GLENFALL HOUSE TRUST

Key Data

Status

Dissolved

Company No.

02812579

Incorporation date

25/04/1993

Size

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1993)

18/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2018

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

23/05/2017

Declaration of solvency

View PDF (4 pages)

19/04/2017

Registered office address changed from Church House College Green Gloucester GL1 2LY England to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2017-04-20

View PDF (2 pages)

11/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2017

Resolutions

View PDF (1 pages)

07/04/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2016

Termination of appointment of Susan Isobel Read as a director on 2016-11-17

View PDF (1 pages)

21/09/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-04-26 no member list

View PDF (9 pages)

28/06/2016

Registered office address changed from Glenfall House Mill Lane, Charlton Kings Cheltenham Gloucestershire GL54 4EP to Church House College Green Gloucester GL1 2LY on 2016-06-29

View PDF (1 pages)

30/03/2016

Secretary's details changed for Miss Rebecca Louise Shorter on 2015-05-21

View PDF (1 pages)

30/03/2016

Termination of appointment of Richard Anthony Mason as a director on 2016-03-21

View PDF (1 pages)

10/12/2015

Amended total exemption full accounts made up to 2013-12-31

View PDF (22 pages)

10/12/2015

Amended full accounts made up to 2012-12-31

View PDF (21 pages)

06/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (15 pages)

25/05/2015

Annual return made up to 2015-04-26 no member list

View PDF (10 pages)

14/10/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

01/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (22 pages)

24/09/2014

Director's details changed for Norman Bruce Cameron Coles on 2013-09-23

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-04-26 no member list

View PDF (10 pages)

22/12/2013

Termination of appointment of Robert Springett as a director

View PDF (1 pages)

10/12/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

17/10/2013

Statement of company's objects

View PDF (2 pages)

17/10/2013

Memorandum and Articles of Association

View PDF (16 pages)

17/10/2013

Resolutions

View PDF (4 pages)

08/05/2013

Annual return made up to 2013-04-26 no member list

View PDF (11 pages)

07/05/2013

Appointment of The Venearable Robert Wilfred Springett as a director

View PDF (2 pages)

30/04/2013

Termination of appointment of Jonathan Mackechnie Jarvis as a secretary

View PDF (1 pages)

30/04/2013

Appointment of Miss Rebecca Louise Shorter as a secretary

View PDF (2 pages)

06/12/2012

Memorandum and Articles of Association

View PDF (14 pages)

16/10/2012

Appointment of The Right Reverend David Willfred Michael Jennings as a director

View PDF (3 pages)

11/10/2012

Appointment of Mr Christopher John Hill as a director

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

20/05/2012

Annual return made up to 2012-04-26 no member list

View PDF (8 pages)

05/02/2012

Termination of appointment of Simon Mason as a director

View PDF (1 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

02/05/2011

Annual return made up to 2011-04-26 no member list

View PDF (11 pages)

02/05/2011

Termination of appointment of Michael Perham as a director

View PDF (1 pages)

02/05/2011

Termination of appointment of Michael Cozens as a director

View PDF (1 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

08/07/2010

Annual return made up to 2010-04-26 no member list

View PDF (7 pages)

08/07/2010

Director's details changed for Susan Isobel Read on 2010-04-01

View PDF (2 pages)

08/07/2010

Director's details changed for Michael Graeme Cozens on 2010-04-01

View PDF (2 pages)

08/07/2010

Director's details changed for Norman Bruce Cameron Coles on 2010-04-01

View PDF (2 pages)

08/07/2010

Director's details changed for Reverend Rosemary Margaret Franklin on 2010-04-01

View PDF (2 pages)

08/07/2010

Termination of appointment of Hedley Ringrose as a director

View PDF (1 pages)

08/07/2010

Termination of appointment of David Hoyle as a director

View PDF (1 pages)

