Glentworth Fabrications Limited

Company Name	Glentworth Fabrications Limited
Company Status	Dissolved
Company Number	01782897
Category	Private Limited Company
Incorporation Date	13 January 1984(40 years, 3 months ago)
Dissolution Date	29 January 2015 (9 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr John David D'Arcy
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1991(7 years after company formation)
Appointment Duration	24 years (closed 29 January 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	16 Barker Close Arborfield Reading RG2 9NQ

Director Name	Mr Robert Norman Harrison
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1991(7 years after company formation)
Appointment Duration	24 years (closed 29 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Central Walk Wokingham Berkshire RG40 1AJ

Director Name	Lee Peter D'Arcy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(13 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 29 January 2015)
Role	Director/Company Secretary
Correspondence Address	8 Gadd Close Wokingham Berkshire RG40 5PQ

Director Name	Mr Martin John Hignell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(13 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 29 January 2015)
Role	Company Director
Correspondence Address	21 Rances Lane Wokingham Berkshire RG40 2LG

Director Name	Brian Michael Mosey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(13 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 29 January 2015)
Role	Company Director
Correspondence Address	56 West Road Bedfont Feltham Middlesex TW14 8JE

Secretary Name	Lee Peter D'Arcy
Nationality	British
Status	Closed
Appointed	01 April 1997(13 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 29 January 2015)
Role	Director/Company Secretary
Correspondence Address	8 Gadd Close Wokingham Berkshire RG40 5PQ

Director Name	Mr Paul Butler
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(7 years after company formation)
Appointment Duration	11 years, 5 months (resigned 14 July 2002)
Role	Co Director
Correspondence Address	13 Coningsby Easthampstead Bracknell Berkshire RG12 7BE

Director Name	Mr Michael Harrison
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 1992)
Role	Engineer
Correspondence Address	18 Bredward Close Burnham Slough Berkshire SL1 7DL

Director Name	Terence White
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(7 years after company formation)
Appointment Duration	4 years, 11 months (resigned 16 January 1996)
Role	Engineer
Correspondence Address	260 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 3NT

Secretary Name	Mr Paul Butler
Nationality	British
Status	Resigned
Appointed	28 January 1991(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 1992)
Role	Company Director
Correspondence Address	13 Coningsby Easthampstead Bracknell Berkshire RG12 7BE

Secretary Name	Robert Norman Harrison
Nationality	British
Status	Resigned
Appointed	12 March 1992(8 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Managing Director
Correspondence Address	1 Bramley Court Crowthorne Berkshire RG45 6EQ

Contact

Website	www.glentworth.co.uk
Email address	[email protected]

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1k at 1	Glentworth Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£6,555,598
Gross Profit	£1,515,160
Net Worth	£201,490
Cash	£1,007
Current Liabilities	£2,582,135

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

29 January 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2014	Liquidators statement of receipts and payments to 26 September 2014 (5 pages)
29 October 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
29 October 2014	Liquidators' statement of receipts and payments to 26 September 2014 (5 pages)
29 October 2014	Liquidators' statement of receipts and payments to 26 September 2014 (5 pages)
29 October 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
2 June 2014	Liquidators statement of receipts and payments to 26 April 2014 (10 pages)
2 June 2014	Liquidators' statement of receipts and payments to 26 April 2014 (10 pages)
2 June 2014	Liquidators' statement of receipts and payments to 26 April 2014 (10 pages)
2 January 2014	Liquidators' statement of receipts and payments to 26 October 2013 (6 pages)
2 January 2014	Liquidators' statement of receipts and payments to 26 October 2013 (6 pages)
2 January 2014	Liquidators statement of receipts and payments to 26 October 2013 (6 pages)
21 November 2013	Liquidators statement of receipts and payments to 26 October 2013 (5 pages)
21 November 2013	Liquidators' statement of receipts and payments to 26 October 2013 (5 pages)
21 November 2013	Liquidators' statement of receipts and payments to 26 October 2013 (5 pages)
7 June 2013	Liquidators' statement of receipts and payments to 26 April 2013 (5 pages)
7 June 2013	Liquidators statement of receipts and payments to 26 April 2013 (5 pages)
7 June 2013	Liquidators' statement of receipts and payments to 26 April 2013 (5 pages)
20 December 2012	Liquidators' statement of receipts and payments to 26 October 2012 (7 pages)
20 December 2012	Liquidators' statement of receipts and payments to 26 October 2012 (7 pages)
20 December 2012	Liquidators statement of receipts and payments to 26 October 2012 (7 pages)
3 December 2012	Liquidators' statement of receipts and payments to 26 October 2012 (5 pages)
3 December 2012	Liquidators' statement of receipts and payments to 26 October 2012 (5 pages)
3 December 2012	Liquidators statement of receipts and payments to 26 October 2012 (5 pages)
27 October 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
27 October 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
27 October 2011	Administrator's progress report to 19 October 2011 (10 pages)
27 October 2011	Administrator's progress report to 19 October 2011 (10 pages)
7 June 2011	Administrator's progress report to 11 May 2011 (8 pages)
7 June 2011	Administrator's progress report to 11 May 2011 (8 pages)
23 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 23 May 2011 (2 pages)
23 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 23 May 2011 (2 pages)
11 January 2011	Notice of vacation of office by administrator (12 pages)
11 January 2011	Notice of vacation of office by administrator (12 pages)
11 January 2011	Notice of appointment of replacement/additional administrator (2 pages)
11 January 2011	Notice of appointment of replacement/additional administrator (2 pages)
11 January 2011	(2 pages)
16 December 2010	Administrator's progress report to 11 November 2010 (8 pages)
16 December 2010	Administrator's progress report to 11 November 2010 (8 pages)
12 October 2010	Notice of extension of period of Administration (1 page)
12 October 2010	Notice of extension of period of Administration (1 page)
12 August 2010	Notice of vacation of office by administrator (11 pages)
12 August 2010	Notice of vacation of office by administrator (11 pages)
12 August 2010	Notice of appointment of replacement/additional administrator (1 page)
12 August 2010	(1 page)
12 August 2010	Notice of appointment of replacement/additional administrator (1 page)
21 June 2010	Administrator's progress report to 11 May 2010 (8 pages)
21 June 2010	Administrator's progress report to 11 May 2010 (8 pages)
5 May 2010	Notice of extension of period of Administration (1 page)
5 May 2010	Notice of extension of period of Administration (1 page)
18 December 2009	Administrator's progress report to 11 November 2009 (10 pages)
18 December 2009	Administrator's progress report to 11 November 2009 (10 pages)
17 July 2009	Registered office changed on 17/07/2009 from euro house 1394 high road london N20 9YZ (1 page)
17 July 2009	Registered office changed on 17/07/2009 from euro house 1394 high road london N20 9YZ (1 page)
7 July 2009	Statement of administrator's proposal (36 pages)
7 July 2009	Statement of administrator's proposal (36 pages)
25 June 2009	Statement of affairs with form 2.14B (20 pages)
25 June 2009	Statement of affairs with form 2.14B (20 pages)
20 May 2009	Appointment of an administrator (1 page)
20 May 2009	Appointment of an administrator (1 page)
5 March 2009	Return made up to 28/01/09; full list of members (4 pages)
5 March 2009	Return made up to 28/01/09; full list of members (4 pages)
25 November 2008	Full accounts made up to 30 April 2008 (25 pages)
25 November 2008	Full accounts made up to 30 April 2008 (25 pages)
7 March 2008	Return made up to 28/01/08; full list of members (4 pages)
7 March 2008	Return made up to 28/01/08; full list of members (4 pages)
28 December 2007	Particulars of mortgage/charge (9 pages)
28 December 2007	Particulars of mortgage/charge (9 pages)
11 December 2007	Full accounts made up to 30 April 2007 (25 pages)
11 December 2007	Full accounts made up to 30 April 2007 (25 pages)
6 February 2007	Return made up to 28/01/07; full list of members (3 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 28/01/07; full list of members (3 pages)
6 February 2007	Director's particulars changed (1 page)
5 January 2007	Full accounts made up to 30 April 2006 (28 pages)
5 January 2007	Full accounts made up to 30 April 2006 (28 pages)
2 March 2006	Full accounts made up to 30 April 2005 (21 pages)
2 March 2006	Full accounts made up to 30 April 2005 (21 pages)
1 February 2006	Return made up to 28/01/06; full list of members (3 pages)
1 February 2006	Return made up to 28/01/06; full list of members (3 pages)
16 February 2005	Full accounts made up to 30 April 2004 (16 pages)
16 February 2005	Full accounts made up to 30 April 2004 (16 pages)
10 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2004	Registered office changed on 08/10/04 from: wimborne house 4 pump lane hayes middx UB3 3NB (1 page)
8 October 2004	Registered office changed on 08/10/04 from: wimborne house 4 pump lane hayes middx UB3 3NB (1 page)
17 February 2004	Return made up to 28/01/04; full list of members (8 pages)
17 February 2004	Return made up to 28/01/04; full list of members (8 pages)
30 January 2004	Accounts made up to 30 April 2003 (16 pages)
30 January 2004	Accounts made up to 30 April 2003 (16 pages)
28 February 2003	Accounts made up to 30 April 2002 (17 pages)
28 February 2003	Accounts made up to 30 April 2002 (17 pages)
10 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
10 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
26 February 2002	Accounts made up to 30 April 2001 (19 pages)
26 February 2002	Accounts made up to 30 April 2001 (19 pages)
11 February 2002	Return made up to 28/01/02; full list of members (8 pages)
11 February 2002	Return made up to 28/01/02; full list of members (8 pages)
19 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 October 2000	Accounts made up to 30 April 2000 (19 pages)
13 October 2000	Accounts made up to 30 April 2000 (19 pages)
9 February 2000	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 09/02/00 (8 pages)
9 February 2000	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 09/02/00 (8 pages)
10 December 1999	Accounts made up to 30 April 1999 (19 pages)
10 December 1999	Accounts made up to 30 April 1999 (19 pages)
15 February 1999	Return made up to 28/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1999	Return made up to 28/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1998	Accounts made up to 30 April 1998 (19 pages)
14 September 1998	Accounts made up to 30 April 1998 (19 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1997	(6 pages)
30 October 1997	(6 pages)
24 April 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Secretary resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
10 February 1997	Return made up to 28/01/97; no change of members (4 pages)
10 February 1997	Return made up to 28/01/97; no change of members (4 pages)
22 November 1996	(8 pages)
22 November 1996	(8 pages)
26 January 1996	Director resigned (1 page)
26 January 1996	Director resigned (1 page)
28 December 1995	(8 pages)
28 December 1995	(8 pages)
13 January 1984	Incorporation (18 pages)
13 January 1984	Incorporation (18 pages)

Glentworth Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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