Active - Proposal to Strike off
Company Information for GLIDEVALE LIMITED
2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS,
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Company Registration Number
01982225
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GLIDEVALE LIMITED | |
Legal Registered Office | |
2 BROOKLANDS ROAD SALE CHESHIRE M33 3SS Other companies in M33 | |
Company Number | 01982225 | |
---|---|---|
Company ID Number | 01982225 | |
Date formed | 1986-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts |
Last Datalog update: | 2021-01-07 00:58:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLIDEVALE BUILDING AND PRODUCTS LIMITED | 2 BROOKLANDS ROAD SALE CHESHIRE M33 3SS | Active - Proposal to Strike off | Company formed on the 1981-04-10 | |
GLIDEVALE LIMITED | SUITE 36 BEACON HALL BEACON COURT SANDYFORD DUBLIN 18 SANDYFORD, DUBLIN, IRELAND | Active | Company formed on the 2014-04-07 | |
GLIDEVALE ROOFING PTY. LIMITED | NSW 2141 | Active | Company formed on the 1987-11-19 | |
GLIDEVALE CANADA INDUSTRIES INC. | Ontario | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DARREN RICHARD HILL |
||
GRAHAM LESLIE DRONFIELD |
||
NEIL MURRAY RIDEOUT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PETER ANTHONY WILLAN |
Director | ||
ANDREW STEWART LAWSON |
Company Secretary | ||
FRANCIS JOHN TURNBULL |
Director | ||
GLEN ROBERT HAYES |
Director | ||
HELENA OLIVER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHMOND BUILDING PRODUCTS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1950-09-06 | Dissolved 2014-06-07 | |
BPD MANUFACTURING SOLUTIONS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1996-12-23 | Active - Proposal to Strike off | |
Z' LED (D.P.C.) CO. LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1984-03-16 | Active - Proposal to Strike off | |
Z LED LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
CO2NSERVE LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
KINGFISHER LOUVRE SYSTEMS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
BUILDING PRODUCT DESIGN LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2000-03-09 | Active | |
BPD HOLDINGS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
WILLAN BUILDING SERVICES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
PROTECT MEMBRANES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1962-07-19 | Active - Proposal to Strike off | |
GLIDEVALE BUILDING AND PRODUCTS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1981-04-10 | Active - Proposal to Strike off | |
PASSIVENT LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
CERAMIC PRODUCT DESIGN LIMITED | Director | 2014-01-30 | CURRENT | 1989-11-22 | Active | |
BPD MANUFACTURING SOLUTIONS LIMITED | Director | 2014-01-08 | CURRENT | 1996-12-23 | Active - Proposal to Strike off | |
Z' LED (D.P.C.) CO. LIMITED | Director | 2014-01-08 | CURRENT | 1984-03-16 | Active - Proposal to Strike off | |
Z LED LIMITED | Director | 2014-01-08 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
CO2NSERVE LIMITED | Director | 2014-01-08 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
KINGFISHER LOUVRE SYSTEMS LIMITED | Director | 2014-01-08 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
WILLAN BUILDING SERVICES LIMITED | Director | 2014-01-08 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
PROTECT MEMBRANES LIMITED | Director | 2014-01-08 | CURRENT | 1962-07-19 | Active - Proposal to Strike off | |
GLIDEVALE BUILDING AND PRODUCTS LIMITED | Director | 2014-01-08 | CURRENT | 1981-04-10 | Active - Proposal to Strike off | |
PASSIVENT LIMITED | Director | 2014-01-08 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
CLOSOMAT (GREAT BRITAIN) LIMITED | Director | 2013-03-01 | CURRENT | 1962-05-01 | Active | |
BPD HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
BUILDING PRODUCT DESIGN LIMITED | Director | 2000-10-19 | CURRENT | 2000-03-09 | Active | |
BPD MANUFACTURING SOLUTIONS LIMITED | Director | 2014-01-08 | CURRENT | 1996-12-23 | Active - Proposal to Strike off | |
Z' LED (D.P.C.) CO. LIMITED | Director | 2014-01-08 | CURRENT | 1984-03-16 | Active - Proposal to Strike off | |
Z LED LIMITED | Director | 2014-01-08 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
CO2NSERVE LIMITED | Director | 2014-01-08 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
KINGFISHER LOUVRE SYSTEMS LIMITED | Director | 2014-01-08 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
PROTECT MEMBRANES LIMITED | Director | 2014-01-08 | CURRENT | 1962-07-19 | Active - Proposal to Strike off | |
GLIDEVALE BUILDING AND PRODUCTS LIMITED | Director | 2014-01-08 | CURRENT | 1981-04-10 | Active - Proposal to Strike off | |
PASSIVENT LIMITED | Director | 2014-01-08 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
BPD HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
BUILDING PRODUCT DESIGN LIMITED | Director | 2000-10-19 | CURRENT | 2000-03-09 | Active | |
WILLAN BUILDING SERVICES LIMITED | Director | 1999-04-01 | CURRENT | 1986-08-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LESLIE DRONFIELD | |
AP01 | DIRECTOR APPOINTED MR DARREN RICHARD HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
PSC07 | CESSATION OF GARY ROBERT NEWTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
PSC02 | Notification of Building Product Design Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON | |
PSC07 | CESSATION OF CAROLE FAWCUS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 84 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 84 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LESLIE DRONFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN | |
AP01 | DIRECTOR APPOINTED MR NEIL MURRAY RIDEOUT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/10 | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 28/01/2010 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
288a | SECRETARY APPOINTED MR DARREN RICHARD HILL | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: PLYMOUTH AVENUE BROOKHILL INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
363a | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED GLIDEVALE HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
WRES13 | GUARANTEE 03/05/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
COLLATERAL MORTGAGE | Satisfied | 3I PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COLLATERAL DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC |
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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 GLIDEVALE LIMITED
Called Up Share Capital | 2012-04-01 | £ 84 |
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Current Assets | 2012-04-01 | £ 168 |
Debtors | 2012-04-01 | £ 168 |
Shareholder Funds | 2012-04-01 | £ 168 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as GLIDEVALE LIMITED are:
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. |