GLENWILLOW LTD

Key Data

Status

Dissolved

Company No.

04577073

Incorporation date

29/10/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

06/02/2012

Final Gazette dissolved following liquidation

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22/11/2011

Insolvency filing

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06/11/2011

Return of final meeting in a creditors' voluntary winding up

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18/10/2011

Appointment of a voluntary liquidator

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18/10/2011

Notice of ceasing to act as a voluntary liquidator

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26/07/2011

Liquidators' statement of receipts and payments to 2011-07-06

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-06

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18/01/2011

Registered office address changed from Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL on 2011-01-19

View PDF (2 pages)

20/07/2010

Liquidators' statement of receipts and payments to 2010-07-06

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19/07/2009

Appointment of a voluntary liquidator

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19/07/2009

Resolutions

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19/07/2009

Statement of affairs with form 4.19

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18/06/2009

Registered office changed on 19/06/2009 from laurels farm hatherton nantwich cheshire CW5 7PE

View PDF (1 pages)

23/03/2009

Secretary appointed mark beavon

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23/03/2009

Appointment Terminated Director nicholas hodgetts

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23/03/2009

Appointment Terminated Secretary geraldine hodgetts

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27/11/2008

Return made up to 30/10/08; full list of members

View PDF (9 pages)

13/10/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008 Alignment with Parent or Subsidiary

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11/09/2008

Return made up to 30/10/07; full list of members

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15/07/2008

Total exemption small company accounts made up to 2007-03-31

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24/04/2008

Director appointed david john cooper

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24/04/2008

Director appointed janet heler

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21/04/2008

Director appointed michael joseph heler

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21/04/2008

Director appointed joseph heler

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21/04/2008

Director appointed robert evans

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21/04/2008

Director appointed mark beavon

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21/04/2008

Registered office changed on 22/04/2008 from pond farm church lane whittington worcester worcs WR5 2RD

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21/04/2008

Resolutions

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17/04/2008

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

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24/01/2008

Ad 12/12/07--------- £ si 98@1=98 £ ic 2/100

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20/12/2007

Registered office changed on 21/12/07 from: c/o wealth management tax matters, de montfort house 14A high street, evesham worcestershire WR11 4HJ

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16/08/2007

Registered office changed on 17/08/07 from: c/o simon tanser & co 66 ombersley road worcester WR3 7EU

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05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

07/12/2006

Return made up to 30/10/06; full list of members

View PDF (6 pages)

19/04/2006

Return made up to 30/10/05; full list of members

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19/04/2006

Registered office changed on 20/04/06

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

11/12/2005

Registered office changed on 12/12/05 from: c/o simon tanser & co the old stables church lane tibberton nr droitwich worcs WR9 7NW

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10/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

19/01/2005

Return made up to 30/10/04; full list of members

View PDF (6 pages)

02/09/2004

Accounts made up to 2003-10-31

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30/06/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/04/2004

Particulars of mortgage/charge

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15/03/2004

Return made up to 30/10/03; full list of members

View PDF (6 pages)

15/03/2004

Registered office changed on 16/03/04

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26/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New secretary appointed

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10/11/2002

Registered office changed on 11/11/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

10/11/2002

Secretary resigned

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10/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

Incorporation

View PDF (9 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Heler, Michael Joseph	Director	03/04/2008 - Present	10
Beavon, Mark	Director	03/04/2008 - Present	7
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/10/2002 - 10/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	29/10/2002 - 10/11/2002	41295
Hodgetts, Nicholas Harry	Director	11/11/2002 - 15/02/2009	2

Persons with Significant Control

No PSC data available.

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Description

About GLENWILLOW LTD

GLENWILLOW LTD is an(a) Dissolved company incorporated on 29/10/2002 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 GLENWILLOW LTD?

GLENWILLOW LTD is currently Dissolved. It was registered on 29/10/2002 and dissolved on 06/02/2012.

Where is GLENWILLOW LTD located?

GLENWILLOW LTD is registered at 340 Deansgate, Manchester M3 4LY.

What does GLENWILLOW LTD do?

GLENWILLOW LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLENWILLOW LTD?

The latest filing was on 06/02/2012: Final Gazette dissolved following liquidation.