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Company Information for

GLENDON PARTNERS LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
06312371
Private Limited Company
Liquidation

Company Overview

About Glendon Partners Ltd
GLENDON PARTNERS LIMITED was founded on 2007-07-13 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Glendon Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLENDON PARTNERS LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL6
 
Filing Information
Company Number 06312371
Company ID Number 06312371
Date formed 2007-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/05/2017
Account next due 05/02/2019
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-07 06:07:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENDON PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of GLENDON PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
FERNANDO GONI
Director 2015-09-10
CATHERINE JOAN BABON POLLARD
Director 2016-06-30
PETER RANKIN SANDRINGHAM
Company Secretary 2007-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN GLENN EISNER
Director 2009-06-26 2017-02-01
JOSEPH PAUL PAGE
Director 2007-07-13 2016-06-30
MARK RONALD STONE
Director 2007-07-13 2015-09-10
RAY CHARLES ALEXANDRE LECLERCQ
Director 2013-08-02 2014-07-31
SAAD HASSAN HAMMAD
Director 2009-07-15 2013-04-02
RODERICK MACKENZIE SHERWOOD
Director 2007-07-13 2009-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERNANDO GONI HOVIS HOLDINGS LIMITED Director 2014-04-28 CURRENT 2014-01-15 Active
FERNANDO GONI GORES FAMILY OFFICE EU LIMITED Director 2014-03-07 CURRENT 2004-07-09 Active
CATHERINE JOAN BABON POLLARD GORES FAMILY OFFICE EU LIMITED Director 2016-06-30 CURRENT 2004-07-09 Active
PETER RANKIN SANDRINGHAM EUROPEAN CABLE COMPANY LIMITED Company Secretary 2006-11-16 CURRENT 2006-11-16 Dissolved 2015-03-10
PETER RANKIN SANDRINGHAM GORES FAMILY OFFICE EU LIMITED Company Secretary 2005-03-10 CURRENT 2004-07-09 Active
PETER RANKIN SANDRINGHAM ENCORE REAL TIME COMPUTING LIMITED Company Secretary 1999-10-12 CURRENT 1989-02-16 Active
PETER RANKIN SANDRINGHAM COMPRO SERVICES LIMITED Company Secretary 1998-11-17 CURRENT 1998-11-05 Dissolved 2017-09-07

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
2017-11-27AA05/05/17 TOTAL EXEMPTION FULL
2017-11-20AA01PREVSHO FROM 31/12/2017 TO 05/05/2017
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-08-11AA31/12/16 TOTAL EXEMPTION FULL
2017-06-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM THE OLD COURTYARD 11 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8JN
2017-05-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EISNER
2016-12-13AP01DIRECTOR APPOINTED MS CATHERINE JOAN BABON POLLARD
2016-09-06AA31/12/15 TOTAL EXEMPTION FULL
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAGE
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-10-05AA31/12/14 TOTAL EXEMPTION FULL
2015-09-14AP01DIRECTOR APPOINTED MR. FERNANDO GONI
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK STONE
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND LECLERCQ
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20AR0113/07/15 FULL LIST
2014-08-05AA31/12/13 TOTAL EXEMPTION FULL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-15AR0113/07/14 FULL LIST
2013-08-02AP01DIRECTOR APPOINTED MR. RAYMOND CHARLES ALEXANDRE LECLERCQ
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SAAD HAMMAD
2013-08-01AA31/12/12 TOTAL EXEMPTION FULL
2013-07-18AR0113/07/13 FULL LIST
2012-08-08AA31/12/11 TOTAL EXEMPTION FULL
2012-08-01AR0113/07/12 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION FULL
2011-07-19AR0113/07/11 FULL LIST
2010-08-17AA31/12/09 TOTAL EXEMPTION FULL
2010-08-05AR0113/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD STONE / 13/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE GLENN EISNER / 13/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL PAGE / 13/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SAAD HASSAN HAMMAD / 13/07/2010
2009-08-06363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-25288aDIRECTOR APPOINTED SAAD HASSAN HAMMAD
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR RODERICK SHERWOOD
2009-07-07288aDIRECTOR APPOINTED STEVEN EISNER
2009-06-23AA31/12/08 TOTAL EXEMPTION FULL
2008-09-11AA31/12/07 TOTAL EXEMPTION FULL
2008-09-11225PREVSHO FROM 31/07/2008 TO 31/12/2007
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAGE / 01/08/2008
2008-08-04363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-07-3188(2)RAD 24/07/07--------- £ SI 999@1=999 £ IC 1/1000
2007-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLENDON PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-05-12
Notices to Creditors2017-05-12
Appointment of Liquidators2017-05-12
Fines / Sanctions
No fines or sanctions have been issued against GLENDON PARTNERS 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 PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of GLENDON PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENDON PARTNERS LIMITED
Trademarks
We have not found any records of GLENDON PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENDON PARTNERS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GLENDON PARTNERS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where GLENDON PARTNERS 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 TypeResolutions for Winding-up
Defending partyGLENDON PARTNERS LIMITEDEvent Date2017-05-05
Notice is hereby given that the following resolutions were passed on 5 May 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Christopher Newell (IP No. 13690 ) and Frank Wessely (IP No. 007788 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that they be authorised to act jointly and severally." For further details contact: The Joint Liquidators, Tel: 01628 478100 . Alternative contact: Bethan Bryant. Ag IF20545
 
Initiating party Event TypeNotices to Creditors
Defending partyGLENDON PARTNERS LIMITEDEvent Date2017-05-05
Notice is hereby given that creditors of the Company are required, on or before 28 July 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 5 May 2017 . Office Holder Details: Christopher Newell (IP No. 13690 ) and Frank Wessely (IP No. 007788 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: The Joint Liquidators, Tel: 01628 478100 . Alternative contact: Bethan Bryant. Ag IF20545
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLENDON PARTNERS LIMITEDEvent Date2017-05-05
Christopher Newell (IP No. 13690 ) and Frank Wessely (IP No. 007788 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS : Ag IF20545
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENDON PARTNERS 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 PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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