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GLAYBROOK HOLDINGS LIMITED

GLAYBROOK HOLDINGS LIMITED

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

    • Overview

    Company NameGLAYBROOK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08610603
    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 GLAYBROOK HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLAYBROOK HOLDINGS LIMITED located?

    Registered Office Address
    The Hart Shaw Building
    Europa Link Sheffield Business Park
    S9 1XU Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLAYBROOK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for GLAYBROOK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from 54 Haydon Park Road London SW19 8JY to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on Mar 08, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 22, 2018

    		LRESSP

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Previous accounting period extended from Jul 30, 2017 to Aug 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2016

    		9 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2016 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 2,500
    		SH01

    Total exemption full accounts made up to Jul 31, 2014

    		8 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 2,500
    		SH01

    Registered office address changed from 54 54 Haydon Park Road Wimbledon SW19 8JY England to 54 Haydon Park Road London SW19 8JY on Aug 14, 2014

    		1 pagesAD01

    Registered office address changed from * 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom* on Jul 07, 2014

    		1 pagesAD01

    Appointment of Julia Christina Toone as a director

    		2 pagesAP01

    Termination of appointment of George Tierney as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 29, 2013

    • Capital: GBP 5,000.00
    		8 pagesSH01

    legacy

    		2 pagesSH20

    Statement of capital on Sep 05, 2013

    • Capital: GBP 2,500
    		6 pagesSH19

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel £275000 from merger reserve 29/08/2013
    		RES13
    View All Filings

    Who are the officers of GLAYBROOK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOONE, Julia Christina
    The Terrace
    Oswaldkirk
    YO62 5XZ York
    Mir - West Barn
    North Yorkshire
    United Kingdom
    		Director
    The Terrace
    Oswaldkirk
    YO62 5XZ York
    Mir - West Barn
    North Yorkshire
    United Kingdom
    		United KingdomBritish154009300001
    TOONE, Michael Gerard
    Europa Link Sheffield Business Park
    S9 1XU Sheffield
    The Hart Shaw Building
    		Director
    Europa Link Sheffield Business Park
    S9 1XU Sheffield
    The Hart Shaw Building
    		United KingdomBritish154009200001
    TIERNEY, George
    Mansfield Road
    S60 2DT Rotherham
    24-26
    South Yorkshire
    United Kingdom
    		Director
    Mansfield Road
    S60 2DT Rotherham
    24-26
    South Yorkshire
    United Kingdom
    		EnglandBritish67011830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLAYBROOK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Estate Of Julia Toone (Deceased)
    The Terrace
    Oswaldkirk
    YO62 5XZ York
    Mir, West Barn
    England
    		Jun 30, 2016
    The Terrace
    Oswaldkirk
    YO62 5XZ York
    Mir, West Barn
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GLAYBROOK HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2018Commencement of winding up
    Oct 29, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher John Brown
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Emma Louise Legdon
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    		practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    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.
    • license: CC0