GLANCY RAWTHORE GRAPHICS LIMITED

Overview

Company Name	GLANCY RAWTHORE GRAPHICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02768762
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1992
Date of Cessation	Apr 14, 2015

Summary

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

What is the purpose of GLANCY RAWTHORE GRAPHICS LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GLANCY RAWTHORE GRAPHICS LIMITED located?

Registered Office Address	6 Denesway Sale M33 4PY Cheshire
Undeliverable Registered Office Address	No

What were the previous names of GLANCY RAWTHORE GRAPHICS LIMITED?

Previous Company Names
Company Name	From	Until
EQUALMARK LIMITED	Nov 27, 1992	Nov 27, 1992

What are the latest accounts for GLANCY RAWTHORE GRAPHICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for GLANCY RAWTHORE GRAPHICS LIMITED?

Annual Return

Last Annual Return	Nov 27, 2013

What are the latest filings for GLANCY RAWTHORE GRAPHICS LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 25, 2013

Annual return made up to Nov 27, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 25, 2013	Statement of capital on Dec 25, 2013 Capital: GBP 275,000	SH01

Oct 04, 2013

Total exemption full accounts made up to Dec 31, 2012

10 pages

Jan 02, 2013

Annual return made up to Nov 27, 2012 with full list of shareholders

5 pages

AR01

Sep 21, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Dec 16, 2011

Annual return made up to Nov 27, 2011 with full list of shareholders

5 pages

AR01

Jun 03, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Feb 14, 2011

Annual return made up to Nov 27, 2010 with full list of shareholders

5 pages

AR01

Apr 28, 2010

Total exemption full accounts made up to Dec 31, 2009

11 pages

Jan 04, 2010

Annual return made up to Nov 27, 2009 with full list of shareholders

5 pages

AR01

Jan 04, 2010

Director's details changed for Mobisher Zia Rawthore on Nov 01, 2009

2 pages

CH01

Jan 04, 2010

Director's details changed for Catherine Rawthore on Nov 01, 2009

2 pages

CH01

Mar 24, 2009

Total exemption full accounts made up to Dec 31, 2008

10 pages

Feb 05, 2009

legacy

3 pages

363a

May 01, 2008

Total exemption full accounts made up to Dec 31, 2007

10 pages

Jan 29, 2008

legacy

7 pages

363s

Mar 22, 2007

Total exemption full accounts made up to Dec 31, 2006

10 pages

Jan 22, 2007

legacy

2 pages

363a

Jun 13, 2006

Total exemption full accounts made up to Dec 31, 2005

11 pages

Dec 01, 2005

Total exemption full accounts made up to Dec 31, 2004

12 pages

Nov 28, 2005

legacy

2 pages

363a

Dec 08, 2004

legacy

7 pages

363s

Jun 10, 2004

accounts-with-accounts-type-

7 pages

Dec 09, 2003

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 09, 2003	legacy	363(287)
annual-return	Dec 09, 2003	legacy	363(353)

View All Filings

Who are the officers of GLANCY RAWTHORE GRAPHICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAWTHORE, Mobisher Zia 6 Denesway M33 4PY Sale Cheshire	Dec 18, 1992		Secretary	6 Denesway M33 4PY Sale Cheshire		British		Co Director	32210910002
RAWTHORE, Catherine 6 Denesway M33 4PY Sale Cheshire	Jun 20, 2002		Director	6 Denesway M33 4PY Sale Cheshire	England	British	1963-2	Director	82755010001
RAWTHORE, Mobisher Zia 6 Denesway M33 4PY Sale Cheshire	Dec 18, 1992		Director	6 Denesway M33 4PY Sale Cheshire	United Kingdom	British	1960-10	Co Director	32210910002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 27, 1992	Nov 27, 1993	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
GLANCY, John Michael Alan 21 Pinfold Lane Whitefield M45 7NY Manchester	Feb 23, 1993	Jun 30, 2002	Director	21 Pinfold Lane Whitefield M45 7NY Manchester	England	British	1947-12	Co Director	6359710002
PERKINS, Amanda Jane 21 Pinfold Lane Whitefield M45 7NY Manchester	Dec 18, 1992	Jun 30, 2002	Director	21 Pinfold Lane Whitefield M45 7NY Manchester		British	1964-11	Co Director	23803970002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 27, 1992	Dec 18, 1992	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001540001

View Detailed Information on Officers and People with Significant Control

Does GLANCY RAWTHORE GRAPHICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 29, 1996 Delivered On Nov 01, 1996	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 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 01, 1996Registration of a charge (395)
Charge over credit balance	Created On May 15, 1996 Delivered On May 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the chargor's right title and interest in the account and deposits from time to time with the bank.
	Persons Entitled Banca Nazionale Dell 'Agricoltura
	Transactions May 29, 1996Registration of a charge (395) Jul 10, 2002Statement of satisfaction of a charge in full or part (403a)
General memorandum of pledge	Created On May 15, 1996 Delivered On May 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All negotiable instruments and all goods or produce or the documents of title and all policies and certificates of insurance relating thereto. See the mortgage charge document for full details.
	Persons Entitled Banca Nazionale Dell 'Agricoltura
	Transactions May 29, 1996Registration of a charge (395) Jul 10, 2002Statement of satisfaction of a charge in full or part (403a)
Charge of debt	Created On Jun 22, 1994 Delivered On Jul 01, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £9,950.00 due from the royal bank of scotland (I.O.M.) limited to the company including all interest accrued and all increases in the amount of the debts.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 01, 1994Registration of a charge (395) Nov 01, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 14, 1994 Delivered On Mar 31, 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. See the mortgage charge document for full details.
	Persons Entitled Burdale Acceptances Limited
	Transactions Mar 31, 1994Registration of a charge (395) Jul 10, 2002Statement 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.
license: CC0