08/07/2010

Termination of appointment of Christopher Finlay as a director

View PDF (1 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

19/05/2009

Director appointed susan isobel read

View PDF (2 pages)

19/05/2009

Director appointed colin robert albert

View PDF (2 pages)

17/05/2009

Annual return made up to 26/04/09

View PDF (5 pages)

17/05/2009

Appointment terminated director john young

View PDF (1 pages)

17/05/2009

Appointment terminated director vernon lidstone

View PDF (1 pages)

12/05/2009

Director appointed norman bruce cameron coles

View PDF (2 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

30/04/2008

Annual return made up to 26/04/08

View PDF (5 pages)

30/04/2008

Appointment terminated director graham smith

View PDF (1 pages)

30/04/2008

Director's change of particulars / michael cozens / 01/05/2008

View PDF (1 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

19/06/2007

Annual return made up to 26/04/07

View PDF (8 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

17/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

Annual return made up to 26/04/06

View PDF (8 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

18/05/2005

Annual return made up to 26/04/05

View PDF (3 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

Annual return made up to 26/04/04

View PDF (8 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/05/2003

Annual return made up to 26/04/03

View PDF (8 pages)

28/05/2003

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

28/07/2002

New director appointed

View PDF (2 pages)

26/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Annual return made up to 26/04/02

View PDF (7 pages)

13/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Annual return made up to 26/04/01

View PDF (6 pages)

17/04/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

25/04/2000

Annual return made up to 26/04/00

View PDF (6 pages)

28/03/2000

Director resigned

View PDF (1 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/05/1999

Annual return made up to 26/04/99

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10/05/1999

New director appointed

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14/12/1998

Auditor's resignation

View PDF (2 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/05/1998

Memorandum and Articles of Association

View PDF (15 pages)

27/05/1998

Resolutions

View PDF (1 pages)

28/04/1998

Annual return made up to 26/04/98

View PDF (6 pages)

28/04/1998

Director resigned

View PDF (1 pages)

22/02/1998

New director appointed

View PDF (2 pages)

30/01/1998

Director resigned

View PDF (1 pages)

30/01/1998

New director appointed

View PDF (1 pages)

30/01/1998

New director appointed

View PDF (1 pages)

27/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

Annual return made up to 26/04/97

View PDF (8 pages)

26/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

23/05/1996

Annual return made up to 26/04/96

View PDF (6 pages)

23/05/1996

New director appointed

View PDF (2 pages)

13/02/1996

Director resigned

View PDF (1 pages)

13/02/1996

Director resigned

View PDF (1 pages)

13/02/1996

Director resigned

View PDF (1 pages)

13/02/1996

Secretary resigned

View PDF (1 pages)

13/02/1996

New secretary appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (3 pages)

13/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (3 pages)

07/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

07/06/1995

Annual return made up to 26/04/95

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/11/1994

Resolutions

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04/11/1994

Accounts for a dormant company made up to 1993-12-31

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02/09/1994

Particulars of property mortgage/charge

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22/05/1994

Annual return made up to 26/04/94

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18/11/1993

Secretary resigned;new secretary appointed

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22/07/1993

Accounting reference date notified as 31/12

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25/04/1993

Incorporation

View PDF (27 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GLENFALL HOUSE TRUST

GLENFALL HOUSE TRUST is an(a) Dissolved company incorporated on 25/04/1993 with the registered office located at C/O MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP. There are currently 7 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 GLENFALL HOUSE TRUST?

GLENFALL HOUSE TRUST is currently Dissolved. It was registered on 25/04/1993 and dissolved on 18/09/2018.

Where is GLENFALL HOUSE TRUST located?

GLENFALL HOUSE TRUST is registered at C/O MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP.

What does GLENFALL HOUSE TRUST do?

GLENFALL HOUSE TRUST operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for GLENFALL HOUSE TRUST?

The latest filing was on 18/09/2018: Final Gazette dissolved following liquidation.