Glow Communications Plc

Company Name	Glow Communications Plc
Company Status	Dissolved
Company Number	02861322
Category	Public Limited Company
Incorporation Date	12 October 1993(30 years, 1 month ago)
Dissolution Date	9 August 2008 (15 years, 3 months ago)
Previous Name	Primar-E Plc

Business Activity

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

Directors

Director Name	Duncan Phillip Sebastian Hickman
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2003(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 August 2008)
Role	Co Director
Correspondence Address	Carrefour Au Clercq Farm La Rue Du Carrefour Au Clercq Grouville Jersey JE3 9US

Director Name	Mr Ian Christopher Halliwell
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2004(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 09 August 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Townsend House Lower Almondsbury Almondsbury Bristol BS32 4EN

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Closed
Appointed	23 September 2004(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 09 August 2008)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	John Martin Edwards
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 July 1994)
Role	Sales Manager
Correspondence Address	7 Carlton Avenue Cheadle Hulme Cheadle Cheshire SK8 5EH

Director Name	Luke Oliver Johnson
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	28 Monmouth Road London W2 4UT

Director Name	Paul Albert Layzell
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Farm Abbey Road Old Buckenham Norfolk NR17 1QA

Director Name	David Malachy Brennan
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 1996)
Role	Technical And Training Manager
Correspondence Address	72 Brownhill Drive Padgate Warrington WA1 3DR

Director Name	Clifford John Bosley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 1996)
Role	Consultant To Motor Industry
Country of Residence	England
Correspondence Address	6 Manor Farm Culham Oxfordshire OX14 4NP

Secretary Name	Clifford John Bosley
Nationality	British
Status	Resigned
Appointed	09 November 1993(4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 1996)
Role	Consultant To Motor Industry
Country of Residence	England
Correspondence Address	6 Manor Farm Culham Oxfordshire OX14 4NP

Director Name	Mark Quinn
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(9 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 27 February 1995)
Role	Company Director
Correspondence Address	Island House Downside Common Road Downside Cobham Surrey KT11 3NU

Director Name	Mr Derek Batey
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 42 Muxton Lane Muxton Telford Salop TF2 8PD

Director Name	Stephen Peter Sowery
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Whitecraggs Clappersgate Ambleside Cumbria LA22 9NB

Director Name	Robert Duncan Clegg
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	119 Albert Street London NW1 7NB

Director Name	Mr Simon Dennis Hunt
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 16 February 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Manor Farm House Newton Toney Salisbury Wiltshire SP4 0HA

Director Name	Mr Robert Anthony Carss
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 1998)
Role	Finance Director
Correspondence Address	Alton Lodge 78 Hoole Road Chester Cheshire CH2 3NT Wales

Secretary Name	Mr Robert Anthony Carss
Nationality	British
Status	Resigned
Appointed	26 February 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 1998)
Role	Finance Director
Correspondence Address	Alton Lodge 78 Hoole Road Chester Cheshire CH2 3NT Wales

Director Name	Mr Martin Southern
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pottery Larkins Lane Old Headington Oxford OX3 9DW

Director Name	Mr Michael Langmore
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Russell Road Northwood Middlesex HA6 2LR

Director Name	Mr Mark Anthony Wright
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 May 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Milverton Road Knowle Solihull West Midlands B93 0HX

Secretary Name	Mr Mark Anthony Wright
Nationality	British
Status	Resigned
Appointed	20 March 1998(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 May 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Milverton Road Knowle Solihull West Midlands B93 0HX

Director Name	Derek Gordon Griffiths
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	10 Leigh Grove Droitwich Worcestershire WR9 9LD

Director Name	Mr Terry Michael Boland
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lady Aylesford Avenue Stanmore Park Stanmore Middlesex HA7 4FG

Director Name	Kati Reynolds
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2002)
Role	Sales Director
Correspondence Address	23a Dornton Road London SW12 9NB

