Active - Proposal to Strike off
Company Information for THE GLENDOWER GROUP LIMITED
Green Park Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG,
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Company Registration Number
02441490
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE GLENDOWER GROUP LIMITED | |
Legal Registered Office | |
Green Park Wharfedale Road Euroway Industrial Estate Bradford BD4 6SG Other companies in KT8 | |
Company Number | 02441490 | |
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Company ID Number | 02441490 | |
Date formed | 1989-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-29 | |
Account next due | 2023-12-29 | |
Latest return | 2022-07-28 | |
Return next due | 2023-08-11 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-22 13:04:24 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JONATHAN EVANS |
||
GARETH BOULTON |
||
MARC JAMES EDWARDS |
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WILLIAM JONATHAN EVANS |
||
ANDREW CHARLES SMALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICKY ASHLEY ROBERTS |
Director | ||
LEROY WHALE |
Director | ||
LEROY WHALE |
Director | ||
STEVEN DAVID MILLER |
Director | ||
MALCOLM JAMES WINWRIGHT |
Director | ||
MICHAEL MORRIS DOBRIN |
Company Secretary | ||
MICHAEL MORRIS DOBRIN |
Director | ||
RICKY ASHLEY ROBERTS |
Company Secretary | ||
JUNE MARGARET RICHARDS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORFIELDS (NED LANE, BRADFORD) MANAGEMENT COMPANY LIMITED | Director | 2016-05-05 | CURRENT | 1998-03-27 | Active | |
FS REALISATIONS 2020 LIMITED | Director | 2014-09-01 | CURRENT | 1959-05-06 | Liquidation | |
FS REALISATIONS 2020 LIMITED | Director | 2013-11-14 | CURRENT | 1959-05-06 | Liquidation | |
FUTURAMA LIMITED | Director | 2011-02-01 | CURRENT | 1998-05-18 | In Administration | |
FUTURAMA XTRACS LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
FUTURAMA BROLLYRAP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
FUTURAMA LIMITED | Director | 2017-07-18 | CURRENT | 1998-05-18 | In Administration | |
FUTURAMA SIGNS HOLDINGS LIMITED | Director | 2017-07-09 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
GLENDOWER HOLDINGS LIMITED | Director | 2017-07-09 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
FS REALISATIONS 2020 LIMITED | Director | 2016-06-01 | CURRENT | 1959-05-06 | Liquidation | |
FUTURAMA LIMITED | Director | 2017-07-18 | CURRENT | 1998-05-18 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/21 | ||
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/19 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
PSC02 | Notification of Phoenix Fire Inhibitor Limited as a person with significant control on 2020-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM Olympia House Metro Park 45 Lockwood Court Leeds LS11 5TY England | |
REGISTERED OFFICE CHANGED ON 21/04/21 FROM , Olympia House Metro Park 45, Lockwood Court, Leeds, LS11 5TY, England | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/05/20 | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER MCMURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY CHARLOTTE ROBERTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH BOULTON | |
AA01 | Previous accounting period extended from 30/06/18 TO 30/12/18 | |
AP01 | DIRECTOR APPOINTED MISS EMILY CHARLOTTE ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marc James Edwards on 2018-01-01 | |
CH01 | Director's details changed for Mr Andrew Charles Small on 2018-04-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY ASHLEY ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH BOULTON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JONATHAN EVANS | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES SMALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AP03 | Appointment of Mr William Jonathan Evans as company secretary on 2016-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM Island Farm House Island Farm Road West Molesey Surrey KT8 2TR | |
REGISTERED OFFICE CHANGED ON 22/08/16 FROM , Island Farm House, Island Farm Road, West Molesey, Surrey, KT8 2TR | ||
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 115.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEROY WHALE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 115.55 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024414900013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024414900014 | |
AP01 | DIRECTOR APPOINTED MR LEROY WHALE | |
AP01 | DIRECTOR APPOINTED MR LEROY WHALE | |
AP01 | DIRECTOR APPOINTED MR MARC JAMES EDWARDS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024414900012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 115.55 | |
AR01 | 28/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEROY WHALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEROY WHALE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024414900014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024414900013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLER | |
AR01 | 09/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID MILLER | |
RP04 | SECOND FILING WITH MUD 09/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WINWRIGHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024414900012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBRIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DOBRIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 09/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 09/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEROY WHALE / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORRIS DOBRIN / 09/11/2009 | |
225 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATE, SECRETARY RICKY ASHLEY ROBERTS LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEROY WHALE / 09/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEROY WHALE / 09/11/2008 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED SECRETARY RICKY ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FINANCE DOCUMENTS 31/05/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 15/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S252 DISP LAYING ACC 15/09/06 | |
ELRES | S386 DISP APP AUDS 15/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES13 | ACCOUNTS APPROVED 12/10/05 | |
Registered office changed on 12/05/97 from:\admirals quarters, portsmouth, thames ditton, surrey KT7 0XA | ||
Registered office changed on 18/07/90 from:\great oak house, 3/5 dawes court, esher, surrey KT10 9QA | ||
Registered office changed on 17/05/90 from:\11-13 young street, kensington, london, W8 5EH | ||
Registered office changed on 20/12/89 from:\84 temple chambers, temple avenue, london, EC4Y 0HP |
Winding-Up Orders | 2024-02-16 |
Petitions to Wind Up (Companies) | 2024-01-11 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | FUTURAMA SIGNS HOLDINGS LIMITED | ||
Satisfied | OLDCO 12345 LTD | ||
Satisfied | WEST REGISTER NUMBER 2 LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF SECURITIES (UK) | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE TRUSTEES OF THE FUTURAMA PENSION SCHEME | |
LEGAL CHARGE | Satisfied | THE TRUSTEES OF THE FUTURAMA SIGNS DIRECTORS BENEFITS SCHEME (1992) | |
LEGAL CHARGE | Satisfied | THE TRUSTEES OF THE FUTURAMA PENSION SCHEME | |
LEGAL CHARGE | Satisfied | THE TRUSTEES OF THE FUTURAMA PENSION SCHEME | |
DEBENTURE | Satisfied | HILL SAMUEL BANK LIMITED | |
CHARGE | Satisfied | HENRY GOLD |
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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 THE GLENDOWER GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE GLENDOWER GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |