GRATE GLOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGRATE GLOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05868990
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRATE GLOW LIMITED?

    • (2971) /
    • (2972) /

    Where is GRATE GLOW LIMITED located?

    Registered Office Address
    Trinity Park Orrell Lane
    Bootle
    L20 6PB Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRATE GLOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for GRATE GLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Colpitts as a director

    1 pagesTM01

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2008

    2 pagesAA

    Accounts made up to Jul 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    6 pages155(6)a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guar deb deed agreement 10/10/06
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages395

    legacy

    9 pages395

    Incorporation

    20 pagesNEWINC

    Who are the officers of GRATE GLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEMBERTON, Colin
    Audley House
    New Road, Moreton
    CW12 6RX Congleton
    Cheshire
    Director
    Audley House
    New Road, Moreton
    CW12 6RX Congleton
    Cheshire
    EnglandBritish114011150001
    JONES, David Antony
    Bergli
    High Elms Lane Lower Bentley
    B60 4JA Bromsgrove
    Worcestershire
    Secretary
    Bergli
    High Elms Lane Lower Bentley
    B60 4JA Bromsgrove
    Worcestershire
    British44452300001
    CARVER, David Lewis
    Meredale House
    Meretown
    TF10 8BX Newport
    Shropshire
    Director
    Meredale House
    Meretown
    TF10 8BX Newport
    Shropshire
    EnglandBritish15922050001
    COLPITTS, John
    20 Alfred Avenue
    Worsley
    M28 2TX Manchester
    Lancashire
    Director
    20 Alfred Avenue
    Worsley
    M28 2TX Manchester
    Lancashire
    EnglandBritish116337990001
    MORRISON, Douglas
    1 Deerpark Way
    B91 3HU Solihull
    West Midlands
    Director
    1 Deerpark Way
    B91 3HU Solihull
    West Midlands
    EnglandBritish43176540001
    RICHARDSON, Leslie
    51 Rackford Road
    S25 4DE Anston
    Sheffield
    Director
    51 Rackford Road
    S25 4DE Anston
    Sheffield
    United KingdomBritish153728300001

    Does GRATE GLOW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 10, 2006
    Delivered On Oct 20, 2006
    Outstanding
    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
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Carver PLC
    Transactions
    • Oct 20, 2006Registration of a charge (395)
    Guarantee & debenture
    Created On Oct 10, 2006
    Delivered On Oct 19, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Oct 19, 2006Registration of a charge (395)

    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