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Home > England & Wales Companies > GLENGROVE CONSULTANTS LTD
Company Information for

GLENGROVE CONSULTANTS LTD

ROOM 2, 138 NEW HALL LANE, PRESTON, LANCASHIRE, PR1 4DX,
Company Registration Number
04507032
Private Limited Company
Liquidation

Company Overview

About Glengrove Consultants Ltd
GLENGROVE CONSULTANTS LTD was founded on 2002-08-08 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Glengrove Consultants Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLENGROVE CONSULTANTS LTD
 
Legal Registered Office
ROOM 2
138 NEW HALL LANE
PRESTON
LANCASHIRE
PR1 4DX
Other companies in PR1
 
Previous Names
GLENGROVE COSULTANTS LTD01/03/2004
Filing Information
Company Number 04507032
Company ID Number 04507032
Date formed 2002-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 01:19:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENGROVE CONSULTANTS LTD
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Companies with same name GLENGROVE CONSULTANTS LTD
The following companies were found which have the same name as GLENGROVE CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENGROVE CONSULTANTS LTD Unknown

Company Officers of GLENGROVE CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
AU PARTNERS LTD
 Company Secretary 2016-01-10
KULSUM PATEL
 Director 2011-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
AU PARTNERS LTD
 Company Secretary 2008-07-23 2016-01-10
ADAM CHADDERTON
 Director 2010-02-03 2011-11-17
KULSUM PATEL
 Director 2009-10-01 2010-02-03
ILYAS SAKARIA
 Director 2009-09-23 2009-10-01
KULSUM PATEL
 Director 2003-09-17 2009-09-23
DIRECT BUSINESS SERVICES UK LTD
 Company Secretary 2003-09-17 2008-07-23
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-08-08 2003-09-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-08-08 2003-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AU PARTNERS LTD CLEANING NORTH WEST PRESTON LTD Company Secretary 2017-04-17 CURRENT 2007-04-17 Liquidation
AU PARTNERS LTD CLAIMS ASSESSORS LIMITED Company Secretary 2017-04-11 CURRENT 2001-04-11 Active - Proposal to Strike off
AU PARTNERS LTD GREENBANK PLUS LTD Company Secretary 2017-02-28 CURRENT 2011-02-28 Active
AU PARTNERS LTD FAIRGUARD LTD Company Secretary 2017-02-01 CURRENT 2003-11-06 Active - Proposal to Strike off
AU PARTNERS LTD JOHN BUTCHER JOINERY LTD Company Secretary 2016-12-19 CURRENT 2007-12-19 Active
AU PARTNERS LTD ANDREW HENSHALL PODIATRY LTD Company Secretary 2016-12-15 CURRENT 2004-12-15 Active
AU PARTNERS LTD MARK WHITTAKER DRY LINING LTD Company Secretary 2016-12-10 CURRENT 2009-12-10 Active
AU PARTNERS LTD PRESTON CARPETS & FURNITURE LTD Company Secretary 2016-12-01 CURRENT 1999-12-01 Active
AU PARTNERS LTD LETTERCALLOW LTD Company Secretary 2016-11-23 CURRENT 2009-11-23 Active
AU PARTNERS LTD COMPARE SOLUTIONS LTD Company Secretary 2016-11-09 CURRENT 2004-11-03 Active - Proposal to Strike off
AU PARTNERS LTD HOMESTYLE CARPETS LTD Company Secretary 2016-11-08 CURRENT 2004-11-08 Active
AU PARTNERS LTD EVENLEAN LTD Company Secretary 2016-11-02 CURRENT 2003-10-30 Active
AU PARTNERS LTD JAMES CONSTABLE LTD Company Secretary 2016-10-25 CURRENT 2006-01-28 Active
AU PARTNERS LTD PAUL HARNETT ECONOMIC SERVICES LTD Company Secretary 2016-10-21 CURRENT 2008-10-10 Active
AU PARTNERS LTD REPIM (LANCASHIRE) LTD Company Secretary 2016-10-20 CURRENT 2005-10-20 Active
AU PARTNERS LTD DRYWALL SYSTEMS UK LTD Company Secretary 2016-10-20 CURRENT 2008-09-26 Active - Proposal to Strike off
AU PARTNERS LTD CASSIDY (UK) LTD Company Secretary 2016-09-29 CURRENT 2006-09-29 Active
AU PARTNERS LTD BALLHURRY LTD Company Secretary 2016-09-25 CURRENT 2009-09-25 Dissolved 2017-11-21
AU PARTNERS LTD PETER LIVESEY LTD Company Secretary 2016-01-10 CURRENT 2007-08-17 Active
AU PARTNERS LTD DIRECT INSURANCE SERVICES (GB) LTD Company Secretary 2016-01-10 CURRENT 1999-06-08 Active
AU PARTNERS LTD AARON BUILD LTD Company Secretary 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
KULSUM PATEL FORTE LTD Director 2008-07-23 CURRENT 2006-07-06 Dissolved 2017-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-02NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-04-05WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008123,00009469
2018-03-23NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-11-24COCOMPORDER OF COURT TO WIND UP
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2017 FROM UNIT 2 138 NEW HALL LANE PRESTON LANCASHIRE PR1 4DX UNITED KINGDOM
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MIDLAND COURT 79-82 CHURCH STREET FLAT 7 PRESTON LANCASHIRE PR1 3BS UNITED KINGDOM
2016-12-19AP04CORPORATE SECRETARY APPOINTED AU PARTNERS LTD
2016-12-16TM02APPOINTMENT TERMINATED, SECRETARY AU PARTNERS LTD
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 134-136 NEW HALL LANE PRESTON PR1 4DX
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTE LTD / 10/01/2016
2016-05-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0108/08/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0108/08/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-23AR0108/08/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-21AR0108/08/12 FULL LIST
