GLOWSPINE LIMITED

Overview

Company Name	GLOWSPINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02942160
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1994
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of GLOWSPINE LIMITED?

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

Where is GLOWSPINE LIMITED located?

Registered Office Address	211 Stockwell Road London SW9 9SL
Undeliverable Registered Office Address	No

What are the latest accounts for GLOWSPINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GLOWSPINE LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 14, 2012

Application to strike the company off the register

3 pages

DS01

Jun 27, 2012

Annual return made up to Jun 23, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2012	Statement of capital on Jun 27, 2012 Capital: GBP 900,002	SH01

Apr 24, 2012

legacy

3 pages

MG02

Apr 24, 2012

legacy

3 pages

MG02

Apr 24, 2012

legacy

3 pages

MG02

Apr 24, 2012

legacy

3 pages

MG02

Apr 24, 2012

legacy

3 pages

MG02

Apr 24, 2012

legacy

3 pages

MG02

Apr 24, 2012

legacy

3 pages

MG02

Apr 03, 2012

Termination of appointment of Toby Rolph as a director on Apr 01, 2012

1 pages

TM01

Apr 03, 2012

Appointment of James Michael Hands as a director on Apr 01, 2012

2 pages

AP01

Aug 11, 2011

Termination of appointment of John Northcote as a director

1 pages

TM01

Jul 11, 2011

Annual return made up to Jun 23, 2011 with full list of shareholders

8 pages

AR01

May 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Sep 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Jul 16, 2010

