GLYNCASTLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLYNCASTLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07504927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLYNCASTLE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GLYNCASTLE LIMITED located?

    Registered Office Address
    36 Raven Drive
    Thorpe Hesley
    S61 2UD Rotherham
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLYNCASTLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAKECO (428) LIMITEDJan 25, 2011Jan 25, 2011

    What are the latest accounts for GLYNCASTLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for GLYNCASTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2013

    Statement of capital on Apr 03, 2013

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 25, 2012 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed wakeco (428) LIMITED\certificate issued on 23/05/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2011

    RES15

    Termination of appointment of John Baddeley as a director

    1 pagesTM01

    Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on May 23, 2011

    1 pagesAD01

    Appointment of Mr Nicholas John Davies as a director

    2 pagesAP01

    Incorporation

    38 pagesNEWINC

    Who are the officers of GLYNCASTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Nicholas John
    Raven Drive
    Thorpe Hesley
    S61 2UD Rotherham
    36
    South Yorkshire
    United Kingdom
    Director
    Raven Drive
    Thorpe Hesley
    S61 2UD Rotherham
    36
    South Yorkshire
    United Kingdom
    EnglandBritish44407120003
    BADDELEY, John
    Clarkehouse Road
    S10 2LJ Sheffield
    68
    South Yorkshire
    England
    Director
    Clarkehouse Road
    S10 2LJ Sheffield
    68
    South Yorkshire
    England
    EnglandBritish47247050002

    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