Dissolved
Dissolved 2017-04-18
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Company Information for GLENGORSE BUSINESS SERVICES LIMITED
ST LEONARDS ON SEA, EAST SUSSEX, TN37,
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Company Registration Number
 03124766 Private Limited Company
Dissolved 2017-04-18 |
Company Overview
About Glengorse Business Services Ltd
GLENGORSE BUSINESS SERVICES LIMITED was founded on 1995-11-10 and had its registered office in St Leonards On Sea. The company was dissolved on the 2017-04-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLENGORSE BUSINESS SERVICES LIMITED | |
| Legal Registered Office | |
| ST LEONARDS ON SEA EAST SUSSEX | |
Filing Information
| Company Number | 03124766 | |
|---|---|---|
| Date formed | 1995-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-04-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 10:51:39 |
| Companies House |
|
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Company Officers of GLENGORSE BUSINESS SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED |
||
BRADLEY THOMAS CAINE |
||
RONALD TREVOR CAINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RONALD TREVOR CAINE |
Company Secretary | ||
JENNIFER COLLINS |
Company Secretary | ||
JOSEPHINE CHRISTINA CAINE |
Director | ||
MARGARET MARY WATKINS |
Nominated Secretary | ||
ANGELA JEAN MCCOLLUM |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| U.K. PROPERTY INVESTMENT CORPORATION LIMITED | Company Secretary | 2003-04-10 | CURRENT | 1987-11-18 | Active | |
| HOLMES PROPERTY GROUP LIMITED | Company Secretary | 2003-03-29 | CURRENT | 1991-04-18 | Active | |
| 1066 LEISURE BREAKS LIMITED | Company Secretary | 2003-03-11 | CURRENT | 1999-10-11 | Dissolved 2016-02-09 | |
| JOHN BRAY & SONS LIMITED | Company Secretary | 2003-03-11 | CURRENT | 1998-05-21 | Dissolved 2016-11-15 | |
| CORPORATE FINANCE U.K. LIMITED | Company Secretary | 2002-12-01 | CURRENT | 1997-02-04 | Active | |
| ROTHER INVESTMENT GROUP LIMITED | Company Secretary | 2002-12-01 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
| ROTHER INVESTMENT GROUP LIMITED | Director | 2016-03-01 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
| THEMEMAGIC LIMITED | Director | 2016-03-01 | CURRENT | 2000-02-15 | Active | |
| CORPORATE FINANCE U.K. LIMITED | Director | 2015-11-02 | CURRENT | 1997-02-04 | Active | |
| ROTHER COMMERCIAL LIMITED | Director | 2015-11-02 | CURRENT | 2007-01-24 | Active | |
| 1066 LEISURE BREAKS LIMITED | Director | 1999-11-01 | CURRENT | 1999-10-11 | Dissolved 2016-02-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR BRADLEY THOMAS CAINE | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED / 19/03/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| MISC | SECTION 519 | |
| AA01 | PREVEXT FROM 30/06/2012 TO 30/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 36,CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DU | |
| AR01 | 10/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD TREVOR CAINE / 01/01/2012 | |
| AR01 | 10/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 10/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| AR01 | 10/11/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CAINE / 28/11/2007 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
| SRES01 | ADOPT MEM AND ARTS 22/01/96 | |
| 288 | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BALLINGER LIMITED CERTIFICATE ISSUED ON 30/01/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HX | |
| 288 | SECRETARY RESIGNED | |
| 88(2)R | AD 22/01/96--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GLENGORSE BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GLENGORSE BUSINESS SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLENGORSE BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 62,192 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 171,917 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 443 |
Creditors and other liabilities
Filed Financial Reports
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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 GLENGORSE BUSINESS SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 36,916 |
| Current Assets | 2011-07-01 | £ 57,476 |
| Debtors | 2011-07-01 | £ 20,560 |
| Fixed Assets | 2011-07-01 | £ 63,671 |
| Shareholder Funds | 2011-07-01 | £ 113,405 |
| Tangible Fixed Assets | 2011-07-01 | £ 63,671 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLENGORSE BUSINESS SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLENGORSE BUSINESS SERVICES LIMITED
Income
Government Income
We have not found government income sources for GLENGORSE BUSINESS SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as GLENGORSE BUSINESS SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLENGORSE BUSINESS SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENGORSE BUSINESS SERVICES 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 GLENGORSE BUSINESS SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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