03658945 Limited

03658945

active

ltd

england wales

Companies House

1 outstanding charge

Insolvency history

Accounts overdue

Confirmation statement overdue

Health Score

18 / 100

High Risk

0/30

Filing

0/30

Financial

18/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
Active insolvency proceedings (-20)
1 outstanding charge (-2)

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

Officers

Henry Joseph Dagger

director · Since 14/12/1998

SALES DIRECTOR

IRISH · Age 69

Also on 2 other boards

Mr Michael Anthony Marrison

secretary · Since 18/02/1999

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Michael Anthony Marrison

director · Since 18/02/1999

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Brian Richard Calvert Kemp

director · Since 31/01/2000

CONSULTANT

BRITISH · ENGLAND · Age 82

Also on 6 other boards

Henry Joseph Dagger

director · Since 14/12/1998

Irish · Age 69

Michael Anthony Marrison

director · Since 18/02/1999

British · England · Age 64

Michael Anthony Marrison

secretary · Since 18/02/1999

British

Brian Richard Calvert Kemp

director · Since 31/01/2000

British · England · Age 82

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

Charges1 outstanding

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

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

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