Glenmoor Trading Limited

Company Name	Glenmoor Trading Limited
Company Status	Dissolved
Company Number	08016045
Category	Private Limited Company
Incorporation Date	2 April 2012(12 years ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Edward Jourdain
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Graham Barry Shore
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Secretary Name	Mr Eliot Charles Kaye
Status	Closed
Appointed	02 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Location

Registered Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12 at £0.01	Michael Jourdain 5.61% Ordinary B
101 at £0.01	Puma High Income Vct PLC 47.20% Ordinary A
101 at £0.01	Puma Vct Vii PLC 47.20% Ordinary A

Financials

Year	2014
Net Worth	£531,662
Cash	£55,675
Current Liabilities	£74,160

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Charges

3 April 2012	Delivered on: 17 April 2012 Persons entitled: Puma Vct Vii PLC Puma High Income Vct PLC Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the secured parties on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

3 April 2012

Delivered on: 17 April 2012
Persons entitled: Puma Vct Vii PLC Puma High Income Vct PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to all or any of the secured parties on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
14 February 2018	Application to strike the company off the register (3 pages)
8 January 2018	Total exemption full accounts made up to 28 February 2017 (3 pages)
22 December 2017	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 22 December 2017 (1 page)
18 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
20 March 2017	Statement of capital on 20 March 2017 GBP 2.14 (2 pages)
20 March 2017	Statement of capital on 20 March 2017 GBP 2.14 (2 pages)
28 February 2017	Solvency Statement dated 16/02/17 (2 pages)
28 February 2017	Resolutions RES13 ‐ Share premium account be reduced 16/02/2017 (1 page)
28 February 2017	Change of share class name or designation (2 pages)
28 February 2017	Particulars of variation of rights attached to shares (2 pages)
28 February 2017	Particulars of variation of rights attached to shares (2 pages)
28 February 2017	Statement by Directors (2 pages)
28 February 2017	Statement by Directors (2 pages)
28 February 2017	Change of share class name or designation (2 pages)
28 February 2017	Resolutions RES13 ‐ Share premium account be reduced 16/02/2017 (1 page)
28 February 2017	Solvency Statement dated 16/02/17 (2 pages)
20 December 2016	Current accounting period shortened from 30 April 2017 to 28 February 2017 (2 pages)
20 December 2016	Current accounting period shortened from 30 April 2017 to 28 February 2017 (2 pages)
7 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2.14 (6 pages)
24 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2.14 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 July 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2.14 (6 pages)
8 July 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2.14 (6 pages)
8 July 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2.14 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2.14 (6 pages)
17 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2.14 (6 pages)
17 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2.14 (6 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (14 pages)
28 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (14 pages)
28 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (14 pages)
24 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 2.14 (4 pages)
24 April 2012	Change of share class name or designation (2 pages)
24 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 2.14 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 2.14 (4 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
24 April 2012	Change of share class name or designation (2 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 April 2012	Incorporation (45 pages)
2 April 2012	Incorporation (45 pages)