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Company Information for

GLOWBAR LIMITED

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY,
Company Registration Number
02109755
Private Limited Company
Liquidation

Company Overview

About Glowbar Ltd
GLOWBAR LIMITED was founded on 1987-03-12 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Glowbar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOWBAR LIMITED
 
Legal Registered Office
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
Other companies in NR31
 
Filing Information
Company Number 02109755
Company ID Number 02109755
Date formed 1987-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 01:09:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOWBAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BERRY LTD   ASTON SHAW LIMITED   ATBS LIMITED   ADVANCE APPROVAL CONSULTANCY SERVICES LTD   TAD ACCOUNTANCY SOLUTIONS LIMITED
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Companies with same name GLOWBAR LIMITED
The following companies were found which have the same name as GLOWBAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOWBAR 359 THIRD AVENUE, LLC 15 west 18th street, 8th floor Albany NEW YORK NY 10011 Active Company formed on the 2023-05-03
GLOWBAR 805 COLUMBUS LLC 15 west 18th street, 8th floor New York NEW YORK NY 10011 Active Company formed on the 2023-07-05
GLOWBAR COSMEDICAL LTD 114 41 HIGH ST POOLE BH15 1EG Active - Proposal to Strike off Company formed on the 2018-04-25
GLOWBAR ELECTRICAL & POWER TOOLS LIMITED 56 BAXTERS LANE SUTTON ST. HELENS MERSEYSIDE WA9 3ND Active Company formed on the 2019-03-07
GLOWBAR LASER & SKIN INC British Columbia Active Company formed on the 2024-03-06
GLOWBAR NY TRIBECA, LLC 200 PARK AVENUE SOUTH SUITE 1616 NEW YORK NY 10003 Active Company formed on the 2019-01-16
GLOWBAR NY UES, LLC 147 DUANE ST New York NEW YORK NY 10013 Active Company formed on the 2019-12-17
GLOWBAR NY FIFTH AVE, LLC 147 DUANE ST New York NEW YORK NY 10013 Active Company formed on the 2022-01-28
GLOWBAR NY WYTHE AVE, LLC 157 WYTHE AVENUE Kings Brooklyn NY 11249 Active Company formed on the 2021-08-03
GLOWBAR NY COBBLE HILL LLC 15 west 18th street, 8th floor NEW YORK NY 10011 Active Company formed on the 2023-03-27
GLOWBAR NY ROSLYN LLC 15 west 18th street, 8th floor NEW YORK NY 10011 Active Company formed on the 2023-04-11
GLOWBAR PARK SLOPE, LLC 18 6th Avenue, Space B Albany Brooklyn NY 11217 Active Company formed on the 2023-11-17
GLOWBAR PRODUCTIONS INC British Columbia Dissolved
GLOWBAR SUPPLIES & POWER TOOLS LIMITED 56 BAXTERS LANE SUTTON ST HELENS MERSEYSIDE WA9 3ND Active Company formed on the 2000-11-02
GLOWBAR TAVERNS LIMITED 44, JAMES PLACE EAST, DUBLIN 2. Dissolved Company formed on the 1981-04-23
GLOWBAR TAMPA LLC 13022 PAYTON ST ODESSA FL 33556 Active Company formed on the 2021-07-01
GLOWBAR, INC. 1435 NW 19TH AVE STE 100 PORTLAND OR 97209 Active Company formed on the 2015-12-14
GLOWBAR, LLC 90 STATE STREET STE 700, OFFICE 40 ALBANY NEW YORK 12207 Active Company formed on the 2017-10-30

Company Officers of GLOWBAR LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GEORGE FIELDS
Company Secretary 1991-12-31
CHRISTOPHER GEORGE FIELDS
Director 1991-12-31
JILL ELIZABETH FIELDS
Director 1991-12-31
JENNIFER MAY JERMY
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY JAMES FIELDS
Director 1991-12-31 1993-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GEORGE FIELDS G.W. FIELDS & SONS (GREAT YARMOUTH) LIMITED Company Secretary 1991-10-29 CURRENT 1975-05-08 Active
CHRISTOPHER GEORGE FIELDS G.W. FIELDS & SONS (GREAT YARMOUTH) LIMITED Director 1991-10-29 CURRENT 1975-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-02GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-05-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/03/2018:LIQ. CASE NO.1
2018-05-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/03/2018:LIQ. CASE NO.1
2017-09-26600Appointment of a voluntary liquidator
2017-09-26LIQ10Removal of liquidator by court order
2017-04-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM C/O Yare Shipping Stores Hewett Road Gapton Hall Great Yarmouth Norfolk NR31 0NN
2017-03-164.70DECLARATION OF SOLVENCY
2017-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-164.70DECLARATION OF SOLVENCY
2017-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30CH01Director's details changed for Mrs Jennifer May Jermy on 2012-05-17
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-03AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0131/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MAY JERMY / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELIZABETH FIELDS / 06/01/2010
2009-08-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-02288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FIELDS / 23/10/2008
2008-10-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-07AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-02-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 6 GEORGE STREET GREAT YARMOUTH NORFOLK NR30 1HR
2002-08-14AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-16AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-20363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-23363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-16287REGISTERED OFFICE CHANGED ON 16/09/97 FROM: "BACKS" ROW 46, MARKET PLACE GT. YARMOUTH NORFOLK
1997-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-22363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-26363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-17363sRETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1994-08-09AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-27395PARTICULARS OF MORTGAGE/CHARGE
1994-01-18363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-18363(288)DIRECTOR RESIGNED
1994-01-14288DIRECTOR RESIGNED
1993-09-20AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-28363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-21AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-20AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-16363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-04-18AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-18363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-08-29AAFULL ACCOUNTS MADE UP TO 31/03/88
1990-04-18363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLOWBAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-14
Appointment of Liquidators2017-03-14
Resolutions for Winding-up2017-03-14
Fines / Sanctions
No fines or sanctions have been issued against GLOWBAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-05-27 Outstanding LLOYDS BANK PLC
DEBENTURE 1988-12-14 Satisfied MANNS & NORWICH BREWERY CO LTD
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOWBAR LIMITED

Intangible Assets
Patents
We have not found any records of GLOWBAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOWBAR LIMITED
Trademarks
We have not found any records of GLOWBAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOWBAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLOWBAR LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GLOWBAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGLOWBAR LIMITEDEvent Date2017-03-06
Notice is hereby given that the Creditors of the above named company are required, on or before 23 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Cacho of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Liquidator of the Company and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of extracting shareholder funds. Note: This notice is purely formal. All known creditors have been or will be paid in full Date of Appointment: 06 March 2017 Office Holder details: Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY . For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Sam Stoupe Ag GF121308
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLOWBAR LIMITEDEvent Date2017-03-06
Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY . : For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Rhys Calder. Ag GF121308
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLOWBAR LIMITEDEvent Date2017-03-06
The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 06 March 2017 , the following Resolutions were passed as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Rhys Calder. Ag GF121308
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOWBAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOWBAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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