About

Registered Number: 01458531
Date of Incorporation: 01/11/1979 (44 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/01/2020 (4 years and 4 months ago)
Registered Address: Willow Cottage, Four Ashes Road, Bentley Heath, Solihull West Midlands, B93 8ND

 

Glenwood Ltd was registered on 01 November 1979 with its registered office in Bentley Heath, Solihull West Midlands, it has a status of "Dissolved". The companies director is Himmons, Anne Josephine Helen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIMMONS, Anne Josephine Helen N/A 01 September 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 12 November 2019
DS01 - Striking off application by a company 31 October 2019
AA - Annual Accounts 09 October 2019
AA01 - Change of accounting reference date 13 September 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
CH01 - Change of particulars for director 30 March 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 01 April 2010
CH03 - Change of particulars for secretary 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 11 May 2006
353 - Register of members 11 May 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 08 April 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 13 March 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 21 February 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 19 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2001
AA - Annual Accounts 31 January 2001
395 - Particulars of a mortgage or charge 26 September 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 15 February 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 10 March 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 09 May 1997
AA - Annual Accounts 02 February 1997
395 - Particulars of a mortgage or charge 23 May 1996
363s - Annual Return 29 April 1996
AA - Annual Accounts 09 February 1996
287 - Change in situation or address of Registered Office 31 July 1995
363s - Annual Return 04 May 1995
AA - Annual Accounts 31 January 1995
395 - Particulars of a mortgage or charge 27 August 1994
288 - N/A 21 July 1994
363s - Annual Return 13 March 1994
AA - Annual Accounts 13 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 1993
395 - Particulars of a mortgage or charge 13 July 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 20 January 1993
363a - Annual Return 05 May 1992
AA - Annual Accounts 24 January 1992
395 - Particulars of a mortgage or charge 29 October 1991
AA - Annual Accounts 01 March 1991
363a - Annual Return 01 March 1991
287 - Change in situation or address of Registered Office 27 November 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
RESOLUTIONS - N/A 26 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1990
123 - Notice of increase in nominal capital 26 March 1990
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 24 February 1988
288 - N/A 11 January 1988
287 - Change in situation or address of Registered Office 11 January 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 19 March 1987
363 - Annual Return 25 November 1986
288 - N/A 25 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 17 September 2000 Outstanding

N/A

Debenture 15 May 1996 Fully Satisfied

N/A

Mortgage 26 August 1994 Fully Satisfied

N/A

Mortgage 01 July 1993 Fully Satisfied

N/A

Legal mortgage 21 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.