GLANCESTYLE HOLDINGS LIMITED

GLANCESTYLE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameGLANCESTYLE HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05391904
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GLANCESTYLE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GLANCESTYLE HOLDINGS LIMITED located?

    Registered Office Address
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLANCESTYLE HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnSep 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for GLANCESTYLE HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 14, 2020
    Next Confirmation Statement DueMar 28, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2019
    OverdueYes

    What are the latest filings for GLANCESTYLE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Removal of liquidator by court order

    28 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Sep 29, 2024

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2023

    28 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2022

    29 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2021

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2020

    23 pagesLIQ03

    Removal of liquidator by court order

    31 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Unit 7 the Quadrant Upper Culham Farm Cockpole Green Berkshire RG10 8NR to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on Oct 14, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2019

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Accounts for a small company made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Group of companies' accounts made up to Dec 31, 2016

    43 pagesAA

    Satisfaction of charge 053919040008 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Who are the officers of GLANCESTYLE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEIKH, Assad Amin
    The Quadrant
    Upper Culham Farm
    RG10 8NR Cockpole Green
    Unit 7
    Berkshire
    United Kingdom
    Secretary
    The Quadrant
    Upper Culham Farm
    RG10 8NR Cockpole Green
    Unit 7
    Berkshire
    United Kingdom
    BritishCompany Director104525720001
    FAQIR, Amjid Jaweed
    Cottage Views
    Bottle Lane
    SL6 3SB Maidenhead
    Berkshire
    Director
    Cottage Views
    Bottle Lane
    SL6 3SB Maidenhead
    Berkshire
    United KingdomBritishCo Director148733390001
    SHEIKH, Assad Amin
    The Quadrant
    Upper Culham Farm
    RG10 8NR Cockpole Green
    Unit 7
    Berkshire
    United Kingdom
    Director
    The Quadrant
    Upper Culham Farm
    RG10 8NR Cockpole Green
    Unit 7
    Berkshire
    United Kingdom
    United KingdomBritishCompany Director104525720003
    PARKER, Ronald Hugh
    19 Brocks Way
    Shiplake
    RG9 3JG Henley On Thames
    Oxfordshire
    Secretary
    19 Brocks Way
    Shiplake
    RG9 3JG Henley On Thames
    Oxfordshire
    BritishAccountant35732820001
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Secretary
    235 Old Marylebone Road
    NW1 5QT London
    69736830002
    MCS REGISTRARS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Director
    235 Old Marylebone Road
    NW1 5QT London
    72758870002

    What are the latest statements on persons with significant control for GLANCESTYLE HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does GLANCESTYLE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Ballard
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    Sajid Sattar
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    Simon Matthew Gwinnutt
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    Michelle Gillian Breslin
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham

    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