GLENBEIGH MODEL AGENCY LIMITED

GLENBEIGH MODEL AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLENBEIGH MODEL AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04600072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENBEIGH MODEL AGENCY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLENBEIGH MODEL AGENCY LIMITED located?

    Registered Office Address
    Elizabeth Court
    Whimple Street
    PL1 2DH Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENBEIGH MODEL AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for GLENBEIGH MODEL AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 05, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 25, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 25, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 25, 2017 with updates

    5 pagesCS01

    Director's details changed for Christopher John Rogers on Nov 30, 2017

    2 pagesCH01

    Secretary's details changed for Christopher John Rogers on Nov 30, 2017

    1 pagesCH03

    Director's details changed for Jean Sophia Rogers on Nov 30, 2017

    2 pagesCH01

    Secretary's details changed for Christopher John Rogers on Nov 13, 2017

    1 pagesCH03

    Director's details changed for Christopher John Rogers on Sep 15, 2017

    2 pagesCH01

    Director's details changed for Jean Sophia Rogers on Sep 15, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Who are the officers of GLENBEIGH MODEL AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Christopher John
    Whimple Street
    PL1 2DH Plymouth
    1-2 Elizabeth Court
    Devon
    United Kingdom
    Secretary
    Whimple Street
    PL1 2DH Plymouth
    1-2 Elizabeth Court
    Devon
    United Kingdom
    British71044500001
    ESCRIG, Natalie
    24 Reddington Road
    Hr Compton
    PL3 6PS Plymouth
    Devon
    Director
    24 Reddington Road
    Hr Compton
    PL3 6PS Plymouth
    Devon
    United KingdomBritish94576850001
    ROGERS, Christopher John
    Whimple Street
    PL1 2DH Plymouth
    1-2 Elizabeth Court
    Devon
    United Kingdom
    Director
    Whimple Street
    PL1 2DH Plymouth
    1-2 Elizabeth Court
    Devon
    United Kingdom
    United KingdomBritish71044500005
    ROGERS, Jean Sophia
    Whimple Street
    PL1 2DH Plymouth
    1-2 Elizabeth Court
    Devon
    United Kingdom
    Director
    Whimple Street
    PL1 2DH Plymouth
    1-2 Elizabeth Court
    Devon
    United Kingdom
    United KingdomBritish71044540005
    ROGERS, Jean Sophia
    12 First Avenue
    Billacombe
    PL9 8AP Plymouth
    Devon
    Secretary
    12 First Avenue
    Billacombe
    PL9 8AP Plymouth
    Devon
    British71044540001
    TRAYLOR, Kerry Marie
    10 Richmond Road
    Crownhill
    PL6 5EE Plymouth
    Secretary
    10 Richmond Road
    Crownhill
    PL6 5EE Plymouth
    British89074050001
    WILKINS, Graham David
    Kelly Park
    St Dominick
    PL12 6SQ Saltash
    Cornwall
    Director
    Kelly Park
    St Dominick
    PL12 6SQ Saltash
    Cornwall
    EnglandBritish39653620001

    Who are the persons with significant control of GLENBEIGH MODEL AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elizabeth Court
    Whimple Street
    PL1 2DH Plymouth
    1-2
    Devon
    United Kingdom
    Apr 06, 2016
    Elizabeth Court
    Whimple Street
    PL1 2DH Plymouth
    1-2
    Devon
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04602540
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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