About

Registered Number: 06465055
Date of Incorporation: 07/01/2008 (16 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 20/04/2015 (9 years ago)
Registered Address: TUGBY ORCHARDS, Wood Lane, Tugby, Leicester, LE7 9WE

 

Established in 2008, Putting on the Glitz (UK) Ltd are based in Leicester, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. Gilbert, Darren, Gilbert, Andrew Paul are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GILBERT, Darren 07 January 2008 - 1
GILBERT, Andrew Paul 07 January 2008 07 January 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 20 January 2015
AD01 - Change of registered office address 20 November 2014
4.68 - Liquidator's statement of receipts and payments 02 July 2014
4.68 - Liquidator's statement of receipts and payments 28 August 2013
AD01 - Change of registered office address 15 August 2012
4.68 - Liquidator's statement of receipts and payments 14 August 2012
RESOLUTIONS - N/A 09 June 2011
4.20 - N/A 09 June 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 09 June 2011
AR01 - Annual Return 17 January 2011
MG01 - Particulars of a mortgage or charge 16 December 2010
AA - Annual Accounts 03 October 2010
MG01 - Particulars of a mortgage or charge 27 July 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
MG01 - Particulars of a mortgage or charge 11 January 2010
MG01 - Particulars of a mortgage or charge 27 October 2009
395 - Particulars of a mortgage or charge 20 August 2009
395 - Particulars of a mortgage or charge 21 July 2009
AA - Annual Accounts 04 May 2009
363a - Annual Return 17 February 2009
395 - Particulars of a mortgage or charge 11 September 2008
225 - Change of Accounting Reference Date 01 August 2008
395 - Particulars of a mortgage or charge 06 June 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
NEWINC - New incorporation documents 07 January 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 December 2010 Outstanding

N/A

Debenture 23 July 2010 Outstanding

N/A

Rent deposit deed 12 April 2010 Outstanding

N/A

Short lease 21 December 2009 Outstanding

N/A

Rent deposit deed 20 October 2009 Outstanding

N/A

Rent deposit deed 17 August 2009 Outstanding

N/A

Rent deposit deed 15 July 2009 Outstanding

N/A

Lease 08 September 2008 Outstanding

N/A

Rent deposit deed 05 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.