GLUNZ (UK) LIMITED

Company Name
GLUNZ (UK) LIMITED

Legal Registered Office
TEN GEORGE STREET EDINBURGH EH2 2DZ Other companies in FK7

Company Number		SC063998
Date formed		1978-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-10-06
Type of accounts		DORMANT

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.

Companies with same name GLUNZ (UK) LIMITED

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

		Registered address	Last known status	Formation date
	GLUNZ (UK) HOLDINGS LIMITED	1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR	Liquidation	Company formed on the 1995-05-15

Company Officers of GLUNZ (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN GORDON MCMEEKIN	Company Secretary	2008-09-22
MAURICE PATRICK FITZGIBBON	Director	1992-10-01
FREDERICK BEST MCLEISH	Director	1996-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA MHAIRI ARNOLD	Company Secretary	1999-12-23	2008-09-22
THOMAS GORDON STINSON	Director	2002-01-25	2003-02-28
JOHN CHRISTOPHER IRVINE	Company Secretary	1994-03-31	1999-12-23
KLAUS KOHLER	Director	1989-11-21	1997-03-13
PETER THOMAS LAWWELL	Director	1991-12-17	1996-02-29
MARTIN GLUNZ	Director	1989-11-21	1995-08-21
ERNST WORTBERG	Director	1993-09-01	1995-08-21
PETER JOHN WRIGHT	Company Secretary	1992-07-24	1994-03-31
DAVID GEORGE GOW	Company Secretary	1990-10-10	1992-07-24
THOMAS EARDLEY ALLISON	Director	1990-03-22	1991-12-17
THOMAS EARDLEY ALLISON	Director	1991-11-21	1991-12-17
GEORG STYR	Director	1988-10-10	1991-12-17
GEORG STYR	Director	1989-11-21	1991-12-17
GEORGE STYR	Director	1991-11-21	1991-12-17
HANS OLAF GLUNZ	Director	1989-11-21	1991-01-21
PETER THOMAS LAWWELL	Company Secretary	1989-11-21	1990-10-10
KLAUS VIETEN	Director	1989-11-21	1989-12-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN GORDON MCMEEKIN	CSC FOREST PRODUCTS (STERLING) LIMITED	Company Secretary	2008-09-22	CURRENT	1983-09-29	Dissolved 2017-10-07
ALAN GORDON MCMEEKIN	CONTI PRODUCTS LIMITED	Company Secretary	2008-09-22	CURRENT	1991-07-05	Dissolved 2017-10-06
ALAN GORDON MCMEEKIN	MELINATE PRODUCTS LIMITED	Company Secretary	2008-09-22	CURRENT	1973-07-20	Dissolved 2017-09-12
ALAN GORDON MCMEEKIN	CABERFREIGHT LIMITED	Company Secretary	2008-09-22	CURRENT	1979-01-02	Dissolved 2017-09-12
ALAN GORDON MCMEEKIN	CSC CIRENCESTER LIMITED	Company Secretary	2008-09-22	CURRENT	1956-02-22	Dissolved 2017-09-12
ALAN GORDON MCMEEKIN	CSC KINGSTON LIMITED	Company Secretary	2008-09-22	CURRENT	1974-08-21	Dissolved 2017-09-12
ALAN GORDON MCMEEKIN	DENSHAM INVESTMENT CO. LIMITED	Company Secretary	2008-09-22	CURRENT	1976-03-09	Dissolved 2017-09-12
ALAN GORDON MCMEEKIN	NORBORD LIMITED	Company Secretary	2008-09-22	CURRENT	1939-11-17	Liquidation
ALAN GORDON MCMEEKIN	NORBORD INVESTMENTS (UK) LIMITED	Company Secretary	2008-09-22	CURRENT	1995-03-22	Liquidation
MAURICE PATRICK FITZGIBBON	MELINATE PRODUCTS LIMITED	Director	1994-10-03	CURRENT	1973-07-20	Dissolved 2017-09-12
FREDERICK BEST MCLEISH	CSC FOREST PRODUCTS (HOLDINGS) LIMITED	Director	2002-08-13	CURRENT	1980-06-02	Dissolved 2017-09-12
FREDERICK BEST MCLEISH	MELINATE PRODUCTS LIMITED	Director	2000-03-10	CURRENT	1973-07-20	Dissolved 2017-09-12
FREDERICK BEST MCLEISH	CONTI PRODUCTS LIMITED	Director	1997-03-13	CURRENT	1991-07-05	Dissolved 2017-10-06
FREDERICK BEST MCLEISH	CABERFREIGHT LIMITED	Director	1997-03-13	CURRENT	1979-01-02	Dissolved 2017-09-12
FREDERICK BEST MCLEISH	CSC CIRENCESTER LIMITED	Director	1997-03-13	CURRENT	1956-02-22	Dissolved 2017-09-12
FREDERICK BEST MCLEISH	CSC KINGSTON LIMITED	Director	1997-01-08	CURRENT	1974-08-21	Dissolved 2017-09-12
FREDERICK BEST MCLEISH	DENSHAM INVESTMENT CO. LIMITED	Director	1996-02-29	CURRENT	1976-03-09	Dissolved 2017-09-12
FREDERICK BEST MCLEISH	CSC FOREST PRODUCTS (STERLING) LIMITED	Director	1993-11-15	CURRENT	1983-09-29	Dissolved 2017-10-07