Annual return made up to Jun 23, 2010 with full list of shareholders

7 pages

AR01

Jul 16, 2010

Register(s) moved to registered office address

1 pages

AD04

Nov 21, 2009

legacy

6 pages

MG01

Nov 17, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 17, 2009

Register inspection address has been changed

1 pages

AD02

Nov 13, 2009

Director's details changed for Toby Rolph on Nov 12, 2009

2 pages

CH01

Nov 13, 2009

Director's details changed for John Northcote on Nov 12, 2009

2 pages

CH01

Nov 13, 2009

Director's details changed for Paul Robert Latham on Nov 12, 2009

2 pages

CH01

View All Filings

Who are the officers of GLOWSPINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMENY, Selina Holliday Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	Jun 30, 2008		Secretary	Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd		British		76404320002
DOUGLAS, Stuart Robert Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	Jun 30, 2008		Director	Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	England	British	1967-4	91330020002
HANDS, James Michael 211 Stockwell Road London SW9 9SL	Apr 01, 2012		Director	211 Stockwell Road London SW9 9SL	United Kingdom	British	1978-10	137882040001
LATHAM, Paul Robert Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	Jun 30, 2008		Director	Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	England	British	1960-9	103647900001
MARLING, Patrick 19 Bardolph Road N7 0NJ London	Jun 01, 2004	May 08, 2008	Secretary	19 Bardolph Road N7 0NJ London		British		78105950004
NORTHCOTE, John 49 New Road Sands HP12 4LH High Wycombe Buckinghamshire	Dec 01, 1996	Jun 01, 2004	Secretary	49 New Road Sands HP12 4LH High Wycombe Buckinghamshire		British		3104980002
NORTHCOTE, John 49 New Road Sands HP12 4LH High Wycombe Buckinghamshire	Apr 26, 1996	Aug 14, 1996	Secretary	49 New Road Sands HP12 4LH High Wycombe Buckinghamshire		British		3104980002
PLATT, Louise Amy 75 Little Ealing Lane South Ealing W5 4ED London	Jan 26, 1995	Apr 26, 1996	Secretary	75 Little Ealing Lane South Ealing W5 4ED London		British		41327810001
RALPH, John Philip 12 Warner Road N8 7HD London	Dec 22, 1994	Jan 26, 1995	Secretary	12 Warner Road N8 7HD London		British		37834190001
ROLPH, Toby 9 Lanvanor Road SE15 2BT London	May 08, 2008	Jun 30, 2008	Secretary	9 Lanvanor Road SE15 2BT London		British		123243440001
SEJAS, Daniel 179 Great Portland Street W1N 5FD London	Oct 18, 1994	Dec 22, 1994	Secretary	179 Great Portland Street W1N 5FD London		British		41565200001
STERFORD CORPORATE SERVICES LIMITED Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London	Jun 23, 1994	Oct 18, 1994	Nominee Secretary	Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London				900006460001
GRANGER, Simon John 11 Piper Road KT1 3EX Kingston Upon Thames Surrey	Jan 26, 1995	Mar 28, 1996	Director	11 Piper Road KT1 3EX Kingston Upon Thames Surrey		British	1960-11	40497290001
GUNLACK, Robert Henry Wadesmarsh Farm Fernden Lane GU27 3LB Haslemere Surrey	Aug 01, 1996	Dec 01, 1996	Director	Wadesmarsh Farm Fernden Lane GU27 3LB Haslemere Surrey		British	1947-2	27971040001
JAY, Peter Harry 179 Great Portland Street W1N 6LS London	Oct 18, 1994	Dec 22, 1994	Director	179 Great Portland Street W1N 6LS London		British	1944-11	53722430001
MARLER, Andrew Alan 3 The Crescent EN5 5QQ Barnet Herts	Dec 22, 1994	Jan 28, 1995	Director	3 The Crescent EN5 5QQ Barnet Herts		British	1953-6	34239520003
MARLING, Patrick 19 Bardolph Road N7 0NJ London	Aug 27, 2004	May 08, 2008	Director	19 Bardolph Road N7 0NJ London		British	1965-2	78105950004
MCKENZIE HOWARD, Ian Charles Piercefield Frieth Road SL7 2JQ Marlow Buckinghamshire	Jan 29, 1998	Aug 27, 2004	Director	Piercefield Frieth Road SL7 2JQ Marlow Buckinghamshire		British	1950-5	82232870001
MCKENZIE HOWARD, Ian Charles Piercefield Frieth Road SL7 2JQ Marlow Buckinghamshire	Jan 10, 1996	Oct 21, 1997	Director	Piercefield Frieth Road SL7 2JQ Marlow Buckinghamshire		British	1950-5	82232870001
NORTHCOTE, John 211 Stockwell Road London SW9 9SL	Jan 26, 1995	Aug 10, 2011	Director	211 Stockwell Road London SW9 9SL	United Kingdom	British	1948-12	3104980002
ROLPH, Toby 211 Stockwell Road London SW9 9SL	May 08, 2008	Apr 01, 2012	Director	211 Stockwell Road London SW9 9SL	United Kingdom	British	1974-8	123243440001
STERFORD NOMINEES LIMITED Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London	Jun 23, 1994	Oct 18, 1994	Nominee Director	Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London				900006450001

View Detailed Information on Officers and People with Significant Control

Does GLOWSPINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement	Created On Nov 12, 2009 Delivered On Nov 21, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 21, 2009Registration of a charge (MG01) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 8 may 2008 and	Created On Jul 08, 2009 Delivered On Jul 21, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 21, 2009Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 8 may 2008 and	Created On Mar 05, 2009 Delivered On Mar 14, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 14, 2009Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On May 08, 2008 Delivered On May 28, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 28, 2008Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus guarantee and set-off agreement dated 10/01/2001 and	Created On Dec 07, 2006 Delivered On Dec 20, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 20, 2006Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Jun 26, 2003 Delivered On Jul 03, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 03, 2003Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Aug 16, 2000 Delivered On Aug 19, 2000	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 Lloyds Tsb Bank PLC
	Transactions Aug 19, 2000Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 09, 1996 Delivered On Jan 15, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The "security assets" as specified in form 395 for this charge. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 15, 1996Registration of a charge (395) Aug 19, 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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