About

Registered Number: 02365371
Date of Incorporation: 23/03/1989 (35 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 16/12/2014 (9 years and 4 months ago)
Registered Address: HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA,

 

Established in 1989, Glenroyd Estates Ltd has its registered office in Southampton, it's status at Companies House is "Dissolved". There are 2 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Robert Gary N/A - 1
WRIGHT, Robert N/A 02 January 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 December 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 16 September 2014
3.6 - Abstract of receipt and payments in receivership 19 August 2014
RM02 - N/A 19 August 2014
3.6 - Abstract of receipt and payments in receivership 08 August 2014
RM02 - N/A 08 August 2014
4.68 - Liquidator's statement of receipts and payments 17 July 2014
RM01 - N/A 17 June 2013
RM01 - N/A 17 June 2013
RM01 - N/A 17 June 2013
RESOLUTIONS - N/A 30 May 2013
4.20 - N/A 30 May 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 30 May 2013
AD01 - Change of registered office address 10 May 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 28 February 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 03 May 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 06 May 2010
AD01 - Change of registered office address 06 May 2010
AA - Annual Accounts 14 September 2009
DISS40 - Notice of striking-off action discontinued 18 August 2009
GAZ1 - First notification of strike-off action in London Gazette 18 August 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 27 January 2009
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 15 July 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 16 March 2007
395 - Particulars of a mortgage or charge 06 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 16 March 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 31 May 2005
AA - Annual Accounts 01 February 2005
395 - Particulars of a mortgage or charge 09 December 2004
363a - Annual Return 16 March 2004
AA - Annual Accounts 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
363a - Annual Return 09 May 2003
363(353) - N/A 09 May 2003
363(190) - N/A 09 May 2003
CERTNM - Change of name certificate 15 November 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 01 February 2002
395 - Particulars of a mortgage or charge 09 May 2001
395 - Particulars of a mortgage or charge 18 April 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 06 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2000
AA - Annual Accounts 04 February 2000
287 - Change in situation or address of Registered Office 22 September 1999
395 - Particulars of a mortgage or charge 17 July 1999
363s - Annual Return 28 May 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 28 April 1998
AA - Annual Accounts 01 February 1998
395 - Particulars of a mortgage or charge 25 June 1997
363s - Annual Return 30 April 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 31 March 1996
AA - Annual Accounts 05 February 1996
RESOLUTIONS - N/A 27 April 1995
363s - Annual Return 28 March 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 20 May 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 19 May 1992
AA - Annual Accounts 16 January 1992
363a - Annual Return 25 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1991
AA - Annual Accounts 26 March 1991
363a - Annual Return 26 March 1991
395 - Particulars of a mortgage or charge 12 June 1990
287 - Change in situation or address of Registered Office 13 June 1989
288 - N/A 13 June 1989
NEWINC - New incorporation documents 23 March 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 August 2008 Outstanding

N/A

Legal charge 01 August 2008 Outstanding

N/A

Legal charge 01 August 2008 Outstanding

N/A

Legal charge 01 August 2008 Outstanding

N/A

Legal charge 01 August 2008 Outstanding

N/A

Legal charge 01 August 2008 Outstanding

N/A

Legal charge 01 August 2008 Outstanding

N/A

Legal charge 01 August 2008 Outstanding

N/A

Legal charge 01 August 2008 Outstanding

N/A

Legal charge 01 August 2008 Outstanding

N/A

Debenture 11 July 2008 Outstanding

N/A

Legal charge 23 February 2007 Outstanding

N/A

Legal mortgage 08 December 2004 Outstanding

N/A

Legal mortgage 04 May 2001 Fully Satisfied

N/A

Debenture 17 April 2001 Outstanding

N/A

Legal mortgage 13 July 1999 Outstanding

N/A

Debenture 19 June 1997 Fully Satisfied

N/A

Legal charge 05 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.