Liquidation
Company Information for GLYNCASTLE PLC
C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
05352542
Public Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
GLYNCASTLE PLC | ||||
Legal Registered Office | ||||
C/O CORK GULLY LLP 6 SNOW HILL LONDON EC1A 2AY Other companies in W1K | ||||
Previous Names | ||||
|
Company Number | 05352542 | |
---|---|---|
Company ID Number | 05352542 | |
Date formed | 2005-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2012 | |
Account next due | 31/12/2013 | |
Latest return | 04/02/2013 | |
Return next due | 04/03/2014 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-02-11 06:15:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLYNCASTLE LIMITED | 36 RAVEN DRIVE THORPE HESLEY ROTHERHAM SOUTH YORKSHIRE S61 2UD | Dissolved | Company formed on the 2011-01-25 | |
GLYNCASTLE MINERAL HANDLING LIMITED | C/O CORK GULLY LLP 6 SNOW HILL LONDON EC1A 2AY | Liquidation | Company formed on the 2005-01-31 | |
GLYNCASTLE MINING LIMITED | C/O CORK GULLY LLP 6 SNOW HILL LONDON EC1A 2AY | Liquidation | Company formed on the 2005-01-28 | |
GLYNCASTLE RESOURCE LIMITED | C/O CORK GULLY LLP 6 SNOW HILL LONDON EC1A 2AY | Liquidation | Company formed on the 1998-08-11 | |
GLYNCASTLE COURT LIMITED | 4 BEECHES ROAD NEWNHAM GL14 1BH | Active | Company formed on the 2016-09-29 | |
GLYNCASTLE DEVELOPMENT INC | North Carolina | Unknown | ||
GLYNCASTLE GROUP LTD | Russel House Mill Road Langley Moor Durham DH7 8HJ | Active | Company formed on the 2022-10-06 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL BOTTOMLEY |
||
RICHARD NUGENT |
||
SIMON RICHARD RENNICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY AUBREY PITCHFORD |
Director | ||
MICHAEL MARK CORNER-JONES |
Director | ||
SALLY ANN BROOK SHANAHAN |
Director | ||
JOHN GRIFFITHS ANTHONY |
Director | ||
IAN WILSON |
Director | ||
EUSTACE PATRICK GARNET SHERRARD |
Director | ||
JEREMY BEWICK DOWLER |
Director | ||
DAVID GRENVILLE THOMAS |
Director | ||
GERWYN LLEWELLYN WILLIAMS |
Director | ||
ROGER SPENCER JONES |
Director | ||
JOHN GRIFFITHS ANTHONY |
Director | ||
ANTHONY PETER BARTON |
Director | ||
ROSS MICHAEL WARNER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST PARK PICTURES LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2000-09-08 | Dissolved 2016-08-25 | |
NEXTHOLD LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-01-05 | Active | |
SHETLAND HOTELS LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
CHINA GATEWAY INTERNATIONAL LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Liquidation | |
BRIDGEHOUSE INTERNATIONAL LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2014-03-11 | |
BRIDGEHOUSE UK LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2014-02-18 | |
ROBERT FRASER & CO. LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-04-04 | Dissolved 2014-05-27 | |
MOLECULAR PHARMACOLOGY LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2014-04-15 | |
BLOCK SHIELD CORPORATION LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-02-12 | Dissolved 2014-11-18 | |
TOOLCHEST LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
ROBERT FRASER PRODUCTIONS LIMITED | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2014-05-27 | |
ARMADILLO INVESTMENTS LIMITED | Company Secretary | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
SEVEN ARTS PICTURES PLC | Company Secretary | 2001-08-24 | CURRENT | 2001-08-24 | Dissolved 2017-12-27 | |
GREYHOUND SELF STORAGE LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-08 | Dissolved 2014-08-19 | |
THE LAND & EQUITY PENSION FUND LIMITED | Company Secretary | 1999-09-21 | CURRENT | 1992-10-28 | Dissolved 2014-03-18 | |
CADOGAN TRUST HOTELS LIMITED | Company Secretary | 1999-08-17 | CURRENT | 1999-08-17 | Dissolved 2014-07-22 | |
ROBERT FRASER TELECOM TRUST LIMITED | Company Secretary | 1998-07-31 | CURRENT | 1998-07-31 | Dissolved 2014-05-27 | |
