GLOSSOP LIMITED
Overview
| Company Name | GLOSSOP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00300000 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOSSOP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GLOSSOP LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOSSOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.& J.GLOSSOP,LIMITED | Apr 18, 1935 | Apr 18, 1935 |
What are the latest accounts for GLOSSOP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for GLOSSOP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 30, 2022 |
| Next Confirmation Statement Due | Aug 13, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2021 |
| Overdue | Yes |
What are the latest filings for GLOSSOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 22, 2025 | 9 pages | LIQ03 | ||||||||||
Appointment of Ms Sarah Wilkes as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alice Nancy Alfert as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olujuwon Osundina as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 20, 2025 | 3 pages | AD01 | ||||||||||
Appointment of Olujuwon Osundina as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert James Hinton as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2024 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Anthony Clarke as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert James Hinton as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2023 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2022 | 9 pages | LIQ03 | ||||||||||
Register inspection address has been changed to Fao: Sheela Kishor, Legal Department 8th Floor Shell Centre London SE1 7NA | 2 pages | AD02 | ||||||||||
Registered office address changed from , Shell Centre London, SE1 7NA, England to 30 Finsbury Square London EC2A 1AG on Oct 05, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Richard Knowland as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Price as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Shell Corporate Director Limited as a director on Sep 08, 2021 | 2 pages | AP02 | ||||||||||
Appointment of Mr Anthony Clarke as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of GLOSSOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| WILKES, Sarah | Director | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | United Kingdom | British | 338862380001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | York Road SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||||||
| GRAY, Antony Charles | Secretary | Poplars Churn Lane Horsmonden TN12 8HN Tonbridge Kent | British | 1134280002 | ||||||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||||||
| ALFERT, Alice Nancy | Director | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | United Kingdom | British | 321430830001 | |||||||||
| AUBREY, Stephen John | Director | 113 Heythorp Street SW18 5BT London | British | 15023000001 | ||||||||||
| BARKER, Michael Robert | Director | 95 Ember Lane KT10 8EQ Esher Surrey | United Kingdom | British | 152728710001 | |||||||||
| BURSTON, Amanda Jane | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 124183240001 | |||||||||
| CLARKE, Anthony | Director | Finsbury Square EC2A 1AG London 30 | England | British | 128111320002 | |||||||||
| GRAY, Antony Charles | Director | Poplars Churn Lane Horsmonden TN12 8HN Tonbridge Kent | British | 1134280002 | ||||||||||
| GREENE, David John | Director | Sharpthorne Victoria Road TN4 0LT Southborough Kent | British | 40759160002 | ||||||||||
| HASTIE, John Duncan | Director | 23 The Green TW2 5TU Twickenham Middlesex | British | 11637840001 | ||||||||||
| HINTON, Robert James | Director | York Road SE1 7NA London Shell Centre United Kingdom | England | British | 321430700001 | |||||||||
| HOPKINS, Clive Russell | Director | 18 Church Lane Wimbledon SW19 3PD London | British | 8768790001 | ||||||||||
| KNOWLAND, Paul Richard, Mr. | Director | York Road SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 238317400001 | |||||||||
| LAMBERT, Christopher Paul | Director | 240 Westbourne Grove SS0 0PS Westcliff On Sea Essex | British | 68199440002 | ||||||||||
| MACKENZIE, Alexander John | Director | Edge Lea Backwoods Lane RH16 2ED Lindfield West Sussex | British | 43536800001 | ||||||||||
| NEWBERRY, Michael John | Director | 13 Burnthwaite Road Fulham SW6 5BQ London | British | 22147180001 | ||||||||||
| OSUNDINA, Olujuwon | Director | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | United Kingdom | British | 275514370002 | |||||||||
| PEETOOM, Anthony | Director | SE1 7NA London Shell Centre | United Kingdom | British | 190967930001 | |||||||||
| PRICE, Gareth Edward | Director | York Road SE1 7NA London Shell Centre | England | British | 218228140001 | |||||||||
| RENARD, Laurent Francois Marie | Director | 70 Princes Gate Mews SW7 2PP London | French | 62682150001 | ||||||||||
| TUCKER, Ian Stewart | Director | Byways Rose Hill RH4 2ED Dorking Surrey | United Kingdom | British | 81413540001 | |||||||||
| WILLSON, Jonathon Mark | Director | Court Farm Mawles Lane, Shipton Under Wychwood OX7 6DA Chipping Norton Oxfordshire | British | 38963920001 |
Who are the persons with significant control of GLOSSOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Ventures U.K. Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GLOSSOP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0