CROWN GLASS (NORTH WEST) LIMITED
BOLTON

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Company number 03440699
Status Liquidation
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 20 September 2016; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 ; Registered office address changed from Julia House Julia Street, Horwich Bolton Lancashire BL6 7PZ to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 5 October 2015. The most likely internet sites of CROWN GLASS (NORTH WEST) LIMITED are www.crownglassnorthwest.co.uk, and www.crown-glass-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Crown Glass North West Limited is a Private Limited Company. The company registration number is 03440699. Crown Glass North West Limited has been working since 26 September 1997. The present status of the company is Liquidation. The registered address of Crown Glass North West Limited is Cowgill Holloway Business Recovery Llp Regency House 45 53 Chorley New Road Bolton Bl1 4qr. . CARROLL, Neil is a Secretary of the company. CARROLL, Neil is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COATES, Thomas has been resigned. Secretary PILLING, Arthur has been resigned. Director PILLING, Arthur has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CARROLL, Neil
Appointed Date: 15 February 2008

Director
CARROLL, Neil
Appointed Date: 26 September 1997
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997

Secretary
COATES, Thomas
Resigned: 15 February 2008
Appointed Date: 31 October 2002

Secretary
PILLING, Arthur
Resigned: 31 October 2002
Appointed Date: 26 September 1997

Director
PILLING, Arthur
Resigned: 09 June 2013
Appointed Date: 31 October 2002
63 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997

CROWN GLASS (NORTH WEST) LIMITED Events

30 Nov 2016
Liquidators' statement of receipts and payments to 20 September 2016
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1

05 Oct 2015
Registered office address changed from Julia House Julia Street, Horwich Bolton Lancashire BL6 7PZ to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 5 October 2015
28 Sep 2015
Declaration of solvency
28 Sep 2015
Appointment of a voluntary liquidator
...
... and 49 more events
02 Oct 1997
Secretary resigned
02 Oct 1997
Director resigned
02 Oct 1997
New director appointed
02 Oct 1997
New secretary appointed
26 Sep 1997
Incorporation

CROWN GLASS (NORTH WEST) LIMITED Charges

4 February 2004
Legal charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being julia house julia street horwich bolton…