GLENTRONICS LIMITED

Overview

Company Name	GLENTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04424349
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2002
Date of Cessation	May 18, 2015

Summary

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

What is the purpose of GLENTRONICS LIMITED?

(3210) /

Where is GLENTRONICS LIMITED located?

Registered Office Address	OURY CLARK Herschel House 58 Herschel Street SL1 1HD Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GLENTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
LEAF TECHNOLOGIES LIMITED	Jun 21, 2002	Jun 21, 2002
P D MANUFACTURING LIMITED	May 29, 2002	May 29, 2002
INHOCO 2650 LIMITED	Apr 25, 2002	Apr 25, 2002

What are the latest accounts for GLENTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest annual return for GLENTRONICS LIMITED?

Annual Return

Last Annual Return	Apr 25, 2005

What are the latest filings for GLENTRONICS LIMITED?

Filings

Date

Description

Document

Type

May 18, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 18, 2015

Notice of final account prior to dissolution

1 pages

4.43

Jun 26, 2008

legacy

1 pages

287

Jun 26, 2008

Appointment of a liquidator

1 pages

4.31

Feb 14, 2008

Order of court to wind up

2 pages

COCOMP

Jan 18, 2008

Notice of a court order ending Administration

1 pages

2.33B

Sep 30, 2007

Administrator's progress report

16 pages

2.24B

Jun 26, 2007

Administrator's progress report

14 pages

2.24B

Jun 26, 2007

Administrator's progress report

16 pages

2.24B

Jan 10, 2007

Notice of vacation of office by administrator

15 pages

2.39B

Nov 09, 2006

Notice of extension of period of Administration

1 pages

2.31B

May 10, 2006

Administrator's progress report

16 pages

2.24B

Dec 23, 2005

Statement of affairs

11 pages

2.16B

Dec 21, 2005

Statement of administrator's proposal

3 pages

2.17B

Dec 20, 2005

Statement of administrator's proposal

3 pages

2.17B

Nov 10, 2005

legacy

1 pages

287

Nov 02, 2005

Appointment of an administrator

1 pages

2.12B

Jul 11, 2005

Accounts made up to Dec 31, 2004

18 pages

May 16, 2005

legacy

3 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 16, 2005	legacy	363(353)

May 13, 2005

legacy

1 pages

288b

Aug 06, 2004

legacy

7 pages

395

Apr 30, 2004

legacy

8 pages

363s

Apr 20, 2004

Full accounts made up to Dec 31, 2003

18 pages

Apr 16, 2004

legacy

2 pages

88(2)R

Apr 16, 2004

legacy

1 pages

123

View All Filings

Who are the officers of GLENTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAYNEY, Frederick William 1 Cleland Park Central BT20 3EP Bangor County Down N Ireland	Oct 14, 2003		Secretary	1 Cleland Park Central BT20 3EP Bangor County Down N Ireland		British		32327670001
BULLDOG PARTNERS LIMITED 37 Warren Street W1T 6AD London	Sep 15, 2003		Secretary	37 Warren Street W1T 6AD London				92653820001
BRASSINGTON, Jeremy Guy Selacourt Heathfield Close GU22 7JQ Woking Surrey	Sep 15, 2003		Director	Selacourt Heathfield Close GU22 7JQ Woking Surrey	United Kingdom	British	1951-9	143432330001
MUNDY, Adrian Howard Stancombe Farm Cottage Askerswell DT2 9EG Dorchester Dorset	Dec 18, 2003		Director	Stancombe Farm Cottage Askerswell DT2 9EG Dorchester Dorset		British	1960-3	103871630001
FAIRHURST, Michael 23 Willowmead Drive SK10 4DD Prestbury Cheshire	May 28, 2002	Aug 05, 2002	Secretary	23 Willowmead Drive SK10 4DD Prestbury Cheshire		British		81436590001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 25, 2002	May 28, 2002	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 23, 2002	Oct 14, 2003	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
FAIRHURST, Michael 23 Willowmead Drive SK10 4DD Prestbury Cheshire	May 28, 2002	Aug 05, 2002	Director	23 Willowmead Drive SK10 4DD Prestbury Cheshire	England	British	1952-8	81436590001
HAYES, Harry 21 Birch Road Upper Mill OL3 6JN Oldham Lancashire	May 28, 2002	Aug 06, 2002	Director	21 Birch Road Upper Mill OL3 6JN Oldham Lancashire	England	British	1947-10	79111980001
LUFF, Andrew Richard 12 Coachway SK10 4JH Prestbury Cheshire	May 25, 2002	Feb 10, 2003	Director	12 Coachway SK10 4JH Prestbury Cheshire		British	1961-5	81342300001
MORRIS, James Richard Samuel, Sir Breadsall Manor Breadsall Village DE21 5LL Derby	Dec 18, 2003	Oct 31, 2004	Director	Breadsall Manor Breadsall Village DE21 5LL Derby		British	1925-11	633720001
GALILEO INNOVATION PUBLIC LIMITED COMPANY 100 Barbirolli Square M2 3AB Manchester	Feb 12, 2003	Sep 15, 2003	Director	100 Barbirolli Square M2 3AB Manchester				87608530001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 25, 2002	May 28, 2002	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does GLENTRONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 02, 2004 Delivered On Aug 06, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Grovefield Finance Limited
	Transactions Aug 06, 2004Registration of a charge (395)
Mortgage debenture	Created On Dec 19, 2003 Delivered On Dec 22, 2003	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 Enterprise Finance Europe PLC
	Transactions Dec 22, 2003Registration of a charge (395)
Debenture	Created On Oct 20, 2003 Delivered On Oct 31, 2003	Outstanding	Amount secured £1,533,558.30 due or to become due from the company formerly known as leaf technologies limited to the chargee
	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 Elitesound Limited
	Transactions Oct 31, 2003Registration of a charge (395)
Debenture	Created On Sep 26, 2002 Delivered On Sep 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all book and other debts. By way of first floating charge the undertaking and all property assets and rights.
	Persons Entitled Euro Sales Finance PLC
	Transactions Sep 30, 2002Registration of a charge (395) Feb 05, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 25, 2002 Delivered On Jul 15, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or sense-sonic limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars DT1 jig ict, 2030/2050 jig ict, DT3/DT5 ict (for further details of equipment charged see schedule to form 395). 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 Galileo Innovation PLC
	Transactions Jul 15, 2002Registration of a charge (395) Dec 18, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GLENTRONICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2005	Administration started
Oct 19, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Ratten Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester
Simon Robert Thomas Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Dec 01, 2006

Date	Type
Jan 13, 2015	Conclusion of winding up
Oct 18, 2007	Petition date
Oct 19, 2007	Commencement of winding up
May 18, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 1st Floor Boulton House M1 3HY 17-21 Chorlton Street Manchester	practitioner	1st Floor Boulton House M1 3HY 17-21 Chorlton Street Manchester
Elliot H Green Oury Clark Herschel House SL1 1PG 58 Herschel Street Slough Berkshire	practitioner	Oury Clark Herschel House SL1 1PG 58 Herschel Street Slough Berkshire

View Detailed Information on Insolvency Cases

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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