| Company Name | Gledhill Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05101941 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2004(20 years ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
| Previous Name | D Gledhill Joinery Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Damon Gledhill |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 18 August 2015) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beech Close Bacup Lancashire OL13 9DS |
| Secretary Name | Mrs Andrea Louise Gledhill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 18 August 2015) |
| Role | Student Podiatrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beech Close Bacup Lancs OL13 9DS |
| Director Name | Mrs Andrea Louise Gledhill |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beech Close Bacup Lancashire OL13 9DS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £29,208 |
| Cash | £5,009 |
| Current Liabilities | £107,883 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 May 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 18 May 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 4 August 2014 | Liquidators' statement of receipts and payments to 9 June 2014 (13 pages) |
| 4 August 2014 | Liquidators statement of receipts and payments to 9 June 2014 (13 pages) |
| 4 August 2014 | Liquidators statement of receipts and payments to 9 June 2014 (13 pages) |
| 4 August 2014 | Liquidators' statement of receipts and payments to 9 June 2014 (13 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 9 June 2013 (13 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 9 June 2013 (13 pages) |
| 2 July 2013 | Liquidators statement of receipts and payments to 9 June 2013 (13 pages) |
| 2 July 2013 | Liquidators statement of receipts and payments to 9 June 2013 (13 pages) |
| 20 June 2012 | Liquidators' statement of receipts and payments to 9 June 2012 (12 pages) |
| 20 June 2012 | Liquidators' statement of receipts and payments to 9 June 2012 (12 pages) |
| 20 June 2012 | Liquidators statement of receipts and payments to 9 June 2012 (12 pages) |
| 20 June 2012 | Liquidators statement of receipts and payments to 9 June 2012 (12 pages) |
| 22 June 2011 | Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ on 22 June 2011 (2 pages) |
| 22 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2011 | Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ on 22 June 2011 (2 pages) |
| 22 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 22 June 2011 | Resolutions
|
| 22 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 22 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 October 2010 | Appointment of Mrs Andrea Louise Gledhill as a director (3 pages) |
| 18 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 18 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 18 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 18 October 2010 | Appointment of Mrs Andrea Louise Gledhill as a director (3 pages) |
| 17 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Damon Gledhill on 13 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Damon Gledhill on 13 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
| 4 May 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 14 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 3 October 2008 | Company name changed d gledhill joinery LIMITED\certificate issued on 06/10/08 (2 pages) |
| 3 October 2008 | Company name changed d gledhill joinery LIMITED\certificate issued on 06/10/08 (2 pages) |
| 22 April 2008 | Secretary's change of particulars / andrea camps / 22/04/2008 (2 pages) |
| 22 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 22 April 2008 | Secretary's change of particulars / andrea camps / 22/04/2008 (2 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 20 June 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Secretary's particulars changed (1 page) |
| 12 March 2007 | Secretary's particulars changed (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 11 May 2006 | Return made up to 14/04/06; full list of members
|
| 11 May 2006 | Return made up to 14/04/06; full list of members
|
| 9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 25 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 5 May 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 14 April 2004 | Incorporation (9 pages) |
| 14 April 2004 | Incorporation (9 pages) |