Glenoit (UK) Limited

Company Name	Glenoit (UK) Limited
Company Status	Dissolved
Company Number	03044108
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Name	G. P. (Eden) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Isaac Schapira
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(5 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (closed 03 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Danescroft Gardens London NW4 2ND

Secretary Name	Secretarial Services Limited (Corporation)
Status	Closed
Appointed	28 February 2003(7 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (closed 03 October 2017)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Director Name	Auishay Geua
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Sand Moor Drive Leeds LS17 7DG

Director Name	Mr Malcolm Richard Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Crossways Scotland Lane Horsforth Leeds West Yorkshire LS18 5SF

Secretary Name	Tracey Vannessa Hargreaves
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Radcliffe Terrace Pudsey Leeds West Yorkshire LS28 8BD

Secretary Name	Mrs Lynda Hirst
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Smallholding Main Street Burton Salmon Leeds North Yorkshire LS25 5JS

Director Name	Paul Bernard Shepherd
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2001)
Role	Production Manager
Correspondence Address	6 Belle Isle Road Haworth Keighley West Yorkshire BD22 8QQ

Director Name	Mrs Julia Anne Bilsland
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(3 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Preston Croft Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA

Director Name	Mr Phillip Broughton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 09 June 1999)
Role	Treasurer
Correspondence Address	Quarry House Low Newton By The Sea Alnwick Northumberland NE66 3EG

Secretary Name	Mr Phillip Broughton
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 1999)
Role	Treasurer
Correspondence Address	Quarry House Low Newton By The Sea Alnwick Northumberland NE66 3EG

Director Name	John Francis Murton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	67 Minster Way Hornchurch Essex RM11 3TD

Secretary Name	Stephen Nigel Riding
Nationality	British
Status	Resigned
Appointed	09 June 1999(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2003)
Role	Accountant
Correspondence Address	22 Allerton Avenue Moortown Leeds West Yorkshire LS17 6RT

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Stepman LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

25 November 1997	Delivered on: 3 December 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits with interest in and to charged account(s) barclays bank PLC re glenoit(UK) limited high interest business account no :80563161. Outstanding
27 June 1996	Delivered on: 5 July 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the company to the credit of the account with the bank. Account no.80563161. See the mortgage charge document for full details. Outstanding
25 June 1996	Delivered on: 3 July 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 July 1995	Delivered on: 18 July 1995 Satisfied on: 10 December 1998 Persons entitled: Bankhaus Hesse Newman & Co Classification: Mortgage debenture Secured details: All monies due or to become due from the company (formerly known as G.P. (eden) limited to the chargee on any account whatsoever. Particulars: All the undertaking property & assets. Fully Satisfied

