Dissolved
Dissolved 2014-10-14
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Company Information for GLASS BEAD LIMITED
106A ALBERT AVENUE, HULL, HU3,
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Company Registration Number
 05060735 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About Glass Bead Ltd
GLASS BEAD LIMITED was founded on 2004-03-02 and had its registered office in 106a Albert Avenue. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLASS BEAD LIMITED | |
| Legal Registered Office | |
| 106A ALBERT AVENUE HULL | |
Filing Information
| Company Number | 05060735 | |
|---|---|---|
| Date formed | 2004-03-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 20:59:22 |
| Companies House |
|
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Companies with same name GLASS BEAD LIMITED
The following companies were found which have the same name as GLASS BEAD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GLASS BEAD ASSOCIATES LIMITED | 35 GATELEY ROAD LONDON LONDON SW9 9TA | Dissolved | Company formed on the 1998-10-15 | |
| GLASS BEAD CONSULTING (UK) LIMITED | 17 MANOR ROAD EAST MOLESEY SURREY KT8 9JU | Active | Company formed on the 2006-10-05 | |
 |
GLASS BEADS BY MARIA D, LLC | 95-22 63RD ROAD, #108 Queens REGO PARK NY 113741142 | Active | Company formed on the 2013-09-05 |
|
GLASS BEAD SERVICES, LLC | 8030 SW VALLEY VIEW CT PORTLAND OR 97225 | Active | Company formed on the 2006-03-03 |
|
GLASS BEAD GAME LLC | UNITED STATES CORPORATION AGENTS, INC. 9900 SPECTRUM DRIVE AUSTIN TX 78717 | Dissolved | |
 |
GLASS BEADS INVESTMENTS PTY LTD | Dissolved | Company formed on the 2008-07-08 | |
|
GLASS BEAD ENTERPRISES, INCORPORATED | 66 MAIN ST. MIDDLEBURY VT 05753 | Dissolved | Company formed on the 1989-12-26 |
|
GLASS BEAD GAME, INC. | 703 MAIN ST SMITHVILLE TX 78957 | Forfeited | Company formed on the 2015-07-28 |
|
GLASS BEAD CAPITAL MANAGEMENT LLC | 99 BROOKSIDE AVENUE Orange CHESTER NY 10918 | Active | Company formed on the 2018-08-23 |
|
GLASS BEAD GAME INC | Delaware | Unknown | |
|
GLASS BEAD SOFTWARE INC | Georgia | Unknown | |
|
GLASS BEAD ENGRAVERS INC | California | Unknown | |
|
GLASS BEAD MUSIC INCORPORATED | California | Unknown | |
|
GLASS BEAD PRODUCTIONS LLC | North Carolina | Unknown | |
|
GLASS BEAD CAPITAL MANAGEMENT, LLC | 407 LINCOLN RD STE 11L MIAMI BEACH FL 33139 | Active | Company formed on the 2019-08-20 |
|
GLASS BEAD SOFTWARE INC | Georgia | Unknown | |
 |
GLASS BEAD LIMITED | Company formed on the 1992-01-14 | ||
|
GLASS BEAD GAME ANALYTICS LLC | 2800 SOLERA MISSION TX 78572 | Active | Company formed on the 2021-12-29 |
Company Officers of GLASS BEAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRYAN MARTIN RANN |
||
BRYAN MARTIN RANN |
||
PHILIP IAN RANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SANDCO 1 LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1993-12-20 | Active | |
| PDM PROPERTY DEVELOPMENT (ALDERTON CHASE) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
| PDM PROPERTY DEVELOPMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
| SANDCO 1 LIMITED | Director | 1994-01-31 | CURRENT | 1993-12-20 | Active | |
| PDM PROPERTY DEVELOPMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
| SANDCO 1 LIMITED | Director | 1994-01-31 | CURRENT | 1993-12-20 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN RANN / 31/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARTIN RANN / 31/12/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN MARTIN RANN / 31/12/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RANN / 01/12/2007 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to GLASS BEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against GLASS BEAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of GLASS BEAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLASS BEAD LIMITED
Income
Government Income
We have not found government income sources for GLASS BEAD 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 (41100 - Development of building projects) as GLASS BEAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLASS BEAD 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GLASS BEAD LIMITED | Event Date | 2014-07-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASS BEAD 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 GLASS BEAD 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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