Dissolved
Dissolved 2017-10-06
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Company Information for GLUNZ (UK) LIMITED
TEN GEORGE STREET, EDINBURGH, EH2,
|
Company Registration Number
 SC063998 Private Limited Company
Dissolved 2017-10-06 |
Company Overview
About Glunz (uk) Ltd
GLUNZ (UK) LIMITED was founded on 1978-01-31 and had its registered office in Ten George Street. The company was dissolved on the 2017-10-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLUNZ (UK) LIMITED | |
| Legal Registered Office | |
| TEN GEORGE STREET EDINBURGH | |
Filing Information
| Company Number | SC063998 | |
|---|---|---|
| Date formed | 1978-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-10-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-10-29 23:12:29 |
| Companies House |
|
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Companies with same name GLUNZ (UK) LIMITED
The following companies were found which have the same name as GLUNZ (UK) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GLUNZ (UK) HOLDINGS LIMITED | 1 Bridgewater Place Water Lane Leeds WEST YORKSHIRE LS11 5QR | Liquidation | Company formed on the 1995-05-15 |
Company Officers of GLUNZ (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN GORDON MCMEEKIN |
||
MAURICE PATRICK FITZGIBBON |
||
FREDERICK BEST MCLEISH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA MHAIRI ARNOLD |
Company Secretary | ||
THOMAS GORDON STINSON |
Director | ||
JOHN CHRISTOPHER IRVINE |
Company Secretary | ||
KLAUS KOHLER |
Director | ||
PETER THOMAS LAWWELL |
Director | ||
MARTIN GLUNZ |
Director | ||
ERNST WORTBERG |
Director | ||
PETER JOHN WRIGHT |
Company Secretary | ||
DAVID GEORGE GOW |
Company Secretary | ||
THOMAS EARDLEY ALLISON |
Director | ||
THOMAS EARDLEY ALLISON |
Director | ||
GEORG STYR |
Director | ||
GEORG STYR |
Director | ||
GEORGE STYR |
Director | ||
HANS OLAF GLUNZ |
Director | ||
PETER THOMAS LAWWELL |
Company Secretary | ||
KLAUS VIETEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CSC FOREST PRODUCTS (STERLING) LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1983-09-29 | Dissolved 2017-10-07 | |
| CONTI PRODUCTS LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1991-07-05 | Dissolved 2017-10-06 | |
| MELINATE PRODUCTS LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1973-07-20 | Dissolved 2017-09-12 | |
| CABERFREIGHT LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1979-01-02 | Dissolved 2017-09-12 | |
| CSC CIRENCESTER LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1956-02-22 | Dissolved 2017-09-12 | |
| CSC KINGSTON LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1974-08-21 | Dissolved 2017-09-12 | |
| DENSHAM INVESTMENT CO. LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1976-03-09 | Dissolved 2017-09-12 | |
| NORBORD INVESTMENTS (UK) LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1995-03-22 | Liquidation | |
| NORBORD LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1939-11-17 | Liquidation | |
| MELINATE PRODUCTS LIMITED | Director | 1994-10-03 | CURRENT | 1973-07-20 | Dissolved 2017-09-12 | |
| CSC FOREST PRODUCTS (HOLDINGS) LIMITED | Director | 2002-08-13 | CURRENT | 1980-06-02 | Dissolved 2017-09-12 | |
| MELINATE PRODUCTS LIMITED | Director | 2000-03-10 | CURRENT | 1973-07-20 | Dissolved 2017-09-12 | |
| CONTI PRODUCTS LIMITED | Director | 1997-03-13 | CURRENT | 1991-07-05 | Dissolved 2017-10-06 | |
| CABERFREIGHT LIMITED | Director | 1997-03-13 | CURRENT | 1979-01-02 | Dissolved 2017-09-12 | |
| CSC CIRENCESTER LIMITED | Director | 1997-03-13 | CURRENT | 1956-02-22 | Dissolved 2017-09-12 | |
| CSC KINGSTON LIMITED | Director | 1997-01-08 | CURRENT | 1974-08-21 | Dissolved 2017-09-12 | |
| DENSHAM INVESTMENT CO. LIMITED | Director | 1996-02-29 | CURRENT | 1976-03-09 | Dissolved 2017-09-12 | |
| CSC FOREST PRODUCTS (STERLING) LIMITED | Director | 1993-11-15 | CURRENT | 1983-09-29 | Dissolved 2017-10-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM STATION ROAD COWIE STIRLINGSHIRE FK7 7BQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;EUR 127.75;GBP 100.7 | |
| AR01 | 03/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;EUR 127.75;GBP 100.7 | |
| AR01 | 03/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;EUR 127.75;GBP 100.7 | |
| AR01 | 03/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 03/11/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GORDON MCMEEKIN / 28/11/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| SH19 | 27/07/12 STATEMENT OF CAPITAL GBP 100.7 27/07/12 STATEMENT OF CAPITAL EUR 127.75 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 12/07/12 | |
| RES06 | REDUCE ISSUED CAPITAL 12/07/2012 | |
