S.M. (GLASSENBURY) LIMITED

S.M. (GLASSENBURY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameS.M. (GLASSENBURY) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08764196
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of S.M. (GLASSENBURY) LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is S.M. (GLASSENBURY) LIMITED located?

    Registered Office Address
    C/O Btg Begbies Traynor, Levelq, Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What were the previous names of S.M. (GLASSENBURY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    S.M. (GLASTONBURY) LIMITEDSep 30, 2014Sep 30, 2014
    SPORTS (SOUTHERN) LIMITEDNov 06, 2013Nov 06, 2013

    What are the latest accounts for S.M. (GLASSENBURY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 02, 2026
    Next Accounts Due OnNov 02, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 02, 2025

    What is the status of the latest confirmation statement for S.M. (GLASSENBURY) LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for S.M. (GLASSENBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Summerfield House Welbury Northallerton DL6 2SL England to C/O Btg Begbies Traynor, Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on Mar 26, 2026

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2026

    LRESEX
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2026

    LRESEX

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 02, 2025

    3 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 02, 2024

    3 pagesAA

    Registered office address changed from PO Box PO Box 257 Summerfield House Summerfield House Northallerton DL7 7FD England to Summerfield House Welbury Northallerton DL6 2SL on Mar 04, 2024

    1 pagesAD01

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 02, 2023

    3 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 02, 2022

    3 pagesAA

    Termination of appointment of Nigel Ronald Graham as a director on Mar 02, 2022

    1 pagesTM01

    Termination of appointment of Matthew Aaron Champion as a director on Mar 02, 2022

    1 pagesTM01

    Registered office address changed from Brook Hall Wighill Tadcaster North Yorkshire LS24 8BG England to PO Box PO Box 257 Summerfield House Summerfield House Northallerton DL7 7FD on Feb 25, 2022

    1 pagesAD01

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 02, 2021

    3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 02, 2020

    3 pagesAA

    Appointment of Mr Joseph Nicholas Barnard as a director on Jun 12, 2020

    2 pagesAP01

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 02, 2019

    2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 02, 2018

    2 pagesAA

    Who are the officers of S.M. (GLASSENBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNARD, Joseph Nicholas
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    C/O Btg Begbies Traynor, Levelq, Sheraton House
    Director
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    C/O Btg Begbies Traynor, Levelq, Sheraton House
    EnglandBritish195914610001
    CORR, James Joseph
    Joseph's Well
    Hanover Walk, Park Lane
    LS3 1AB Leeds
    C/O Wilson & Co
    West Yorkshire
    United Kingdom
    Secretary
    Joseph's Well
    Hanover Walk, Park Lane
    LS3 1AB Leeds
    C/O Wilson & Co
    West Yorkshire
    United Kingdom
    182676460001
    CHAMPION, Matthew Aaron
    Summerfield House
    PO BOX 257
    DL7 7FD Northallerton
    Summerfield House
    England
    Director
    Summerfield House
    PO BOX 257
    DL7 7FD Northallerton
    Summerfield House
    England
    United KingdomBritish186899140001
    CORR, James Joseph
    Joseph's Well
    Hanover Walk, Park Lane
    LS3 1AB Leeds
    C/O Wilson & Co
    West Yorkshire
    United Kingdom
    Director
    Joseph's Well
    Hanover Walk, Park Lane
    LS3 1AB Leeds
    C/O Wilson & Co
    West Yorkshire
    United Kingdom
    United KingdomScottish71059010001
    GRAHAM, Nigel Ronald
    Summerfield House
    PO BOX 257
    DL7 7FD Northallerton
    Summerfield House
    England
    Director
    Summerfield House
    PO BOX 257
    DL7 7FD Northallerton
    Summerfield House
    England
    United KingdomBritish29743810002
    MACKINNON, Donald Iain Alasdair
    Joseph's Well
    Hanover Walk, Park Lane
    LS3 1AB Leeds
    C/O Wilson & Co
    West Yorkshire
    United Kingdom
    Director
    Joseph's Well
    Hanover Walk, Park Lane
    LS3 1AB Leeds
    C/O Wilson & Co
    West Yorkshire
    United Kingdom
    EnglandBritish207193730001

    Who are the persons with significant control of S.M. (GLASSENBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sports Mutual
    Church Lane
    Wighill
    LS24 8BG Tadcaster
    Brook Hall
    England
    Apr 06, 2016
    Church Lane
    Wighill
    LS24 8BG Tadcaster
    Brook Hall
    England
    No
    Legal FormLimited Company By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales
    Registration Number08815086
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does S.M. (GLASSENBURY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2026Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    practitioner
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    Ian James Royle
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    practitioner
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees

    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