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
2017-10-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-06	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-12-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-12	AD02	SAIL ADDRESS CREATED
2016-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2016 FROM STATION ROAD COWIE STIRLINGSHIRE FK7 7BQ
2016-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;EUR 127.75;GBP 100.7
2015-11-16	AR01	03/11/15 FULL LIST
2015-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;EUR 127.75;GBP 100.7
2014-11-25	AR01	03/11/14 FULL LIST
2014-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;EUR 127.75;GBP 100.7
2013-11-11	AR01	03/11/13 FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-28	AR01	03/11/12 FULL LIST
2012-11-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GORDON MCMEEKIN / 28/11/2012
2012-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-27	SH19	27/07/12 STATEMENT OF CAPITAL GBP 100.7 27/07/12 STATEMENT OF CAPITAL EUR 127.75
2012-07-26	SH20	STATEMENT BY DIRECTORS
2012-07-26	CAP-SS	SOLVENCY STATEMENT DATED 12/07/12
2012-07-26	RES06	REDUCE ISSUED CAPITAL 12/07/2012
2011-11-17	AR01	03/11/11 FULL LIST
2011-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-16	AR01	03/11/10 FULL LIST
2010-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-27	AR01	03/11/09 FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BEST MCLEISH / 15/11/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PATRICK FITZGIBBON / 15/11/2009
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-09	363a	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-01	288a	SECRETARY APPOINTED MR ALAN GORDON MCMEEKIN
2008-09-30	288b	APPOINTMENT TERMINATED SECRETARY NICOLA ARNOLD
2007-11-26	363s	RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-29	363s	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-15	363s	RETURN MADE UP TO 03/11/05; NO CHANGE OF MEMBERS
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-30	363s	RETURN MADE UP TO 03/11/04; NO CHANGE OF MEMBERS
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-14	363s	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-24	288b	DIRECTOR RESIGNED
2003-01-20	363s	RETURN MADE UP TO 03/11/02; NO CHANGE OF MEMBERS
2002-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-29	288a	NEW DIRECTOR APPOINTED
2001-11-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-11-12	363s	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-13	363s	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-27	288a	NEW SECRETARY APPOINTED
2000-01-27	288b	SECRETARY RESIGNED
1999-11-16	363s	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-02	363s	RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-06	363s	RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-26	288b	DIRECTOR RESIGNED
1996-11-04	363s	RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
1996-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-12	288	DIRECTOR'S PARTICULARS CHANGED
1996-04-01	288	NEW DIRECTOR APPOINTED
1996-04-01	288	DIRECTOR RESIGNED
1995-12-11	AUD	AUDITOR'S RESIGNATION
1995-12-08	AUD	AUDITOR'S RESIGNATION
1995-12-04	AUD	AUDITOR'S RESIGNATION
1995-12-04	SRES13	APP AUDITORS 17/11/95
1995-11-06	363s	RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
1995-09-19	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-08-31	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Final Meet