Director Name	John Thomas Byfield
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 August 2005)
Role	Solicitor
Correspondence Address	Home Farm Green Lane Cadnam SO40 2NR

Director Name	Desmond Gerald Murray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 2004)
Role	Banker
Correspondence Address	La Vielle Grange Ruette Pinel St Helier Jersey Channel Island JE2 3HF

Secretary Name	Graeme Alexander Cumming
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	12 Church Street Broseley Shropshire TF12 5DA

Director Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£9,543,000
Gross Profit	£2,285,000
Net Worth	-£2,221,000
Cash	£157,000
Current Liabilities	£4,070,000

Accounts

Latest Accounts	30 November 2003 (20 years ago)
Accounts Category	Group
Accounts Year End	30 November

Filing History

9 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2008	Liquidators statement of receipts and payments to 4 October 2008 (6 pages)
9 May 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 April 2008	Liquidators statement of receipts and payments to 4 October 2008 (6 pages)
7 November 2007	Liquidators statement of receipts and payments (5 pages)
17 May 2007	Liquidators statement of receipts and payments (6 pages)
4 August 2006	S/S cert. Release of liquidator (1 page)
1 August 2006	Liquidators statement of receipts and payments (5 pages)
20 July 2006	Registered office changed on 20/07/06 from: third floor 3 field court gray's inn london WC1R 5EF (1 page)
13 July 2006	C/O replacement liquidator (14 pages)
12 July 2006	Appointment of a voluntary liquidator (1 page)
12 July 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
24 May 2006	Administrator's progress report (9 pages)
4 May 2006	Administrator's progress report (6 pages)
5 April 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
20 October 2005	Registered office changed on 20/10/05 from: new house suite 24 67-68 hatton garden london EC1N 8JY (1 page)
15 August 2005	Director resigned (1 page)
6 July 2005	Administrator's progress report (6 pages)
10 February 2005	Result of meeting of creditors (4 pages)
10 February 2005	Amended certificate of constitution of creditors' committee (1 page)
31 January 2005	Result of meeting of creditors (3 pages)
12 January 2005	Statement of affairs (6 pages)
12 January 2005	Statement of administrator's proposal (17 pages)
16 December 2004	Director's particulars changed (1 page)
25 November 2004	Registered office changed on 25/11/04 from: units D8 hortonwood 7 telford shropshire TF1 7YY (1 page)
23 November 2004	Appointment of an administrator (1 page)
17 November 2004	Return made up to 12/10/04; bulk list available separately (8 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	Secretary resigned (1 page)
28 June 2004	Group of companies' accounts made up to 30 November 2003 (32 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Ad 19/11/03--------- Â£ si [email protected]=740740 Â£ ic 8316987/9057727 (2 pages)
29 October 2003	Return made up to 12/10/03; bulk list available separately 363(287) ‐ Registered office changed on 29/10/03 (9 pages)
16 October 2003	Director resigned (1 page)
8 October 2003	Declaration of mortgage charge released/ceased (1 page)
26 September 2003	New director appointed (3 pages)
23 July 2003	Director's particulars changed (1 page)
5 June 2003	Group of companies' accounts made up to 30 November 2002 (30 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Location of register of members (non legible) (1 page)
11 February 2003	Return made up to 12/10/02; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
28 January 2003	New secretary appointed (2 pages)
8 October 2002	Director's particulars changed (1 page)
11 September 2002	Group of companies' accounts made up to 30 November 2001 (49 pages)
14 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 1624 high street knowle solihull west midlands B93 0JU (1 page)
16 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	New director appointed (1 page)
16 July 2002	New director appointed (3 pages)
16 May 2002	Director resigned (1 page)
26 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 April 2002	Particulars of mortgage/charge (3 pages)
