GLAZZARD ASSOCIATES LIMITED

GLAZZARD ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLAZZARD ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04641746
    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 GLAZZARD ASSOCIATES LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is GLAZZARD ASSOCIATES LIMITED located?

    Registered Office Address
    Graingers Porcelain Works Unit 9, Silver Street
    St Martin's Quarter
    WR1 2DA Worcester
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of GLAZZARD ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLAZZARD ARCHITECTS LIMITEDMar 14, 2003Mar 14, 2003
    MORFIS ONE HUNDRED AND FOURTEEN LIMITEDJan 20, 2003Jan 20, 2003

    What are the latest accounts for GLAZZARD ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GLAZZARD ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025

    What are the latest filings for GLAZZARD ASSOCIATES 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

    1 pagesDS01

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 22, 2021 with updates

    5 pagesCS01

    Termination of appointment of David Victor Johnson as a director on Feb 03, 2020

    1 pagesTM01

    Confirmation statement made on Dec 19, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Cessation of David Victor Johnson as a person with significant control on Feb 03, 2020

    1 pagesPSC07

    Cessation of Simon Rea as a person with significant control on Feb 03, 2020

    1 pagesPSC07

    Cessation of Helen Elizabeth Rea as a person with significant control on Feb 03, 2020

    1 pagesPSC07

    Notification of Glazzard Holdings Ltd as a person with significant control on Feb 03, 2020

    2 pagesPSC02

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Who are the officers of GLAZZARD ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REA, Helen Elizabeth
    Unit 9, Silver Street
    St Martin's Quarter
    WR1 2DA Worcester
    Graingers Porcelain Works
    Worcestershire
    England
    Secretary
    Unit 9, Silver Street
    St Martin's Quarter
    WR1 2DA Worcester
    Graingers Porcelain Works
    Worcestershire
    England
    British88554910005
    REA, Helen Elizabeth
    Unit 9, Silver Street
    St Martin's Quarter
    WR1 2DA Worcester
    Graingers Porcelain Works
    Worcestershire
    England
    Director
    Unit 9, Silver Street
    St Martin's Quarter
    WR1 2DA Worcester
    Graingers Porcelain Works
    Worcestershire
    England
    EnglandBritish88554910006
    REA, Simon
    Unit 9, Silver Street
    St Martin's Quarter
    WR1 2DA Worcester
    Graingers Porcelain Works
    Worcestershire
    England
    Director
    Unit 9, Silver Street
    St Martin's Quarter
    WR1 2DA Worcester
    Graingers Porcelain Works
    Worcestershire
    England
    EnglandBritish122366240003
    COPSEY, Peter Bernard
    Crossways
    Hobro, Wolverley
    DY11 5TB Kidderminster
    Worcestershire
    Secretary
    Crossways
    Hobro, Wolverley
    DY11 5TB Kidderminster
    Worcestershire
    British76133670004
    GLAZZARD, Sidney
    Flat 1 Westbury Lodge
    Westbury Street
    WR1 1NW Worcester
    Worcestershire
    Director
    Flat 1 Westbury Lodge
    Westbury Street
    WR1 1NW Worcester
    Worcestershire
    British24528770003
    JOHNSON, David Victor
    Unit 9, Silver Street
    St Martin's Quarter
    WR1 2DA Worcester
    Graingers Porcelain Works
    Worcestershire
    England
    Director
    Unit 9, Silver Street
    St Martin's Quarter
    WR1 2DA Worcester
    Graingers Porcelain Works
    Worcestershire
    England
    EnglandBritish89248100001
    KETTLE, Geoffrey Ian Marshall
    6 The Parklands
    Pedmore
    DY9 7JT Stourbridge
    West Midlands
    Director
    6 The Parklands
    Pedmore
    DY9 7JT Stourbridge
    West Midlands
    British82343630001

    Who are the persons with significant control of GLAZZARD ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glazzard Holdings Ltd
    Silver Street
    WR1 2DA Worcester
    Unit 9 St Martins Quarter
    England
    Feb 03, 2020
    Silver Street
    WR1 2DA Worcester
    Unit 9 St Martins Quarter
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12186348
    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.
    Mrs Helen Elizabeth Rea
    Unit 9, Silver Street
    St Martin's Quarter
    WR1 2DA Worcester
    Graingers Porcelain Works
    Worcestershire
    Apr 06, 2016
    Unit 9, Silver Street
    St Martin's Quarter
    WR1 2DA Worcester
    Graingers Porcelain Works
    Worcestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Victor Johnson
    Unit 9, Silver Street
    St Martin's Quarter
    WR1 2DA Worcester
    Graingers Porcelain Works
    Worcestershire
    Apr 06, 2016
    Unit 9, Silver Street
    St Martin's Quarter
    WR1 2DA Worcester
    Graingers Porcelain Works
    Worcestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Rea
    Unit 9, Silver Street
    St Martin's Quarter
    WR1 2DA Worcester
    Graingers Porcelain Works
    Worcestershire
    Apr 06, 2016
    Unit 9, Silver Street
    St Martin's Quarter
    WR1 2DA Worcester
    Graingers Porcelain Works
    Worcestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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