ARCHITECTURAL GLAZING LIMITED

Company summary

Insolvency history recorded

Company number: 05351394
Status: DISSOLVED
Incorporated / age: 3 February 200521 years
Registered office: Suite 501 Unit 2, 94a Wucliffe Road, Northampton, NN1 5JF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 12:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 501 Unit 2, 94a Wucliffe Road, Northampton, NN1 5JF
Nature of business
Activities of head offices
Previous company names
LEGISLATOR 1694 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
8 September 2025
Dissolved on
11 July 2026
Practitioners
- Amie Johnson
  Insolvency practitioner
  Appointed
  8 September 2025
- Robert Ferne
  Insolvency practitioner
  Appointed
  8 September 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUCKER, Andrew James ACTIVE	Director	16 Aug 2019		United Kingdom	February 1963	36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
COCKS, Jeremy Mark RESIGNED	Secretary	16 Mar 2005	11 Sep 2020			Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY
POOLEY, Maureen RESIGNED	Nominee Secretary	03 Feb 2005	16 Mar 2005			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
COCKS, Jeremy Mark RESIGNED	Director	16 Mar 2005	11 Sep 2020	England	October 1962	Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY
DYCE, Charles Reid RESIGNED	Director	16 Mar 2005	22 Jul 2016	United Kingdom	May 1953	Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY
GLADWIN, Simon Edward RESIGNED	Director	16 Mar 2005	11 Sep 2020	England	June 1963	Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY
KORAL, Gregory David RESIGNED	Director	16 Aug 2019	10 Sep 2019	England	March 1964	36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
POOLEY, Maureen RESIGNED	Nominee Director	03 Feb 2005	23 Mar 2005		October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
PRENTICE, Mary Lucy RESIGNED	Director	03 Feb 2005	23 Mar 2005		October 1979	17 Pine Close, Norwich, Norfolk, NR4 7PU
RAWLINGS, Jonathan Geoffrey RESIGNED	Director	11 Sep 2020	25 Jan 2024	United Kingdom	May 1982	Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY
TAPPIN, Nicholas Stephen RESIGNED	Director	11 Sep 2020	15 May 2025	England	January 1971	Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY
WHIPP, Edward Charles RESIGNED	Director	16 Mar 2005	31 Dec 2021	England	November 1964	Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY

DUCKER, Andrew James ACTIVE
Role: Director
Appointed on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

COCKS, Jeremy Mark RESIGNED
Role: Secretary
Appointed on: 16 Mar 2005
Resigned on: 11 Sep 2020
Address: Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY

POOLEY, Maureen RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 2005
Resigned on: 16 Mar 2005
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

COCKS, Jeremy Mark RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: October 1962
Address: Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY

DYCE, Charles Reid RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 22 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY

GLADWIN, Simon Edward RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: June 1963
Address: Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY

KORAL, Gregory David RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 10 Sep 2019
Country of Residence: England
Date of birth: March 1964
Address: 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

POOLEY, Maureen RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 2005
Resigned on: 23 Mar 2005
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

PRENTICE, Mary Lucy RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 23 Mar 2005
Date of birth: October 1979
Address: 17 Pine Close, Norwich, Norfolk, NR4 7PU

RAWLINGS, Jonathan Geoffrey RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 25 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY

TAPPIN, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 15 May 2025
Country of Residence: England
Date of birth: January 1971
Address: Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY

WHIPP, Edward Charles RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: November 1964
Address: Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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