| Company Name | Glendo Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06719875 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2008(15 years, 6 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2013(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 22 May 2018) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Cottage Shotley Bridge Consett County Durham DH8 9LH |
| Director Name | Ms Carol Louise Diver |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 7 Shibdon Crescent Blaydon-On-Tyne Tyne And Wear NE21 5AY |
| Director Name | Miss Emma Louise Nicholson |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2010(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 November 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Dunelm Way Leadgate Consett County Durham DH8 7QP |
| Director Name | Mr David Anthony Heaviside |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2011(3 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Dorset Crescent Consett County Durham DH8 8HX |
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(3 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 03 January 2013) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN |
| Director Name | Mrs Victoria Hall |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2013(4 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 January 2013) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | High Knitsley Farm Knitsley Lane Consett County Durham DH8 9EH |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2008(same day as company formation) |
| Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola BVI |
| Secretary Name | Bluebell Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2011(3 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 September 2015) |
| Correspondence Address | Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | EMB Folds Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2013(4 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 January 2013) |
| Correspondence Address | Mont Fleuri Mahe Seychelles |
Location
| Registered Address | Office A Consett Business Park Villa Real Consett DH8 6BP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Shareholders
| 1 at £1 | Highgate Holdings LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Merlin Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£297 |
| Current Liabilities | £297 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2017 | Application to strike the company off the register (2 pages) |
| 5 April 2017 | Application to strike the company off the register (2 pages) |
| 9 February 2017 | Registered office address changed from Unit 1 Derwentside Business Park Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page) |
| 9 February 2017 | Registered office address changed from Unit 1 Derwentside Business Park Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page) |
| 1 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 21 September 2015 | Director's details changed for Mr Simon Peter Dowson on 1 September 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Mr Simon Peter Dowson on 1 September 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Mr Simon Peter Dowson on 1 September 2015 (2 pages) |
| 21 September 2015 | Termination of appointment of Bluebell Secretaries Ltd as a secretary on 1 September 2015 (1 page) |
| 21 September 2015 | Termination of appointment of Bluebell Secretaries Ltd as a secretary on 1 September 2015 (1 page) |
| 21 September 2015 | Termination of appointment of Bluebell Secretaries Ltd as a secretary on 1 September 2015 (1 page) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 19 April 2013 | Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012 (2 pages) |
| 19 April 2013 | Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012 (2 pages) |
| 19 April 2013 | Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012 (2 pages) |
| 24 January 2013 | Termination of appointment of Victoria Hall as a director (1 page) |
| 24 January 2013 | Termination of appointment of Victoria Hall as a director (1 page) |
| 24 January 2013 | Termination of appointment of Emb Folds Ltd as a director (1 page) |
| 24 January 2013 | Termination of appointment of Emb Folds Ltd as a director (1 page) |
| 15 January 2013 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 15 January 2013 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 7 January 2013 | Appointment of Emb Folds Ltd as a director (2 pages) |
| 7 January 2013 | Appointment of Mrs Victoria Hall as a director (2 pages) |
| 7 January 2013 | Appointment of Emb Folds Ltd as a director (2 pages) |
| 7 January 2013 | Appointment of Mrs Victoria Hall as a director (2 pages) |
| 4 January 2013 | Termination of appointment of Simon Dowson as a director (1 page) |
| 4 January 2013 | Termination of appointment of Simon Dowson as a director (1 page) |
| 4 January 2013 | Registered office address changed from 5 Robinson Street Blackhill Consett County Durham DH8 5TR England on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 5 Robinson Street Blackhill Consett County Durham DH8 5TR England on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 5 Robinson Street Blackhill Consett County Durham DH8 5TR England on 4 January 2013 (1 page) |
| 19 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page) |
| 8 October 2012 | Register inspection address has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP (1 page) |
| 8 October 2012 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page) |
| 8 October 2012 | Register inspection address has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP (1 page) |
| 28 June 2012 | Registered office address changed from 38 Rosedale Avenue Blackhill Consett County Durham DH8 0DZ England on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from 38 Rosedale Avenue Blackhill Consett County Durham DH8 0DZ England on 28 June 2012 (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 7 February 2012 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 7 February 2012 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 6 February 2012 | Termination of appointment of David Heaviside as a director (1 page) |
| 6 February 2012 | Termination of appointment of David Heaviside as a director (1 page) |
| 14 November 2011 | Termination of appointment of Emma Nicholson as a director (1 page) |
| 14 November 2011 | Appointment of David Heaviside as a director (2 pages) |
| 14 November 2011 | Appointment of David Heaviside as a director (2 pages) |
| 14 November 2011 | Termination of appointment of Emma Nicholson as a director (1 page) |
| 3 November 2011 | Appointment of Bluebell Secretaries Ltd as a secretary (2 pages) |
| 3 November 2011 | Appointment of Bluebell Secretaries Ltd as a secretary (2 pages) |
| 2 November 2011 | Register inspection address has been changed (2 pages) |
| 2 November 2011 | Termination of appointment of Bournewood Limited as a secretary (1 page) |
| 2 November 2011 | Termination of appointment of Bournewood Limited as a secretary (1 page) |
| 2 November 2011 | Register(s) moved to registered inspection location (2 pages) |
| 2 November 2011 | Register(s) moved to registered inspection location (2 pages) |
| 2 November 2011 | Register inspection address has been changed (2 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 May 2011 | Registered office address changed from 21 Taylor Street Consett County Durham DH8 5RS England on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from 21 Taylor Street Consett County Durham DH8 5RS England on 24 May 2011 (1 page) |
| 18 January 2011 | Registered office address changed from 140 Dorset Crescent the Croft, Moorside Consett County Durham DH8 8HY United Kingdom on 18 January 2011 (1 page) |
| 18 January 2011 | Registered office address changed from 140 Dorset Crescent the Croft, Moorside Consett County Durham DH8 8HY United Kingdom on 18 January 2011 (1 page) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 May 2010 | Termination of appointment of Carol Diver as a director (1 page) |
| 12 May 2010 | Termination of appointment of Carol Diver as a director (1 page) |
| 12 May 2010 | Appointment of Miss Emma Louise Nicholson as a director (2 pages) |
| 12 May 2010 | Appointment of Miss Emma Louise Nicholson as a director (2 pages) |
| 10 November 2009 | Director's details changed for Mrs Carol Louise Diver on 6 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mrs Carol Louise Diver on 6 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mrs Carol Louise Diver on 6 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Secretary's details changed for Bournewood Limited on 6 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Secretary's details changed for Bournewood Limited on 6 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Bournewood Limited on 6 November 2009 (2 pages) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 140 dorset crescent the corft moorside consett county durham DH8 8HY (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 140 dorset crescent the corft moorside consett county durham DH8 8HY (1 page) |
| 9 October 2008 | Incorporation (18 pages) |
| 9 October 2008 | Incorporation (18 pages) |