HARROGATE GLASS SOLUTIONS LTD

Company 07952589 • Liquidation Liquidator appointed • Private limited company
Company age
14 years

Company overview

Incorporation date
16 February 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 15 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 15 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR

Industry classification (SIC codes)

23190

Officers & directors (6)

DALE, Paul

Director

Appointed: 16 February 2012

Active

DALE, Sam Timothy

Director

Appointed: 9 September 2013

Active

DALE, Joanne

Secretary

Appointed: 16 February 2012 • Resigned: 1 March 2012

DALE, Joanne

Director

Appointed: 19 January 2015 • Resigned: 31 March 2023

PLUMPTON, Edward George

Director

Appointed: 6 April 2015 • Resigned: 22 January 2020

POPE, Jordan

Director

Appointed: 9 September 2013 • Resigned: 31 December 2015

Recent filing history (69)

16 September 2026

Statement of affairs

Insolvency • Form LIQ02

23 July 2026

Registered office address changed from Stone Quarry Killinghall 15D Ripon Rd Harrogate HG3 2BA United Kingdom to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 23 July 2026

Address • Form AD01

23 July 2026

Resolutions

Resolution • Form RESOLUTIONS

24 April 2026

Confirmation statement made on 11 March 2026 with updates

Confirmation statement • Form CS01

30 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

12 March 2025

Director's details changed for Mr Paul Dale on 11 March 2025

Officers • Form CH01

11 March 2025

Confirmation statement made on 11 March 2025 with no updates

Confirmation statement • Form CS01

11 March 2025

Registered office address changed from Flat 2 20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX to Stone Quarry Killinghall 15D Ripon Rd Harrogate HG3 2BA on 11 March 2025

Address • Form AD01

11 March 2025

Change of details for Mr Paul Dale as a person with significant control on 11 March 2025

Persons with significant control • Form PSC04

12 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

2 April 2024

Confirmation statement made on 2 April 2024 with updates

Confirmation statement • Form CS01

2 April 2024

Notification of Sam Timothy Dale as a person with significant control on 31 March 2024

Persons with significant control • Form PSC01

12 March 2024

Termination of appointment of Joanne Dale as a director on 31 March 2023

Officers • Form TM01

28 November 2023

Confirmation statement made on 28 November 2023 with no updates

Confirmation statement • Form CS01

28 November 2023

Director's details changed for Mr Sam Timothy Dale on 28 November 2023

Officers • Form CH01

Persons with significant control (2)

Mr Sam Timothy Dale

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 31 March 2024

Mr Paul Dale

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 16 February 2017

Charges & mortgages (1)

A registered charge

Santander UK PLC

Created: 19 February 2020 • Delivered: 21 February 2020

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 2 July 2026

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 25 March 2027

Additional information

Has charges No
Super secure PSCs No