2017-05-18

Fines / Sanctions

No fines or sanctions have been issued against GLUNZ (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1986-12-19	Satisfied	BERLINER BANK AG
STANDARD SECURITY	1986-12-19	Satisfied	INDUSTRIAL CREDITBANK
STANDARD SECURITY	1986-12-19	Satisfied	NORDDEUTSCHE LANDESBANK
STANDARD SECURITY	1986-01-09	Satisfied	DEUTSCHE BANK AG

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 GLUNZ (UK) LIMITED

Intangible Assets

Patents

We have not found any records of GLUNZ (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLUNZ (UK) LIMITED

Trademarks

We have not found any records of GLUNZ (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLUNZ (UK) 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 (74990 - Non-trading company) as GLUNZ (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where GLUNZ (UK) 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
Defending party	GLUNZ (UK) LIMITED	Event Date	2016-10-03
On 3 October 2016 the following written resolutions were passed by the shareholders of the companies, as a special resolution and an ordinary resolutions respectively: THAT the Companies be wound up voluntarily; THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ be and they are hereby appointed Liquidators for the purposes of each winding up. THAT any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each alone. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 3 October 2016 . Further information about this case is available from Karen Kirkpatrick at the offices of Ernst & Young LLP on 0141 226 9459. Frederick Best McLeish , Director :

Initiating party		Event Type
Defending party	GLUNZ (UK) LIMITED	Event Date	2016-10-03
Notice is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that Derek Neil Hyslop and Colin Peter Dempster were appointed Joint Liquidators of the Companies on 3 October 2016. Intended Distribution to Creditors Notice is also given that creditors of the Companies are required on or before 18 November 2016 to send in their full names and addresses and particulars of their debts or claims to Derek Neil Hyslop of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ, and, if so requested, to provide such further information or documentary evidence as may appear to the Joint Liquidators to be necessary. After 18 November 2016 the Joint Liquidators may make any distributions that they think fit, without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 3 October 2016 . Further information about this case is available from Karen Kirkpatrick at the offices of Ernst & Young LLP on 0141 226 9459. Derek Neil Hyslop and Colin Peter Dempster , Joint Liquidators 10 October 2016

Initiating party		Event Type
Defending party	GLUNZ (UK) LIMITED	Event Date	2016-10-03
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about this case is available from Karen Kirkpatrick at the offices of Ernst & Young LLP on 0141 226 9459.

Initiating party		Event Type
Defending party	GLUNZ (UK) LIMITED	Event Date	2016-10-03
Nature of Business: 99999 - Dormant Company; 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials; 74990 - Non-trading company NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the companies will be held at G1 Building, 5 George Square, Glasgow G2 1DY on 29 June 2017 at 10.00 am, 10.15 am and 10.30 am respectively to have an account laid before them showing how the winding up has been conducted and the property of the companies has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members) attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ by 12 noon on the business day before the date of the meeting. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 3 October 2016 . Further information about these cases is available from Shona Carragher at the offices of Ernst & Young LLP on 0141 226 9051. Derek Neil Hyslop , Joint Liquidator 16 May 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLUNZ (UK) 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 GLUNZ (UK) LIMITED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2017-10-30 00:12:29
Primary Source:	Companies House

Company Overview

Company Officers of GLUNZ (UK) LIMITED

Related Directorships