MONOMULTI LIMITED | Company Secretary | 1994-01-14 | CURRENT | 1988-03-10 | Dissolved 2014-05-27 | |
STERLING CREDIT NOMINEES LIMITED | Company Secretary | 1994-01-14 | CURRENT | 1971-04-01 | Dissolved 2014-05-27 | |
KERRYGROVE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1989-06-27 | Active | |
ROBERT FRASER HOTELS LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1987-12-23 | Dissolved 2014-05-27 | |
CONSOLIDATED MINING (KYRGYZSTAN) LIMITED | Director | 2016-11-04 | CURRENT | 2009-11-19 | Active | |
ST JAMES'S CAPITAL LIMITED | Director | 2016-09-14 | CURRENT | 1991-03-25 | Active - Proposal to Strike off | |
FALCON MINING LIMITED | Director | 2016-08-08 | CURRENT | 2011-04-04 | Dissolved 2017-09-12 | |
DOSCO LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
ARTEMIS SECURITIES LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
SOUTH WALES ENERGY PARK LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
SWEP LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Dissolved 2017-11-28 | |
THE TALBEX GROUP LIMITED | Director | 2015-09-02 | CURRENT | 1933-01-30 | Active - Proposal to Strike off | |
PAN AFRICAN MINING (SIERRA LEONE) LIMITED | Director | 2015-04-06 | CURRENT | 2015-03-13 | Dissolved 2018-08-21 | |
DOSCO ENGINEERING LIMITED | Director | 2015-04-01 | CURRENT | 2014-07-14 | Active | |
CONSOLIDATED COAL LIMITED | Director | 2014-10-01 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
PENTHOUSE INVESTMENTS LIMITED | Director | 2014-07-31 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
OCEAN COLLIERIES LIMITED | Director | 2011-06-13 | CURRENT | 2010-10-29 | Dissolved 2014-10-14 | |
CENTRECLEAR LIMITED | Director | 2011-02-25 | CURRENT | 2003-09-15 | Liquidation | |
OCEAN COAL LIMITED | Director | 2011-02-25 | CURRENT | 2005-09-19 | Liquidation | |
GLYNCASTLE MINERAL HANDLING LIMITED | Director | 2011-02-25 | CURRENT | 2005-01-31 | Liquidation | |
GLYNCASTLE RESOURCE LIMITED | Director | 2011-02-25 | CURRENT | 1998-08-11 | Liquidation | |
GLYNCASTLE MINING LIMITED | Director | 2011-01-10 | CURRENT | 2005-01-28 | Liquidation | |
NORTHERN INVESTMENTS LIMITED | Director | 2009-09-28 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
CONSOLIDATED MINING LIMITED | Director | 2008-07-11 | CURRENT | 2006-12-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Court order ending addministration | ||
AM25 | Liquidation. Court order ending addministration | |
COCOMP | Compulsory winding up order | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD RENNICK | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY AUBREY PITCHFORD | |
AM19 | liquidation-in-administration-extension-of-period | |
RM01 | Liquidation appointment of receiver | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM C/O Cork Gully Llp 52 Brook Street London W1K 5DS | |
AM19 | liquidation-in-administration-extension-of-period | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
RES15 | CHANGE OF COMPANY NAME 15/10/21 | |
CERTNM | COMPANY NAME CHANGED UNITY POWER PLC CERTIFICATE ISSUED ON 06/06/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
2.24B | Administrator's progress report to 2017-02-22 | |
2.31B | Notice of extension of period of Administration | |
2.23B | Result of meeting of creditors | |
2.26B | Liquidation. Amended certificate of constitution. Creditors committee | |
2.23B | Result of meeting of creditors | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2014 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2669982.23 | |
SH01 | 29/10/13 STATEMENT OF CAPITAL GBP 2669982.23 | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNER-JONES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ALTER ARTICLES 23/08/2013 | |
RES13 | DIRECTORS FINANCIAL STATEMENTS 23/08/2013 | |
SH01 | 28/08/13 STATEMENT OF CAPITAL GBP 2471791.83 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MARK CORNER-JONES | |
ANNOTATION | Replacement | |
