GLENBERY UPHOLSTERY LIMITED

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GLENBERY UPHOLSTERY LIMITED

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Key Data

Status

Dissolved

Company No.

02574918

Incorporation date

17/01/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Tenon Recovery 1 New Park Place, Pride Park, Derby DE24 8DZCopy
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Latest events (Record since 17/01/1991)
dot icon20/04/2013
Final Gazette dissolved following liquidation
dot icon20/01/2013
Return of final meeting in a creditors' voluntary winding up
dot icon02/10/2012
Liquidators' statement of receipts and payments to 2012-09-16
dot icon04/04/2012
Liquidators' statement of receipts and payments to 2012-03-16
dot icon03/10/2011
Liquidators' statement of receipts and payments to 2011-09-16
dot icon10/04/2011
Liquidators' statement of receipts and payments to 2011-03-16
dot icon07/10/2010
Liquidators' statement of receipts and payments to 2010-09-16
dot icon26/09/2009
Registered office changed on 27/09/2009 from glenbery house walton street long eaton nottingham NG10 1PB
dot icon24/09/2009
Statement of affairs with form 4.19
dot icon24/09/2009
Appointment of a voluntary liquidator
dot icon24/09/2009
Resolutions
dot icon24/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon11/02/2009
Return made up to 18/01/09; full list of members
dot icon25/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon23/01/2008
Return made up to 18/01/08; full list of members
dot icon01/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon23/01/2007
Return made up to 18/01/07; full list of members
dot icon20/04/2006
Total exemption small company accounts made up to 2005-08-31
dot icon22/01/2006
Return made up to 18/01/06; full list of members
dot icon22/03/2005
Total exemption small company accounts made up to 2004-08-31
dot icon31/01/2005
Return made up to 18/01/05; full list of members
dot icon30/06/2004
Accounts for a small company made up to 2003-08-31
dot icon23/05/2004
Secretary's particulars changed
dot icon16/05/2004
Ad 29/02/04--------- £ si 500@1=500 £ ic 1000/1500
dot icon16/05/2004
Ad 29/02/04--------- £ si 900@1=900 £ ic 100/1000
dot icon16/05/2004
£ nc 5000/6000 29/02/04
dot icon30/01/2004
Return made up to 18/01/04; no change of members
dot icon02/10/2003
Accounts for a small company made up to 2002-08-31
dot icon16/05/2003
Return made up to 18/01/03; full list of members
dot icon21/07/2002
Location of register of members
dot icon07/07/2002
Accounts for a small company made up to 2001-08-31
dot icon18/02/2002
Return made up to 18/01/02; no change of members
dot icon07/02/2002
Secretary's particulars changed
dot icon17/06/2001
Accounts for a small company made up to 2000-08-31
dot icon14/02/2001
Return made up to 18/01/01; full list of members
dot icon14/02/2001
Secretary's particulars changed
dot icon12/04/2000
Accounts for a small company made up to 1999-08-31
dot icon07/03/2000
Return made up to 18/01/00; full list of members
dot icon07/03/2000
Secretary's particulars changed
dot icon18/01/1999
Accounts for a small company made up to 1998-08-31
dot icon18/01/1999
Return made up to 18/01/99; full list of members
dot icon24/01/1998
Registered office changed on 25/01/98 from: glenbery house walton street long eaton nottingham NG10 1PE
dot icon22/01/1998
Return made up to 18/01/98; full list of members
dot icon22/01/1998
Director's particulars changed
dot icon22/01/1998
Registered office changed on 23/01/98
dot icon22/01/1998
Location of register of members address changed
dot icon17/12/1997
Particulars of mortgage/charge
dot icon08/12/1997
Accounts for a small company made up to 1997-08-31
dot icon13/03/1997
Accounts for a small company made up to 1996-08-31
dot icon07/03/1997
Declaration of satisfaction of mortgage/charge
dot icon18/01/1997
Return made up to 18/01/97; no change of members
dot icon18/01/1997
Location of register of members address changed
dot icon05/08/1996
Amended accounts made up to 1995-08-31
dot icon11/07/1996
Particulars of mortgage/charge
dot icon10/06/1996
Accounts for a small company made up to 1995-08-31
dot icon14/02/1996
Return made up to 18/01/96; no change of members
dot icon04/07/1995
Accounts for a small company made up to 1994-08-31
dot icon06/03/1995
Return made up to 18/01/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon23/05/1994
Accounts for a small company made up to 1993-08-31
dot icon27/03/1994
Return made up to 18/01/94; no change of members
dot icon17/06/1993
Accounts for a small company made up to 1992-08-31
dot icon09/03/1993
Return made up to 18/01/93; full list of members
dot icon09/03/1993
Secretary's particulars changed;director resigned
dot icon24/09/1992
Accounts for a small company made up to 1991-08-31
dot icon29/07/1992
Ad 06/07/92--------- £ si 98@1=98 £ ic 2/100
dot icon29/07/1992
New director appointed
dot icon18/06/1992
Director resigned
dot icon06/02/1992
Return made up to 18/01/92; full list of members
dot icon06/02/1992
Location of register of members address changed
dot icon06/02/1992
Director resigned
dot icon20/06/1991
Particulars of mortgage/charge
dot icon09/05/1991
Ad 18/01/91--------- £ si 2@1=2 £ ic 2/4
dot icon09/05/1991
Accounting reference date notified as 31/08
dot icon10/02/1991
Registered office changed on 11/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon08/02/1991
New director appointed
dot icon08/02/1991
Secretary resigned;new secretary appointed;director resigned
dot icon17/01/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Platts, Glenn
Director
17/01/1991 - 22/04/1991
4
Platts, Glenn
Director
05/07/1992 - Present
4
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
17/01/1991 - 14/01/1991
16011
London Law Services Limited
Nominee Director
17/01/1991 - 14/01/1991
15403
Bradbery, Paul John
Director
17/01/1991 - 22/04/1991
7

Persons with Significant Control

0

No PSC data available.

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Description

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About GLENBERY UPHOLSTERY LIMITED

GLENBERY UPHOLSTERY LIMITED is an(a) Dissolved company incorporated on 17/01/1991 with the registered office located at C/O Tenon Recovery 1 New Park Place, Pride Park, Derby DE24 8DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENBERY UPHOLSTERY LIMITED?

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GLENBERY UPHOLSTERY LIMITED is currently Dissolved. It was registered on 17/01/1991 and dissolved on 20/04/2013.

Where is GLENBERY UPHOLSTERY LIMITED located?

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GLENBERY UPHOLSTERY LIMITED is registered at C/O Tenon Recovery 1 New Park Place, Pride Park, Derby DE24 8DZ.

What does GLENBERY UPHOLSTERY LIMITED do?

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GLENBERY UPHOLSTERY LIMITED operates in the Manufacture of chairs and seats (36.11 - SIC 2003) sector.

What is the latest filing for GLENBERY UPHOLSTERY LIMITED?

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The latest filing was on 20/04/2013: Final Gazette dissolved following liquidation.