GLENMOUNT SECURITY LIMITED

Overview

Company Name	GLENMOUNT SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05110726
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2004
Date of Cessation	Oct 07, 2011

Summary

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

What is the purpose of GLENMOUNT SECURITY LIMITED?

(7460) /

Where is GLENMOUNT SECURITY LIMITED located?

Registered Office Address	Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland
Undeliverable Registered Office Address	No

What are the latest accounts for GLENMOUNT SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for GLENMOUNT SECURITY LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 14, 2011

Liquidators' statement of receipts and payments to Jun 27, 2011

15 pages

4.68

Jul 07, 2011

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Jul 19, 2010

Registered office address changed from 85 Portrack Lane Stockton-on-Tees Cleveland TS18 2LR England on Jul 19, 2010

2 pages

AD01

Jul 16, 2010

Notice of completion of voluntary arrangement

5 pages

1.4

Jul 14, 2010

Notice of completion of voluntary arrangement

4 pages

1.4

Jul 12, 2010

Statement of affairs with form 4.19

6 pages

4.20

Jul 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 02, 2010	LRESEX

Jan 08, 2010

Registered office address changed from 1 Elm House Bath Lane Stockton on Tees Cleveland TS18 2EQ on Jan 08, 2010

1 pages

AD01

Aug 20, 2009

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

Jun 30, 2009

legacy

3 pages

363a

Apr 30, 2009

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Feb 23, 2009

legacy

10 pages

363a

Feb 04, 2009

legacy

10 pages

363a

Jan 22, 2009

legacy

1 pages

288c

Jan 22, 2009

legacy

1 pages

288c

Mar 12, 2008

Total exemption full accounts made up to Mar 31, 2007

14 pages

Jan 06, 2007

legacy

1 pages

287

Nov 21, 2006

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Nov 15, 2006

legacy

2 pages

88(2)R

May 30, 2006

legacy

6 pages

363s

Sep 23, 2005

Total exemption small company accounts made up to Mar 31, 2005

5 pages

Jun 23, 2005

legacy

6 pages

363s

Feb 08, 2005

legacy

1 pages

225

View All Filings

Who are the officers of GLENMOUNT SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Pamela 17 Gooseport Road TS18 2JR Stockton Cleveland	Jun 29, 2004		Secretary	17 Gooseport Road TS18 2JR Stockton Cleveland		British			98827320001
ANDERSON, James Gooseport Road TS18 2JR Stockton On Tees 17 Cleveland	Apr 23, 2004		Director	Gooseport Road TS18 2JR Stockton On Tees 17 Cleveland	United Kingdom	British	1955-11	Managing Director	77356810001
ANDERSON, James 93,Hartington Road TS18 1HD Stockton-On-Tees Cleveland	Apr 23, 2004	Jun 29, 2004	Secretary	93,Hartington Road TS18 1HD Stockton-On-Tees Cleveland		British		Managing Director	97300410001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Apr 23, 2004	Apr 23, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Apr 23, 2004	Apr 23, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Does GLENMOUNT SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 31, 2004 Delivered On Sep 16, 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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 16, 2004Registration of a charge (395)

View Detailed Information on Charges

Does GLENMOUNT SECURITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2009	Date of meeting to approve CVA
Jun 28, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Antony Willis Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	practitioner	Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland

Date	Type
Oct 07, 2011	Dissolved on
Jul 02, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Whitwam Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	Jul 02, 2010
David Antony Willis Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	practitioner	Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	Jul 02, 2010

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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