Glencora Holdings Limited

Company Name	Glencora Holdings Limited
Company Status	Dissolved
Company Number	03712828
Category	Private Limited Company
Incorporation Date	12 February 1999(25 years, 2 months ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)
Previous Names	Tunco (1999) 104 Limited and Glencora Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	James Neville Howarth
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1999(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 18 May 2004)
Role	Company Director
Correspondence Address	22a Blackwell Road Barnt Green Birmingham West Midlands B45 8BU

Director Name	Robert Neil Patterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1999(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 18 May 2004)
Role	Engineer
Correspondence Address	7 Palehouse Common Framfield Uckfield East Sussex TN22 5QY

Secretary Name	James Neville Howarth
Nationality	British
Status	Closed
Appointed	12 April 1999(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 18 May 2004)
Role	Company Director
Correspondence Address	22a Blackwell Road Barnt Green Birmingham West Midlands B45 8BU

Director Name	Mr Michael James Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1999(2 months, 1 week after company formation)
Appointment Duration	5 years (closed 18 May 2004)
Role	Investment Banker
Country of Residence	England
Correspondence Address	12 Johnsons Drive Hampton Middlesex TW12 2EQ

Director Name	CHH Formations Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Location

Registered Address	C/O Kroll Buchler Phillips 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£188,246
Current Liabilities	£252,071

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

3 February 2004	First Gazette notice for compulsory strike-off (1 page)
9 September 2003	Receiver's abstract of receipts and payments (3 pages)
9 September 2003	Receiver ceasing to act (1 page)
24 February 2003	Receiver's abstract of receipts and payments (3 pages)
7 December 2002	Registered office changed on 07/12/02 from: 84 grosvenor street london W1K 3LN (1 page)
15 October 2002	Declaration of mortgage charge released/ceased (1 page)
9 May 2002	Administrative Receiver's report (13 pages)
20 February 2002	Appointment of receiver/manager (1 page)
20 February 2002	Registered office changed on 20/02/02 from: select house popes lane oldbury west midlands B69 4PA (1 page)
3 August 2001	Memorandum and Articles of Association (18 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
14 March 2001	Return made up to 12/02/01; full list of members (7 pages)
25 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
24 August 2000	Particulars of mortgage/charge (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2000	Director's particulars changed (1 page)
9 March 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	New director appointed (2 pages)
30 June 1999	Company name changed glencora LIMITED\certificate issued on 01/07/99 (2 pages)
23 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
23 June 1999	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Ad 22/04/99--------- Â£ si 72000@1=72000 Â£ ic 120001/192001 (2 pages)
22 June 1999	Ad 12/04/99--------- Â£ si 1@1=1 Â£ ic 192001/192002 (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: seymour house 11-13 mount ephraim road, tunbridge wells kent TN1 1EN (1 page)
22 June 1999	New director appointed (2 pages)
27 May 1999	Â£ nc 1000/192002 22/04/99 (1 page)
27 May 1999	Ad 22/04/99--------- Â£ si 120000@1=120000 Â£ ic 1/120001 (2 pages)
11 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
11 May 1999	Declaration of assistance for shares acquisition (7 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Particulars of mortgage/charge (15 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Company name changed tunco (1999) 104 LIMITED\certificate issued on 13/04/99 (2 pages)
12 February 1999	Incorporation (20 pages)

Glencora Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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