LU |
| Secretary Name | Mr Graham John Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(18 years, 4 months after company formation) |
| Appointment Duration | 13 years (closed 02 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Westminster Gate Burn Bridge Harrogate North Yorkshire HG3 1LU |
| Director Name | Mr Stephen Kenneth Humphreys |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(5 years, 5 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 01 June 2004) |
| Role | Glazier |
| Correspondence Address | 13 Cammock Lane Settle North Yorkshire BD23 9BH |
| Secretary Name | Mr Stephen Kenneth Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(5 years, 5 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 01 June 2004) |
| Role | Company Director |
| Correspondence Address | 13 Cammock Lane Settle North Yorkshire BD23 9BH |
Location
| Registered Address | 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £345,086 |
| Cash | £11,368 |
| Current Liabilities | £424,569 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 2 March 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 2 March 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 25 August 2016 | Liquidators' statement of receipts and payments to 14 June 2016 (15 pages) |
| 25 August 2016 | Liquidators' statement of receipts and payments to 14 June 2016 (15 pages) |
| 28 August 2015 | Liquidators' statement of receipts and payments to 14 June 2015 (16 pages) |
| 28 August 2015 | Liquidators statement of receipts and payments to 14 June 2015 (16 pages) |
| 28 August 2015 | Liquidators' statement of receipts and payments to 14 June 2015 (16 pages) |
| 28 October 2014 | Registered office address changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 October 2014 (2 pages) |
| 28 October 2014 | Registered office address changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 October 2014 (2 pages) |
| 20 August 2014 | Liquidators' statement of receipts and payments to 14 June 2014 (17 pages) |
| 20 August 2014 | Liquidators statement of receipts and payments to 14 June 2014 (17 pages) |
| 20 August 2014 | Liquidators' statement of receipts and payments to 14 June 2014 (17 pages) |
| 16 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 June 2014 | Court order insolvency:court order - replacement of liquidator (7 pages) |
| 16 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2014 | Court order insolvency:court order - replacement of liquidator (7 pages) |
| 16 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 August 2013 | Liquidators' statement of receipts and payments to 14 June 2013 (18 pages) |
| 15 August 2013 | Liquidators statement of receipts and payments to 14 June 2013 (18 pages) |
| 15 August 2013 | Liquidators' statement of receipts and payments to 14 June 2013 (18 pages) |
| 27 June 2012 | Administrator's progress report to 15 June 2012 (21 pages) |
| 27 June 2012 | Administrator's progress report to 15 June 2012 (21 pages) |
| 15 June 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 15 June 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 16 May 2012 | Registered office address changed from Unit 1 Calder Close Calder Park Wakefield WF4 3BA on 16 May 2012 (2 pages) |
| 16 May 2012 | Registered office address changed from Unit 1 Calder Close Calder Park Wakefield WF4 3BA on 16 May 2012 (2 pages) |
| 15 February 2012 | Administrator's progress report to 11 January 2012 (18 pages) |
| 15 February 2012 | Administrator's progress report to 11 January 2012 (18 pages) |
| 15 November 2011 | Statement of affairs with form 2.14B/2.15B (23 pages) |
| 15 November 2011 | Statement of affairs with form 2.14B/2.15B (23 pages) |
| 2 September 2011 | Notice of deemed approval of proposals (1 page) |
| 2 September 2011 | Notice of deemed approval of proposals (1 page) |
| 31 August 2011 | Statement of administrator's proposal (36 pages) |
| 31 August 2011 | Statement of administrator's proposal (36 pages) |
| 18 August 2011 | Statement of administrator's proposal (37 pages) |
| 18 August 2011 | Statement of administrator's proposal (37 pages) |
| 19 July 2011 | Registered office address changed from 15-17 Clough & Company 15-17 Devonshire Street Keighley West Yorkshire BD21 2BH on 19 July 2011 (2 pages) |
| 19 July 2011 | Appointment of an administrator (1 page) |
| 19 July 2011 | Appointment of an administrator (1 page) |
| 19 July 2011 | Registered office address changed from 15-17 Clough & Company 15-17 Devonshire Street Keighley West Yorkshire BD21 2BH on 19 July 2011 (2 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 4 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 4 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 26 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from unit 8A snaygill industrial estate keighley road skipton yorkshire BD23 2QR (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from unit 8A snaygill industrial estate keighley road skipton yorkshire BD23 2QR (1 page) |
| 28 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 5 April 2009 | Registered office changed on 05/04/2009 from unit 19 snaygill industrial estate keighley road skipton BD23 2QR (1 page) |
| 5 April 2009 | Registered office changed on 05/04/2009 from unit 19 snaygill industrial estate keighley road skipton BD23 2QR (1 page) |
| 14 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 16 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 1 November 2007 | Particulars of mortgage/charge (5 pages) |
| 1 November 2007 | Particulars of mortgage/charge (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 August 2007 | Return made up to 13/07/07; full list of members (7 pages) |
| 13 August 2007 | Return made up to 13/07/07; full list of members (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 31 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 31 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 29 July 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 29 July 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 26 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 26 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 21 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 11 June 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 11 June 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 11 June 2004 | Secretary resigned;director resigned (2 pages) |
| 11 June 2004 | Resolutions
|
| 11 June 2004 | New secretary appointed (3 pages) |
| 11 June 2004 | Secretary resigned;director resigned (2 pages) |
| 11 June 2004 | Resolutions
|
| 11 June 2004 | New secretary appointed (3 pages) |
| 1 June 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 1 June 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 29 May 2004 | Particulars of mortgage/charge (9 pages) |
| 29 May 2004 | Particulars of mortgage/charge (9 pages) |
| 22 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 30 May 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 30 May 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 4 March 2003 | Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page) |
| 4 March 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 4 March 2003 | Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page) |
| 4 March 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 22 July 2002 | Return made up to 14/07/02; full list of members
|
| 22 July 2002 | Return made up to 14/07/02; full list of members
|
| 18 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | Ad 27/09/01--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 3 October 2001 | Ad 27/09/01--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 23 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 13 September 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 13 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 13 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 7 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 11 August 1999 | Return made up to 14/07/99; full list of members
|
| 11 August 1999 | Return made up to 14/07/99; full list of members
|
| 19 November 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 14 September 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 14 September 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 25 July 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 25 July 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 27 August 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 27 August 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 8 August 1996 | Return made up to 14/07/96; full list of members
|
| 8 August 1996 | Return made up to 14/07/96; full list of members
|
| 26 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 9 August 1995 | Return made up to 14/07/95; no change of members
|
| 9 August 1995 | Return made up to 14/07/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 28 January 1992 | Full accounts made up to 31 March 1991 (1 page) |
| 28 January 1992 | Full accounts made up to 31 March 1991 (1 page) |
| 22 January 1986 | Certificate of incorporation (1 page) |
| 22 January 1986 | Certificate of incorporation (1 page) |