| AR01 | 03/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 03/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BEST MCLEISH / 15/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PATRICK FITZGIBBON / 15/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED MR ALAN GORDON MCMEEKIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY NICOLA ARNOLD | |
| 363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 03/11/05; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/11/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/11/02; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| SRES13 | APP AUDITORS 17/11/95 | |
| 363s | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to GLUNZ (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-05-18 |
Fines / Sanctions
No fines or sanctions have been issued against GLUNZ (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | BERLINER BANK AG | |
| STANDARD SECURITY | Satisfied | INDUSTRIAL CREDITBANK | |
| STANDARD SECURITY | Satisfied | NORDDEUTSCHE LANDESBANK | |
| STANDARD SECURITY | Satisfied | DEUTSCHE BANK AG |
Filed Financial Reports
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 GLUNZ (UK) LIMITED
Intangible Assets
Patents
We have not found any records of GLUNZ (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLUNZ (UK) LIMITED
Income
Government Income
We have not found government income sources for GLUNZ (UK) LIMITED. 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 (74990 - Non-trading company) as GLUNZ (UK) LIMITED are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where GLUNZ (UK) LIMITED 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 Type | ||
|---|---|---|---|
| Defending party | GLUNZ (UK) LIMITED | Event Date | 2016-10-03 |
| On 3 October 2016 the following written resolutions were passed by the shareholders of the companies, as a special resolution and an ordinary resolutions respectively: THAT the Companies be wound up voluntarily; THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ be and they are hereby appointed Liquidators for the purposes of each winding up. THAT any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each alone. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 3 October 2016 . Further information about this case is available from Karen Kirkpatrick at the offices of Ernst & Young LLP on 0141 226 9459. Frederick Best McLeish , Director : | |||
| Initiating party | Event Type | ||
| Defending party | GLUNZ (UK) LIMITED | Event Date | 2016-10-03 |
| Notice is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that Derek Neil Hyslop and Colin Peter Dempster were appointed Joint Liquidators of the Companies on 3 October 2016. Intended Distribution to Creditors Notice is also given that creditors of the Companies are required on or before 18 November 2016 to send in their full names and addresses and particulars of their debts or claims to Derek Neil Hyslop of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ, and, if so requested, to provide such further information or documentary evidence as may appear to the Joint Liquidators to be necessary. After 18 November 2016 the Joint Liquidators may make any distributions that they think fit, without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 3 October 2016 . Further information about this case is available from Karen Kirkpatrick at the offices of Ernst & Young LLP on 0141 226 9459. Derek Neil Hyslop and Colin Peter Dempster , Joint Liquidators 10 October 2016 | |||
| Initiating party | Event Type | ||
| Defending party | GLUNZ (UK) LIMITED | Event Date | 2016-10-03 |
| Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about this case is available from Karen Kirkpatrick at the offices of Ernst & Young LLP on 0141 226 9459. | |||
| Initiating party | Event Type | ||
| Defending party | GLUNZ (UK) LIMITED | Event Date | 2016-10-03 |
| Nature of Business: 99999 - Dormant Company; 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials; 74990 - Non-trading company NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the companies will be held at G1 Building, 5 George Square, Glasgow G2 1DY on 29 June 2017 at 10.00 am, 10.15 am and 10.30 am respectively to have an account laid before them showing how the winding up has been conducted and the property of the companies has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members) attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ by 12 noon on the business day before the date of the meeting. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 3 October 2016 . Further information about these cases is available from Shona Carragher at the offices of Ernst & Young LLP on 0141 226 9051. Derek Neil Hyslop , Joint Liquidator 16 May 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLUNZ (UK) LIMITED 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 GLUNZ (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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