2012-01-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2012-01-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-14AP01DIRECTOR APPOINTED MRS KULSUM PATEL
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHADDERTON
2011-08-25AR0108/08/11 FULL LIST
2011-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTE LTD / 25/08/2011
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM MIDLAND COURT 79-82 CHURCH STREET PRESTON LANCASHIRE PR1 3BS
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06AR0108/08/10 FULL LIST
2010-09-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTE LTD / 08/08/2010
2010-02-06AA31/03/09 TOTAL EXEMPTION FULL
2010-02-03AP01DIRECTOR APPOINTED MR ADAM CHADDERTON
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KULSUM PATEL
2010-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2009-10-21AP01DIRECTOR APPOINTED MRS KULSUM PATEL
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ILYAS SAKARIA
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR KULSUM PATEL
2009-09-23288aDIRECTOR APPOINTED MR ILYAS SAKARIA
2009-08-11363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-11-21AA31/03/07 TOTAL EXEMPTION SMALL
2008-11-21AA31/03/06 TOTAL EXEMPTION SMALL
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY DIRECT BUSINESS SERVICES UK LTD
2008-09-11288aSECRETARY APPOINTED FORTE LTD
2008-08-29363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-08-08363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-04-19363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-23363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-08-12363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-03-01CERTNMCOMPANY NAME CHANGED GLENGROVE COSULTANTS LTD CERTIFICATE ISSUED ON 01/03/04
2003-10-01363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-09-29225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-09-29288aNEW SECRETARY APPOINTED
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: ROOM 1, 134-136 NEWHALL LANE PRESTON PR1 4DX
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-05287REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-09-04288bDIRECTOR RESIGNED
2003-09-04288bSECRETARY RESIGNED
2002-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GLENGROVE CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-06
Petitions to Wind Up (Companies)2017-05-31
Fines / Sanctions
No fines or sanctions have been issued against GLENGROVE CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENGROVE CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2013-03-31 £ 1,343
Creditors Due Within One Year 2013-03-31 £ 308,731
Creditors Due Within One Year 2012-03-31 £ 133,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENGROVE CONSULTANTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 25,643
Cash Bank In Hand 2012-03-31 £ 40,023
Current Assets 2013-03-31 £ 162,431
Current Assets 2012-03-31 £ 159,275
Debtors 2013-03-31 £ 136,788
Debtors 2012-03-31 £ 119,252
Shareholder Funds 2013-03-31 £ 42,686
Shareholder Funds 2012-03-31 £ 40,205
Tangible Fixed Assets 2013-03-31 £ 193,929
Tangible Fixed Assets 2012-03-31 £ 13,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENGROVE CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLENGROVE CONSULTANTS LTD
Trademarks
We have not found any records of GLENGROVE CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENGROVE CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GLENGROVE CONSULTANTS LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GLENGROVE CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGLENGROVE CONSULTANTS LTDEvent Date2018-02-08
In the Manchester District Registry Notice is hereby given, pursuant to Rule 7.59 of the Insolvency (England and Wales) Rules 2016 that we, Paul Stanley (IP No. 008123 ) and Paul W Barber (IP No. 009469 ) both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU give notice that we were appointed as Joint Liquidators of the Company on 8 February 2018 by Secretary of State. Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202000. Ag SF120199
 
Initiating party PRESTON CITY COUNCILEvent TypePetitions to Wind Up (Companies)
Defending partyGLENGROVE CONSULTANTS LTDEvent Date2017-04-27
SolicitorGreenhalgh Kerr Solicitors Ltd
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2432 A Petition to wind up the above named company of Flat 7, Midland Court, 79-82 Church Street, Preston, Lancashire, PR1 3BS presented on 27 April 2017 , by PRESTON CITY COUNCIL , Revenues Services, Finance Directorate, PO Box 30, Town Hall, Preston , claiming to be a creditor of the company, will be heard at Manchester District Registry, Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ Date: 12/06/2017 Time: 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petition or its solicitor in accordance with Rule 7.14 by 16.00 hours on 9 June 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENGROVE CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENGROVE CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR1 4DX