| Company Name | Pandaglaze Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03433992 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1997(26 years, 7 months ago) |
| Dissolution Date | 15 October 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Christopher Smith |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1997(1 week, 3 days after company formation) |
| Appointment Duration | 18 years (closed 15 October 2015) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 79 Grangeside Avenue Hull North Humberside HU6 8LR |
| Director Name | Mr Paul Smith |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1997(1 week, 3 days after company formation) |
| Appointment Duration | 18 years (closed 15 October 2015) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 81 Barrow Lane Hessle East Yorkshire HU13 0LZ |
| Secretary Name | Mr Christopher Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2006(9 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 15 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Grangeside Avenue Hull North Humberside HU6 8LR |
| Secretary Name | Bernard Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 December 2006) |
| Role | Company Director |
| Correspondence Address | 10 The Green Sproatley Hull East Yorkshire HU11 4XF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Christopher Smith 50.00% Ordinary |
|---|---|
| 1 at 1 | Paul Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,763 |
| Cash | £18,724 |
| Current Liabilities | £177,636 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 July 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 July 2015 | Liquidators statement of receipts and payments to 2 July 2015 (5 pages) |
| 15 July 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 July 2015 | Liquidators' statement of receipts and payments to 2 July 2015 (5 pages) |
| 15 July 2015 | Liquidators' statement of receipts and payments to 2 July 2015 (5 pages) |
| 15 July 2015 | Liquidators statement of receipts and payments to 2 July 2015 (5 pages) |
| 1 April 2015 | Liquidators' statement of receipts and payments to 19 March 2015 (5 pages) |
| 1 April 2015 | Liquidators statement of receipts and payments to 19 March 2015 (5 pages) |
| 1 April 2015 | Liquidators' statement of receipts and payments to 19 March 2015 (5 pages) |
| 20 October 2014 | Liquidators' statement of receipts and payments to 19 September 2014 (6 pages) |
| 20 October 2014 | Liquidators statement of receipts and payments to 19 September 2014 (6 pages) |
| 20 October 2014 | Liquidators' statement of receipts and payments to 19 September 2014 (6 pages) |
| 4 April 2014 | Liquidators' statement of receipts and payments to 19 March 2014 (5 pages) |
| 4 April 2014 | Liquidators' statement of receipts and payments to 19 March 2014 (5 pages) |
| 4 April 2014 | Liquidators statement of receipts and payments to 19 March 2014 (5 pages) |
| 3 October 2013 | Liquidators' statement of receipts and payments to 19 September 2013 (6 pages) |
| 3 October 2013 | Liquidators' statement of receipts and payments to 19 September 2013 (6 pages) |
| 3 October 2013 | Liquidators statement of receipts and payments to 19 September 2013 (6 pages) |
| 11 April 2013 | Liquidators' statement of receipts and payments to 19 March 2013 (5 pages) |
| 11 April 2013 | Liquidators' statement of receipts and payments to 19 March 2013 (5 pages) |
| 11 April 2013 | Liquidators statement of receipts and payments to 19 March 2013 (5 pages) |
| 2 October 2012 | Liquidators statement of receipts and payments to 19 September 2012 (5 pages) |
| 2 October 2012 | Liquidators' statement of receipts and payments to 19 September 2012 (5 pages) |
| 2 October 2012 | Liquidators' statement of receipts and payments to 19 September 2012 (5 pages) |
| 30 March 2012 | Liquidators statement of receipts and payments to 19 March 2012 (5 pages) |
| 30 March 2012 | Liquidators' statement of receipts and payments to 19 March 2012 (5 pages) |
| 30 March 2012 | Liquidators' statement of receipts and payments to 19 March 2012 (5 pages) |
| 29 September 2011 | Liquidators statement of receipts and payments to 19 September 2011 (5 pages) |
| 29 September 2011 | Liquidators' statement of receipts and payments to 19 September 2011 (5 pages) |
| 29 September 2011 | Liquidators' statement of receipts and payments to 19 September 2011 (5 pages) |
| 24 March 2011 | Liquidators statement of receipts and payments to 19 March 2011 (5 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 19 March 2011 (5 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 19 March 2011 (5 pages) |
| 5 October 2010 | Liquidators' statement of receipts and payments to 19 September 2010 (5 pages) |
| 5 October 2010 | Liquidators statement of receipts and payments to 19 September 2010 (5 pages) |
| 5 October 2010 | Liquidators' statement of receipts and payments to 19 September 2010 (5 pages) |
| 6 April 2010 | Liquidators' statement of receipts and payments to 19 March 2010 (5 pages) |
| 6 April 2010 | Liquidators' statement of receipts and payments to 19 March 2010 (5 pages) |
| 6 April 2010 | Liquidators statement of receipts and payments to 19 March 2010 (5 pages) |
| 31 March 2009 | Resolutions
|
| 31 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 31 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2009 | Resolutions
|
| 31 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 31 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from unit 6 stonetec business park stoneferry road kingston upon hull east yorkshire HU8 8DA (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from unit 6 stonetec business park stoneferry road kingston upon hull east yorkshire HU8 8DA (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 11 October 2007 | Secretary resigned (1 page) |
| 11 October 2007 | Director's particulars changed (1 page) |
| 11 October 2007 | Secretary resigned (1 page) |
| 11 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 11 October 2007 | New secretary appointed (1 page) |
| 11 October 2007 | New secretary appointed (1 page) |
| 11 October 2007 | Director's particulars changed (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 October 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 1 October 2004 | Registered office changed on 01/10/04 from: unit 6 spencer industrial estate copenhagen road sutton fields hull east yorkshire HU8 0XQ (1 page) |
| 1 October 2004 | Registered office changed on 01/10/04 from: unit 6 spencer industrial estate copenhagen road sutton fields hull east yorkshire HU8 0XQ (1 page) |
| 22 September 2004 | Return made up to 15/09/04; full list of members
|
| 22 September 2004 | Return made up to 15/09/04; full list of members
|
| 21 September 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 December 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 September 2002 | Return made up to 15/09/02; full list of members (8 pages) |
| 27 September 2002 | Return made up to 15/09/02; full list of members (8 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 25 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 September 2000 | Return made up to 15/09/00; full list of members
|
| 20 September 2000 | Return made up to 15/09/00; full list of members
|
| 19 October 1999 | Return made up to 15/09/99; no change of members
|
| 19 October 1999 | Return made up to 15/09/99; no change of members
|
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 November 1998 | Return made up to 15/09/98; full list of members
|
| 2 November 1998 | Return made up to 15/09/98; full list of members
|
| 26 October 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 26 October 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 12 January 1998 | Registered office changed on 12/01/98 from: unit B1 copenhagen road sutton fields industrial estate hull east yorkshire HU8 0XQ (1 page) |
| 12 January 1998 | Registered office changed on 12/01/98 from: unit B1 copenhagen road sutton fields industrial estate hull east yorkshire HU8 0XQ (1 page) |
| 30 September 1997 | New director appointed (2 pages) |
| 30 September 1997 | Registered office changed on 30/09/97 from: unit B1 cpengagen road suttonfields ind estate hull HD7 5UE (1 page) |
| 30 September 1997 | Ad 25/09/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 September 1997 | New director appointed (2 pages) |
| 30 September 1997 | Ad 25/09/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | Registered office changed on 30/09/97 from: unit B1 cpengagen road suttonfields ind estate hull HD7 5UE (1 page) |
| 30 September 1997 | New director appointed (2 pages) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | New director appointed (2 pages) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 15 September 1997 | Incorporation (12 pages) |
| 15 September 1997 | Incorporation (12 pages) |