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
6 July 2017	Application to strike the company off the register (3 pages)
25 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
14 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
14 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
20 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 (4 pages)
20 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 (4 pages)
29 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
29 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
12 September 2015	Compulsory strike-off action has been discontinued (1 page)
12 September 2015	Compulsory strike-off action has been discontinued (1 page)
9 September 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (4 pages)
9 September 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (4 pages)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
30 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,000 (4 pages)
30 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,000 (4 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 July 2013	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 3 July 2013 (1 page)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (9 pages)
2 October 2012	Full accounts made up to 31 December 2011 (9 pages)
25 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (8 pages)
23 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (8 pages)
25 May 2010	Secretary's details changed for Secretarial Services Limited on 3 April 2010 (2 pages)
25 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Secretary's details changed for Secretarial Services Limited on 3 April 2010 (2 pages)
25 May 2010	Secretary's details changed for Secretarial Services Limited on 3 April 2010 (2 pages)
25 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
29 September 2009	Full accounts made up to 31 December 2008 (8 pages)
29 September 2009	Full accounts made up to 31 December 2008 (8 pages)
15 April 2009	Return made up to 10/04/09; full list of members (3 pages)
15 April 2009	Return made up to 10/04/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (8 pages)
1 November 2008	Full accounts made up to 31 December 2007 (8 pages)
14 April 2008	Return made up to 10/04/08; full list of members (3 pages)
14 April 2008	Return made up to 10/04/08; full list of members (3 pages)
8 August 2007	Full accounts made up to 31 December 2006 (8 pages)
8 August 2007	Full accounts made up to 31 December 2006 (8 pages)
26 April 2007	Return made up to 10/04/07; full list of members (2 pages)
26 April 2007	Return made up to 10/04/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
19 April 2006	Return made up to 10/04/06; full list of members (2 pages)
19 April 2006	Return made up to 10/04/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
25 May 2005	Return made up to 10/04/05; full list of members (2 pages)
25 May 2005	Return made up to 10/04/05; full list of members (2 pages)
4 February 2005	Full accounts made up to 30 September 2003 (10 pages)
4 February 2005	Full accounts made up to 30 September 2003 (10 pages)
10 January 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
10 January 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
12 May 2004	Return made up to 10/04/04; full list of members (6 pages)
12 May 2004	Return made up to 10/04/04; full list of members (6 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
10 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2003	New secretary appointed (4 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 8 baker street london W1U 3LL (1 page)
2 May 2003	New secretary appointed (4 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 8 baker street london W1U 3LL (1 page)
5 February 2003	Full accounts made up to 30 September 2002 (14 pages)
5 February 2003	Full accounts made up to 30 September 2001 (13 pages)
5 February 2003	Full accounts made up to 30 September 2001 (13 pages)
5 February 2003	Full accounts made up to 30 September 2002 (14 pages)
23 May 2002	Return made up to 10/04/02; full list of members (6 pages)
23 May 2002	Return made up to 10/04/02; full list of members (6 pages)
16 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2001	Registered office changed on 02/11/01 from: 8 baker street london W1U 3LL (1 page)
2 November 2001	New director appointed (1 page)
2 November 2001	Registered office changed on 02/11/01 from: 8 baker street london W1U 3LL (1 page)
2 November 2001	New director appointed (1 page)
2 November 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Registered office changed on 23/10/01 from: glenoit mills aberford road woodlesford leeds west yorkshire LS26 8PT (1 page)
23 October 2001	Registered office changed on 23/10/01 from: glenoit mills aberford road woodlesford leeds west yorkshire LS26 8PT (1 page)
23 October 2001	Director resigned (1 page)
20 August 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director resigned (6 pages)
20 August 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director resigned (6 pages)
31 January 2001	Return made up to 10/04/00; full list of members (6 pages)
31 January 2001	Return made up to 10/04/00; full list of members (6 pages)
21 November 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
21 November 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
25 May 1999	Return made up to 10/04/99; full list of members (6 pages)
25 May 1999	Return made up to 10/04/99; full list of members (6 pages)
10 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
20 May 1998	Return made up to 10/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1998	Return made up to 10/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
23 February 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
3 December 1997	Particulars of mortgage/charge (4 pages)
3 December 1997	Particulars of mortgage/charge (4 pages)
12 November 1997	Director's particulars changed (1 page)
12 November 1997	Director's particulars changed (1 page)
31 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 June 1997	Return made up to 10/04/97; no change of members (4 pages)
25 June 1997	Return made up to 10/04/97; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Secretary resigned (1 page)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New secretary appointed (2 pages)
10 December 1996	Secretary's particulars changed (1 page)
10 December 1996	Return made up to 09/04/96; full list of members (6 pages)
10 December 1996	Return made up to 09/04/96; full list of members (6 pages)
10 December 1996	Secretary's particulars changed (1 page)
11 September 1996	Registered office changed on 11/09/96 from: 15 st paul street leeds west yorkshire LS1 2LZ (1 page)
11 September 1996	Registered office changed on 11/09/96 from: 15 st paul street leeds west yorkshire LS1 2LZ (1 page)
5 July 1996	Particulars of mortgage/charge (4 pages)
5 July 1996	Particulars of mortgage/charge (4 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	New director appointed (2 pages)
18 July 1995	Ad 13/07/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Ad 13/07/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
14 July 1995	Company name changed G. P. (eden) LIMITED\certificate issued on 14/07/95 (4 pages)
14 July 1995	Company name changed G. P. (eden) LIMITED\certificate issued on 14/07/95 (4 pages)
15 June 1995	Director resigned;new director appointed (2 pages)
15 June 1995	Secretary resigned;new secretary appointed (2 pages)
15 June 1995	Director resigned;new director appointed (2 pages)
15 June 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 May 1995	Â£ nc 1000/10000 03/05/95 (1 page)
5 May 1995	£ nc 1000/10000 03/05/95 (1 page)
5 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 April 1995	Incorporation (32 pages)
10 April 1995	Incorporation (32 pages)

Glenoit (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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