GLYTHORNE LIMITED
Overview
| Company Name | GLYTHORNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01596028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLYTHORNE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is GLYTHORNE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLYTHORNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for GLYTHORNE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLYTHORNE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Termination of appointment of Ian Lomas as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * 25 Gresham Street London EC2V 7HN* on Apr 25, 2014 | 2 pages | AD01 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Paul Gittins as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Lloyds Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Feb 28, 2013 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Robert Eddowes as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Gordon Ferguson on Jan 21, 2013 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Dec 04, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Full accounts made up to Feb 28, 2012 | 18 pages | AA | ||||||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Feb 28, 2011 | 19 pages | AA | ||||||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of GLYTHORNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| FERGUSON, Gordon | Director | St Vincent Street G2 5ER Glasgow 110 United Kingdom | Scotland | British | Head Of Operations | 87681450001 | ||||||||
| CONNOR, Robert Austin | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | British | 36155900001 | ||||||||||
| FRASER, Jeremy William | Secretary | 117 Dundas Street EH3 5ED Edinburgh | British | Company Secretary | 1392370003 | |||||||||
| FRASER, Jeremy William | Secretary | 11 Church Hill Place EH10 4BE Edinburgh Lothian Scotland | British | 1392370001 | ||||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 155770190001 | |||||||||||
| BURY, James Michael | Director | 9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan | British | Chartered Accountant | 89914600001 | |||||||||
| CAMERON, Craig | Director | 12 Vinefields Pencaitland EH34 5HD Tranent East Lothian Scotland | British | Accountant | 27212480001 | |||||||||
| DAVIES, John Lewis | Director | 68 The Plain CM16 6TW Epping Essex | British | Director | 51486560001 | |||||||||
| DEMPSTER, Alastair Cox | Director | Dalshian 8 Harelaw Road EH13 0DR Edinburgh Midlothian | Scotland | British | Banker | 64015620001 | ||||||||
| EDDOWES, Robert James | Director | Penrhyn Capel Gwyn Bryngwran LL65 3RU Ynys Mon Anglesey | United Kingdom | British | Director | 59286800001 | ||||||||
| HOOK, Peter Francis | Director | Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset | England | British | Company Director | 8570270001 | ||||||||
| KILBEE, Michael Peter | Director | Wychway Cavendish Road KT13 0JW Weybridge Surrey | British | Director | 19310990002 | |||||||||
| LOMAS, Ian David | Director | Manor Road Sandford St. Martin OX7 7AG Chiipping Norton The Great Barn Oxfordshire United Kingdom | United Kingdom | British | Director | 188651620001 | ||||||||
| LOVE, Charles Marshall | Director | 59 Katesmill Road EH14 1JF Edinburgh | British | Banker | 37557570001 | |||||||||
| MURRAY, Ernest Hume | Director | 7 Emmanuel Road Wyld Egreen B73 5LY Sutton Coldfield West Midlands | British | Banker | 7135600005 | |||||||||
| NEWMAN, Paulette Jean | Director | 5 High Beeches Close CR8 3JD Purley Surrey | British | Director | 9999490003 | |||||||||
| POTTS, David Keith | Director | 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire | England | British | Director | 5774320002 | ||||||||
| RICE, Susan Ilene, Lady | Director | 31 Drumsheugh Gardens EH3 7RN Edinburgh | Scotland | American | Banker | 79137660002 | ||||||||
| SMITH, Gordon Campbell | Director | 19 Thorn Road Bearsden G61 4BS Glasgow | British | Banker | 51280440001 | |||||||||
| SPENCE, John Andrew | Director | Conkers 27 Roxwell Road CM1 2LY Chelmsford Essex | British | Banker | 40893300001 |
Does GLYTHORNE 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