Dissolved
Dissolved 2018-07-17
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Company Information for GLADE CONVERTING LIMITED
SANDBACH, CHESHIRE, CW11,
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Company Registration Number
 02012459 Private Limited Company
Dissolved 2018-07-17 |
Company Overview
About Glade Converting Ltd
GLADE CONVERTING LIMITED was founded on 1986-04-21 and had its registered office in Sandbach. The company was dissolved on the 2018-07-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLADE CONVERTING LIMITED | |
| Legal Registered Office | |
| SANDBACH CHESHIRE | |
Filing Information
| Company Number | 02012459 | |
|---|---|---|
| Date formed | 1986-04-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-04-30 | |
| Date Dissolved | 2018-07-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-08-08 03:31:04 |
| Companies House |
|
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Company Officers of GLADE CONVERTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET MARY O'NEILL |
||
MICHAEL JOHN O'NEILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY MOLLOY |
Director | ||
STEWART HERDSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CUT SIZE PAPERS LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2017-01-24 | |
| CUT SIZE PAPERS LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2017-01-24 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN O'NEILL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MARY O'NEILL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN MARY MURRAY | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | |
| AA | 29/04/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2015 TO 29/04/2015 | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363a | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/08/01; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 27/08/96; CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: UNION MILL VALLEY ROAD ROCHEDALE GREATER MANCHESTER OL11 1TA | |
| 363s | RETURN MADE UP TO 27/08/95; CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 363s | RETURN MADE UP TO 27/08/93; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
| 363s | RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
| 363b | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
171 - Manufacture of pulp, paper and paperboard
17120 - Manufacture of paper and paperboard
Licences & Regulatory approval
We could not find any licences issued to GLADE CONVERTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GLADE CONVERTING 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 GLADE CONVERTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2012-04-30 | £ 577,393 |
| Cash Bank In Hand | 2011-04-30 | £ 574,615 |
| Current Assets | 2012-04-30 | £ 577,393 |
| Current Assets | 2011-04-30 | £ 574,615 |
| Shareholder Funds | 2012-04-30 | £ 248,882 |
| Shareholder Funds | 2011-04-30 | £ 287,760 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLADE CONVERTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLADE CONVERTING LIMITED
Income
Government Income
We have not found government income sources for GLADE CONVERTING 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 (17120 - Manufacture of paper and paperboard) as GLADE CONVERTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLADE CONVERTING 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 GLADE CONVERTING 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 GLADE CONVERTING 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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