GLADE (WEST MIDLANDS) LIMITED - Other retail sale of food in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Glade (west Midlands) Ltd

GLADE (WEST MIDLANDS) LIMITED was founded on 2010-01-13 and has its registered office in Nottinghamshire. The organisation's status is listed as "Liquidation". Glade (west Midlands) 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

Legal Registered Office
Company Name
GLADE (WEST MIDLANDS) LIMITED

C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NOTTINGHAMSHIRE NG9 7AA Other companies in WS5

Filing Information

Company Number		07123975
Company ID Number		07123975
Date formed		2010-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		30/12/2018
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB990018717~~

Last Datalog update:	2018-09-07 01:25:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADE (WEST MIDLANDS) LIMITED

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Companies with same name GLADE (WEST MIDLANDS) LIMITED

The following companies were found which have the same name as GLADE (WEST MIDLANDS) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GLADE (WEST MIDLANDS) LIMITED		Unknown

Company Officers of GLADE (WEST MIDLANDS) LIMITED

Current Directors

Officer	Role	Date Appointed
NEILA OOGARAH-GUNPUTH	Company Secretary	2010-01-13
SUDESH KUMAR GUNPUTH	Director	2010-01-13
NEILA OOGARAH-GUNPUTH	Director	2010-01-13

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.

Date	Document Type	Document Description
2018-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 58 WOODEND ROAD WALSALL WS5 3BG
2018-07-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-07-13	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-09-18	AA	31/03/17 TOTAL EXEMPTION FULL
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-20	AA	31/03/16 TOTAL EXEMPTION SMALL
2015-12-29	LATEST SOC	29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29	AR01	29/11/15 FULL LIST
2015-07-21	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071239750002
2014-11-29	LATEST SOC	29/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-29	AR01	29/11/14 FULL LIST
2014-11-29	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-17	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-01-27	AR01	13/01/14 FULL LIST
2013-05-17	AR01	13/01/13 FULL LIST
2013-03-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-27	AA01	PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-01-26	AR01	13/01/12 FULL LIST
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-20	AR01	13/01/11 FULL LIST
2010-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-28	AA01	PREVSHO FROM 31/01/2011 TO 31/03/2010
2010-04-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUDESH KUMAR GUNPUTH / 15/01/2010
2010-01-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to GLADE (WEST MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-06-27
Resolutions for Winding-up	2018-06-27
Deemed Con	2018-05-25

Fines / Sanctions

No fines or sanctions have been issued against GLADE (WEST MIDLANDS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-25	Outstanding	HSBC BANK PLC
DEBENTURE	2010-04-24	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 80,639
Creditors Due Within One Year	2012-03-31	£ 97,018
Creditors Due Within One Year	2012-03-31	£ 97,018
Creditors Due Within One Year	2011-03-31	£ 92,094

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 GLADE (WEST MIDLANDS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 0
Called Up Share Capital	2012-03-31	£ 0
Cash Bank In Hand	2013-03-31	£ 0
Cash Bank In Hand	2012-03-31	£ 0
Cash Bank In Hand	2011-03-31	£ 3,416
Current Assets	2013-03-31	£ 12,709
Current Assets	2012-03-31	£ 6,206
Current Assets	2012-03-31	£ 6,206
Current Assets	2011-03-31	£ 7,917
Debtors	2013-03-31	£ 7,581
Debtors	2012-03-31	£ 1,135
Debtors	2012-03-31	£ 1,135
Fixed Assets	2013-03-31	£ 32,141
Fixed Assets	2012-03-31	£ 36,788
Fixed Assets	2012-03-31	£ 36,788
Fixed Assets	2011-03-31	£ 40,250
Stocks Inventory	2013-03-31	£ 4,250
Stocks Inventory	2012-03-31	£ 4,350
Stocks Inventory	2012-03-31	£ 4,350
Stocks Inventory	2011-03-31	£ 4,100
Tangible Fixed Assets	2013-03-31	£ 27,241
Tangible Fixed Assets	2012-03-31	£ 31,313
Tangible Fixed Assets	2012-03-31	£ 31,313
Tangible Fixed Assets	2011-03-31	£ 34,200

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLADE (WEST MIDLANDS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLADE (WEST MIDLANDS) LIMITED

Trademarks

We have not found any records of GLADE (WEST MIDLANDS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLADE (WEST MIDLANDS) 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 (47290 - Other retail sale of food in specialised stores) as GLADE (WEST MIDLANDS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLADE (WEST MIDLANDS) 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	GLADE (WEST MIDLANDS) LIMITED	Event Date	2018-06-21
Liquidator's name and address: Tauseef A Rashid , Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA. info@kingslandbr.co.uk 08009553595 Haseeb Butt :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GLADE (WEST MIDLANDS) LIMITED	Event Date	2018-06-21
At a general meeting of the above-named company, duly convened, and held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 21 June 2018 , the following resolutions were passed: Special resolution 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. Ordinary resolution That Tauseef A Rashid , of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA. (office holder no: 9718 ) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid 9718 Liquidator Kingsland Business Recovery 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA info@kingslandbr.co.uk 08009553595 Haseeb Butt Sudesh Gunputh , Chair :

Initiating party		Event Type	Deemed Con
Defending party	GLADE (WEST MIDLANDS) LIMITED	Event Date	2018-05-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLADE (WEST MIDLANDS) 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 (WEST MIDLANDS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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