GLAVINA LIMITED

Overview

Company Name	GLAVINA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05555796
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2005
Date of Cessation	Dec 13, 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 GLAVINA LIMITED?

(9302) /

Where is GLAVINA LIMITED located?

Registered Office Address	First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GLAVINA LIMITED?

Previous Company Names
Company Name	From	Until
GLAVINA LABORATORIES LIMITED	Sep 07, 2005	Sep 07, 2005

What are the latest accounts for GLAVINA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for GLAVINA LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2011

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

Aug 15, 2011

Liquidators' statement of receipts and payments to May 06, 2011

15 pages

4.68

Sep 09, 2010

Registered office address changed from Aquarium 1-7 King Street Reading RG1 2AN on Sep 09, 2010

2 pages

AD01

Jun 01, 2010

Registered office address changed from 26 Broad Street Wokingham Berkshire RG40 1AB United Kingdom on Jun 01, 2010

2 pages

AD01

May 26, 2010

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

May 24, 2010

Statement of affairs with form 4.19

5 pages

4.20

May 24, 2010

Appointment of a voluntary liquidator

1 pages

600

May 24, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 07, 2010	LRESEX

Nov 03, 2009

Annual return made up to Sep 07, 2009 with full list of shareholders

4 pages

AR01

Oct 28, 2009

Termination of appointment of Roy Ashton as a director

1 pages

TM01

Aug 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
incorporation		Resolution of alteration of Memorandum of Association	RES01

Aug 18, 2009

legacy

2 pages

88(2)

Aug 18, 2009

legacy

1 pages

123

Jul 30, 2009

Total exemption small company accounts made up to Sep 30, 2008

7 pages

Jul 28, 2009

legacy

1 pages

287

Sep 08, 2008

legacy

4 pages

363a

Aug 04, 2008

legacy

2 pages

88(2)

Aug 04, 2008

legacy

1 pages

122

Aug 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Subdivision 12/09/2007	RES13
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of varying share rights or name	RES12

Aug 04, 2008

legacy

1 pages

123

Aug 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
incorporation		Resolution of alteration of Memorandum of Association	RES01

Aug 01, 2008

Total exemption small company accounts made up to Sep 30, 2007

8 pages

Nov 08, 2007

legacy

2 pages

363a

Mar 26, 2007

Accounts made up to Sep 30, 2006

2 pages

View All Filings

Who are the officers of GLAVINA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHTON, Roy Leonard Eldon Square RG1 4DP Reading 27 Berkshire	Sep 20, 2005		Secretary	Eldon Square RG1 4DP Reading 27 Berkshire		British		89049560002
O'CONNELL, Corinne Jennifer 78 Arthur Road SL4 1RX Windsor Berkshire	Sep 20, 2005		Director	78 Arthur Road SL4 1RX Windsor Berkshire	England	British	1952-2	108222690001
CRS LEGAL SERVICES LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Sep 07, 2005	Sep 20, 2005	Nominee Secretary	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023050001
ASHTON, Roy Leonard Eldon Square RG1 4DP Reading 27 Berkshire	Sep 20, 2005	Oct 28, 2009	Director	Eldon Square RG1 4DP Reading 27 Berkshire		British	1955-3	89049560002
MC FORMATIONS LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Sep 07, 2005	Sep 20, 2005	Nominee Director	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023040001

View Detailed Information on Officers and People with Significant Control

Does GLAVINA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 05, 2007 Delivered On Feb 06, 2007	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 Hsbc Bank PLC
	Transactions Feb 06, 2007Registration of a charge (395)

View Detailed Information on Charges

Does GLAVINA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2010	Commencement of winding up
Dec 13, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Christopher Keyes Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading	May 07, 2010
Paul Ellison Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading	May 07, 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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