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Home > England & Wales Companies > H.W. GLANVILLE LIMITED
Company Information for

H.W. GLANVILLE LIMITED

32 CORNHILL, LONDON, EC3V 3BT,
Company Registration Number
00819520
Private Limited Company
Active - Proposal to Strike off

Company Overview

About H.w. Glanville Ltd
H.W. GLANVILLE LIMITED was founded on 1964-09-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". H.w. Glanville Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
H.W. GLANVILLE LIMITED
 
Legal Registered Office
32 CORNHILL
LONDON
EC3V 3BT
Other companies in EC3V
 
Filing Information
Company Number 00819520
Company ID Number 00819520
Date formed 1964-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2007-09-30
Account next due 2009-07-30
Latest return 2007-09-12
Return next due 2016-09-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 02:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.W. GLANVILLE LIMITED
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Company Officers of H.W. GLANVILLE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET GLANVILLE
Company Secretary 2002-04-22
ALAN GLANVILLE
Director 2006-06-23
ALAN GLANVILLE
Director 1991-09-30
MARGARET GLANVILLE
Director 2002-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GLANVILLE
Company Secretary 1991-09-30 2002-04-22
MICHAEL GLANVILLE
Director 1991-09-30 2002-04-22

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
2018-07-17GAZ1FIRST GAZETTE
2009-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-09-02LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2009-09-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2008-07-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-07-024.20STATEMENT OF AFFAIRS/4.19
2008-07-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 86 BRUNNER ROAD LONDON E17 7NW
2008-05-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-06363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-31363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-07288aNEW DIRECTOR APPOINTED
2005-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-01363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-11363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-06363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-12363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-16363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-14363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-23363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-29363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-29363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-13363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-03-28287REGISTERED OFFICE CHANGED ON 28/03/95 FROM: UNIT 17 KIMBERLEY ROAD INDUSTRIAL ESTATE BILLET ROAD LONDON E17 5DZ
1995-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-08363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-03395PARTICULARS OF MORTGAGE/CHARGE
1993-11-22363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-10-05363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-08363bRETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1992-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/92
1991-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-03-17363aRETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
1990-07-25363RETURN MADE UP TO 30/09/89; NO CHANGE OF MEMBERS
1990-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-06-28363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-28AAFULL ACCOUNTS MADE UP TO 30/09/88
1988-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-06-07288DIRECTOR RESIGNED
1988-01-27363RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1987-10-08AAFULL ACCOUNTS MADE UP TO 30/09/86
1987-04-23363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1964-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to H.W. GLANVILLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2008-07-07
Fines / Sanctions
No fines or sanctions have been issued against H.W. GLANVILLE 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
MORTGAGE DEBENTURE 1993-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of H.W. GLANVILLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.W. GLANVILLE LIMITED
Trademarks
We have not found any records of H.W. GLANVILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.W. GLANVILLE 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 (2222 - Printing not elsewhere classified) as H.W. GLANVILLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.W. GLANVILLE 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 partyH.W. GLANVILLE LIMITEDEvent Date
(Company Number 00819520) Notice is hereby given that the Creditors of the above named company are required on or before the 8 August 2008 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Colin David Wilson and Timothy John Edward Dolder, the joint liquidators of the said company, at Begbies Traynor (South) LLP, 32 Cornhill, London, EC3V 3BT and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. C D Wilson , Joint Liquidator 02 July 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.W. GLANVILLE 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 H.W. GLANVILLE 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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