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Company Information for

GLASTON HALL LIMITED

2 AXON COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBS, PE2 6LR,
Company Registration Number
04766861
Private Limited Company
Liquidation

Company Overview

About Glaston Hall Ltd
GLASTON HALL LIMITED was founded on 2003-05-16 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Glaston Hall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLASTON HALL LIMITED
 
Legal Registered Office
2 AXON COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
CAMBS
PE2 6LR
Other companies in LE15
 
Previous Names
FINDLAND LIMITED04/02/2004
Filing Information
Company Number 04766861
Company ID Number 04766861
Date formed 2003-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 16/05/2014
Return next due 13/06/2015
Type of accounts DORMANT
Last Datalog update: 2018-03-06 05:04:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASTON HALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & CORPORATE EXPERTISE LIMITED   GREENSTONES LIMITED   I.E. TAXGUARD LIMITED   KING & TAYLOR (AUDIT) LIMITED
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Company Officers of GLASTON HALL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CRAIG FRASER
 Company Secretary 2003-06-01
STEPHEN CRAIG FRASER
 Director 2003-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME HOWARD PHIPPS
 Director 2003-06-01 2014-07-18
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-05-16 2003-05-30
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-05-16 2003-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CRAIG FRASER SMITHERS PURSLOW GROUP LIMITED Company Secretary 2005-07-14 CURRENT 2005-07-14 Active
STEPHEN CRAIG FRASER SMITHERS PURSLOW HOLDINGS LIMITED Company Secretary 2003-05-30 CURRENT 2003-05-28 Dissolved 2016-09-08
STEPHEN CRAIG FRASER GATELEY SMITHERS PURSLOW LIMITED Company Secretary 1999-06-17 CURRENT 1978-11-28 Active
STEPHEN CRAIG FRASER SMITHERS PURSLOW & COMPANY LIMITED Company Secretary 1998-06-06 CURRENT 1988-03-25 Dissolved 2016-09-08
STEPHEN CRAIG FRASER BREDCROFT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
STEPHEN CRAIG FRASER SMITHERS PURSLOW GROUP LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active
STEPHEN CRAIG FRASER SMITHERS PURSLOW HOLDINGS LIMITED Director 2003-05-30 CURRENT 2003-05-28 Dissolved 2016-09-08
STEPHEN CRAIG FRASER GATELEY SMITHERS PURSLOW LIMITED Director 1996-06-20 CURRENT 1978-11-28 Active
STEPHEN CRAIG FRASER SMITHERS PURSLOW & COMPANY LIMITED Director 1994-10-28 CURRENT 1988-03-25 Dissolved 2016-09-08

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
2018-06-29GAZ2Final Gazette dissolved via compulsory strike-off
2018-03-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-07-144.68 Liquidators' statement of receipts and payments to 2017-03-29
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM Glaston Hall Spring Lane Glaston Oakham Rutland LE15 9BZ
2015-04-134.20Volunatary liquidation statement of affairs with form 4.19
2015-04-13600Appointment of a voluntary liquidator
2015-04-13LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-30<li>Extraordinary resolution to wind up on 2015-03-30<li>Extraordinary resolution to wind up on 2015-03-30<li>Extraordinary resolution to wind up on 2015-03-30</ul>
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HOWARD PHIPPS
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-11AR0116/05/14 ANNUAL RETURN FULL LIST
2014-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-05-29AR0116/05/13 ANNUAL RETURN FULL LIST
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-05-17AR0116/05/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0116/05/11 ANNUAL RETURN FULL LIST
2011-04-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0116/05/10 ANNUAL RETURN FULL LIST
2010-02-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AA01Previous accounting period extended from 31/05/09 TO 30/09/09
2009-05-28363aReturn made up to 16/05/09; full list of members
2008-11-17AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-28363aReturn made up to 16/05/08; full list of members
2007-12-05AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-23363aReturn made up to 16/05/07; full list of members
2006-12-19AA31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-05-16363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-16363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-2088(2)RAD 30/05/03--------- £ SI 3@1
2004-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-25363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/04
2004-08-21395PARTICULARS OF MORTGAGE/CHARGE
2004-03-06288bDIRECTOR RESIGNED
2004-03-06288bSECRETARY RESIGNED
2004-02-04CERTNMCOMPANY NAME CHANGED FINDLAND LIMITED CERTIFICATE ISSUED ON 04/02/04
2003-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GLASTON HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-18
Appointment of Liquidators2015-04-07
Fines / Sanctions
No fines or sanctions have been issued against GLASTON HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-08-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

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 GLASTON HALL LIMITED

Intangible Assets
Patents
We have not found any records of GLASTON HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASTON HALL LIMITED
Trademarks
We have not found any records of GLASTON HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASTON HALL 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 (70100 - Activities of head offices) as GLASTON HALL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GLASTON HALL 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 TypeFinal Meetings
Defending partyGLASTON HALL LIMITEDEvent Date2016-03-30
Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986 the final general meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR on 20 May 2016 at 11.00 am to be followed at 11.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR no later than 12.00 noon on 19 May 2016. Date of Appointment: 30 March 2016 Office Holder details: Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. G S Wolloff , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLASTON HALL LIMITEDEvent Date2015-03-30
Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASTON HALL 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 GLASTON HALL 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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    Other companies at postcode PE2 6LR