Dissolved
Dissolved 2017-09-29
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Company Information for GLENVIX SERVICES LTD
NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
 07801932 Private Limited Company
Dissolved 2017-09-29 |
Company Overview
About Glenvix Services Ltd
GLENVIX SERVICES LTD was founded on 2011-10-07 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-09-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLENVIX SERVICES LTD | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 07801932 | |
|---|---|---|
| Date formed | 2011-10-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2017-09-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 11:15:52 |
| Companies House |
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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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2016 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM CLIFF HOUSE QUAY CORNER AVENUE JARROW TYNE AND WEAR NE32 3EA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MANNING | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA KATE MANNING / 26/02/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GLENVIX SERVICES LTD 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 | 2015-03-04 |
| Resolutions for Winding-up | 2015-03-04 |
| Petitions to Wind Up (Companies) | 2015-02-11 |
| Meetings of Creditors | 2015-02-11 |
Fines / Sanctions
No fines or sanctions have been issued against GLENVIX SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLENVIX SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-11-01 | £ 31,356 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-07 | £ 15,064 |
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 GLENVIX SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-10-07 | £ 100 |
| Cash Bank In Hand | 2012-11-01 | £ 15,198 |
| Current Assets | 2012-11-01 | £ 30,128 |
| Current Assets | 2011-10-07 | £ 13,778 |
| Debtors | 2012-11-01 | £ 11,415 |
| Debtors | 2011-10-07 | £ 1,762 |
| Fixed Assets | 2012-11-01 | £ 2,248 |
| Fixed Assets | 2011-10-07 | £ 2,680 |
| Shareholder Funds | 2012-11-01 | £ 1,020 |
| Shareholder Funds | 2011-10-07 | £ 1,394 |
| Stocks Inventory | 2012-11-01 | £ 3,515 |
| Stocks Inventory | 2011-10-07 | £ 2,355 |
| Tangible Fixed Assets | 2012-11-01 | £ 2,248 |
| Tangible Fixed Assets | 2011-10-07 | £ 2,680 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLENVIX SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for GLENVIX SERVICES LTD
Income
Government Income
We have not found government income sources for GLENVIX SERVICES LTD. 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 (96090 - Other service activities not elsewhere classified) as GLENVIX SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GLENVIX SERVICES LTD 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 | GLENVIX SERVICES LTD | Event Date | 2015-02-19 |
| Ian William Kings and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address & contact details of case manager: Martin Madgwick of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Name and contact details of Joint Liquidators: Ian William Kings and Steven Philip Ross, Tel: 0191 255 7000. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GLENVIX SERVICES LTD | Event Date | 2015-02-19 |
| Notice is hereby given that at a General Meeting of the above-named Company duly convened at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 19 February 2015 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Ian William Kings and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos 7232 and 9503) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Martin Madgwick of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Name and contact details of Joint Liquidators: Ian William Kings and Steven Philip Ross, Tel: 0191 255 7000. Glenn Paul Roberts , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GLENVIX SERVICES LTD | Event Date | 2015-02-06 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 19 February 2015 at 11.00 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 19 February 2015 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which the disbursements are to be recovered from the Companys assets and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle Upon Tyne, NE1 4AD , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details contact: Tel: 0191 255 7000. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | GLENVIX SERVICES LTD | Event Date | 2015-01-07 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 112 A Petition to wind up the above-named Company, Registration Number 07801932, of Cliff House, Quay Corner Avenue, Jarrow, Tyne And Wear, NE32 3EA, presented on 7 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 February 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENVIX SERVICES LTD 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 GLENVIX SERVICES LTD 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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