Company Information for GLATTON LIMITED
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD,
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Company Registration Number
05895862
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GLATTON LIMITED | ||
Legal Registered Office | ||
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD Other companies in CM16 | ||
Previous Names | ||
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Company Number | 05895862 | |
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Company ID Number | 05895862 | |
Date formed | 2006-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2016-07-08 | |
Return next due | 2017-07-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-14 09:03:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLATTON CONSULTING LTD | 36C CHURCH STREET HOLME PETERBOROUGH CAMBRIDGESHIRE PE7 3PB | Active - Proposal to Strike off | Company formed on the 2011-10-12 | |
GLATTON ESTATES LIMITED | 1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA | Liquidation | Company formed on the 1997-06-30 | |
GLATTON HALL ESTATES LIMITED | CHILKWELL 9A SAWTRY ROAD GLATTON HUNTINGDON CAMBRIDGESHIRE PE28 5RZ | Active | Company formed on the 2008-05-14 | |
GLATTON HOLDINGS LIMITED | SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD | Active - Proposal to Strike off | Company formed on the 2004-12-01 | |
GLATTON LIMITED | Dissolved | Company formed on the 1991-06-04 | ||
GLATTON LOGISTICS LIMITED | SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD | Active - Proposal to Strike off | Company formed on the 2006-08-03 |
Officer | Role | Date Appointed |
---|---|---|
JUDITH DREW |
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STEPHEN WILLIAM SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLATTON LOGISTICS LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
GLATTON HOLDINGS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
THE MINISTRY OF MALT LIMITED | Director | 2013-03-02 | CURRENT | 2012-02-08 | Dissolved 2015-05-19 | |
F1 BRANDS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2014-06-24 | |
EDS PROPERTIES LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Dissolved 2017-12-19 | |
GLATTON LOGISTICS LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
GLATTON HOLDINGS LIMITED | Director | 2004-12-01 | CURRENT | 2004-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES15 | CHANGE OF COMPANY NAME 19/05/17 | |
CERTNM | COMPANY NAME CHANGED TESAM LIMITED CERTIFICATE ISSUED ON 19/05/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM 144 High Street Epping Essex CM16 4AS | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen William Smith on 2010-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUDITH DREW on 2009-11-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 03/08/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | Return made up to 03/08/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 GLATTON LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GLATTON 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. |