GLENAVON TIMBER TREATMENT LIMITED
Overview
| Company Name | GLENAVON TIMBER TREATMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04479012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLENAVON TIMBER TREATMENT LIMITED?
- Sawmilling and planing of wood (16100) / Manufacturing
Where is GLENAVON TIMBER TREATMENT LIMITED located?
| Registered Office Address | Purnells 5a Kernick Industrial Estate TR10 9EP Penryn Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENAVON TIMBER TREATMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GLENAVON TIMBER TREATMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from Treglennick, Newmills Lane Truro Cornwall TR1 3EB to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on Nov 25, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Jacqueline Margaret Glendinning as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of James Young Glendinning as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GLENAVON TIMBER TREATMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENDINNING, James Young | Secretary | Treglennick Nemills Lane TR1 3EB Truro Cornwall | British | 83050650001 | ||||||
| GLENDINNING, Jacqueline Margaret | Director | Treglennick Newmills Lane TR1 3EB Truro Cornwall | England | British | 83050510001 | |||||
| GLENDINNING, James Young | Director | Treglennick Nemills Lane TR1 3EB Truro Cornwall | England | British | 83050650001 | |||||
| GLENDINNING, Jacqueline Margaret | Secretary | Treglennick Newmills Lane TR1 3EB Truro Cornwall | British | 83050510001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GLENAVON TIMBER TREATMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Young Glendinning | Apr 06, 2016 | New Mills Lane Kenwyn TR1 3EB Truro Treglennick Cornwall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jacqueline Margaret Glendinning | Apr 06, 2016 | New Mills Lane Kenwyn TR1 3EB Truro Treglennick Cornwall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GLENAVON TIMBER TREATMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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