Glidevale Building And Products Limited

Company Name	Glidevale Building And Products Limited
Company Status	Dissolved
Company Number	01555630
Category	Private Limited Company
Incorporation Date	10 April 1981(43 years ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Mr Darren Richard Hill
Nationality	British
Status	Closed
Appointed	23 June 2008(27 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 26 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Darren Richard Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2020(39 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Glen Robert Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(11 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 116 Nottingham Road Ravenshead Nottingham NG15 9NL

Secretary Name	Helena Oliver
Nationality	British
Status	Resigned
Appointed	20 November 1992(11 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 16 November 2000)
Role	Company Director
Correspondence Address	The Old Hall Scarcliffe Lane Upper Langwith Nottinghamshire NG20 9RH

Director Name	Graham Dronfield
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(14 years, 9 months after company formation)
Appointment Duration	2 days (resigned 04 January 1996)
Role	Director Of Operations
Correspondence Address	23 The Pemberton South Normanton Alfreton Derbyshire DE55 3BD

Director Name	Mr Francis John Turnbull
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Grange Lea Middlewich Cheshire CW10 9FA

Director Name	Mr Robert Peter Anthony Willan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(19 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Secretary Name	Andrew Stewart Lawson
Nationality	British
Status	Resigned
Appointed	16 November 2000(19 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Manor Court Marsh Lane, Edleston Nantwich Cheshire CW5 8GA

Director Name	Mr Graham Leslie Dronfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(32 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 2020)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Neil Murray Rideout
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(32 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 2020)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Contact

Website	buildingproductdesign.com
Email address	[email protected]
Telephone	0161 9055700
Telephone region	Manchester

Location

Registered Address	2 Brooklands Road Sale Cheshire M33 3SS
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

68 at £1	Glidevale LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£102
Current Liabilities	£806,549