AR01 | 04/02/13 FULL LIST AMEND | |
ANNOTATION | Replaced | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053525420004 | |
SH01 | 10/07/13 STATEMENT OF CAPITAL GBP 2388161.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BROOK SHANAHAN | |
AR01 | 04/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY | |
SH01 | 25/04/13 STATEMENT OF CAPITAL GBP 2152332.75 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 2065802.35 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON | |
RES13 | ACCTS APPROVED, DIRS & AUDS APPOINTED 30/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUSTACE SHERRARD | |
SH01 | 17/02/12 STATEMENT OF CAPITAL GBP 2062010.04 | |
AR01 | 04/02/12 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED SALLY ANN BROOK SHANAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR IAN WILSON | |
SH01 | 21/04/11 STATEMENT OF CAPITAL GBP 1983727.23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 10/02/11 STATEMENT OF CAPITAL GBP 1983727.23 | |
AP01 | DIRECTOR APPOINTED MR EUSTACE PATRICK GARNET SHERRARD | |
AR01 | 04/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED RICHARD HUGENT | |
SH01 | 23/11/10 STATEMENT OF CAPITAL GBP 1859872.32 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 04/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
SH01 | 27/11/09 STATEMENT OF CAPITAL GBP 1769854.50 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRENVILLE THOMAS / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD RENNICK / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY AUBREY PITCHFORD / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY / 02/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED SIMON RICHARD RENNICK | |
288b | APPOINTMENT TERMINATED DIRECTOR GERWYN WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 02/12/2008 | |
RES13 | COMPANY DETAILS 02/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER JONES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 30 FARRINGDON STREET, LONDON, EC4A 4HJ | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
Winding-Up | 2021-11-19 |
Meetings of Creditors | 2016-12-30 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LGC OC GP, LLC IN ITS CAPACITY AS GENERAL PARTNER OF OC19 MASTERFUND, L.P. | ||
DEBENTURE | Outstanding | LUXOR WAVEFRONT, L.P., OC19 MASTER FUND, L.P.-LCG, NILE I CAPITAL S.A.R.L., NILE II CAPITAL S.A.R.L. AND GAM EQUITY SIX INC | |
A SUPPLEMENTAL DEED | Outstanding | GOTTEX REAL ASSET FUND 1 (COAL UM) S.A.R.L. | |
DEBENTURE | Outstanding | GOTTEX REAL ASSET FUND 1 (COAL UM) S.A.R.L. |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLYNCASTLE PLC are:
Initiating party | Event Type | Winding-Up | |
---|---|---|---|
Defending party | GLYNCASTLE PLC | Event Date | 2021-11-19 |
GLYNCASTLE PLC (Company Number 05352542 ) Registered office: C/o Cork Gully LLP , 52 Brook Street , LONDON , W1K 5DS In the High Court Of Justice No 011026 of 2013 Date of Filing Petition: 30 October… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | UNITY POWER PLC | Event Date | 2016-12-28 |
In the High Court of Justice Chancery Division case number 7322 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting pursuant to Paragraph 62 of Schedule B1 to the Insolvency Act 1986 for the purpose of establishing a creditors committee. The meeting will be held at 52 Brook Street, London, W1K 5DS on 10 January 2017 at 10.00 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Administrators at Cork Gully LLP, 52 Brook Street, London, W1K 5DS, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of Appointment: 30 October 2013. Office Holder details: Stephen Cork (IP No: 8627) and Andrew Howard Beckingham (IP No: 8683) of Cork Gully LLP, 52 Brook Street, London, W1K 5DS. Further details contact: The Joint Administrators, Email: philhemming@corkgully.com. Alternative contact: Phil Hemming. | |||
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. |