THE GLISTEN CONFECTIONERY COMPANY LIMITED

Overview

Company Name	THE GLISTEN CONFECTIONERY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02209237
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1987
Date of Cessation	Apr 05, 2022

Summary

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

What is the purpose of THE GLISTEN CONFECTIONERY COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE GLISTEN CONFECTIONERY COMPANY LIMITED located?

Registered Office Address	Benecol Limited The Mille 1000 Great West Road TW8 9DW Brentford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE GLISTEN CONFECTIONERY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE GLISTEN CO. LIMITED	Jun 30, 1988	Jun 30, 1988
CHARTNATURAL LIMITED	Dec 29, 1987	Dec 29, 1987

What are the latest accounts for THE GLISTEN CONFECTIONERY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for THE GLISTEN CONFECTIONERY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 09, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 24, 2021	Appointment of Mr Mika Markus Saarinen as a director on Sep 22, 2021	2 pages	AP01

Sep 24, 2021	Termination of appointment of Toni Juhani Rannikko as a director on Aug 31, 2021	1 pages	TM01

Apr 20, 2021	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Dec 18, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 17, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Appointment of Mr Toni Juhani Rannikko as a director on Apr 01, 2019	2 pages	AP01

Apr 09, 2019	Termination of appointment of Merja Sisko Lumme as a director on Apr 01, 2019	1 pages	TM01

Nov 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Nov 12, 2018	Termination of appointment of Mikko Laurila as a director on Oct 31, 2018	1 pages	TM01

Nov 12, 2018	Appointment of Ms Merja Sisko Lumme as a director on Oct 31, 2018	2 pages	AP01

Nov 12, 2018	Appointment of Mr Iiro Tapio Wester as a director on Oct 31, 2018	2 pages	AP01

Jul 25, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

May 14, 2018	Appointment of Mr Mikko Laurila as a director on May 09, 2018	2 pages	AP01

May 11, 2018	Termination of appointment of Olli Ensio Mustonen as a director on May 03, 2018	1 pages	TM01

Mar 01, 2018	Registered office address changed from 4 the Switchback, Gardner Road Maidenhead SL6 7RJ England to Benecol Limited the Mille 1000 Great West Road Brentford TW8 9DW on Mar 01, 2018	1 pages	AD01

Oct 16, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

Feb 22, 2017	Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on Feb 22, 2017	1 pages	AD01

View All Filings

Who are the officers of THE GLISTEN CONFECTIONERY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAARINEN, Mika Markus The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom	Sep 22, 2021		Director	The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom	Finland	Finnish	1973-4	287633700001
WESTER, Iiro Tapio The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom	Oct 31, 2018		Director	The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom	Finland	Finnish	1963-1	252381740001
CROSBY, Bernard Austin 14 Willows Avenue Lytham FY8 5QT Lytham St Annes Lancashire		Jun 27, 2002	Secretary	14 Willows Avenue Lytham FY8 5QT Lytham St Annes Lancashire		British		14191800001
DAVIES, Robert Andrew Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	Jun 26, 2002	Oct 31, 2013	Secretary	Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire		British		124176200002
BLAKE, Phillip Maxwell 1 Charnwood Close BB2 7BT Blackburn Lancashire	Nov 05, 1992	Jun 27, 2002	Director	1 Charnwood Close BB2 7BT Blackburn Lancashire		British	1950-1	31337130001
CLARK, Andrew Hood Beech House Carrs Green Inskip PR4 0TJ Preston Lancashire	Mar 01, 1999	Jun 27, 2002	Director	Beech House Carrs Green Inskip PR4 0TJ Preston Lancashire		British	1963-11	62956790002
CROSBY, Bernard Austin 14 Willows Avenue Lytham FY8 5QT Lytham St Annes Lancashire		Jun 27, 2002	Director	14 Willows Avenue Lytham FY8 5QT Lytham St Annes Lancashire		British	1949-3	14191800001
DAVIES, Robert Andrew Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	Jun 26, 2002	Oct 31, 2013	Director	Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	England	British	1954-4	124176200002
DEWHURST, Colin 18 Knowsley Road West Wilpshire BB1 9PW Blackburn Lancashire		Dec 31, 1992	Director	18 Knowsley Road West Wilpshire BB1 9PW Blackburn Lancashire		British	1938-6	14191810001
ELEVUORI, Antti Juhani Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom	Nov 08, 2013	Mar 02, 2015	Director	Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom	United Kingdom	Finnish	1979-4	182758350001
GALLEY, Kenneth Norman Stonewall Redwell Road NN8 5AZ Wellingborough Northamptonshire		Jun 27, 2002	Director	Stonewall Redwell Road NN8 5AZ Wellingborough Northamptonshire		British	1925-4	2162310001
LAURILA, Mikko The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom	May 09, 2018	Oct 31, 2018	Director	The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom	Finland	Finnish	1989-5	246328020001
LUMME, Merja Sisko The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom	Oct 31, 2018	Apr 01, 2019	Director	The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom	Finland	Finnish	1961-10	252381880001
MUSTONEN, Olli Ensio The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom	Mar 02, 2015	May 03, 2018	Director	The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom	England	Finnish	1985-8	195706160001
RANNIKKO, Toni Juhani The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom	Apr 01, 2019	Aug 31, 2021	Director	The Mille 1000 Great West Road TW8 9DW Brentford Benecol Limited United Kingdom	Finland	Finnish	1979-5	257357010001
REYNOLDS, David Burdyke Wood Lane Weekley NN16 9UX Kettering Northants		Jun 27, 2002	Director	Burdyke Wood Lane Weekley NN16 9UX Kettering Northants	England	British	1941-5	7422360001
RIDGWELL, Patrick George 84 Hall Lane RM14 1AQ Upminster Essex		Jun 27, 2002	Director	84 Hall Lane RM14 1AQ Upminster Essex	England	British	1946-1	55921800001
SANDERS, Nigel Mervyn 11 Holne Chase N2 0PQ London		Feb 06, 1992	Director	11 Holne Chase N2 0PQ London		British	1947-5	12411620001
SIMMONDS, Paul Stuart Applegarth Linton Common LS22 4JD Linton West Yorkshire	Jun 26, 2002	Apr 24, 2013	Director	Applegarth Linton Common LS22 4JD Linton West Yorkshire	England	British	1958-5	82048150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GLISTEN CONFECTIONERY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glisten Limited

Apr 06, 2016

Sunningdale Road

Braunstone

LE3 1UE Leicester

C/O Big Bear Confectionery

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	04312585

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THE GLISTEN CONFECTIONERY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 28, 2002 Delivered On Jul 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 09, 2002Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 07, 1996 Delivered On Nov 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Nov 08, 1996Registration of a charge (395) May 31, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 18, 1996 Delivered On Jun 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings situate at hill street blackburn lancashshire t/nos.LA502683, LA66350, LA554606, LA450376.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 26, 1996Registration of a charge (395) May 31, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 18, 1996 Delivered On Jun 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 11 and 12 harwood street blackburn lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 26, 1996Registration of a charge (395) Jun 30, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 18, 1996 Delivered On Jun 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises on the easterly side of hill street blackburn lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 26, 1996Registration of a charge (395) Jun 30, 1999Statement of satisfaction of a charge in full or part (403a)

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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