| Company Name | Gleamwood Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02097106 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1987(37 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 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
| Secretary Name | Mrs Margaret Vanda Whitworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(4 years, 1 month after company formation) |
| Appointment Duration | 29 years, 6 months (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 8 Whitby Close Lowercroft Bury Lancashire BL8 2TX |
| Director Name | Mr Colin Whitworth |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1993(5 years, 11 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 06 October 2020) |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Whitby Close Lowercroft Bury Lancashire BL8 2TX |
| Director Name | Mr Colin Whitworth |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(4 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 04 January 1992) |
| Role | Draughtsman |
| Correspondence Address | 9 Claughton Road Walshaw Bury Lancashire BL8 3BS |
| Director Name | Mrs Betty Lee |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(5 years, 11 months after company formation) |
| Appointment Duration | 2 weeks (resigned 18 January 1993) |
| Role | Retired |
| Correspondence Address | 10 Broadway Helmshore Rossendale Lancs BB4 4HB |
Location
| Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Colin Whitworth 60.00% Ordinary |
|---|---|
| 40 at £1 | Margaret Vanda Whitworth 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186 |
| Cash | £10,800 |
| Current Liabilities | £18,007 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2020 | Application to strike the company off the register (3 pages) |
| 6 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 14 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 20 March 2018 | Change of details for Mr Colin Whitworth as a person with significant control on 20 March 2018 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 31 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 10 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 5 April 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 20 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from first floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from first floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 31 March 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 28 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 12 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 20 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 21 March 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 24 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 31 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 25 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 23 May 2001 | Return made up to 20/03/01; full list of members
|
| 23 May 2001 | Secretary's particulars changed (1 page) |
| 23 May 2001 | Return made up to 20/03/01; full list of members
|
| 23 May 2001 | Director's particulars changed (1 page) |
| 23 May 2001 | Secretary's particulars changed (1 page) |
| 23 May 2001 | Director's particulars changed (1 page) |
| 10 April 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 10 April 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 7 April 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 7 April 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 2 April 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 2 April 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 25 March 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 25 March 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 22 April 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 22 April 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 30 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 30 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 9 April 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 9 April 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 9 April 1997 | Return made up to 20/03/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 20/03/97; no change of members (4 pages) |
| 17 April 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 17 April 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 1 April 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 1 April 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 30 March 1995 | Return made up to 20/03/95; no change of members (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 30 March 1995 | Return made up to 20/03/95; no change of members (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |