GLOMOCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGLOMOCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04437103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLOMOCO LIMITED?

    • (7487) /

    Where is GLOMOCO LIMITED located?

    Registered Office Address
    C/O Pkf Uk Llp
    52 Mount Pleasant
    L3 5UN Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOMOCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANDWINDOW LIMITEDMay 13, 2002May 13, 2002

    What are the latest accounts for GLOMOCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2003

    What are the latest filings for GLOMOCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jul 10, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 10, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 10, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 10, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 10, 2007

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 10, 2007

    6 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    9 pages4.68

    Liquidators' statement of receipts and payments

    6 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288a

    Accounts for a small company made up to Jul 31, 2003

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Memorandum and Articles of Association

    58 pagesMA

    legacy

    4 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of GLOMOCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Alexander Mcnish
    Bent House Farm
    Bury Old Road
    BL9 6SY Bury
    Lancashire
    Secretary
    Bent House Farm
    Bury Old Road
    BL9 6SY Bury
    Lancashire
    British76710610002
    DUCKWORTH, Christopher John
    Hammond Field Hammond Drive
    Read
    BB12 7RE Burnley
    Lancashire
    Director
    Hammond Field Hammond Drive
    Read
    BB12 7RE Burnley
    Lancashire
    United KingdomBritish3889750006
    HURLEY, Mark Gordon Delap
    Oakbridge
    LE7 9BU Gaulby
    Leicestershire
    Director
    Oakbridge
    LE7 9BU Gaulby
    Leicestershire
    United KingdomBritish155665150001
    LUNCH, Michael Richard
    15 Atwood
    Little Bookham
    KT23 3BQ Leatherhead
    Surrey
    Director
    15 Atwood
    Little Bookham
    KT23 3BQ Leatherhead
    Surrey
    EnglandBritish92383110001
    ROPER, Christopher
    Oceanbright
    20a Broad Street
    DT7 3QE Lyme Regis
    Dorset
    Director
    Oceanbright
    20a Broad Street
    DT7 3QE Lyme Regis
    Dorset
    United KingdomBritish38855910004
    WILKINSON, Alexander Mcnish
    Bent House Farm
    Bury Old Road
    BL9 6SY Bury
    Lancashire
    Director
    Bent House Farm
    Bury Old Road
    BL9 6SY Bury
    Lancashire
    United KingdomBritish76710610002
    ABBASI, Ali Raza
    10 Sudley Grange
    L17 6DY Liverpool
    Merseyside
    Secretary
    10 Sudley Grange
    L17 6DY Liverpool
    Merseyside
    British82312150001
    TAYLOR, Nicola Ruth
    95 The Willows
    WA6 7QW Frodsham
    Cheshire
    Secretary
    95 The Willows
    WA6 7QW Frodsham
    Cheshire
    British93893340001
    WILKINSON, Alexander Mcnish
    Bent House Farm
    Bury Old Road
    BL9 6SY Bury
    Lancashire
    Secretary
    Bent House Farm
    Bury Old Road
    BL9 6SY Bury
    Lancashire
    British76710610002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROWNE, Mark Anthony
    1 Woodhead Drive
    WA15 9SQ Hale
    Cheshire
    Director
    1 Woodhead Drive
    WA15 9SQ Hale
    Cheshire
    British53163780002
    MARDELL, Eduardo David
    No 6 Brewers Field
    DA2 7PJ Wilmington
    Kent
    Director
    No 6 Brewers Field
    DA2 7PJ Wilmington
    Kent
    British92058850001
    RUSSELL, Susan Jane
    4 Glebe Meadows
    Mickle Trafford
    CH2 4QX Chester
    Cheshire
    Director
    4 Glebe Meadows
    Mickle Trafford
    CH2 4QX Chester
    Cheshire
    EnglandBritish47787850002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does GLOMOCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Oct 08, 2003
    Delivered On Oct 11, 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 11, 2003Registration of a charge (395)

    Does GLOMOCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2005Commencement of winding up
    Jan 13, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Bailey
    Pkf
    52 Mount Pleasant
    L3 5UN Liverpool
    practitioner
    Pkf
    52 Mount Pleasant
    L3 5UN Liverpool
    Jonathan David Newell
    Pkf
    52 Mount Pleasant
    L3 5UN Liverpool
    practitioner
    Pkf
    52 Mount Pleasant
    L3 5UN Liverpool

    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