17 December 2001	Return made up to 12/10/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
17 July 2001	Registered office changed on 17/07/01 from: unit 9 hortonwood 7 telford shropshire TF1 4GP (1 page)
4 July 2001	Group of companies' accounts made up to 30 November 2000 (33 pages)
27 April 2001	Director resigned (1 page)
10 March 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Return made up to 12/10/00; bulk list available separately (8 pages)
16 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
18 October 2000	Company name changed primar-e PLC\certificate issued on 18/10/00 (5 pages)
5 October 2000	Prospectus (80 pages)
25 July 2000	Full group accounts made up to 30 November 1999 (39 pages)
28 March 2000	Ad 02/02/00--------- Â£ si [email protected]=402847 Â£ ic 4128478/4531325 (2 pages)
27 March 2000	Ad 02/02/00--------- Â£ si [email protected]=100000 Â£ ic 4028478/4128478 (2 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
14 December 1999	Company name changed stordata solutions PLC\certificate issued on 14/12/99 (6 pages)
22 November 1999	Listing of particulars (53 pages)
12 November 1999	Return made up to 12/10/99; bulk list available separately (9 pages)
2 July 1999	Full group accounts made up to 30 November 1998 (42 pages)
3 December 1998	Return made up to 12/10/98; bulk list available separately (6 pages)
3 December 1998	New director appointed (2 pages)
22 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1998	Full group accounts made up to 30 November 1997 (43 pages)
6 April 1998	Particulars of mortgage/charge (3 pages)
5 November 1997	Return made up to 12/10/97; bulk list available separately (5 pages)
26 August 1997	Director resigned (1 page)
21 May 1997	Full group accounts made up to 30 November 1996 (41 pages)
13 February 1997	Registered office changed on 13/02/97 from: unit 5 beeston court stuart road manor park runcorn cheshire WA7 1SS (1 page)
6 December 1996	Particulars of mortgage/charge (6 pages)
28 November 1996	Return made up to 12/10/96; bulk list available separately 363(288) ‐ Director resigned (7 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1996	Director resigned (1 page)
12 June 1996	Statement of affairs (115 pages)
12 June 1996	Ad 27/03/96--------- Â£ si [email protected] (2 pages)
31 May 1996	Ad 27/03/96--------- Â£ si [email protected]=18061 Â£ ic 3122915/3140976 (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
13 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
11 December 1995	Ad 05/12/95--------- Â£ si [email protected]=10416 Â£ ic 3112499/3122915 (2 pages)
27 November 1995	Ad 15/11/95--------- Â£ si [email protected]=687500 Â£ ic 2424999/3112499 (6 pages)
7 November 1995	Memorandum and Articles of Association (79 pages)
7 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 November 1995	Memorandum and Articles of Association (81 pages)
2 November 1995	Particulars of mortgage/charge (8 pages)
2 November 1995	Particulars of mortgage/charge (10 pages)
31 October 1995	Return made up to 12/10/95; bulk list available separately (6 pages)
25 October 1995	Ad 23/10/95--------- Â£ si [email protected]=1458333 Â£ ic 966666/2424999 (4 pages)
25 October 1995	New director appointed (4 pages)
25 October 1995	New director appointed (4 pages)
25 October 1995	New director appointed (4 pages)
25 October 1995	Nc inc already adjusted 23/10/95 (1 page)
25 October 1995	Ad 23/10/95--------- Â£ si [email protected]=916666 Â£ ic 50000/966666 (4 pages)
25 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 October 1995	New director appointed (4 pages)
24 October 1995	Company name changed millgate PLC\certificate issued on 24/10/95 (4 pages)
11 October 1995	Listing of particulars (76 pages)
24 May 1995	Full accounts made up to 30 November 1994 (25 pages)
11 December 1993	Prospectus (40 pages)
7 December 1993	Ad 15/11/93--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
15 November 1993	Company name changed goldcrest assets PLC\certificate issued on 15/11/93 (2 pages)
12 October 1993	Incorporation (12 pages)
12 October 1993	Incorporation (12 pages)

Glow Communications Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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