Bentley Glass Limited

Company Name	Bentley Glass Limited
Company Status	Dissolved
Company Number	05628327
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Dissolution Date	23 November 2018 (5 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Nicholas James Grainger
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(same day as company formation)
Role	Glazing Unit Manufacturing
Country of Residence	England
Correspondence Address	29 Albany Gardens West Clacton-On-Sea Essex CO15 6HN

Director Name	Tracey Jane Grainger
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	29 Albany Gardens West Clacton-On-Sea Essex CO15 6HN

Secretary Name	Tracey Jane Grainger
Nationality	British
Status	Closed
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Albany Gardens West Clacton-On-Sea Essex CO15 6HN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.bentleyglass.com

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Nicholas James Grainger 50.00% Ordinary
500 at £1	Tracey Jane Grainger 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,001
Cash	£11,973
Current Liabilities	£51,587

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 November 2018	Final Gazette dissolved following liquidation (1 page)
23 August 2018	Return of final meeting in a creditors' voluntary winding up (19 pages)
15 December 2016	Registered office address changed from 92 Station Road Clacton-on-Sea Essex CO15 1SG to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 December 2016 (2 pages)
15 December 2016	Registered office address changed from 92 Station Road Clacton-on-Sea Essex CO15 1SG to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 December 2016 (2 pages)
7 December 2016	Appointment of a voluntary liquidator (1 page)
7 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-21 (1 page)
7 December 2016	Statement of affairs with form 4.19 (6 pages)
7 December 2016	Statement of affairs with form 4.19 (6 pages)
7 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-21 (1 page)
7 December 2016	Appointment of a voluntary liquidator (1 page)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (5 pages)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
23 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
16 December 2013	Director's details changed for Tracey Jane Grainger on 31 October 2013 (2 pages)
16 December 2013	Secretary's details changed for Tracey Jane Grainger on 31 October 2013 (1 page)
16 December 2013	Secretary's details changed for Tracey Jane Grainger on 31 October 2013 (1 page)
16 December 2013	Director's details changed for Tracey Jane Grainger on 31 October 2013 (2 pages)
16 December 2013	Director's details changed for Nicholas James Grainger on 31 October 2013 (2 pages)
16 December 2013	Director's details changed for Nicholas James Grainger on 31 October 2013 (2 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 December 2010	Secretary's details changed for Tracey Jane Eborall on 14 December 2010 (1 page)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Director's details changed for Tracey Jane Eborall on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Tracey Jane Eborall on 14 December 2010 (2 pages)
14 December 2010	Secretary's details changed for Tracey Jane Eborall on 14 December 2010 (1 page)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Nicholas James Grainger on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Nicholas James Grainger on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Tracey Jane Eborall on 1 November 2009 (2 pages)
30 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Tracey Jane Eborall on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Nicholas James Grainger on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Tracey Jane Eborall on 1 November 2009 (2 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 December 2008	Return made up to 18/11/08; full list of members (4 pages)
2 December 2008	Return made up to 18/11/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 December 2006	Return made up to 18/11/06; full list of members (7 pages)
7 December 2006	Return made up to 18/11/06; full list of members (7 pages)
1 December 2005	Ad 18/11/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
1 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2005	Ad 18/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Incorporation (17 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Incorporation (17 pages)

Bentley Glass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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