GLISTEN SNACKS LIMITED

Overview

Company Name	GLISTEN SNACKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05766776
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2006
Date of Cessation	Oct 10, 2017

Summary

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

What is the purpose of GLISTEN SNACKS LIMITED?

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

Where is GLISTEN SNACKS LIMITED located?

Registered Office Address	4 The Switchback, Gardner Road SL6 7RJ Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of GLISTEN SNACKS LIMITED?

Previous Company Names
Company Name	From	Until
BIG THOUGHTS HOLDINGS LIMITED	Dec 06, 2006	Dec 06, 2006
CARSTAIRS LIMITED	Apr 03, 2006	Apr 03, 2006

What are the latest accounts for GLISTEN SNACKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for GLISTEN SNACKS LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 02, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 24, 2017

Application to strike the company off the register

3 pages

DS01

Feb 22, 2017

Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on Feb 22, 2017

1 pages

AD01

Oct 09, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Sep 08, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Apr 20, 2016

Annual return made up to Apr 03, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP .01	SH01

Dec 23, 2015

legacy

1 pages

SH20

Dec 23, 2015

Statement of capital on Dec 23, 2015

Capital: GBP 0.01

4 pages

SH19

Dec 23, 2015

legacy

1 pages

CAP-SS

Dec 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

May 07, 2015

Annual return made up to Apr 03, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2015	Statement of capital on May 07, 2015 Capital: GBP 11,776.47	SH01

Mar 10, 2015

Termination of appointment of Antti Juhani Elevuori as a director on Mar 02, 2015

1 pages

TM01

Mar 10, 2015

Appointment of Olli Ensio Mustonen as a director on Mar 02, 2015

2 pages

AP01

Oct 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Apr 14, 2014

Annual return made up to Apr 03, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: GBP 11,776.47	SH01

Nov 18, 2013

Termination of appointment of Robert Davies as a director

1 pages

TM01

Nov 18, 2013

Termination of appointment of Robert Davies as a secretary

1 pages

TM02

Nov 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of director 08/11/2013	RES13

Nov 08, 2013

Appointment of Antti Juhani Elevuori as a director

2 pages

AP01

Sep 27, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

May 03, 2013

Annual return made up to Apr 03, 2013 with full list of shareholders

5 pages

AR01

May 03, 2013

Termination of appointment of Paul Simmonds as a director

1 pages

TM01

View All Filings

Who are the officers of GLISTEN SNACKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUSTONEN, Olli Ensio The Switchback, Gardner Road SL6 7RJ Maidenhead 4 England	Mar 02, 2015		Director	The Switchback, Gardner Road SL6 7RJ Maidenhead 4 England	England	Finnish	1985-8	195706160001
DAVIES, Robert Andrew Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	Nov 05, 2007	Oct 31, 2013	Secretary	Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire		British		124176200002
DOUGLAS, Dolores Anne 33 Fernhurst Road SW6 7JN London	Nov 13, 2006	Nov 05, 2007	Secretary	33 Fernhurst Road SW6 7JN London		British		76297420002
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Apr 03, 2006	Nov 13, 2006	Secretary	7 Leonard Street EC2A 4AQ London				39259480001
BANKS, Christopher Nigel Marley Blue Cedars Fairmile Lane KT11 2BW Cobham Surrey	Nov 13, 2006	Nov 05, 2007	Director	Marley Blue Cedars Fairmile Lane KT11 2BW Cobham Surrey	England	British	1959-9	66055400001
DAVIES, Robert Andrew Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	Nov 05, 2007	Oct 31, 2013	Director	Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	England	British	1954-4	124176200002
DOUGLAS, Dolores Anne 33 Fernhurst Road SW6 7JN London	Nov 13, 2006	Nov 05, 2007	Director	33 Fernhurst Road SW6 7JN London	United Kingdom	British	1963-4	76297420002
ELEVUORI, Antti Juhani Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom	Nov 08, 2013	Mar 02, 2015	Director	Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom	United Kingdom	Finnish	1979-4	182758350001
SIMMONDS, Paul Stuart Applegarth Linton Common LS22 4JD Linton West Yorkshire	Nov 05, 2007	Apr 24, 2013	Director	Applegarth Linton Common LS22 4JD Linton West Yorkshire	England	British	1958-5	82048150001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Apr 03, 2006	Nov 13, 2006	Director	7 Leonard Street EC2A 4AQ London				39259470001

View Detailed Information on Officers and People with Significant Control

Does GLISTEN SNACKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 03, 2009 Delivered On Apr 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 09, 2009Registration of a charge (395) Aug 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Mar 01, 2007 Delivered On Mar 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £10.017 together with vat thereon and any sums from time to time deposited in a separate designated deposit account.
	Persons Entitled Gmv Three Limited
	Transactions Mar 14, 2007Registration of a charge (395) Nov 23, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 01, 2007 Delivered On Mar 07, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amount from time to time standing to the credit of an account.
	Persons Entitled Brixton (Chase Road/Oakwood) 1 Limited
	Transactions Mar 07, 2007Registration of a charge (395) Sep 08, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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