GLENROCK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01262991

Incorporation date

15/06/1976

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

28/01/2022

Final Gazette dissolved following liquidation

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28/10/2021

Return of final meeting in a members' voluntary winding up

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25/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

11/11/2020

Restoration by order of the court

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17/02/2018

Final Gazette dissolved following liquidation

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17/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

19/01/2017

Liquidators' statement of receipts and payments to 2016-11-11

View PDF (14 pages)

14/01/2016

Liquidators' statement of receipts and payments to 2015-11-11

View PDF (16 pages)

02/01/2015

Liquidators' statement of receipts and payments to 2014-11-11

View PDF (13 pages)

22/11/2013

Declaration of solvency

View PDF (3 pages)

22/11/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

22/11/2013

Resolutions

View PDF (1 pages)

28/10/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

21/10/2013

Termination of appointment of Mark Evans as a director

View PDF (1 pages)

21/10/2013

Termination of appointment of James Evans as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Barbara Mckerron as a secretary

View PDF (1 pages)

01/08/2013

Registered office address changed from Falmouth Beach Hotel Gyllyngvase Beach Falmouth Cornwall TR11 4NA on 2013-08-01

View PDF (1 pages)

15/05/2013

Previous accounting period extended from 2012-10-31 to 2013-04-30

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

30/07/2012

Group of companies' accounts made up to 2011-10-31

View PDF (24 pages)

30/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

21/07/2011

Group of companies' accounts made up to 2010-10-31

View PDF (25 pages)

22/03/2011

Auditor's resignation

View PDF (1 pages)

30/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

19/08/2010

Accounts for a medium company made up to 2009-10-31

View PDF (26 pages)

29/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Mark Jonathan Evans on 2009-03-01

View PDF (1 pages)

24/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

24/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

26/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

28/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

20/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

04/01/2007

Return made up to 05/12/06; full list of members

View PDF (3 pages)

11/09/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

29/12/2005

Return made up to 05/12/05; full list of members

View PDF (3 pages)

01/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

01/02/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

26/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

06/02/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

03/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

24/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

29/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

12/02/2002

Return made up to 05/12/01; full list of members

View PDF (7 pages)

22/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

28/03/2001

Return made up to 05/12/00; full list of members

View PDF (7 pages)

01/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

18/02/2000

New director appointed

View PDF (2 pages)

18/02/2000

Director resigned

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18/02/2000

New director appointed

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15/12/1999

Return made up to 05/12/99; full list of members

View PDF (6 pages)

24/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (9 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

Return made up to 05/12/98; no change of members

View PDF (4 pages)

06/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

09/12/1997

Return made up to 05/12/97; no change of members

View PDF (4 pages)

18/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

16/12/1996

Return made up to 05/12/96; full list of members

View PDF (6 pages)

21/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

03/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1996

Return made up to 05/12/95; no change of members

View PDF (4 pages)

31/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

15/12/1994

Return made up to 05/12/94; no change of members

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11/08/1994

Accounts for a small company made up to 1993-10-31

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09/01/1994

Return made up to 05/12/93; full list of members

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16/08/1993

Full accounts made up to 1992-10-31

View PDF (10 pages)

03/03/1993

Secretary resigned;new secretary appointed

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15/02/1993

Return made up to 05/12/92; no change of members

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11/09/1992

Accounts for a small company made up to 1991-10-31

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24/04/1992

Registered office changed on 24/04/92 from: 'tremor' 5 stracey road falmouth cornwall TR11 4DW

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11/02/1992

Full accounts made up to 1990-10-31

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06/12/1991

Return made up to 05/12/91; no change of members

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02/01/1991

Return made up to 05/12/90; full list of members

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07/12/1990

Full accounts made up to 1989-10-31

View PDF (7 pages)

26/09/1990

Particulars of contract relating to shares

View PDF (3 pages)

26/09/1990

Ad 27/10/89--------- £ si 9900@1

View PDF (2 pages)

21/09/1990

Ad 27/10/89--------- £ si 9900@1=9900 £ ic 100/10000

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31/07/1990

Certificate of change of name

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22/12/1989

Registered office changed on 22/12/89 from: hotel st michaels stracey road falmouth s cornwall TR11 4NB

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14/12/1989

Return made up to 02/10/89; full list of members

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10/11/1989

Nc inc already adjusted 16/10/89

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10/11/1989

Resolutions

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10/11/1989

Resolutions

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06/04/1989

Accounts for a small company made up to 1988-10-31

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01/11/1988

Full accounts made up to 1987-10-31

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01/11/1988

Return made up to 14/10/88; full list of members

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27/10/1988

Secretary resigned;new secretary appointed

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01/09/1987

Return made up to 01/08/87; full list of members

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01/09/1987

Accounts for a small company made up to 1986-10-31

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21/08/1987

Secretary resigned;new secretary appointed

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23/06/1987

Secretary resigned;new secretary appointed

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05/05/1987

Director resigned;new director appointed

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11/04/1987

Declaration of satisfaction of mortgage/charge

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09/12/1986

Return made up to 31/10/86; full list of members

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30/10/1986

Accounts for a small company made up to 1985-10-31

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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

31/10/2011

Last change occurred

31/10/2011

Accounts

Group

Last made up date

31/10/2011

Next account date

31/10/2012

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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

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Persons with Significant Control

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Description

About GLENROCK GROUP LIMITED

GLENROCK GROUP LIMITED is an(a) Dissolved company incorporated on 15/06/1976 with the registered office located at Bishop Fleming Chartered Accountants Chy Nyverow, Newham Road, Truro, Cornwall TR1 2DP. There is currently no 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 GLENROCK GROUP LIMITED?

GLENROCK GROUP LIMITED is currently Dissolved. It was registered on 15/06/1976 and dissolved on 28/01/2022.

Where is GLENROCK GROUP LIMITED located?

GLENROCK GROUP LIMITED is registered at Bishop Fleming Chartered Accountants Chy Nyverow, Newham Road, Truro, Cornwall TR1 2DP.

What does GLENROCK GROUP LIMITED do?

GLENROCK GROUP LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for GLENROCK GROUP LIMITED?

The latest filing was on 28/01/2022: Final Gazette dissolved following liquidation.