Coalville Glass & Glazing Co. Limited

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Company number
03156028
Status
In Administration
Registered address
1 Radian Court, Knowlhill, Milton Keynes, Mk5 8pj
Incorporated
6 February 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
22290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Whitehorn, Beryl Birkin
    Secretary
    Nationality: British · Appointed: 1996-10-18 · Resigned: 2022-10-24
    • Beryl Birkin WHITEHORN — Officer, appointed 2003-12-23
    • Beryl Birkin WHITEHORN — Officer, appointed 2007-07-01, resigned 2022-10-24
    • Beryl Birkin WHITEHORN — Officer, appointed 1996-10-18, resigned 2022-10-24
  • Whitehorn, Raymond
    Secretary
    Nationality: British · Appointed: 1996-03-05 · Resigned: 1996-10-18
    • Raymond WHITEHORN — Officer, appointed 2003-12-23, resigned 2020-06-23
    • Raymond WHITEHORN — Officer, appointed 1996-03-05, resigned 2020-06-23
    • Raymond WHITEHORN — Officer, resigned 2020-06-23
  • Alpha Secretarial Limited
    Corporate Nominee Secretary
    Appointed: 1996-02-06 · Resigned: 1996-03-05
    • ALPHA SECRETARIAL LIMITED — Officer, appointed 2000-08-21, resigned 2000-08-21
    • ALPHA SECRETARIAL LIMITED — Officer, appointed 2000-07-26, resigned 2000-07-26
    • ALPHA SECRETARIAL LIMITED — Officer, appointed 2000-07-20, resigned 2000-07-20
  • Cunningham, David Ashlee
    Director
    Nationality: British · Residence: England · Appointed: 2023-02-22 · Resigned: 2023-09-13
    • David Ashlee CUNNINGHAM — Officer, appointed 2024-04-14
    • David Ashlee CUNNINGHAM — Officer, appointed 2024-03-28
    • David Ashlee CUNNINGHAM — Officer, appointed 2024-03-18
  • Evans, Deborah Ann
    Director
    Nationality: British · Residence: England · Appointed: 2008-03-03 · Resigned: 2022-10-24
    • Deborah Ann EVANS — Officer, appointed 2024-02-24
    • Deborah Ann EVANS — Officer, appointed 2024-02-23
    • Deborah Ann EVANS — Officer, appointed 2024-02-23

Filing History

  • liquidation-in-administration-progress-report
    Date: 2026-05-13 · Type: AM10
  • liquidation-in-administration-progress-report
    Date: 2025-11-12 · Type: AM10
  • liquidation-in-administration-extension-of-period
    Date: 2025-10-14 · Type: AM19
  • termination-director-company-with-name-termination-date
    Date: 2025-06-13 · Type: TM01
  • liquidation-in-administration-progress-report
    Date: 2025-05-15 · Type: AM10
  • liquidation-in-administration-progress-report
    Date: 2024-11-13 · Type: AM10
  • liquidation-in-administration-extension-of-period
    Date: 2024-10-22 · Type: AM19
  • liquidation-in-administration-progress-report
    Date: 2024-05-18 · Type: AM10

PSC / Beneficial Ownership

  • Opulentia Spv 11 Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-10-24
  • Springfields (Uk) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2022-10-24

Previous Company Names

  • WHOLEPOINT UK LIMITED
    Effective from 1996-02-06 · Ceased 1996-05-17

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 resigned · 80 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

COALVILLE GLASS & GLAZING CO. LIMITED - UK Company Risk Report