GLENMORE FACTORS LIMITED

Overview

Company Name	GLENMORE FACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00122879
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1912
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENMORE FACTORS LIMITED?

(7499) /

Where is GLENMORE FACTORS LIMITED located?

Registered Office Address	38 Wigmore Street W1U 2RU London England
Undeliverable Registered Office Address	No

What were the previous names of GLENMORE FACTORS LIMITED?

Previous Company Names
Company Name	From	Until
STANMARK INVESTMENTS LIMITED	Nov 24, 1998	Nov 24, 1998
PRESTAT LIMITED	Jun 28, 1912	Jun 28, 1912

What are the latest accounts for GLENMORE FACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GLENMORE FACTORS LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Sep 07, 2011

Application to strike the company off the register

3 pages

DS01

Jul 11, 2011

Registered office address changed from 54 Welbeck Street London W1G 9XS on Jul 11, 2011

1 pages

AD01

Jan 07, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2011	Statement of capital on Jan 07, 2011 Capital: GBP 3,000	SH01

Sep 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Aug 24, 2010

Secretary's details changed for Mr Keith Brian Partridge on Aug 24, 2010

1 pages

CH03

Jan 06, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Oct 31, 2009

Total exemption small company accounts made up to Dec 31, 2008

8 pages

Oct 13, 2009

Director's details changed for Daniel James Rubin on Oct 13, 2009

2 pages

CH01

Mar 25, 2009

legacy

1 pages

287

Mar 05, 2009

Auditor's resignation

1 pages

AUD

Jan 05, 2009

legacy

4 pages

363a

Oct 22, 2008

Full accounts made up to Dec 31, 2007

9 pages

Sep 09, 2008

legacy

1 pages

287

Mar 26, 2008

legacy

1 pages

288c

Jan 07, 2008

legacy

2 pages

363a

Jan 07, 2008

legacy

1 pages

287

Aug 16, 2007

Auditor's resignation

1 pages

AUD

Jul 26, 2007

legacy

1 pages

288c

Jul 26, 2007

legacy

1 pages

288c

Jul 16, 2007

Full accounts made up to Dec 31, 2006

8 pages

May 09, 2007

legacy

1 pages

288c

Jan 05, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of GLENMORE FACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARTRIDGE, Keith Brian Wigmore Street W1U 2RU London 38 England	Sep 04, 2006		Secretary	Wigmore Street W1U 2RU London 38 England		British		115467280002
COHEN, Joy Audrey 2 Linden Lea Hampstead Garden Suburb N2 0RG London			Director	2 Linden Lea Hampstead Garden Suburb N2 0RG London	England	British	1930-3	62614340002
COHEN, Stanley Solomon 2 Linden Lea Hampstead Garden Suburb N2 0RG London			Director	2 Linden Lea Hampstead Garden Suburb N2 0RG London	England	British	1926-7	51783470008
RUBIN, Daniel James Wigmore Street W1U 2RU London 38 England	Sep 04, 2006		Director	Wigmore Street W1U 2RU London 38 England	United Kingdom	British	1979-2	142741130001
CARVER, John Wilfrid 22 Bedford Way St Nicholas At Wade CT7 0PL Birchington Kent	Oct 18, 1991	Sep 01, 1993	Secretary	22 Bedford Way St Nicholas At Wade CT7 0PL Birchington Kent		British		18103740001
FREEDMAN, David 21 Arden Close WD23 1PL Bushey Heath Hertfordshire	Sep 01, 1993	Dec 07, 1994	Secretary	21 Arden Close WD23 1PL Bushey Heath Hertfordshire		British		76631670001
HARRIS, Mark Jonathan 41 Middleway Hampstead Garden Suburb NW11 6SH London	Dec 07, 1994	Sep 04, 2006	Secretary	41 Middleway Hampstead Garden Suburb NW11 6SH London		British		40910260003
NEAD, Barry Michael 2 Shaw Close Bushey WD23 1RB Watford Hertfordshire		Oct 18, 1991	Secretary	2 Shaw Close Bushey WD23 1RB Watford Hertfordshire		British		6611620001
HARRIS, Mark Jonathan 41 Middleway Hampstead Garden Suburb NW11 6SH London	Oct 28, 1997	Sep 04, 2006	Director	41 Middleway Hampstead Garden Suburb NW11 6SH London	United Kingdom	British	1965-5	40910260003

View Detailed Information on Officers and People with Significant Control

Does GLENMORE FACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On May 20, 1992 Delivered On Jun 10, 1992	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See 395 for full details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1992Registration of a charge (395)
Guarantee & debenture	Created On Dec 13, 1989 Delivered On Dec 27, 1989	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 27, 1989Registration of a charge
Legal charge	Created On Feb 19, 1988 Delivered On Mar 07, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11, princes arcade, princes house, piccadilly, london W1.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 1988Registration of a charge
Legal charge	Created On Dec 14, 1987 Delivered On Dec 21, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 45, thames street, windsor berkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1987Registration of a charge
Further guarantee & debenture	Created On Jan 27, 1984 Delivered On Feb 17, 1983	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 1983Registration of a charge
Further guarantee & debenture	Created On Oct 26, 1983 Delivered On Nov 10, 1983	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 10, 1983Registration of a charge
Further guarantee & debenture	Created On Aug 05, 1982 Delivered On Aug 12, 1982	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 1982Registration of a charge
Further guarantee & debenture	Created On Sep 10, 1981 Delivered On Sep 17, 1981	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars 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 doc M100).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 17, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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