| Company Name | Glendover Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03953713 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2000(24 years, 1 month ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jacob Akiva Halpern |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 10 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Waterpark Road Salford Lancashire M7 4FT |
| Director Name | Mr Mordecai Halpern |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 10 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 New Hall Avenue Salford Lancashire M7 4HR |
| Secretary Name | Mr Mordecai Halpern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 10 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 New Hall Avenue Salford Lancashire M7 4HR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 32 Winders Way Salford University Business Park Salford Manchester M6 6AR |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2016 | Receiver's abstract of receipts and payments to 18 May 2015 (3 pages) |
| 7 October 2016 | Receiver's abstract of receipts and payments to 26 September 2016 (3 pages) |
| 7 October 2016 | Receiver's abstract of receipts and payments to 18 May 2015 (3 pages) |
| 7 October 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 7 October 2016 | Receiver's abstract of receipts and payments to 18 May 2016 (1 page) |
| 7 October 2016 | Receiver's abstract of receipts and payments to 18 November 2015 (2 pages) |
| 7 October 2016 | Receiver's abstract of receipts and payments to 26 September 2016 (3 pages) |
| 7 October 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 7 October 2016 | Receiver's abstract of receipts and payments to 18 November 2014 (3 pages) |
| 7 October 2016 | Receiver's abstract of receipts and payments to 18 November 2014 (3 pages) |
| 7 October 2016 | Receiver's abstract of receipts and payments to 18 November 2015 (2 pages) |
| 7 October 2016 | Receiver's abstract of receipts and payments to 18 May 2016 (1 page) |
| 21 November 2014 | Receiver's abstract of receipts and payments to 18 November 2013 (3 pages) |
| 21 November 2014 | Receiver's abstract of receipts and payments to 18 May 2014 (3 pages) |
| 21 November 2014 | Receiver's abstract of receipts and payments to 18 May 2013 (2 pages) |
| 21 November 2014 | Receiver's abstract of receipts and payments to 18 November 2013 (3 pages) |
| 21 November 2014 | Receiver's abstract of receipts and payments to 18 May 2013 (2 pages) |
| 21 November 2014 | Receiver's abstract of receipts and payments to 18 May 2014 (3 pages) |
| 10 December 2012 | Termination of appointment of Mordecai Halpern as a secretary (1 page) |
| 10 December 2012 | Termination of appointment of Mordecai Halpern as a director (1 page) |
| 10 December 2012 | Termination of appointment of Mordecai Halpern as a director (1 page) |
| 10 December 2012 | Termination of appointment of Jacob Halpern as a director (1 page) |
| 10 December 2012 | Termination of appointment of Jacob Halpern as a director (1 page) |
| 10 December 2012 | Termination of appointment of Mordecai Halpern as a secretary (1 page) |
| 28 November 2012 | Receiver's abstract of receipts and payments to 18 November 2012 (2 pages) |
| 28 November 2012 | Receiver's abstract of receipts and payments to 18 November 2012 (2 pages) |
| 15 June 2012 | Receiver's abstract of receipts and payments to 18 May 2012 (2 pages) |
| 15 June 2012 | Receiver's abstract of receipts and payments to 18 May 2012 (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 29 November 2011 | Receiver's abstract of receipts and payments to 18 November 2011 (2 pages) |
| 29 November 2011 | Receiver's abstract of receipts and payments to 18 November 2011 (2 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 25 November 2010 | Notice of appointment of receiver or manager (3 pages) |
| 25 November 2010 | Notice of appointment of receiver or manager (3 pages) |
| 21 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
| 21 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
| 2 March 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
| 23 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 22 April 2009 | Director's change of particulars / jacob halpern / 03/07/2008 (1 page) |
| 22 April 2009 | Director's change of particulars / jacob halpern / 03/07/2008 (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 April 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 10 April 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 14 castlefield avenue salford lancashire M7 4GQ (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 14 castlefield avenue salford lancashire M7 4GQ (1 page) |
| 19 July 2006 | Particulars of mortgage/charge (3 pages) |
| 19 July 2006 | Particulars of mortgage/charge (3 pages) |
| 19 July 2006 | Particulars of mortgage/charge (3 pages) |
| 19 July 2006 | Particulars of mortgage/charge (3 pages) |
| 19 July 2006 | Particulars of mortgage/charge (3 pages) |
| 19 July 2006 | Particulars of mortgage/charge (3 pages) |
| 8 May 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 8 May 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 30 June 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 8 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 24 May 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 24 May 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 August 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 8 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 11 May 2000 | Particulars of mortgage/charge (7 pages) |
| 11 May 2000 | Particulars of mortgage/charge (7 pages) |
| 15 April 2000 | New secretary appointed;new director appointed (3 pages) |
| 15 April 2000 | New director appointed (3 pages) |
| 15 April 2000 | New director appointed (3 pages) |
| 15 April 2000 | New secretary appointed;new director appointed (3 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 22 March 2000 | Incorporation (12 pages) |
| 22 March 2000 | Incorporation (12 pages) |