GLEN RUSHWORTH LIMITED
Overview
| Company Name | GLEN RUSHWORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01675946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLEN RUSHWORTH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLEN RUSHWORTH LIMITED located?
| Registered Office Address | 168 Prescot Road WA10 3TS St. Helens Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLEN RUSHWORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for GLEN RUSHWORTH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
What are the latest filings for GLEN RUSHWORTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2025 | 5 pages | AA | ||||||||||||||
Change of details for Mr Stuart Hooson as a person with significant control on Nov 20, 2025 | 2 pages | PSC04 | ||||||||||||||
Current accounting period extended from Sep 30, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Stuart Hooson on Nov 20, 2025 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mrs Glenda Joy Gould as a person with significant control on Dec 10, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Stuart Hooson on Dec 10, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Notification of Stuart Hooson as a person with significant control on Dec 31, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Craig Andrew Hooson as a person with significant control on Dec 31, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Hale Company Formations Ltd as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mrs Glenda Joy Gould as a person with significant control on Dec 31, 2022 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of GLEN RUSHWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULD, Glenda Joy | Secretary | 16 Warwick Road Hale WA15 9NS Altrincham Cheshire | English | 58660880001 | ||||||
| GOULD, Glenda Joy | Director | 16 Warwick Road Hale WA15 9NS Altrincham Cheshire | England | English | 58660880001 | |||||
| HOOSON, Craig Andrew | Director | Prescot Road WA10 3TS St. Helens 168 Merseyside England | England | British | 192355090001 | |||||
| HOOSON, Frederick | Director | Prescot Road WA10 3TS St. Helens 168 Merseyside England | United Kingdom | American | 10173000001 | |||||
| HOOSON, Stuart | Director | WA10 3TS St Helens 168 Prescot Road Merseyside England | United States | American | 57679240006 | |||||
| HOOSON, Margaret Rose | Secretary | 28 Delahays Drive Hale WA15 8DP Altrincham Cheshire | American | 24125120001 | ||||||
| HOOSON, Craig Andrew | Director | 8415 Harker Drive Potomac Maryland 20854 Usa | American | 57861100006 | ||||||
| HOOSON, Frederick | Director | 28 Delahays Drive Hale WA15 8JL Altrincham Cheshire | United Kingdom | American | 10173000001 | |||||
| HOOSON, Margaret Rose | Director | 28 Delahays Drive Hale WA15 8DP Altrincham Cheshire | American | 24125120001 |
Who are the persons with significant control of GLEN RUSHWORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Craig Andrew Hooson | Dec 31, 2022 | WA10 3TS St Helens 168 Prescot Road Merseyside England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Hooson | Dec 31, 2022 | WA10 3TS St Helens 168 Prescot Road Merseyside England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hale Company Formations Ltd | Apr 06, 2016 | Spring Road Hale WA14 2UQ Altrincham Spring Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Glenda Joy Gould | Apr 06, 2016 | Hale WA15 9NP Altrincham 16 Warwick Road Cheshire United Kingdom | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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