Active - Proposal to Strike off
Company Information for GLACIERE GUARANTEE LIMITED
PERCY WESTHEAD & COMPANY, 1 BOOTH STREET, MANCHESTER, LANCASHIRE, M2 4AD,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
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GLACIERE GUARANTEE LIMITED | |
Legal Registered Office | |
PERCY WESTHEAD & COMPANY 1 BOOTH STREET MANCHESTER LANCASHIRE M2 4AD Other companies in L35 | |
Company Number | 05272319 | |
---|---|---|
Company ID Number | 05272319 | |
Date formed | 2004-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 14:43:34 |
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Officer | Role | Date Appointed |
---|---|---|
COLETTE MURRAY |
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LEONARD FERNLEY |
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COLETTE MURRAY |
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DAVID JAMES MURRAY |
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ROBERT TAYLFORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN WALKER |
Company Secretary | ||
IAN ANTONY HATCH |
Director | ||
SHARON ANN SMITH |
Director | ||
KAREN WALKER |
Director | ||
NIGEL HUGHES |
Director | ||
SHARON ANN SMITH |
Company Secretary | ||
ANNE JOHNSON |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director | ||
DANIEL JOHN DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYRTLE LIVERPOOL LIMITED | Director | 2003-10-27 | CURRENT | 2003-10-27 | Liquidation | |
TRAINING AND EDUCATION GROUP LTD | Director | 2018-05-03 | CURRENT | 2011-11-16 | In Administration/Administrative Receiver | |
TRAINING AND EDUCATION HOLDINGS LTD | Director | 2018-05-03 | CURRENT | 2018-03-21 | In Administration/Administrative Receiver | |
TSL TRAINING SOLUTIONS LTD | Director | 2018-05-03 | CURRENT | 2018-04-20 | In Administration/Administrative Receiver | |
LIVERPOOL PORT ACADEMY LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COLETTE MURRAY on 2016-10-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE MURRAY / 15/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MURRAY / 15/10/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/15 FROM The Belvedere Tower, Runshaw Hall Runshaw Hall Lane Euxton Chorley Lancashire PR7 6HQ | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM 3 Ryder Court Rain Hill Prescot Merseyside L35 4PW | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COLETTE MURRAY on 2015-02-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE MURRAY / 11/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MURRAY / 11/02/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED COLETTE MURRAY | |
AP01 | DIRECTOR APPOINTED DAVID JAMES MURRAY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HATCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALKER | |
AP03 | SECRETARY APPOINTED COLETTE MURRAY | |
AR01 | 28/10/12 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 271 SOUTH FERRY QUAY LIVERPOOL L3 4EE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL HUGHES | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
363a | ANNUAL RETURN MADE UP TO 28/10/08 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 28/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 28/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 28/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 106 WATERLOO WAREHOUSE WATERLOO ROAD LIVERPOOL L3 0BQ | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 GLACIERE GUARANTEE LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as GLACIERE GUARANTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |