Glentworth Architectural Metalwork Limited

Company Name	Glentworth Architectural Metalwork Limited
Company Status	Dissolved
Company Number	02581822
Category	Private Limited Company
Incorporation Date	12 February 1991(33 years, 2 months ago)
Dissolution Date	29 January 2015 (9 years, 2 months ago)
Previous Name	Apollo Door Systems Limited

Business Activity

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

Directors

Director Name	Lee Peter D'Arcy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2001(10 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 29 January 2015)
Role	Company Secretary Director
Correspondence Address	8 Gadd Close Wokingham Berkshire RG40 5PQ

Director Name	Mr Robert Norman Harrison
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2005(13 years, 11 months after company formation)
Appointment Duration	10 years (closed 29 January 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Central Walk Wokingham Berkshire RG40 1AJ

Secretary Name	Lee Peter D'Arcy
Nationality	British
Status	Closed
Appointed	18 January 2005(13 years, 11 months after company formation)
Appointment Duration	10 years (closed 29 January 2015)
Role	Company Secretary Director
Correspondence Address	8 Gadd Close Wokingham Berkshire RG40 5PQ

Director Name	Julie Ann Katherine Alesworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(same day as company formation)
Role	Solicitor
Correspondence Address	3 Sands Close Cumnor Oxford Oxfordshire OX2 9PY

Director Name	Julian Richard Freeland
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Green Close Combe Oxford Oxfordshire OX8 2NS

Secretary Name	Julian Richard Freeland
Nationality	British
Status	Resigned
Appointed	12 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	Green Close Combe Oxford Oxfordshire OX8 2NS

Director Name	Robert Norman Harrison
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(2 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2001)
Role	Engineer
Correspondence Address	1 Bramley Court Crowthorne Berkshire RG45 6EQ

Secretary Name	Kathleen Ann Harrison
Nationality	British
Status	Resigned
Appointed	26 April 1993(2 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 January 2005)
Role	Company Director
Correspondence Address	1 Bramley Court Bramley Grove Crowthorne Berkshire RG45 6EQ

Director Name	Mr Michael Kenneth Fortune
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(14 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lowfield Road Dewsbury Moor Dewsbury West Yorkshire WF13 3SR

Director Name	Neil Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	10 Adel Park Gardens Adel Leeds West Yorkshire LS16 8BN

Director Name	Christopher Crossley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(15 years after company formation)
Appointment Duration	4 years, 4 months (resigned 19 July 2010)
Role	Company Director
Correspondence Address	32 West Royd Avenue Mirfield Wakefield West Yorkshire WF14 9JZ

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

51 at 1	Glentworth Holdings Limited 59.30% A
5 at 1	Christopher Crossley 5.81% C
5 at 1	Neil Atkinson 5.81% C
25 at 1	Michael Fortune 29.07% B

Financials

Year	2014
Turnover	£3,326,173
Gross Profit	£875,097
Net Worth	£30,015
Cash	£90,425
Current Liabilities	£1,098,063

