GLENDENNINGS HOLDINGS LIMITED

Overview

Company Name	GLENDENNINGS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00772723
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1963
Date of Cessation	Aug 30, 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 GLENDENNINGS HOLDINGS LIMITED?

(2872) /

Where is GLENDENNINGS HOLDINGS LIMITED located?

Registered Office Address	18 Grange View Weston Lane LS21 2SE Otley West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of GLENDENNINGS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GLENDENNINGS (CONTAINERS) LIMITED	Sep 02, 1963	Sep 02, 1963

What are the latest accounts for GLENDENNINGS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for GLENDENNINGS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 17, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 09, 2011

Application to strike the company off the register

3 pages

DS01

Nov 19, 2010

Annual return made up to Nov 07, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2010	Statement of capital on Nov 19, 2010 Capital: GBP 2,000	SH01

Nov 19, 2010

Registered office address changed from Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH on Nov 19, 2010

1 pages

AD01

Oct 13, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Mar 10, 2010

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Dec 18, 2009

Annual return made up to Nov 07, 2009 with full list of shareholders

6 pages

AR01

Dec 18, 2009

Director's details changed for Ian Glendenning on Nov 07, 2009

2 pages

CH01

Dec 18, 2009

Director's details changed for Mrs Elizabeth Ellen Glendenning on Nov 07, 2009

2 pages

CH01

Dec 18, 2009

Director's details changed for Simon Glendenning on Nov 07, 2009

2 pages

CH01

Dec 18, 2009

Director's details changed for Mr Barry Glendenning on Nov 07, 2009

2 pages

CH01

Oct 20, 2009

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

9 pages

Nov 07, 2008

legacy

4 pages

363a

Nov 07, 2008

legacy

1 pages

353

Nov 07, 2008

legacy

1 pages

190

Jun 10, 2008

legacy

3 pages

395

Nov 12, 2007

legacy

8 pages

363s

Nov 12, 2007

legacy

pages

363(353)

Nov 12, 2007

legacy

pages

363(190)

Oct 05, 2007

Total exemption small company accounts made up to Mar 31, 2007

10 pages

Nov 15, 2006

legacy

8 pages

363s

Sep 14, 2006

Total exemption small company accounts made up to Mar 31, 2006

10 pages

Jan 26, 2006

Total exemption small company accounts made up to Mar 31, 2005

10 pages

Dec 16, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of GLENDENNINGS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLENDENNING, Elizabeth Ellen 18 Grange View Weston Lane LS21 2SE Otley West Yorkshire			Secretary	18 Grange View Weston Lane LS21 2SE Otley West Yorkshire		British		5505550002
GLENDENNING, Barry 18 Grange View Weston Lane LS21 2SE Otley West Yorkshire			Director	18 Grange View Weston Lane LS21 2SE Otley West Yorkshire	United Kingdom	British	1935-11	5505560002
GLENDENNING, Elizabeth Ellen 18 Grange View Weston Lane LS21 2SE Otley West Yorkshire			Director	18 Grange View Weston Lane LS21 2SE Otley West Yorkshire	United Kingdom	British	1936-4	5505550002
GLENDENNING, Ian 42 Weston Park View LS21 2DU Otley West Yorkshire			Director	42 Weston Park View LS21 2DU Otley West Yorkshire	United Kingdom	British	1963-3	20954510005
GLENDENNING, Simon 2 Orchard Street LS21 1JU Otley West Yorkshire	Dec 01, 1992		Director	2 Orchard Street LS21 1JU Otley West Yorkshire	United Kingdom	British	1959-6	45235510001
GADSBY, Graham 15 Crawshaw Road Pudsey LS28 7UB Leeds West Yorkshire	Sep 01, 1998	May 18, 2001	Director	15 Crawshaw Road Pudsey LS28 7UB Leeds West Yorkshire		British	1961-12	60241650001
IVORY, Gerald 32 Stanningley Road Upper Armley LS12 2QS Leeds West Yorkshire		May 18, 2001	Director	32 Stanningley Road Upper Armley LS12 2QS Leeds West Yorkshire		British	1950-12	20954520001

View Detailed Information on Officers and People with Significant Control

Does GLENDENNINGS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 23, 2008 Delivered On Jun 10, 2008	Outstanding	Amount secured £50,000.00 due or to become due from the company to the chargee
	Short particulars Land at ne side of armley road wortley leeds west yorkshire t/no YWE15300 land and buildings on ne and SE brancepeth place leeds t/no WYK163590.
	Persons Entitled Radius Resources Limited
	Transactions Jun 10, 2008Registration of a charge (395)
Legal charge	Created On Jun 07, 2005 Delivered On Jun 09, 2005	Outstanding	Amount secured £185,000 and all monies due or to become due from the company to the chargee
	Short particulars Land and buildings on the north east side of armley road wortley leeds and the north east and south east sides of brancepeth place leeds.
	Persons Entitled Radius Resources Limited
	Transactions Jun 09, 2005Registration of a charge (395)
Legal charge	Created On Jan 05, 2005 Delivered On Jan 20, 2005	Outstanding	Amount secured £140,000 and all other monies due or to become due from the company to the chargee
	Short particulars Land and buildings on the north east side of armley road, wortley leeds and the north east and south east sides of brancepeth place leeds.
	Persons Entitled Radius Resources Limited
	Transactions Jan 20, 2005Registration of a charge (395)
Legal charge	Created On Mar 24, 2004 Delivered On Apr 01, 2004	Outstanding	Amount secured £100,000 and all monies due or to become due from the company to the chargee
	Short particulars Land and buildings on the north east side of armley road wortley leeds and the north east and south east side of brancepath place leeds.
	Persons Entitled Radius Resources Limited
	Transactions Apr 01, 2004Registration of a charge (395)
Mortgage debenture	Created On Nov 28, 1996 Delivered On Dec 05, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 05, 1996Registration of a charge (395)
Legal mortgage	Created On Feb 23, 1979 Delivered On Feb 27, 1979	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises at brancepeth place leeds. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 27, 1979Registration of a charge
Legal mortgage	Created On Jan 19, 1971 Delivered On Jan 25, 1971	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land/premises in brancepeth place armley, leeds, 12 fronting to armley road leeds conveyance dated 18 jan 1971 refers. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 1971Registration 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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