GLASGOWEND LIMITED

Overview

Company Name	GLASGOWEND LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01576203
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1981
Date of Cessation	Mar 25, 2014

Summary

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

What is the purpose of GLASGOWEND LIMITED?

(4521) /

Where is GLASGOWEND LIMITED located?

Registered Office Address	Isaacs Building 4 Charles Street S1 2HS Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLASGOWEND LIMITED?

Previous Company Names
Company Name	From	Until
HENRY BOOT GLASGOW LIMITED	Jun 28, 2002	Jun 28, 2002
HENRY BOOT SCOTLAND LIMITED	Jul 24, 1981	Jul 24, 1981

What are the latest accounts for GLASGOWEND LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for GLASGOWEND LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 18, 2017
Next Confirmation Statement Due	Jul 02, 2017
Overdue	Yes

What is the status of the latest annual return for GLASGOWEND LIMITED?

Annual Return

Last Annual Return	Jun 18, 2010
Overdue	Yes

What are the latest filings for GLASGOWEND LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2025

Termination of appointment of Amy Louise Stanbridge as a director on Dec 02, 2025

1 pages

TM01

Nov 27, 2023

Director's details changed for Mrs Amy Louise Stanbridge on Nov 10, 2023

2 pages

CH01

Nov 13, 2023

Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on Nov 13, 2023

1 pages

AD01

Sep 05, 2022

Director's details changed for Mr Darren Louis Littlewood on Aug 25, 2022

2 pages

CH01

Feb 10, 2022

Appointment of Mrs Amy Louise Stanbridge as a director on Jan 31, 2022

2 pages

AP01

Feb 10, 2022

Termination of appointment of John Trevor Sutcliffe as a director on Jan 31, 2022

1 pages

TM01

Feb 10, 2022

Termination of appointment of Edward James Boot as a director on Jan 31, 2022

1 pages

TM01

Feb 10, 2022

Termination of appointment of Gordon William Hawksley as a secretary on Jan 31, 2022

1 pages

TM02

Feb 10, 2022

Appointment of Mr Darren Louis Littlewood as a director on Jan 31, 2022

2 pages

AP01

Dec 22, 2021

Restoration by order of court - previously in Members' Voluntary Liquidation

1 pages

REST-MVL

Mar 25, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 10, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 28, 2013

Restoration by order of the court

3 pages

AC92

Jan 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 31, 2010

Declaration of solvency

3 pages

4.70

Dec 31, 2010

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution :- "Books, Records,Etc."

1 pages

LIQ MISC RES

Dec 31, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Dec 31, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2010	LRESSP

Dec 31, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 26, 2010

Statement of capital following an allotment of shares on Nov 22, 2010

Capital: GBP 4,515,601

4 pages

SH01

Nov 26, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Nov 25, 2010

legacy

3 pages

MG02

Oct 11, 2010

Certificate of change of name

Company name changed henry boot glasgow LIMITED\certificate issued on 11/10/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 11, 2010	Change of name notice	CONNOT

Sep 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 06, 2010	RES15

View All Filings

Who are the officers of GLASGOWEND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LITTLEWOOD, Darren Louis 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom	Jan 31, 2022		Director	4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom	England	British	1975-2	202989050002
HAWKSLEY, Gordon William Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom	Aug 21, 1992	Jan 31, 2022	Secretary	Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom		British		16393410001
HAWLEY, Peter Lewis Woodside House 178 Brincliffe Edge Road S11 9BY Sheffield South Yorkshire		Aug 21, 1992	Secretary	Woodside House 178 Brincliffe Edge Road S11 9BY Sheffield South Yorkshire		British		11424610001
ANDREW, James Graham 22 South Mound Houston PA6 7DX Johnstone Renfrewshire	Jul 31, 1996	Jan 31, 1998	Director	22 South Mound Houston PA6 7DX Johnstone Renfrewshire	Scotland	British	1950-11	123471990001
BAIKIE, Alexander Forsyth Braehead Abernethy PH2 9LW Perth Perthshire		Jul 31, 1996	Director	Braehead Abernethy PH2 9LW Perth Perthshire		British	1946-3	11591780001
BALME, Roger 9 Norton Green Close Norton S8 8BP Sheffield South Yorkshire		Dec 20, 2002	Director	9 Norton Green Close Norton S8 8BP Sheffield South Yorkshire		British	1947-9	11591790001
BAMFORD, Alan Maxwell Stonecroft 53 Vicarage Lane Dore S17 3GX Sheffield South Yorkshire		Dec 31, 1996	Director	Stonecroft 53 Vicarage Lane Dore S17 3GX Sheffield South Yorkshire		British	1936-5	11424620001
BOOT, Edward James Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom		Jan 31, 2022	Director	Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom	United Kingdom	British	1951-11	7568670006
BROCKIE, John Scott Foinaven 9 Fishers Green Bridge Of Allan FK9 4PU Stirling Stirlingshire		Oct 31, 1995	Director	Foinaven 9 Fishers Green Bridge Of Allan FK9 4PU Stirling Stirlingshire		British	1935-9	11591800001
BURBIDGE, John Patrick Ravenoak 23 Prestbury Road SK9 2LJ Wilmslow Cheshire	Oct 17, 1995	Dec 19, 2000	Director	Ravenoak 23 Prestbury Road SK9 2LJ Wilmslow Cheshire		British	1947-9	42713820002
CARRICK, Colin James 25 Castle Road Dunure KA7 4LW Ayr	Jul 14, 1998	Apr 14, 2003	Director	25 Castle Road Dunure KA7 4LW Ayr	United Kingdom	British	1959-1	82568000001
COOPER, Anthony Paul, Mr. 59 Snaithing Lane S10 3LF Sheffield South Yorkshire	Apr 14, 2003	Sep 30, 2006	Director	59 Snaithing Lane S10 3LF Sheffield South Yorkshire	England	British	1947-8	7568680001
FORSYTH, Donald Hugh Darg 10 Sarazen Drive KA10 6JP Troon Ayrshire		May 10, 1996	Director	10 Sarazen Drive KA10 6JP Troon Ayrshire		British	1931-5	11591820001
ROBERTSON, John 19 Bailielands EH49 7ST Linlithgow West Lothian		Jan 11, 1993	Director	19 Bailielands EH49 7ST Linlithgow West Lothian		British	1928-1	11591810001
STANBRIDGE, Amy Louise 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom	Jan 31, 2022	Dec 02, 2025	Director	4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom	England	British	1982-3	251832120003
SUTCLIFFE, John Trevor Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom	Oct 01, 2006	Jan 31, 2022	Director	Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom	England	British	1959-5	81186640002

View Detailed Information on Officers and People with Significant Control

Does GLASGOWEND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 06, 2009 Delivered On May 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 09, 2009Registration of a charge (395) Nov 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental charge	Created On Jul 25, 1986 Delivered On Aug 15, 1986	Satisfied	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 as agent & trustee for the banks as defined and hessische landesbank-gironzentrale - supplemental to the principal deed dated 21.2.86.
	Short particulars All the property undertaking and assets charged by the charges created by the guarantee & debenture dated 21.2.86. (see doc 26 for fuller 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 Aug 15, 1986Registration of a charge
Guarantee & debenture	Created On Feb 21, 1986 Delivered On Mar 06, 1986	Satisfied	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 as agent and trustee for the banks on any account whatsoever
	Short particulars (For full details see doc M25). 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 Mar 06, 1986Registration of a charge

View Detailed Information on Charges

Does GLASGOWEND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Dec 21, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 21, 2010

View Detailed Information on Insolvency Cases

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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