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

29 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Final Gazette dissolved following liquidation (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	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)
2 June 2014	Liquidators statement of receipts and payments to 24 April 2014 (10 pages)
2 June 2014	Liquidators' statement of receipts and payments to 24 April 2014 (10 pages)
2 June 2014	Liquidators' statement of receipts and payments to 24 April 2014 (10 pages)
2 January 2014	Liquidators' statement of receipts and payments to 24 October 2013 (6 pages)
2 January 2014	Liquidators' statement of receipts and payments to 24 October 2013 (6 pages)
2 January 2014	Liquidators statement of receipts and payments to 24 October 2013 (6 pages)
21 November 2013	Liquidators' statement of receipts and payments to 24 October 2013 (5 pages)
21 November 2013	Liquidators statement of receipts and payments to 24 October 2013 (5 pages)
21 November 2013	Liquidators' statement of receipts and payments to 24 October 2013 (5 pages)
7 June 2013	Liquidators statement of receipts and payments to 24 April 2013 (5 pages)
7 June 2013	Liquidators' statement of receipts and payments to 24 April 2013 (5 pages)
7 June 2013	Liquidators' statement of receipts and payments to 24 April 2013 (5 pages)
21 December 2012	Liquidators' statement of receipts and payments to 24 October 2012 (7 pages)
21 December 2012	Liquidators statement of receipts and payments to 24 October 2012 (7 pages)
21 December 2012	Liquidators' statement of receipts and payments to 24 October 2012 (7 pages)
3 December 2012	Liquidators' statement of receipts and payments to 24 October 2012 (5 pages)
3 December 2012	Liquidators' statement of receipts and payments to 24 October 2012 (5 pages)
3 December 2012	Liquidators statement of receipts and payments to 24 October 2012 (5 pages)
16 December 2011	Order of court to rescind winding up (1 page)
16 December 2011	Order of court to rescind winding up (1 page)
25 October 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
25 October 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
25 October 2011	Administrator's progress report to 19 October 2011 (10 pages)
25 October 2011	Administrator's progress report to 19 October 2011 (10 pages)
7 June 2011	Administrator's progress report to 11 May 2011 (7 pages)
7 June 2011	Administrator's progress report to 11 May 2011 (7 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)
21 December 2010	Administrator's progress report to 11 November 2010 (7 pages)
21 December 2010	Administrator's progress report to 11 November 2010 (7 pages)
7 October 2010	Notice of extension of period of Administration (1 page)
7 October 2010	Notice of extension of period of Administration (1 page)
12 August 2010	Notice of appointment of replacement/additional administrator (1 page)
12 August 2010	(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)
23 July 2010	Termination of appointment of Christopher Crossley as a director (2 pages)
23 July 2010	Termination of appointment of Christopher Crossley as a director (2 pages)
23 July 2010	Termination of appointment of Michael Fortune as a director (2 pages)
23 July 2010	Termination of appointment of Michael Fortune as a director (2 pages)
29 June 2010	Administrator's progress report to 11 May 2010 (8 pages)
29 June 2010	Administrator's progress report to 11 May 2010 (8 pages)
10 May 2010	Notice of extension of period of Administration (2 pages)
10 May 2010	Notice of extension of period of Administration (2 pages)
7 May 2010	Notice of extension of period of Administration (2 pages)
7 May 2010	Notice of extension of period of Administration (2 pages)
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)
24 July 2009	Order of court to wind up (1 page)
24 July 2009	Order of court to wind up (1 page)
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)
8 July 2009	Statement of administrator's proposal (34 pages)
8 July 2009	Statement of administrator's proposal (34 pages)
25 June 2009	Statement of affairs with form 2.14B (18 pages)
25 June 2009	Statement of affairs with form 2.14B (18 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 12/02/09; full list of members (5 pages)
5 March 2009	Appointment terminated director neil atkinson (1 page)
5 March 2009	Return made up to 12/02/09; full list of members (5 pages)
5 March 2009	Appointment terminated director neil atkinson (1 page)
25 November 2008	Full accounts made up to 30 April 2008 (19 pages)
25 November 2008	Full accounts made up to 30 April 2008 (19 pages)
28 March 2008	Return made up to 12/02/08; full list of members (5 pages)
28 March 2008	Return made up to 12/02/08; full list of members (5 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 (18 pages)
11 December 2007	Full accounts made up to 30 April 2007 (18 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Return made up to 12/02/07; full list of members (3 pages)
27 February 2007	Return made up to 12/02/07; full list of members (3 pages)
27 February 2007	Director's particulars changed (1 page)
5 January 2007	Full accounts made up to 30 April 2006 (12 pages)
5 January 2007	Full accounts made up to 30 April 2006 (12 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
2 March 2006	Accounts made up to 30 April 2005 (5 pages)
2 March 2006	Accounts made up to 30 April 2005 (5 pages)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Return made up to 12/02/06; full list of members (3 pages)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Return made up to 12/02/06; full list of members (3 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 December 2005	Ad 22/11/05--------- Â£ si 79@1=79 Â£ ic 7/86 (4 pages)
8 December 2005	Ad 22/11/05--------- £ si 5@1=5 £ ic 2/7 (4 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	Ad 22/11/05--------- £ si 79@1=79 £ ic 7/86 (4 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	Ad 22/11/05--------- Â£ si 5@1=5 Â£ ic 2/7 (4 pages)
30 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
30 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 March 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
15 March 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New director appointed (2 pages)
8 October 2004	Registered office changed on 08/10/04 from: 4-6 pump lane hayes middlesex UB3 3NB (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 4-6 pump lane hayes middlesex UB3 3NB (1 page)
21 April 2004	Accounts made up to 31 March 2004 (1 page)
21 April 2004	Accounts made up to 31 March 2004 (1 page)
24 February 2004	Return made up to 12/02/04; full list of members (6 pages)
24 February 2004	Return made up to 12/02/04; full list of members (6 pages)
1 May 2003	Accounts made up to 31 March 2003 (1 page)
1 May 2003	Accounts made up to 31 March 2003 (1 page)
4 March 2003	Return made up to 12/02/03; full list of members (6 pages)
4 March 2003	Return made up to 12/02/03; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
30 April 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
16 April 2002	Return made up to 12/02/02; full list of members 363(287) ‐ Registered office changed on 16/04/02 (6 pages)
16 April 2002	Return made up to 12/02/02; full list of members 363(287) ‐ Registered office changed on 16/04/02 (6 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
7 March 2001	Return made up to 12/02/01; full list of members (6 pages)
7 March 2001	Return made up to 12/02/01; full list of members (6 pages)
29 August 2000	(1 page)
29 August 2000	(1 page)
17 February 2000	Return made up to 12/02/00; full list of members (6 pages)
17 February 2000	Return made up to 12/02/00; full list of members (6 pages)
20 December 1999	(1 page)
20 December 1999	(1 page)
9 March 1999	Return made up to 12/02/99; no change of members (4 pages)
9 March 1999	Return made up to 12/02/99; no change of members (4 pages)
31 December 1998	(1 page)
31 December 1998	(1 page)
23 February 1998	Return made up to 12/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 February 1998	Return made up to 12/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1997	(1 page)
17 November 1997	(1 page)
18 February 1997	Return made up to 12/02/97; full list of members (6 pages)
18 February 1997	Return made up to 12/02/97; full list of members (6 pages)
18 September 1996	(1 page)
18 September 1996	(1 page)
25 February 1996	Return made up to 12/02/96; no change of members (4 pages)
25 February 1996	Return made up to 12/02/96; no change of members (4 pages)
2 January 1996	(1 page)
2 January 1996	(1 page)
31 August 1995	Company name changed apollo door systems LIMITED\certificate issued on 01/09/95 (2 pages)
31 August 1995	Company name changed apollo door systems LIMITED\certificate issued on 01/09/95 (2 pages)
10 April 1995	Return made up to 12/02/95; no change of members (4 pages)
10 April 1995	Return made up to 12/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
12 February 1991	Incorporation (44 pages)
12 February 1991	Incorporation (44 pages)

Glentworth Architectural Metalwork Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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