Dissolved
Dissolved 2018-01-12
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Company Information for GLENDON PROPERTY SERVICES LIMITED
WALSALL, WEST MIDLANDS, WS1,
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Company Registration Number
 04534420 Private Limited Company
Dissolved 2018-01-12 |
Company Overview
About Glendon Property Services Ltd
GLENDON PROPERTY SERVICES LIMITED was founded on 2002-09-13 and had its registered office in Walsall. The company was dissolved on the 2018-01-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLENDON PROPERTY SERVICES LIMITED | |
| Legal Registered Office | |
| WALSALL WEST MIDLANDS | |
Filing Information
| Company Number | 04534420 | |
|---|---|---|
| Date formed | 2002-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2018-01-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 11:12:24 |
| Companies House |
|
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Company Officers of GLENDON PROPERTY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRINGTON EVERTON GLENDON BILLINGS |
||
DAVID THOMAS BRYAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VALERIE BILLINGS |
Company Secretary | ||
VALERIE BILLINGS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIREBIRD HOMES LIMITED | Director | 2017-11-01 | CURRENT | 2004-07-26 | Active | |
| GLENDON GROUP LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
| GLENDON LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-08-15 | |
| GENTOO GROUP LIMITED | Director | 2008-01-17 | CURRENT | 2000-07-24 | Converted / Closed | |
| GLENDON GROUP LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
| GLENDON LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-08-15 | |
| GLENDON FACILITIES MANAGEMENT LTD | Director | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2017-08-15 | |
| TOUTE-BAGAI PROCUREMENT SERVICES LTD | Director | 2001-10-10 | CURRENT | 2001-10-10 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 39-41 PHOENIX BUSINESS PARK AVENUE CLOSE BIRMINGHAM B7 4NU | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON EVERTON GLENDON BILLINGS / 13/09/2015 | |
| LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON EVERTON GLENDON BILLINGS / 13/09/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 18/03/2014 TO 31/03/2014 | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/09/14 FULL LIST | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/09/13 FULL LIST | |
| AA | 18/03/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2013 TO 18/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM UNIT ONE WHARTON STREET INDUSTRIAL ESTATE WHARTON STREET ASTON BIRMINGHAM WEST MIDLANDS B7 5TR | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYAN / 30/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON BILLINGS / 31/08/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE BILLINGS | |
| AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
| AR01 | 13/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM WATERLINKS BUSINESS CENTRE 69 ASTON ROAD NORTH BIRMINGHAM B6 4EA | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 13/02/09 GBP SI 25@1=25 GBP IC 75/100 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/11/06 | |
| 363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: GALA HOUSE 3 RAGLAN ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B5 7RA | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: THE WATERLINKS ENTERPRISE CENTRE 69 ASTON ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 4EA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to GLENDON PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-08-12 |
| Resolutions for Winding-up | 2016-08-12 |
| Meetings of Creditors | 2016-07-28 |
Fines / Sanctions
No fines or sanctions have been issued against GLENDON PROPERTY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLENDON PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors
| Creditors Due After One Year | 2013-03-18 | £ 5,421 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 11,498 |
| Creditors Due Within One Year | 2013-03-18 | £ 329,695 |
| Creditors Due Within One Year | 2012-03-31 | £ 701,407 |
| Provisions For Liabilities Charges | 2013-03-18 | £ 28,683 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 8,917 |
Creditors and other liabilities
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 GLENDON PROPERTY SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-18 | £ 238,470 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 32,241 |
| Current Assets | 2013-03-18 | £ 669,987 |
| Current Assets | 2012-03-31 | £ 1,088,795 |
| Debtors | 2013-03-18 | £ 394,544 |
| Debtors | 2012-03-31 | £ 1,005,170 |
| Shareholder Funds | 2013-03-18 | £ 356,794 |
| Shareholder Funds | 2012-03-31 | £ 430,903 |
| Stocks Inventory | 2013-03-18 | £ 36,973 |
| Stocks Inventory | 2012-03-31 | £ 51,384 |
| Tangible Fixed Assets | 2013-03-18 | £ 50,606 |
| Tangible Fixed Assets | 2012-03-31 | £ 63,930 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLENDON PROPERTY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLENDON PROPERTY SERVICES LIMITED
Income
Government Income
Government spend with GLENDON PROPERTY SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where GLENDON PROPERTY SERVICES 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GLENDON PROPERTY SERVICES LIMITED | Event Date | 2016-08-08 |
| Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL . : Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone: 01922 722205. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GLENDON PROPERTY SERVICES LIMITED | Event Date | 2016-08-08 |
| At a Special General Meeting of the Members of the above-named Company, duly convened, and held at Griffin & King, 26-28 Goodall Street, Walsall WS1 1QL on 08 August 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , (IP No. 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone: 01922 722205. David Thomas Bryan , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GLENDON PROPERTY SERVICES LIMITED | Event Date | 2016-07-25 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL on 08 August 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Timothy Frank Corfield (IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the company creditors may be inspected, free of charge at the offices of Griffin & King , 26/28 Goodall Street, Walsall, WS1 1QL , on the two business days before the date on which the meeting is to be held. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at 26/28 Goodall Street, Walsall, WS1 1QL not later than midday on the business day before the meeting is to be held. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their security at all. For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENDON PROPERTY SERVICES 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 GLENDON PROPERTY SERVICES 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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