GLENHOPE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02295317

Incorporation date

12/09/1988

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/09/1988)

23/08/2011

Final Gazette dissolved following liquidation

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23/05/2011

Return of final meeting in a members' voluntary winding up

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06/12/2010

Declaration of solvency

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06/12/2010

Appointment of a voluntary liquidator

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06/12/2010

Resolutions

View PDF (1 pages)

06/12/2010

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2010-12-07

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

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03/03/2010

Accounts for a dormant company made up to 2009-12-31

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20/10/2009

Accounts for a dormant company made up to 2008-12-31

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08/10/2009

Secretary's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (1 pages)

08/10/2009

Director's details changed for Mr Garry Elliot Barnes on 2009-10-08

View PDF (2 pages)

09/06/2009

Secretary appointed garry elliot barnes

View PDF (1 pages)

09/06/2009

Appointment Terminated Secretary richard keen

View PDF (1 pages)

02/04/2009

Return made up to 26/03/09; full list of members

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10/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

20/10/2008

Accounts made up to 2008-03-31

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03/09/2008

Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF

View PDF (1 pages)

09/07/2008

Secretary appointed richard keen

View PDF (2 pages)

09/07/2008

Appointment Terminated Secretary antonio ventrella

View PDF (1 pages)

09/07/2008

Director appointed garry elliot barnes

View PDF (2 pages)

02/07/2008

Appointment Terminated Director neil bamford

View PDF (1 pages)

07/05/2008

Return made up to 26/03/08; no change of members

View PDF (6 pages)

10/09/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

15/04/2007

Return made up to 26/03/07; full list of members

View PDF (6 pages)

25/10/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

23/04/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

20/12/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

19/04/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

19/04/2005

Location of register of members address changed

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25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2004

Registered office changed on 24/09/04 from: 15/19 new fetter lane london EC4A 1LY

View PDF (1 pages)

12/09/2004

Accounts made up to 2004-03-31

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06/04/2004

Return made up to 26/03/04; full list of members

View PDF (5 pages)

27/10/2003

Accounts made up to 2003-03-31

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22/04/2003

Return made up to 26/03/03; no change of members

View PDF (5 pages)

08/12/2002

Location of register of members

View PDF (1 pages)

21/11/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

15/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2002

Auditor's resignation

View PDF (3 pages)

24/04/2002

Return made up to 26/03/02; no change of members

View PDF (5 pages)

03/11/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

18/04/2001

Return made up to 26/03/01; full list of members

View PDF (5 pages)

18/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

06/11/2000

Location of register of members

View PDF (1 pages)

04/05/2000

Location of register of members

View PDF (1 pages)

04/05/2000

Registered office changed on 05/05/00 from: west house king cross road halifax west yorkshire HX1 1EB

View PDF (1 pages)

12/04/2000

Return made up to 26/03/00; no change of members

View PDF (10 pages)

03/12/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

09/04/1999

Return made up to 26/03/99; no change of members

View PDF (6 pages)

16/12/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

06/12/1998

Auditor's resignation

View PDF (1 pages)

19/04/1998

Resolutions

View PDF (1 pages)

19/04/1998

Resolutions

View PDF (2 pages)

19/04/1998

Resolutions

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13/04/1998

Director's particulars changed

View PDF (1 pages)

13/04/1998

Return made up to 26/03/98; full list of members

View PDF (19 pages)

16/12/1997

Registered office changed on 17/12/97 from: carr hill, doncaster, south yorkshire, DN4 8DG

View PDF (1 pages)

15/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

16/10/1997

Resolutions

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (4 pages)

07/09/1997

New secretary appointed;new director appointed

View PDF (4 pages)

07/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

New director appointed

View PDF (2 pages)

03/04/1997

Return made up to 26/03/97; full list of members

View PDF (0 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

25/06/1996

Return made up to 26/03/96; full list of members

View PDF (7 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

24/05/1995

Return made up to 26/03/95; full list of members

View PDF (6 pages)

01/11/1994

Full accounts made up to 1993-12-31

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21/07/1994

Return made up to 26/03/94; full list of members

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15/07/1993

Full accounts made up to 1992-12-31

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27/06/1993

Return made up to 26/03/93; full list of members

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26/08/1992

Full accounts made up to 1991-12-31

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09/04/1992

Return made up to 26/03/92; full list of members

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06/09/1991

Full accounts made up to 1990-12-31

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04/09/1991

Return made up to 26/03/91; full list of members

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12/09/1990

Full accounts made up to 1989-12-31

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12/09/1990

Return made up to 26/03/90; full list of members

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16/11/1989

Accounting reference date extended from 31/03 to 31/12

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20/04/1989

Statement of affairs

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11/04/1989

Wd 03/04/89 ad 10/03/89--------- premium £ si 9998@1=9998 £ ic 2/10000

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28/03/1989

Resolutions

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20/03/1989

£ nc 100/10100

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07/02/1989

Certificate of change of name

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05/02/1989

New secretary appointed;director resigned;new director appointed

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05/02/1989

Registered office changed on 06/02/89 from: barrington house 59-67 gresham street london EC2V 7JA

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12/09/1988

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Porter, Michael James Robert	Director	29/08/1997 - 13/01/2005	49
Barnes, Garry Elliot, Mr.	Secretary	09/06/2009 - Present	88
Bamford, Neil	Director	09/09/1997 - 01/07/2008	79
Craze, Diane	Director	06/06/1997 - 31/10/1997	12
Doig, Ian Stuart	Director	10/04/1996 - 06/06/1997	6

Persons with Significant Control

No PSC data available.

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Description

About GLENHOPE INVESTMENTS LIMITED

GLENHOPE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/09/1988 with the registered office located at MAZARS LLP, 45 Church Street, Birmingham B3 2RT. 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 GLENHOPE INVESTMENTS LIMITED?

GLENHOPE INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/09/1988 and dissolved on 23/08/2011.

Where is GLENHOPE INVESTMENTS LIMITED located?

GLENHOPE INVESTMENTS LIMITED is registered at MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does GLENHOPE INVESTMENTS LIMITED do?

GLENHOPE INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GLENHOPE INVESTMENTS LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved following liquidation.