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Company Information for

GLENCOE 2001 LIMITED

159 CHARLES STREET, LEICESTER, LE1 1LD,
Company Registration Number
01537669
Private Limited Company
Dissolved

Dissolved 2016-06-07

Company Overview

About Glencoe 2001 Ltd
GLENCOE 2001 LIMITED was founded on 1981-01-08 and had its registered office in 159 Charles Street. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data
Company Name
GLENCOE 2001 LIMITED
 
Legal Registered Office
159 CHARLES STREET
LEICESTER
LE1 1LD
Other companies in LE1
 
Previous Names
GLENCOE HOMES LIMITED18/10/2001
Filing Information
Company Number 01537669
Date formed 1981-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2016-06-07
Type of accounts DORMANT
Last Datalog update: 2016-08-14 18:23:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENCOE 2001 LIMITED
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Company Officers of GLENCOE 2001 LIMITED

Current Directors
Officer Role Date Appointed
GWEN GENNARD
 Company Secretary 1991-12-31
CHARLES JOHN GENNARD
 Director 1992-12-31
GWEN GENNARD
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL HODKIN
 Director 1991-12-31 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWEN GENNARD ANDROMEDA PROPERTIES LIMITED Company Secretary 1991-12-31 CURRENT 1980-11-25 Liquidation
CHARLES JOHN GENNARD ANDROMEDA PROPERTIES LIMITED Director 1991-12-31 CURRENT 1980-11-25 Liquidation
GWEN GENNARD ANDROMEDA PROPERTIES LIMITED Director 1990-01-02 CURRENT 1980-11-25 Liquidation

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
2016-06-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-10DS01APPLICATION FOR STRIKING-OFF
2016-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0131/12/15 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN GENNARD / 09/10/2009
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GWEN GENNARD / 09/10/2009
2015-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0131/12/14 FULL LIST
2014-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0131/12/13 FULL LIST
2013-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-01-16AR0131/12/12 FULL LIST
2012-01-17AR0131/12/11 FULL LIST
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-01-20AR0131/12/10 FULL LIST
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-02-09AR0131/12/09 FULL LIST
2009-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-02-06363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-02-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-28363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-03363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-06AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-03-06225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02
2003-02-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-05AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-02-13363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-18CERTNMCOMPANY NAME CHANGED GLENCOE HOMES LIMITED CERTIFICATE ISSUED ON 18/10/01
2001-03-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-03-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-01-28AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-23287REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 95A SWAN STREET SILEBY LOUCHBOROUGH LEICESTERSHIRE LE12 74H
1998-01-23363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-23363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-26AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-14363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-02-28AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-02-16363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-23363(288)DIRECTOR RESIGNED
1994-02-23288DIRECTOR RESIGNED
1994-02-23363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-08363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-04-08395PARTICULARS OF MORTGAGE/CHARGE
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-12-02395PARTICULARS OF MORTGAGE/CHARGE
1992-11-23395PARTICULARS OF MORTGAGE/CHARGE
1992-11-10395PARTICULARS OF MORTGAGE/CHARGE
1992-09-21395PARTICULARS OF MORTGAGE/CHARGE
1992-06-15395PARTICULARS OF MORTGAGE/CHARGE
1992-05-01AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/92
1992-03-02363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-29AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-01-25395PARTICULARS OF MORTGAGE/CHARGE
1991-01-24363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-26395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to GLENCOE 2001 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GLENCOE 2001 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-04-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-12-02 Outstanding BARCLAYS BANK PLC
MORTGAGE 1992-11-23 Outstanding GWEN GENNARD
LEGAL CHARGE 1992-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-09-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 1992-06-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-01-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-07-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2003-08-31
Annual Accounts
2002-08-31

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 GLENCOE 2001 LIMITED

Intangible Assets
Patents
We have not found any records of GLENCOE 2001 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENCOE 2001 LIMITED
Trademarks
We have not found any records of GLENCOE 2001 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENCOE 2001 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 (41201 - Construction of commercial buildings) as GLENCOE 2001 LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where GLENCOE 2001 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 GLENCOE 2001 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 GLENCOE 2001 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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