Glidevale Limited

Company Name	Glidevale Limited
Company Status	Dissolved
Company Number	01982225
Category	Private Limited Company
Incorporation Date	24 January 1986(38 years, 3 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)
Previous Names	Baldwin Park Limited and Glidevale Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Darren Richard Hill
Nationality	British
Status	Closed
Appointed	23 June 2008(22 years, 5 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(34 years, 6 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	22 August 1992(6 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (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	22 August 1992(6 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 November 2000)
Role	Company Director
Correspondence Address	The Old Hall Scarcliffe Lane Upper Langwith Nottinghamshire NG20 9RH

Director Name	Mr Francis John Turnbull
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(14 years, 9 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(14 years, 9 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(14 years, 10 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(27 years, 11 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(27 years, 11 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	glidevale.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

84 at £1	Building Product Design LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£168

Accounts

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

Charges

14 July 2010	Delivered on: 17 July 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
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
19 May 1988	Delivered on: 25 May 1988 Satisfied on: 11 May 2000 Persons entitled: 3I PLC Classification: Collateral mortgage Secured details: All monies due or to become due from glidevale buildings & products limited to the chargee on any account whatsoever. Particulars: (1) f/h land on the south side of dunshill road pinxton bolsover derbyshire t/no dy 134311 (2) f/h land on the west side of plymouth avenue pinxton balsover derbyshire. T/no 129559 together with all buildings & fixtures (including trade fixtures) & fixed plant & machinery. Fully Satisfied
4 June 1987	Delivered on: 9 June 1987 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 & fittings fixed plant and machinery. Fully Satisfied
14 November 1986	Delivered on: 1 December 1986 Satisfied on: 17 April 1991 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from the company glidevale building and products limited to the chargee on any account whatsoever. Particulars: Stock-in-trade work-in-progress pre-payments investments quoted on a recognised stock exchange & cash.. 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)
29 September 2020	Memorandum and Articles of Association (28 pages)
25 September 2020	Statement of company's objects (2 pages)
26 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
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)
10 August 2020	Termination of appointment of Graham Leslie Dronfield as a director on 7 August 2020 (1 page)
27 August 2019	Confirmation statement made on 22 August 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 4 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)
26 November 2018	Satisfaction of charge 5 in full (5 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
22 August 2018	Notification of Building Product Design Limited as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Cessation of Carole Fawcus as a person with significant control on 12 December 2017 (1 page)
8 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)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 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)
26 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 84 (4 pages)
25 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 84 (4 pages)
4 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 84 (4 pages)
4 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 84 (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 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 Neil Murray Rideout as a director (2 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)
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 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 84 (3 pages)
30 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 84 (3 pages)
6 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (3 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (3 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (3 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
7 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 January 2010	Secretary's details changed for Mr Darren Richard Hill on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Robert Peter Anthony Willan on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mr Darren Richard Hill on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Robert Peter Anthony Willan on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mr Darren Richard Hill on 28 January 2010 (1 page)
28 January 2010	Secretary's details changed for Mr Darren Richard Hill on 28 January 2010 (1 page)
3 September 2009	Return made up to 22/08/09; full list of members (3 pages)
3 September 2009	Return made up to 22/08/09; full list of members (3 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (3 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (3 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (3 pages)
3 September 2008	Return made up to 22/08/08; full list of members (3 pages)
3 September 2008	Return made up to 22/08/08; full list of members (3 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (3 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (3 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (3 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)
28 August 2007	Return made up to 22/08/07; full list of members (2 pages)
28 August 2007	Return made up to 22/08/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
24 November 2006	Accounts for a dormant company made up to 1 April 2006 (2 pages)
24 November 2006	Accounts for a dormant company made up to 1 April 2006 (2 pages)
24 November 2006	Accounts for a dormant company made up to 1 April 2006 (2 pages)
23 August 2006	Return made up to 22/08/06; full list of members (2 pages)
23 August 2006	Return made up to 22/08/06; full list of members (2 pages)
22 August 2005	Return made up to 22/08/05; full list of members (2 pages)
22 August 2005	Return made up to 22/08/05; full list of members (2 pages)
17 August 2005	Accounts for a small company made up to 2 April 2005 (10 pages)
17 August 2005	Accounts for a small company made up to 2 April 2005 (10 pages)
17 August 2005	Accounts for a small company made up to 2 April 2005 (10 pages)
21 December 2004	Accounts for a small company made up to 3 April 2004 (8 pages)
21 December 2004	Accounts for a small company made up to 3 April 2004 (8 pages)
21 December 2004	Accounts for a small company made up to 3 April 2004 (8 pages)
27 August 2004	Return made up to 22/08/04; full list of members (6 pages)
27 August 2004	Return made up to 22/08/04; full list of members (6 pages)
10 November 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
10 November 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
10 November 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
1 September 2003	Return made up to 22/08/03; full list of members (6 pages)
1 September 2003	Return made up to 22/08/03; full list of members (6 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
7 November 2002	Accounts for a small company made up to 30 March 2002 (9 pages)
7 November 2002	Accounts for a small company made up to 30 March 2002 (9 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
29 August 2002	Return made up to 22/08/02; full list of members (7 pages)
29 August 2002	Return made up to 22/08/02; full list of members (7 pages)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2002	Amended accounts made up to 31 March 2001 (9 pages)
4 February 2002	Amended accounts made up to 31 March 2001 (9 pages)
5 December 2001	Full accounts made up to 31 March 2001 (14 pages)
5 December 2001	Full accounts made up to 31 March 2001 (14 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)
28 August 2001	Return made up to 22/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 August 2001	Return made up to 22/08/01; full list of members 363(353) ‐ Location of register of members address changed (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 (15 pages)
19 February 2001	Accounts for a medium company made up to 30 April 2000 (15 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)
16 January 2001	Return made up to 22/08/00; full list of members (7 pages)
16 January 2001	Return made up to 22/08/00; full list of members (7 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
6 December 2000	Company name changed glidevale holdings LIMITED\certificate issued on 07/12/00 (2 pages)
6 December 2000	Company name changed glidevale holdings LIMITED\certificate issued on 07/12/00 (2 pages)
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)
16 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
12 January 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
8 September 1999	Return made up to 22/08/99; full list of members (6 pages)
8 September 1999	Return made up to 22/08/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (15 pages)
12 January 1999	Full accounts made up to 31 March 1998 (15 pages)
9 September 1998	Return made up to 22/08/98; full list of members (7 pages)
9 September 1998	Return made up to 22/08/98; full list of members (7 pages)
5 January 1998	Full accounts made up to 31 March 1997 (16 pages)
5 January 1998	Full accounts made up to 31 March 1997 (16 pages)
29 October 1997	Return made up to 22/08/97; full list of members (6 pages)
29 October 1997	Return made up to 22/08/97; full list of members (6 pages)
3 January 1997	Accounts for a medium company made up to 31 March 1996 (16 pages)
3 January 1997	Accounts for a medium company made up to 31 March 1996 (16 pages)
29 October 1996	Return made up to 22/08/96; full list of members (6 pages)
29 October 1996	Return made up to 22/08/96; full list of members (6 pages)
29 October 1996	Location of register of members (1 page)
29 October 1996	Location of register of members (1 page)
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)
12 September 1995	Return made up to 22/08/95; full list of members (14 pages)
12 September 1995	Return made up to 22/08/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
15 March 1991	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (14 pages)
2 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Glidevale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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