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Company Information for

GLENFAB LIMITED

C/O JACKSONS JOLLIFFE CORK, LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL,
Company Registration Number
02364269
Private Limited Company
Liquidation

Company Overview

About Glenfab Ltd
GLENFAB LIMITED was founded on 1989-03-22 and has its registered office in Lowgate. The organisation's status is listed as "Liquidation". Glenfab Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
GLENFAB LIMITED
 
Legal Registered Office
C/O JACKSONS JOLLIFFE CORK
LOWGATE HOUSE
LOWGATE
HULL
HU1 1EL
 
Filing Information
Company Number 02364269
Company ID Number 02364269
Date formed 1989-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2002
Account next due 29/02/2004
Latest return 22/03/2003
Return next due 19/04/2004
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2016-11-05 11:21:52
Primary Source:Companies House
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Company Officers of GLENFAB LIMITED

Current Directors
Officer Role Date Appointed
GLEN GEORGE HOOD
Director 1992-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN BAINES
Director 1992-03-20 2002-05-13
JOHN HESSELL
Director 1992-03-20 2002-05-13
SIMON PLOWS
Director 1992-03-20 2002-05-13
KAREN HOOD
Company Secretary 1992-03-20 2002-05-02

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
2015-12-29AC92ORDER OF COURT - RESTORATION
2008-10-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-07-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2008-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2008
2007-09-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-03-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-08-224.20STATEMENT OF AFFAIRS
2003-08-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2003-08-22600APPOINTMENT OF LIQUIDATOR
2003-07-31287REGISTERED OFFICE CHANGED ON 31/07/03 FROM: THE COUNTING HOUSE NELSON STREET HULL HU1 1XE
2003-06-25363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-22RES04£ NC 1000/500000 15/10
2002-10-22123NC INC ALREADY ADJUSTED 15/10/02
2002-10-2288(2)RAD 15/10/02--------- £ SI 50000@1=50000 £ IC 1000/51000
2002-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-29288bDIRECTOR RESIGNED
2002-05-29288bDIRECTOR RESIGNED
2002-05-29288bDIRECTOR RESIGNED
2002-05-23288bDIRECTOR RESIGNED
2002-05-23288bDIRECTOR RESIGNED
2002-05-23288bDIRECTOR RESIGNED
2002-05-16288bSECRETARY RESIGNED
2002-04-11363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-01395PARTICULARS OF MORTGAGE/CHARGE
2001-04-12363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-11363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-28363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1999-04-28288cSECRETARY'S PARTICULARS CHANGED
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-24363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-16363sRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1997-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-15363sRETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-21363sRETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
1994-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-24363sRETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
1993-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-01363aRETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
1991-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-07-02363aRETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
1991-04-04225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1990-12-14395PARTICULARS OF MORTGAGE/CHARGE
1990-12-12363RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
1990-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-08225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1989-07-0788(2)RWD 04/07/89 AD 20/04/89--------- £ SI 998@1=998 £ IC 2/1000
1989-06-19288NEW DIRECTOR APPOINTED
1989-04-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1989-04-10287REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT, ME8 0QP
1989-04-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GLENFAB 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 GLENFAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLENFAB LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GLENFAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENFAB LIMITED
Trademarks
We have not found any records of GLENFAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENFAB 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 (9305 - Other service activities n.e.c.) as GLENFAB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENFAB 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 GLENFAB 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 GLENFAB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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