GLENTAKE LIMITED

Overview

Company Name	GLENTAKE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02321945
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1988
Date of Cessation	Jun 11, 2019

Summary

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

What is the purpose of GLENTAKE LIMITED?

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GLENTAKE LIMITED located?

Registered Office Address	Europa Boulevard Gemini Business Park WA5 7YW Westbrook Warrington Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for GLENTAKE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 23, 2017

What are the latest filings for GLENTAKE LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2019

Application to strike the company off the register

1 pages

DS01

Jan 29, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 26, 2018

Accounts for a dormant company made up to Jul 23, 2017

7 pages

Nov 10, 2017

Confirmation statement made on Nov 04, 2017 with no updates

3 pages

CS01

May 02, 2017

Accounts for a dormant company made up to Jul 24, 2016

7 pages

Apr 26, 2017

Termination of appointment of Alan James Fort as a director on Feb 17, 2017

1 pages

TM01

Nov 10, 2016

Confirmation statement made on Nov 04, 2016 with updates

5 pages

CS01

May 04, 2016

Accounts for a dormant company made up to Jul 26, 2015

7 pages

Jan 18, 2016

Annual return made up to Nov 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 50,000	SH01

Apr 30, 2015

Accounts for a dormant company made up to Jul 27, 2014

7 pages

Apr 22, 2015

Appointment of Mr Alan James Fort as a director on Apr 15, 2015

AP01

Nov 04, 2014

Annual return made up to Nov 04, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 50,000	SH01

Oct 20, 2014

Previous accounting period extended from Jan 31, 2014 to Jul 27, 2014

1 pages

AA01

Aug 07, 2014

Termination of appointment of Stuart Gordon Owens as a director on Jul 04, 2014

1 pages

TM01

Aug 07, 2014

Termination of appointment of Stuart Gordon Owens as a director on Jul 04, 2014

1 pages

TM01

Aug 07, 2014

Appointment of Lorraine Stringer as a director on Jul 04, 2014

2 pages

AP01

Jul 10, 2014

Termination of appointment of Kevin Styles as a director

1 pages

TM01

Dec 20, 2013

Termination of appointment of Peter Riordan as a director

1 pages

TM01

Nov 20, 2013

Annual return made up to Nov 04, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2013	Statement of capital on Nov 20, 2013 Capital: GBP 50,000	SH01

Oct 22, 2013

Accounts for a dormant company made up to Jan 27, 2013

7 pages

Jan 18, 2013

Appointment of Stuart Gordon Owens as a director

2 pages

AP01

Nov 15, 2012

Annual return made up to Nov 04, 2012 with full list of shareholders

4 pages

AR01

Nov 14, 2012

Register inspection address has been changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom

1 pages

AD02

View All Filings

Who are the officers of GLENTAKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRINGER, Lorraine Europa Boulevard Gemini Business Park WA5 7YW Westbrook Warrington Cheshire	Jul 04, 2014		Director	Europa Boulevard Gemini Business Park WA5 7YW Westbrook Warrington Cheshire	England	British	1973-1	189777720001
GIBSON, Rebecca Helen 20 Grange View LS21 2SE Otley		Jan 31, 2005	Secretary	20 Grange View LS21 2SE Otley		British		18228620004
GOULD, Gerard 16 Albert Square Bowdon WA14 2ND Altrincham Cheshire	Jan 31, 2005	Jun 18, 2012	Secretary	16 Albert Square Bowdon WA14 2ND Altrincham Cheshire		British		103542990001
FELLOWS, Jonathan Crispin 16 Ladywood Road Four Oaks B74 2SW Birmingham West Midlands	Jan 31, 2005	Aug 31, 2006	Director	16 Ladywood Road Four Oaks B74 2SW Birmingham West Midlands		British	1958-8	103021420001
FORT, Alan James Europa Boulevard Gemini Business Park WA5 7YW Westbrook Warrington Cheshire	Apr 15, 2015	Feb 17, 2017	Director	Europa Boulevard Gemini Business Park WA5 7YW Westbrook Warrington Cheshire	England	British	1956-7	34604480002
GIBSON, Paul 20 Grange View LS21 2SE Otley		Jan 31, 2005	Director	20 Grange View LS21 2SE Otley		British	1956-10	40671250003
GIBSON, Rebecca Helen 20 Grange View LS21 2SE Otley		Jan 31, 2005	Director	20 Grange View LS21 2SE Otley		British	1956-1	18228620004
GOULD, Gerard 16 Albert Square Bowdon WA14 2ND Altrincham Cheshire	Jan 31, 2005	Jun 18, 2012	Director	16 Albert Square Bowdon WA14 2ND Altrincham Cheshire	England	British	1966-12	103542990001
LIVINGSTONE, Stuart Woodstock Gardens WA4 5HN Appleton 12 Cheshire	Jun 13, 2008	Nov 13, 2009	Director	Woodstock Gardens WA4 5HN Appleton 12 Cheshire	United Kingdom	British	1972-10	143298680001
MCDONALD, Andrew 229 Lichfield Road B74 2XB Sutton Coldfield West Midlands	Aug 31, 2006	Jun 13, 2008	Director	229 Lichfield Road B74 2XB Sutton Coldfield West Midlands		British	1968-9	102457920001
OWENS, Stuart Gordon Europa Boulevard Gemini Business Park WA5 7YW Westbrook Warrington Cheshire	Jan 07, 2013	Jul 04, 2014	Director	Europa Boulevard Gemini Business Park WA5 7YW Westbrook Warrington Cheshire	United Kingdom	British	1971-6	175108900001
RIORDAN, Peter Joseph Europa Boulevard Gemini Business Park WA5 7YW Westbrook Warrington Cheshire	Jun 19, 2012	Dec 04, 2013	Director	Europa Boulevard Gemini Business Park WA5 7YW Westbrook Warrington Cheshire	United Kingdom	British	1957-8	106574800001
STYLES, Kevin Europa Boulevard Gemini Business Park WA5 7YW Westbrook Warrington Cheshire	Jun 07, 2012	Jun 23, 2014	Director	Europa Boulevard Gemini Business Park WA5 7YW Westbrook Warrington Cheshire	United Kingdom	British	1972-5	169701440001
WOOD, Nicholas Alexander Lewis Europa Boulevard Gemini Business Park WA5 7YW Westbrook Warrington Cheshire	Nov 13, 2009	Jun 07, 2012	Director	Europa Boulevard Gemini Business Park WA5 7YW Westbrook Warrington Cheshire	United Kingdom	British	1965-10	108808410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENTAKE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

American Golf Discount Centre Limited

Apr 06, 2016

Gemini Business Park

Westbrook

WA5 7YW Warrington

Europa Boulevard

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01720832

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GLENTAKE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jan 12, 2010 Delivered On Jan 30, 2010	Satisfied	Amount secured All monies due or to become due from the note issuer to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited
	Transactions Jan 30, 2010Registration of a charge (MG01) Jan 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 12, 2010 Delivered On Jan 15, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 15, 2010Registration of a charge (MG01)
Mortgage debenture	Created On May 04, 1994 Delivered On May 12, 1994	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 Co-Operative Bank PLC
	Transactions May 12, 1994Registration of a charge (395) Feb 03, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 07, 1989 Delivered On Mar 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 13, 1989Registration of a charge Jan 11, 2005Statement 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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