Glowsoft Limited

Company Name	Glowsoft Limited
Company Status	Dissolved
Company Number	06264754
Category	Private Limited Company
Incorporation Date	31 May 2007(16 years, 10 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Ian Norcliffe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2013(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 11 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Secretary Name	Mr Colin Henderson
Status	Closed
Appointed	08 August 2013(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 11 June 2019)
Role	Company Director
Correspondence Address	Unit 5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Christopher Wall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2016(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Neil Richard Wilson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ

Director Name	Mr Geoffrey Biggins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(2 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Delight Cottage Delight Bank Dipton County Durham DH9 9AW

Director Name	Mr Philip George Hyde
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(2 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Wynd Tynemouth North Shields Tyne & Wear NE30 2TE

Secretary Name	Mr Neil Richard Wilson
Nationality	British
Status	Resigned
Appointed	09 August 2007(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	glowsoft.co.uk

Location

Registered Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington

Shareholders

4.5k at £1	Mandata (Management And Data Services) LTD 45.00% Ordinary
4.5k at £1	Philip Hyde 45.00% Ordinary
1000 at £1	Geoffrey Biggins 10.00% Ordinary

Financials

Year	2014
Net Worth	-£2,994
Cash	£143
Current Liabilities	£23,511

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 February

Filing History

11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019	First Gazette notice for voluntary strike-off (1 page)
14 March 2019	Application to strike the company off the register (3 pages)
9 December 2018	Full accounts made up to 28 February 2018 (19 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
16 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
31 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
31 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
28 July 2016	Termination of appointment of Philip George Hyde as a director on 28 July 2016 (1 page)
28 July 2016	Appointment of Mr Christopher Wall as a director on 28 July 2016 (2 pages)
28 July 2016	Termination of appointment of Geoffrey Biggins as a director on 28 July 2016 (1 page)
28 July 2016	Termination of appointment of Geoffrey Biggins as a director on 28 July 2016 (1 page)
28 July 2016	Appointment of Mr Christopher Wall as a director on 28 July 2016 (2 pages)
28 July 2016	Termination of appointment of Philip George Hyde as a director on 28 July 2016 (1 page)
1 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 (6 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 (6 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10,000 (6 pages)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10,000 (6 pages)
1 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10,000 (6 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10,000 (6 pages)
25 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 August 2013	Appointment of Mr Mark Ian Norcliffe as a director (2 pages)
29 August 2013	Appointment of Mr Mark Ian Norcliffe as a director (2 pages)
23 August 2013	Termination of appointment of Neil Wilson as a director (1 page)
23 August 2013	Appointment of Mr Colin Henderson as a secretary (2 pages)
23 August 2013	Appointment of Mr Colin Henderson as a secretary (2 pages)
23 August 2013	Termination of appointment of Neil Wilson as a director (1 page)
23 August 2013	Termination of appointment of Neil Wilson as a secretary (1 page)
23 August 2013	Termination of appointment of Neil Wilson as a secretary (1 page)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
10 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
10 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
7 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
27 October 2010	Registered office address changed from 80 Great Lime Street West Moor Newcastle Newcastle upon Tyne NE12 7AL on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from 80 Great Lime Street West Moor Newcastle Newcastle upon Tyne NE12 7AL on 27 October 2010 (1 page)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Philip Hyde on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Philip Hyde on 31 May 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
16 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 June 2009	Return made up to 31/05/09; full list of members (4 pages)
17 June 2009	Return made up to 31/05/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
14 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
28 January 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
15 December 2008	Accounting reference date shortened from 31/05/2008 to 29/02/2008 (1 page)
15 December 2008	Accounting reference date shortened from 31/05/2008 to 29/02/2008 (1 page)
14 July 2008	Return made up to 31/05/08; full list of members (4 pages)
14 July 2008	Return made up to 31/05/08; full list of members (4 pages)
19 August 2007	New director appointed (3 pages)
19 August 2007	Ad 09/08/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
19 August 2007	New director appointed (3 pages)
19 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 August 2007	Director resigned (1 page)
19 August 2007	New secretary appointed;new director appointed (3 pages)
19 August 2007	Secretary resigned (1 page)
19 August 2007	Registered office changed on 19/08/07 from: 1 st james' gate newcastle newcastle upon tyne NE99 1YQ (1 page)
19 August 2007	Director resigned (1 page)
19 August 2007	New director appointed (3 pages)
19 August 2007	Registered office changed on 19/08/07 from: 1 st james' gate newcastle newcastle upon tyne NE99 1YQ (1 page)
19 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 August 2007	Secretary resigned (1 page)
19 August 2007	Ad 09/08/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
19 August 2007	New secretary appointed;new director appointed (3 pages)
19 August 2007	New director appointed (3 pages)
31 May 2007	Incorporation (20 pages)
31 May 2007	Incorporation (20 pages)

Glowsoft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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