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03658945 Limited

03658945

active
ltd
england wales
Companies House
9 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
10 / 100

High Risk

0/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 9 outstanding charges (-10)

Details

Corporation Street, St Helens, Merseyside, WA9 1LE
Incorporated 29/10/1998
Dissolved 17/02/2015

Previously known as

St Helens Glass Company Limited · until 10/05/2001
Bloomdale Limited · until 14/01/1999

Compliance

Last accounts

total exemption full

Next accounts due

31/10/2002

Overdue

Confirmation statement

Last:

Due 12/11/2016

Overdue

Industry

04544
04544

Officers

Henry Joseph Dagger

director · Since 14/12/1998

SALES DIRECTOR

IRISH

Also on 2 other boards

Mr Michael Anthony Marrison

secretary · Since 18/02/1999

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 9 other boards

Mr Michael Anthony Marrison

director · Since 18/02/1999

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 9 other boards

Brian Richard Calvert Kemp

director · Since 31/01/2000

CONSULTANT

BRITISH · ENGLAND

Also on 6 other boards

Henry Joseph Dagger

director · Since 14/12/1998

Irish

Michael Anthony Marrison

director · Since 18/02/1999

British · England

Michael Anthony Marrison

secretary · Since 18/02/1999

British

Brian Richard Calvert Kemp

director · Since 31/01/2000

British · England

Former

Daniel John Dwyer

nominee secretary · Resigned 02/11/1998

Betty June Doyle

nominee director · Resigned 02/11/1998

Daniel John Dwyer

nominee director · Resigned 02/11/1998

David Thomas Sykes

director · Resigned 01/02/1999

David Thomas Sykes

secretary · Resigned 18/02/1999

Mark Osborne

director · Resigned 11/06/1999

Stephen Martin Blank

director · Resigned 07/07/1999

Charges9 outstanding

Supplemental debenture
outstanding

Industrial Mezzanine Fund, L.P.

F/H land and buildings on the north east side of atlas court st helens mersyside t/no: MS137220.

All monies due or to become due from the company to the chargee in relation to the debenture

Created 10/04/2000Registered 21/04/2000
Supplemental debenture
outstanding

Merseyside Special Investment Mezzanine Fund Limited

F/H land and buildings on the north east side side of atles court st helens merseyside t/no: MS137200.

All monies due or to become due from the company to the chargee in relation to the debenture

Created 10/04/2000Registered 21/04/2000
Legal charge
outstanding

Barclays Bank PLC

Land & buildings on the north east side of atlas court st helens - MS137220.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/04/2000Registered 18/04/2000
Debenture
outstanding

Merseyside Special Investment Mezzanine Fund Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee

Created 14/01/2000Registered 18/01/2000
Debenture
outstanding

Industrial Mezzanine Fund, L.P.

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All indebtedness due, owing or incurred to the chargee by the company

Created 14/12/1998Registered 24/12/1998
Deed of assignment
outstanding

Industrial Mezzanine Fund, L.P.

The polices of life assurance listed in the sheet attached to the 395 and all monies which shall become payable thereunder and the benefit of all powers and remedies for enforcing the same.. See the mortgage charge document for full details.

All indebtedness due, owing or incurred to the chargee by the company

Created 14/12/1998Registered 24/12/1998
Legal charge
outstanding

Barclays Bank PLC

All the f/h and l/h property k/a st helens glass corporation street st helens WA9 1LE t/n's MS265637 and MS275782.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/12/1998Registered 22/12/1998
Charge over intellectual property
outstanding

Barclays Bank PLC

All intellectual property rights service mark trade mark and applications for registration of the same for full details please refer to form 395. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/12/1998Registered 22/12/1998
Debenture
outstanding

Barclays Bank PLC

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/12/1998Registered 22/12/1998

Insolvency History1 case

administrative receiver

David Emanuel Merton Mond (practitioner) · Lawrence Ian Freedman (practitioner)

Change History

officer appointed → MARRISON, Michael Anthony
2026-08-28
officer appointed → DAGGER, Henry Joseph
2026-08-28
officer appointed → KEMP, Brian Richard Calvert
2026-08-28
officer appointed → MARRISON, Michael Anthony
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Corporation Street
2026-08-28

