GLEBE MINES LIMITED

Key Data

Status

Dissolved

Company No.

03846248

Incorporation date

21/09/1999

Size

Full

Classification

Other mining and quarrying not elsewhere classified (14.50 - SIC 2003);Manufacture of other non-metallic mineral products not elsewhere classified (26.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1999)

16/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

21/06/2016

Liquidators' statement of receipts and payments to 2016-04-14

View PDF (19 pages)

15/06/2015

Liquidators' statement of receipts and payments to 2015-04-14

View PDF (22 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2014-04-14

View PDF (20 pages)

28/04/2013

Administrator's progress report to 2013-04-15

View PDF (28 pages)

14/04/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/12/2012

Administrator's progress report to 2012-11-16

View PDF (29 pages)

24/07/2012

Result of meeting of creditors

View PDF (74 pages)

04/07/2012

Statement of administrator's proposal

View PDF (73 pages)

27/06/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

23/05/2012

Registered office address changed from Cavendish Mill Stoney Middleton Hope Valley Derbyshire S32 4TH on 2012-05-24

View PDF (2 pages)

22/05/2012

Appointment of an administrator

View PDF (1 pages)

22/03/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

06/12/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (3 pages)

06/12/2011

Appointment of Mr Richard Francis Sutton as a director

View PDF (2 pages)

05/12/2011

Termination of appointment of Henry Deans as a director

View PDF (1 pages)

05/12/2011

Termination of appointment of Gary Corsi as a director

View PDF (1 pages)

05/12/2011

Termination of appointment of Gary Goodyear as a director

View PDF (1 pages)

05/12/2011

Termination of appointment of Martin Stokes as a secretary

View PDF (1 pages)

15/11/2011

Registered office address changed from the Heath Runcorn Cheshire WA7 4QF on 2011-11-16

View PDF (2 pages)

20/09/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

10/08/2011

Director's details changed for Dr Gary Goodyear on 2011-08-01

View PDF (2 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

23/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

09/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

07/04/2010

Termination of appointment of Gary Hemingway as a director

View PDF (1 pages)

07/04/2010

Appointment of Mr Martin Howard Stokes as a secretary

View PDF (1 pages)

07/04/2010

Appointment of Dr Henry Deans as a director

View PDF (2 pages)

07/04/2010

Appointment of Mr Gary Stephen Corsi as a director

View PDF (2 pages)

07/04/2010

Termination of appointment of Paula Breden as a secretary

View PDF (1 pages)

17/10/2009

Director's details changed for Gary John Hemingway on 2009-10-16

View PDF (2 pages)

15/10/2009

Secretary's details changed for Paula Breden on 2009-10-16

View PDF (1 pages)

15/10/2009

Director's details changed for Dr Gary Goodyear on 2009-10-16

View PDF (2 pages)

07/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

19/08/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

05/03/2009

Secretary appointed paula breden

View PDF (1 pages)

04/03/2009

Director appointed gary john hemingway

View PDF (1 pages)

04/03/2009

Appointment terminated secretary louise lowe

View PDF (1 pages)

01/02/2009

Appointment terminated director roy faragher

View PDF (1 pages)

01/12/2008

Director appointed gary goodyear

View PDF (1 pages)

16/11/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

06/02/2008

Auditor's resignation

View PDF (1 pages)

21/12/2007

Full accounts made up to 2007-03-31

View PDF (27 pages)

30/11/2007

New secretary appointed

View PDF (2 pages)

29/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Registered office changed on 29/11/07 from: cavendish mill stoney middleton hope valley derbyshire S32 4TH

View PDF (1 pages)

14/10/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

10/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2006

Full accounts made up to 2006-03-31

View PDF (26 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (24 pages)

03/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

28/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

21/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Full accounts made up to 2004-03-31

View PDF (24 pages)

05/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

26/09/2003

Full accounts made up to 2003-03-31

View PDF (26 pages)

29/09/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

17/09/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

25/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

27/09/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

19/08/2001

Secretary's particulars changed

View PDF (1 pages)

28/03/2001

Registered office changed on 29/03/01 from: starbeck hall high street harrogate north yorkshire HG2 7HX

View PDF (1 pages)

15/11/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

04/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/01/2000

New director appointed

View PDF (2 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

28/10/1999

Registered office changed on 29/10/99 from: 41 park square north leeds west yorkshire LS1 2NS

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Certificate of change of name

View PDF (2 pages)

21/09/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	22/09/1999 - 31/01/2002	1710
Parkhouse, Jonathan William	Director	20/12/1999 - 25/08/2004	-
PINSENT MASONS DIRECTOR LIMITED	Nominee Director	22/09/1999 - 25/10/1999	263
Stokes, Martin Howard	Secretary	31/03/2010 - 05/09/2011	-
White, Clinton John	Director	12/10/2004 - 19/11/2007	8

Persons with Significant Control

No PSC data available.

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Description

About GLEBE MINES LIMITED

GLEBE MINES LIMITED is an(a) Dissolved company incorporated on 21/09/1999 with the registered office located at 1 City Square, Leeds LS1 2AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLEBE MINES LIMITED?

GLEBE MINES LIMITED is currently Dissolved. It was registered on 21/09/1999 and dissolved on 16/08/2017.

Where is GLEBE MINES LIMITED located?

GLEBE MINES LIMITED is registered at 1 City Square, Leeds LS1 2AL.

What does GLEBE MINES LIMITED do?

GLEBE MINES LIMITED operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for GLEBE MINES LIMITED?

The latest filing was on 16/08/2017: Final Gazette dissolved following liquidation.