CLARE GLEN LIMITED

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

    Company NameCLARE GLEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI034304
    JurisdictionNorthern Ireland
    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 CLARE GLEN LIMITED?

    • Weaving of textiles (13200) / Manufacturing

    Where is CLARE GLEN LIMITED located?

    Registered Office Address
    12 Richmond Court
    Tandragee
    BT62 2JQ Co Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARE GLEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for CLARE GLEN 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

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2014

    Statement of capital on Jun 15, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Neil Fraser Hazard on Jun 30, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Neil Fraser Hazard as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Alice Hazard as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alice Adkin Hazard on Jun 28, 2011

    2 pagesCH01

    Secretary's details changed for Brian Johnston Hazard on Jun 28, 2011

    1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2010

    1 pagesAA

    Annual return made up to Jun 05, 2010

    14 pagesAR01

    legacy

    1 pagesAC(NI)

    Who are the officers of CLARE GLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZARD, Brian Johnston
    12 Richmond Court
    Tandragee
    BT62 2JQ Co Armagh
    Secretary
    12 Richmond Court
    Tandragee
    BT62 2JQ Co Armagh
    145667720001
    HAZARD, Neil Fraser
    12 Richmond Court
    Tandragee
    BT62 2JQ Co Armagh
    Director
    12 Richmond Court
    Tandragee
    BT62 2JQ Co Armagh
    Northern IrelandBritish170851420001
    HAZARD, Alice Adkin
    12 Richmond Court
    Tandragee
    BT62 2JQ Co Armagh
    Director
    12 Richmond Court
    Tandragee
    BT62 2JQ Co Armagh
    Northern IrelandBritish145667730001

    Who are the persons with significant control of CLARE GLEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Johnston Hazard
    12 Richmond Court
    Tandragee
    BT62 2JQ Co Armagh
    Jun 02, 2017
    12 Richmond Court
    Tandragee
    BT62 2JQ Co Armagh
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Fraser Hazard
    49 Richmond Drive
    Tandragee
    49 Richmond Drive,Tandragee,Craigavon,N.Ireland
    Craigavon
    Northern Ireland
    Jun 02, 2017
    49 Richmond Drive
    Tandragee
    49 Richmond Drive,Tandragee,Craigavon,N.Ireland
    Craigavon
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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