THE GLANN LTD - company is dissolved. This is historic information.

Company Overview

About The Glann Ltd

THE GLANN LTD was founded on 2016-02-09 and had its registered office in Cardiff Bay. The company was dissolved on the 2017-05-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
THE GLANN LTD

CARDIFF BAY CARDIFF CF10 4DQ

Filing Information

Company Number		09995580
Date formed		2016-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2017-05-06
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-02-05 08:20:56
Primary Source:	Companies House

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Company Officers of THE GLANN LTD

Current Directors

Officer	Role	Date Appointed
RHYS MORGAN WILLIAMS	Director	2016-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRADLEY MORGAN WILLIAMS	Director	2016-03-01	2016-03-16
CAROLYN LEAH HARRIS	Director	2016-02-09	2016-03-01

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
2017-05-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-06	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-08	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-08	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILLIAMS
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILLIAMS
2016-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2016 FROM THE GLANCYNON INN SWANSEA ROAD HIRWAUN ABERDARE MID GLAMORGAN CF44 9PE WALES
2016-03-14	AP01	DIRECTOR APPOINTED MR BRADLEY MORGAN WILLIAMS
2016-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLYN HARRIS
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to THE GLANN LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-29
Resolutions for Winding-up	2016-07-05
Appointment of Liquidators	2016-07-05
Meetings of Creditors	2016-06-23

Fines / Sanctions

No fines or sanctions have been issued against THE GLANN LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

THE GLANN LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of THE GLANN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE GLANN LTD

Trademarks

We have not found any records of THE GLANN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE GLANN 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 (None Supplied) as THE GLANN LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THE GLANN 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	Final Meetings
Defending party	THE GLANN LIMITED	Event Date	2016-11-22
Notice is hereby given that a final meeting of the members of The Glann Limited will be held at 10.30 am on 23 January 2017, to be followed at 11.00 am on the same day by a meeting of the creditors of the company. The meetings will be held at Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators final report and receipts and payments account be approved. 2. That the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Burton Sweet Corporate Recovery Limited, Suite 1, Canon Court, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE no later than 12 noon on the working day immediately before the meetings.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE GLANN LIMITED	Event Date	2016-07-05
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above named Company on 28 June 2016: Special Resolution 1. That it has been resolved by special resolution that the company be wound up voluntarily. Ordinary Resolution 2. That Paul William Harding and Graham Lindsay Down, both of Burton Sweet Corporate Recovery, Suite 16, One Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ, be and are hereby appointed joint liquidators of the company for the purposes of the winding up, and that the joint liquidators are to act jointly and severally. At the subsequent meeting of creditors held on 28 June 2016 the appointment of Paul William Harding and Graham Lindsay Down as joint liquidators was confirmed. Paul William Harding (IP number 6310) of Burton Sweet Corporate Recovery, Suite 16, One Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ and Graham Lindsay Down (IP number 6600) of Burton Sweet Corporate Recovery, Suite 16, One Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ were appointed joint liquidators of the company on 28 June 2016. Further information about this case is available from Sean Scully at the offices of Burton Sweet at sean.scully@burton-sweet.co.uk. Rhys Morgan Williams , Director

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE GLANN LIMITED	Event Date	2016-06-28
Paul William Harding and Graham Lindsay Down of Burton Sweet Corporate Recovery , Suite 16, One Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ . Further information about this case is available from Sean Scully at the offices of Burton Sweet at sean.scully@burton-sweet.co.uk . :

Initiating party		Event Type	Meetings of Creditors
Defending party	THE GLANN LIMITED	Event Date	2016-06-16
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held: At: Suite 16, One Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ On: 28 June 2016 At: 11:00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Burton Sweet Corporate Recovery, Suite 16, One Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Burton Sweet Corporate Recovery, Suite 16, One Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ, no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unlss they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, 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. Names of Insolvency Practitioners calling the meetings: Paul Harding , Graham Lindsay Down Address of Insolvency Practitioners: Suite 16, One Caspian Point, Pierhead Street, Cardiff Bay, Cardiff CF10 4DQ IP Numbers: 6310 , 6600 Contact Name: Sean Scully Email Address: sean.scully@burton-sweet.co.uk Telephone Number: 01743 233603 By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE GLANN 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 THE GLANN 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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