Company Information for GLENMORE CONSTRUCTION LTD
MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
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Company Registration Number
08841961
Private Limited Company
Liquidation |
Company Name | |
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GLENMORE CONSTRUCTION LTD | |
Legal Registered Office | |
MOOREND HOUSE SNELSINS ROAD CLECKHEATON WEST YORKSHIRE BD19 3UE Other companies in SW10 | |
Company Number | 08841961 | |
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Company ID Number | 08841961 | |
Date formed | 2014-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-01-31 | |
Account next due | 2017-10-31 | |
Latest return | 2016-01-13 | |
Return next due | 2017-01-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-15 10:06:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLENMORE CONSTRUCTION, INC. | 609 WARWICK STREET KINGS BROOKLYN NEW YORK 11207 | Active | Company formed on the 2006-01-17 | |
GLENMORE CONSTRUCTION SW LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2016-06-29 | |
GLENMORE CONSTRUCTIONS (QLD) PTY. LTD. | QLD 4154 | Active | Company formed on the 1993-08-23 | |
GLENMORE CONSTRUCTION COMPANY | New Jersey | Unknown | ||
GLENMORE CONSTRUCTION LLC | New Jersey | Unknown | ||
GLENMORE CONSTRUCTION NY INC. | 25 HORTON DR. Westchester YORKTOWN HEIGHTS NY 10598 | Active | Company formed on the 2021-02-05 |
Officer | Role | Date Appointed |
---|---|---|
DAVID FARRAH-TUNNICLIFFE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FITZROVIA ESTATES LTD | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2017-08-08 | |
BLACKFRIAR PROPERTIES LTD | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/01/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM INVESTMENT HOUSE QUEENS ROAD WEYBRIDGE KT13 9UT ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 136-144 NEW KINGS ROAD LONDON SW6 4LZ | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/01/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 45 MATHISON HOUSE COLERIDGE GARDENS LONDON SW10 0RR ENGLAND | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2017-01-13 |
Appointment of Liquidators | 2017-01-13 |
Meetings of Creditors | 2016-12-23 |
Petitions to Wind Up (Companies) | 2016-11-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 GLENMORE CONSTRUCTION LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLENMORE CONSTRUCTION LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | GLENMORE CONSTRUCTION LIMITED | Event Date | 2017-01-13 |
The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 4 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has 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 and that Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. David Farrah-Tunnicliffe , Chairman/Director/Secretary : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GLENMORE CONSTRUCTION LIMITED | Event Date | 2017-01-04 |
Christopher Brooksbank , OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE . If necessary please contact cb@oharas.co or telephone 01274 800380 : | |||
Initiating party | HSS HIRE SERVICE GROUP LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | GLENMORE CONSTRUCTION LTD | Event Date | 2016-10-20 |
Solicitor | Abrahams Dresden LLP | ||
In the High Court of Justice, Chancery Division Companies Court case number 6795-CR A Petition to wind up the above named Company of 136-144 New Kings Road, London, SW6 4LZ , presented on 20 October 2016 , by HSS HIRE SERVICE GROUP LIMITED , 25 Willow Lane, Mitcham, Surrey, CR4 4TS , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 05 December 2016 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 2 December 2016. | |||
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. |