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

3 May 2000	Delivered on: 19 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 June 1987	Delivered on: 9 June 1987 Satisfied on: 11 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land on the south side of dursil road, pinxton, bolsover, derbyshire fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 June 1987	Delivered on: 9 June 1987 Satisfied on: 11 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of plymouth avenue pinxton bolsover derbyshire title no dy 129559 fixed charged over all moveable plant machinery implements utensils furuniture and equipment. Fully Satisfied
21 March 1986	Delivered on: 26 March 1986 Satisfied on: 16 March 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 November 1985	Delivered on: 13 November 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H roperty known as factory premises, plymouth avenue brookhill industrial estate, pinxton, nottingham. Fully Satisfied
10 September 1985	Delivered on: 21 September 1985 Satisfied on: 11 May 2000 Persons entitled: Investors in Industry PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge on property on the brookhill industrial estate dunsil road pinxton notts. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
30 April 1985	Delivered on: 7 May 1985 Persons entitled: Midland Bank PLC Classification: Charge over book Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts now and from time to time hereafter due owing t o or incurred to the company. Fully Satisfied
17 February 1985	Delivered on: 23 February 1985 Satisfied on: 17 April 1991 Persons entitled: Investors in Industry PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) conveyor - complete 2) heat-sealing machinery (inza) 3) ultrasonic welder (dewes) 4) ultrasonic welder (kerrys). Fully Satisfied
17 February 1984	Delivered on: 23 February 1984 Satisfied on: 17 April 1991 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at plymouth avenue, brookhill industrial estate, pinxton, nottinghamshire together with the factory and premises erected or in the course of erection thereon (including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
29 October 2020	Application to strike the company off the register (3 pages)
25 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 September 2020	Statement of company's objects (2 pages)
25 September 2020	Memorandum and Articles of Association (28 pages)
10 August 2020	Termination of appointment of Graham Leslie Dronfield as a director on 7 August 2020 (1 page)
10 August 2020	Termination of appointment of Neil Murray Rideout as a director on 7 August 2020 (1 page)
10 August 2020	Appointment of Mr Darren Richard Hill as a director on 7 August 2020 (2 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 June 2019	Satisfaction of charge 9 in full (5 pages)
4 February 2019	Cessation of Gary Robert Newton as a person with significant control on 4 February 2019 (1 page)
4 February 2019	Cessation of Linda Elizabeth Willan as a person with significant control on 4 February 2019 (1 page)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
22 August 2018	Notification of Glidevale Limited as a person with significant control on 6 April 2016 (2 pages)
10 January 2018	Cessation of Carole Fawcus as a person with significant control on 12 December 2017 (1 page)
10 January 2018	Notification of Gary Robert Newton as a person with significant control on 12 December 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 68 (4 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 68 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 68 (4 pages)
26 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 68 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 January 2014	Appointment of Mr Neil Murray Rideout as a director (2 pages)
29 January 2014	Appointment of Mr Graham Leslie Dronfield as a director (2 pages)
29 January 2014	Termination of appointment of Robert Willan as a director (1 page)
29 January 2014	Appointment of Mr Graham Leslie Dronfield as a director (2 pages)
29 January 2014	Appointment of Mr Neil Murray Rideout as a director (2 pages)
29 January 2014	Termination of appointment of Robert Willan as a director (1 page)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 68 (3 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 68 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (6 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (6 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (6 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
23 November 2009	Secretary's details changed for Mr Darren Richard Hill on 23 November 2009 (1 page)
23 November 2009	Secretary's details changed for Mr Darren Richard Hill on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Mr Robert Peter Anthony Willan on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Robert Peter Anthony Willan on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (6 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (6 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (6 pages)
21 November 2008	Return made up to 20/11/08; full list of members (3 pages)
21 November 2008	Return made up to 20/11/08; full list of members (3 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
1 July 2008	Secretary appointed mr darren richard hill (1 page)
1 July 2008	Secretary appointed mr darren richard hill (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
22 November 2007	Return made up to 20/11/07; full list of members (2 pages)
22 November 2007	Return made up to 20/11/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
24 November 2006	Return made up to 20/11/06; full list of members (2 pages)
24 November 2006	Return made up to 20/11/06; full list of members (2 pages)
3 October 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
3 October 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
3 October 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
7 December 2005	Return made up to 20/11/05; full list of members (2 pages)
7 December 2005	Return made up to 20/11/05; full list of members (2 pages)
21 September 2005	Total exemption full accounts made up to 2 April 2005 (6 pages)
21 September 2005	Total exemption full accounts made up to 2 April 2005 (6 pages)
21 September 2005	Total exemption full accounts made up to 2 April 2005 (6 pages)
26 November 2004	Total exemption full accounts made up to 3 April 2004 (6 pages)
26 November 2004	Total exemption full accounts made up to 3 April 2004 (6 pages)
26 November 2004	Return made up to 20/11/04; full list of members (6 pages)
26 November 2004	Total exemption full accounts made up to 3 April 2004 (6 pages)
26 November 2004	Return made up to 20/11/04; full list of members (6 pages)
26 November 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
26 November 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
26 November 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
26 November 2003	Return made up to 20/11/03; full list of members (6 pages)
26 November 2003	Return made up to 20/11/03; full list of members (6 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
28 November 2002	Return made up to 20/11/02; full list of members (7 pages)
28 November 2002	Return made up to 20/11/02; full list of members (7 pages)
7 November 2002	Full accounts made up to 30 March 2002 (15 pages)
7 November 2002	Full accounts made up to 30 March 2002 (15 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
5 December 2001	Full accounts made up to 31 March 2001 (15 pages)
5 December 2001	Full accounts made up to 31 March 2001 (15 pages)
23 November 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
23 November 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
14 November 2001	Return made up to 20/11/01; full list of members (7 pages)
14 November 2001	Return made up to 20/11/01; full list of members (7 pages)
2 July 2001	Secretary's particulars changed (1 page)
2 July 2001	Secretary's particulars changed (1 page)
7 March 2001	Registered office changed on 07/03/01 from: plymouth avenue brookhill industrial estate pinxton nottinghamshire NG16 6NS (1 page)
7 March 2001	Registered office changed on 07/03/01 from: plymouth avenue brookhill industrial estate pinxton nottinghamshire NG16 6NS (1 page)
19 February 2001	Accounts for a medium company made up to 30 April 2000 (18 pages)
19 February 2001	Accounts for a medium company made up to 30 April 2000 (18 pages)
26 January 2001	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
26 January 2001	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
19 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
1 November 2000	New director appointed (3 pages)
1 November 2000	New director appointed (3 pages)
1 November 2000	New director appointed (3 pages)
1 November 2000	New director appointed (3 pages)
22 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
22 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2000	Return made up to 20/11/99; full list of members (6 pages)
18 January 2000	Return made up to 20/11/99; full list of members (6 pages)
12 January 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
12 January 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
12 January 1999	Accounts for a medium company made up to 31 March 1998 (18 pages)
12 January 1999	Accounts for a medium company made up to 31 March 1998 (18 pages)
5 January 1999	Return made up to 20/11/98; full list of members (6 pages)
5 January 1999	Return made up to 20/11/98; full list of members (6 pages)
5 January 1998	Accounts for a medium company made up to 31 March 1997 (17 pages)
5 January 1998	Accounts for a medium company made up to 31 March 1997 (17 pages)
27 November 1997	Return made up to 20/11/97; full list of members (6 pages)
27 November 1997	Return made up to 20/11/97; full list of members (6 pages)
25 February 1997	Return made up to 20/11/96; full list of members (6 pages)
25 February 1997	Return made up to 20/11/96; full list of members (6 pages)
15 January 1997	Accounts for a medium company made up to 31 March 1996 (17 pages)
15 January 1997	Accounts for a medium company made up to 31 March 1996 (17 pages)
11 January 1996	Accounts for a medium company made up to 31 March 1995 (16 pages)
11 January 1996	Accounts for a medium company made up to 31 March 1995 (16 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	New director appointed (2 pages)
10 January 1996	Return made up to 20/11/95; full list of members (7 pages)
10 January 1996	Return made up to 20/11/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
4 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)

Glidevale Building And Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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