Dissolved 2017-04-26
Company Information for GLENURY LIMITED
SWINDON, WILTSHIRE, SN1,
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Company Registration Number
07654749
Private Limited Company
Dissolved Dissolved 2017-04-26 |
Company Name | |
---|---|
GLENURY LIMITED | |
Legal Registered Office | |
SWINDON WILTSHIRE | |
Company Number | 07654749 | |
---|---|---|
Date formed | 2011-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-04-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 11:15:41 |
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Registered address | Last known status | Formation date | ||
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GLENURY (CONTRACT SOLUTIONS) LTD | 3 GLENURY COTTAGES STONEHAVEN KINCARDINESHIRE AB39 3XY | Dissolved | Company formed on the 2009-08-24 | |
GLENURY CONSULTING LIMITED | 4 MEGRAY ROW STONEHAVEN STONEHAVEN KINCARDINESHIRE AB39 3LH | Dissolved | Company formed on the 2005-10-20 | |
GLENURY CONSULTANTS LTD | 4 MEGRAY ROW STONEHAVEN ABERDEENSHIRE AB39 3LH | Active | Company formed on the 2018-10-18 | |
GLENURY DMS LIMITED | 46 GLENURY CRESCENT STONEHAVEN ABERDEENSHIRE AB39 3LF | Active - Proposal to Strike off | Company formed on the 2019-02-27 | |
GLENURY ENGINEERING LTD. | 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | Liquidation | Company formed on the 2002-12-09 | |
GLENURY HOLDINGS LIMITED | UNIT 14-15 BRECHIN BUSINESS PARK BRECHIN ANGUS DD9 6RJ | Active | Company formed on the 2024-04-09 | |
GLENURY I.T CONSULTANTS LTD | 4 ALBERT STREET ABERDEEN AB25 1XQ | Active - Proposal to Strike off | Company formed on the 2008-02-04 | |
GLENURY MARINE LIMITED | 40 GLENURY CRESCENT STONEHAVEN KINCARDINESHIRE AB39 3LF | Active | Company formed on the 2022-08-04 | |
GLENURY PROJECTS LIMITED | 26-30 MARINE PLACE BUCKIE AB56 1UT | Active | Company formed on the 2014-02-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 01/06/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-16 |
Notices to Creditors | 2016-02-15 |
Appointment of Liquidators | 2016-02-15 |
Resolutions for Winding-up | 2016-02-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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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 GLENURY LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as GLENURY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | GLENURY LIMITED | Event Date | 2016-02-10 |
Nature of Business: Consultancy in the oil industry NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above-named Company following a General Meeting held on 10th February 2016. The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 9th March 2016 . Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 9th March 2016; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact (Steve Elliott or case manager) of Monahans on 01793 818300 or at steve.elliott@monahans.co.uk . Steve Elliott (IP No: 11110 ) Monahans , 38-42 Newport Street, Swindon, SN1 3DR Tel: 01793 818300 . Date of appointment: 10 February 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GLENURY LIMITED | Event Date | 2016-02-10 |
Steve Elliott , Monahans , 38-42 Newport Street, Swindon, Wiltshire SN1 3DR . Tel: 01793 818300 Email: steve.elliott@monahans.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GLENURY LIMITED | Event Date | 2016-02-10 |
At a general meeting of the company held at 1 Baird Terrace, Stonehaven, AB39 2SQ , on 10 February 2016 , the following Resolutions were duly passed: 1. THAT Glenury Limited be wound up voluntarily. 2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | GLENURY LIMITED | Event Date | 2016-02-10 |
Nature of Business: Consultancy in Oil Industry NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the company will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR on Monday 16 January 2017 at 10.30 am, for the purpose of receiving an account showing how the winding-up has been conducted and the Companys property disposed of, and receiving an explanation of it. The following resolution will be put to the meeting: That the Liquidator be granted his release under section 173 of the Insolvency Act 1986 . A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 10 February 2016 Office Holder: Steve Elliott (IP No: 11110 ), Monahans , 38-42 Newport Street, Swindon, SN1 3DR . Tel: 01793 818300 | |||
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. |