GLYNBUILD LIMITED
Overview
| Company Name | GLYNBUILD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03146843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLYNBUILD LIMITED?
- (4521) /
Where is GLYNBUILD LIMITED located?
| Registered Office Address | 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLYNBUILD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What is the status of the latest annual return for GLYNBUILD LIMITED?
| Annual Return |
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What are the latest filings for GLYNBUILD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 20, 2015 | 19 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Court order granting voluntary liquidator leave to resign | 12 pages | 4.35 | ||||||||||
Liquidators' statement of receipts and payments to Feb 20, 2014 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 20, 2013 | 20 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 10 Magreal Industrial Estate Freeth Street Ladywood Birmingham West Midlands B16 0QZ* on Jan 31, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Anne Griffiths as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jan 31, 2011 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nicholas Glyn Griffiths on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Anne Elizabeth Griffiths on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GLYNBUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Nicholas Glyn | Secretary | Kerfield Worcester Road DY9 0EP Clent Worcestershire | British | Director | 46133000003 | |||||
| GRIFFITHS, Nicholas Glyn | Director | Kerfield Worcester Road DY9 0EP Clent Worcestershire | United Kingdom | British | Director | 46133000003 | ||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| GRIFFITHS, Anne Elizabeth | Director | Kerfield Worcester Road Hackmans Gate DY9 0EP Clent West Midlands | United Kingdom | British | Director | 99452550001 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does GLYNBUILD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 24, 2002 Delivered On Jul 02, 2002 | 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
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Transactions
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| Single debenture | Created On May 24, 1996 Delivered On Jun 07, 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
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Transactions
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Does GLYNBUILD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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