GLEN KING PR/MARKETING LIMITED

GLEN KING PR/MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGLEN KING PR/MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06172935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLEN KING PR/MARKETING LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is GLEN KING PR/MARKETING LIMITED located?

    Registered Office Address
    3 Southernhay West
    EX1 1JG Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEN KING PR/MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for GLEN KING PR/MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Current accounting period extended from Mar 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Termination of appointment of David John Greensmith as a director on Mar 19, 2019

    1 pagesTM01

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Sully House 7 Clovelly Road Ind Est Bideford Devon EX39 3HN England to 3 Southernhay West Exeter EX1 1JG on Jan 25, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Glen Mary King as a person with significant control on Mar 22, 2017

    2 pagesPSC04

    Notification of David John Greensmith as a person with significant control on Mar 22, 2017

    2 pagesPSC01

    Director's details changed for Mrs Glen Mary King on Apr 01, 2018

    2 pagesCH01

    Director's details changed for Mr David John Greensmith on Apr 01, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Warren James Millington as a secretary on Mar 21, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Appointment of Mr David John Greensmith as a director on Jun 12, 2015

    2 pagesAP01

    Registered office address changed from 48 Queen Street Exeter Devon EX4 3SR to Sully House 7 Clovelly Road Ind Est Bideford Devon EX39 3HN on Jul 14, 2015

    1 pagesAD01

    Who are the officers of GLEN KING PR/MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Glen Mary
    98 Gras Lawn
    EX2 4SZ Exeter
    Devon
    Director
    98 Gras Lawn
    EX2 4SZ Exeter
    Devon
    United KingdomBritish120282550001
    MILLINGTON, Warren James
    Courtenay Villa
    Torrs Park
    EX34 8AY Ilfracombe
    North Devon
    Secretary
    Courtenay Villa
    Torrs Park
    EX34 8AY Ilfracombe
    North Devon
    English23183170003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    GREENSMITH, David John
    Southernhay West
    EX1 1JG Exeter
    3
    England
    Director
    Southernhay West
    EX1 1JG Exeter
    3
    England
    EnglandBritish199657050001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of GLEN KING PR/MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Greensmith
    Southernhay West
    EX1 1JG Exeter
    3
    England
    Mar 22, 2017
    Southernhay West
    EX1 1JG Exeter
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Glen Mary King
    7 Clovelly Road Ind Est
    EX39 3HN Bideford
    Sully House
    Devon
    United Kingdom
    Apr 06, 2016
    7 Clovelly Road Ind Est
    EX39 3HN Bideford
    Sully House
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does GLEN KING PR/MARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2021Petition date
    Oct 19, 2021Commencement of winding up
    Aug 17, 2022Due to be dissolved on
    May 13, 2022Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Bristol
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    practitioner
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon

    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