CORPORATION STREET

post town → Merseyside
2026-08-28

MERSEYSIDE

dissolved on → 2015-02-17
2026-08-28

Filing History77 filings

AC92

restoration order of court

19/09/20173 pages · PDF
GAZ2

gazette dissolved compulsory

17/02/20151 page · PDF
GAZ1

gazette notice compulsory

04/11/20141 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

18/04/20141 page · PDF
GAZ1

gazette notice compulsory

15/04/20141 page · PDF
AC92

restoration order of court

27/08/20135 pages · PDF
GAZ2

gazette dissolved compulsory

08/09/20091 page · PDF
GAZ1

gazette notice compulsory

31/03/20091 page · PDF
GAZ1

gazette notice compulsory

22/01/20081 page · PDF
3.6

liquidation receiver abstract of receipts and payments

13/07/20072 pages · PDF
405(2)

legacy

12/07/20071 page · PDF
3.6

liquidation receiver abstract of receipts and payments

07/06/20072 pages · PDF
3.6

liquidation receiver abstract of receipts and payments

07/06/20062 pages · PDF
3.6

liquidation receiver abstract of receipts and payments

01/06/20052 pages · PDF
3.6

liquidation receiver abstract of receipts and payments

13/05/20042 pages · PDF
3.6

liquidation receiver abstract of receipts and payments

28/05/20033 pages · PDF
3.6

liquidation receiver abstract of receipts and payments

17/05/20023 pages · PDF
MISC

miscellaneous

03/10/200136 pages · PDF
3.10

liquidation receiver administrative receivers report

03/10/20018 pages · PDF
3.3

liquidation receiver statement of affairs

02/08/200137 pages · PDF
405(1)

legacy

13/07/20011 page · PDF
CERTNM

certificate change of name company

10/05/20017 pages · PDF
Accounts filed

accounts with accounts type full

09/01/200122 pages · PDF
363s

legacy

09/01/20019 pages · PDF
RESOLUTIONS

resolution

22/08/20003 pages · PDF
395

legacy

21/04/20003 pages · PDF
395

legacy

21/04/20003 pages · PDF
395

legacy

18/04/20003 pages · PDF
288b

legacy

21/02/20001 page · PDF
288a

legacy

21/02/20002 pages · PDF
288a

legacy

21/02/20002 pages · PDF
288a

legacy

21/02/20002 pages · PDF
88(2)R

legacy

15/02/20002 pages · PDF
MISC

miscellaneous

15/02/200065 pages · PDF
RESOLUTIONS

resolution

15/02/2000PDF
RESOLUTIONS

resolution

15/02/2000PDF
RESOLUTIONS

resolution

15/02/2000PDF
RESOLUTIONS

resolution

15/02/2000PDF
RESOLUTIONS

resolution

15/02/20004 pages · PDF
123

legacy

15/02/20001 page · PDF
122

legacy

15/02/20001 page · PDF
288b

legacy

19/01/20001 page · PDF
363s

legacy

19/01/20007 pages · PDF
395

legacy

18/01/20007 pages · PDF
288b

legacy

24/08/19991 page · PDF
225

legacy

09/05/19991 page · PDF
RESOLUTIONS

resolution

19/01/1999PDF
RESOLUTIONS

resolution

19/01/1999PDF
RESOLUTIONS

resolution

19/01/1999PDF
RESOLUTIONS

resolution

19/01/1999PDF
RESOLUTIONS

resolution

19/01/19993 pages · PDF
CERTNM

certificate change of name company

13/01/19994 pages · PDF
395

legacy

24/12/199811 pages · PDF
395

legacy

24/12/19984 pages · PDF
395

legacy

22/12/19983 pages · PDF
395

legacy

22/12/19983 pages · PDF
395

legacy

22/12/19983 pages · PDF
122

legacy

18/12/19981 page · PDF
288a

legacy

18/12/19982 pages · PDF
88(2)R

legacy

18/12/19982 pages · PDF
88(2)R

legacy

18/12/19982 pages · PDF
225

legacy

18/12/19981 page · PDF
123

legacy

18/12/19981 page · PDF
RESOLUTIONS

resolution

18/12/1998PDF
RESOLUTIONS

resolution

18/12/1998PDF
RESOLUTIONS

resolution

18/12/1998PDF
RESOLUTIONS

resolution

18/12/1998PDF
RESOLUTIONS

resolution

18/12/1998PDF
RESOLUTIONS

resolution

18/12/199868 pages · PDF
MEM/ARTS

memorandum articles

25/11/19989 pages · PDF
288b

legacy

17/11/19981 page · PDF
288b

legacy

17/11/19981 page · PDF
288a

legacy

17/11/19982 pages · PDF
288a

legacy

17/11/19982 pages · PDF
287

legacy

17/11/19981 page · PDF
RESOLUTIONS

resolution

17/11/19982 pages · PDF
Incorporated

incorporation company

29/10/199815 pages · PDF