GLENROSS CONSTRUCTION LIMITED
Overview
| Company Name | GLENROSS CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03483641 |
| 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 GLENROSS CONSTRUCTION LIMITED?
- Other building completion and finishing (43390) / Construction
Where is GLENROSS CONSTRUCTION LIMITED located?
| Registered Office Address | Gladstone House 77-79 High Street TW20 9HY Egham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENROSS CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLEN ROSS CONSTRUCTION LIMITED | Feb 10, 1998 | Feb 10, 1998 |
| MELANBRAY LIMITED | Dec 19, 1997 | Dec 19, 1997 |
What are the latest accounts for GLENROSS CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What is the status of the latest annual return for GLENROSS CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLENROSS CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2013 | 12 pages | 4.68 | ||||||||||
Registered office address changed from * Counsells Smithbrook Kilns Cranleigh Surrey GU6 8JJ* on Apr 12, 2012 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 8 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Colin Noon as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2005 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Total exemption full accounts made up to Apr 30, 2004 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed glen ross construction LIMITED\certificate issued on 21/02/05 | 2 pages | CERTNM | ||||||||||
Who are the officers of GLENROSS CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, David Ross | Director | Sundown Annisdowne Close Abinger Hammer RH5 6RQ Dorking Surrey | England | British | 56920100001 | |||||
| ARCHER, Jean Rosanne | Secretary | Kigoma Hoe Lane Abinger Hammer RH5 6RG Dorking Surrey | British | 56920120002 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| NOON, Colin | Secretary | Pentland Farley Heath GU5 9EW Guildford Surrey | British | 83146750001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 |
Does GLENROSS CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 24, 2005 Delivered On Mar 05, 2005 | 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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Does GLENROSS CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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