GLYN DAY & SONS LIMITED

GLYN DAY & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGLYN DAY & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00793503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLYN DAY & SONS LIMITED?

    • (7011) /

    Where is GLYN DAY & SONS LIMITED located?

    Registered Office Address
    2 Sovereign Quay
    Havannah Street
    CF10 5SF Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLYN DAY & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for GLYN DAY & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 15, 2017

    15 pages4.68

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Liquidators' statement of receipts and payments to Dec 18, 2016

    10 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2015

    10 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2014

    14 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2013

    10 pages4.68

    Registered office address changed from * Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE* on Jul 29, 2013

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 18, 2012

    12 pages4.68

    Registered office address changed from * 10-12 Dunraven Place Bridgend CF31 1JD* on Jan 05, 2012

    2 pagesAD01

    Termination of appointment of Gareth Morgan as a director

    2 pagesTM01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

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

    6 pagesAR01

    Statement of capital on Jan 13, 2011

    • Capital: GBP 3,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Feb 28, 2010

    7 pagesAA

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

    6 pagesAR01

    Director's details changed for Gareth Iwan Morgan on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Nicholas Pounder on Oct 01, 2009

    2 pagesCH01

    Accounts for a small company made up to Feb 28, 2009

    7 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    Who are the officers of GLYN DAY & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POUNDER, Nicholas
    69 West Road
    Nottage
    CF36 3SF Porthcawl
    Mid Glamorgan
    Secretary
    69 West Road
    Nottage
    CF36 3SF Porthcawl
    Mid Glamorgan
    British35922470001
    POUNDER, Nicholas
    69 West Road
    Nottage
    CF36 3SF Porthcawl
    Mid Glamorgan
    Director
    69 West Road
    Nottage
    CF36 3SF Porthcawl
    Mid Glamorgan
    United KingdomBritish35922470001
    BLAKEMORE, Elizabeth
    66 Fulmar Road
    CF36 3PW Porthcawl
    Mid Glamorgan
    Secretary
    66 Fulmar Road
    CF36 3PW Porthcawl
    Mid Glamorgan
    British5610330001
    BLAKEMORE, Elizabeth
    66 Fulmar Road
    CF36 3PW Porthcawl
    Mid Glamorgan
    Director
    66 Fulmar Road
    CF36 3PW Porthcawl
    Mid Glamorgan
    United KingdomBritish5610330001
    MORGAN, Gareth Iwan
    Wig Fach House
    Wig Fach
    CF32 0NH Bridgend
    Mid Glamorgan
    Director
    Wig Fach House
    Wig Fach
    CF32 0NH Bridgend
    Mid Glamorgan
    United KingdomBritish3760660001

    Does GLYN DAY & SONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2011Commencement of winding up
    Aug 03, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Dean Cullen
    Harris Lipman
    Coptic House
    CF10 5EE 4-5 Mount Stuart Square
    Cardiff
    practitioner
    Harris Lipman
    Coptic House
    CF10 5EE 4-5 Mount Stuart Square
    Cardiff

    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