Glaciere Guarantee Limited

Company Name	Glaciere Guarantee Limited
Company Status	Dissolved
Company Number	05272319
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 October 2004(19 years, 5 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Leonard Fernley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(1 week, 5 days after company formation)
Appointment Duration	14 years, 10 months (closed 17 September 2019)
Role	Company Director
Correspondence Address	43 Gilbert Road Whiston Merseyside L35 5AG

Director Name	Robert Taylforth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(1 week, 5 days after company formation)
Appointment Duration	14 years, 10 months (closed 17 September 2019)
Role	Company Director
Correspondence Address	High Bild Little Langdale Ambleside Cumbria LA22 9PD

Director Name	Mrs Colette Murray
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2012(8 years after company formation)
Appointment Duration	6 years, 10 months (closed 17 September 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	C/O Percy Westhead & Co 1 Booth Street Manchester Lancashire M2 4AD

Director Name	Mr David James Murray
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2012(8 years after company formation)
Appointment Duration	6 years, 10 months (closed 17 September 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	C/O Percy Westhead & Co 1 Booth Street Manchester Lancashire M2 4AD

Secretary Name	Colette Murray
Nationality	British
Status	Closed
Appointed	29 October 2012(8 years after company formation)
Appointment Duration	6 years, 10 months (closed 17 September 2019)
Role	Company Director
Correspondence Address	C/O Percy Westhead & Co 1 Booth Street Manchester Lancashire M2 4AD

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Mr Nigel Hughes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	17 Lower Haigh Street Winsford Cheshire CW7 1HH

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Anne Johnson
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Bankside Lower Road Halewood Liverpool L26 3UA

Director Name	Mr Ian Antony Hatch
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(1 week, 5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Warminster Grove Wigan Lancashire WN3 6JF

Director Name	Sharon Ann Smith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(1 week, 5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Richmond Avenue Litherland Liverpool Merseyside L21 2PT

Secretary Name	Sharon Ann Smith
Nationality	British
Status	Resigned
Appointed	10 December 2005(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2006)
Role	Registered Nurse
Country of Residence	England
Correspondence Address	15 Richmond Avenue Litherland Liverpool Merseyside L21 2PT

Director Name	Mrs Karen Walker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years after company formation)
Appointment Duration	5 years, 12 months (resigned 29 October 2012)
Role	Procuerment Manager
Country of Residence	United Kingdom
Correspondence Address	3 Acer Leigh Fulwood Green Liverpool Merseyside L17 5BN

Secretary Name	Mrs Karen Walker
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years after company formation)
Appointment Duration	5 years, 12 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Acer Leigh Fulwood Green Liverpool Merseyside L17 5BN

Contact

Website	glaciere.co.uk

Location

Registered Address	Percy Westhead & Company 1 Booth Street Manchester Lancashire M2 4AD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 March 2005	Delivered on: 30 March 2005 Persons entitled: National Westminster Bank 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 fixed plant and machinery. Outstanding

21 March 2005

Delivered on: 30 March 2005
Persons entitled: National Westminster Bank 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 fixed plant and machinery.
Outstanding

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019	First Gazette notice for voluntary strike-off (1 page)
21 June 2019	Application to strike the company off the register (4 pages)
14 March 2019	Satisfaction of charge 1 in full (6 pages)
9 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
8 November 2016	Director's details changed for Mr David James Murray on 15 October 2016 (2 pages)
8 November 2016	Secretary's details changed for Colette Murray on 15 October 2016 (1 page)
8 November 2016	Director's details changed for Colette Murray on 15 October 2016 (2 pages)
8 November 2016	Director's details changed for Mr David James Murray on 15 October 2016 (2 pages)
8 November 2016	Director's details changed for Colette Murray on 15 October 2016 (2 pages)
8 November 2016	Secretary's details changed for Colette Murray on 15 October 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 November 2015	Registered office address changed from The Belvedere Tower, Runshaw Hall Runshaw Hall Lane Euxton Chorley Lancashire PR7 6HQ to Percy Westhead & Company 1 Booth Street Manchester Lancashire M2 4AD on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from The Belvedere Tower, Runshaw Hall Runshaw Hall Lane Euxton Chorley Lancashire PR7 6HQ to Percy Westhead & Company 1 Booth Street Manchester Lancashire M2 4AD on 13 November 2015 (1 page)
30 October 2015	Annual return made up to 28 October 2015 no member list (6 pages)
30 October 2015	Annual return made up to 28 October 2015 no member list (6 pages)
24 February 2015	Registered office address changed from 3 Ryder Court Rain Hill Prescot Merseyside L35 4PW to The Belvedere Tower, Runshaw Hall Runshaw Hall Lane Euxton Chorley Lancashire PR7 6HQ on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Colette Murray on 11 February 2015 (2 pages)
24 February 2015	Secretary's details changed for Colette Murray on 11 February 2015 (1 page)
24 February 2015	Director's details changed for Colette Murray on 11 February 2015 (2 pages)
24 February 2015	Registered office address changed from 3 Ryder Court Rain Hill Prescot Merseyside L35 4PW to The Belvedere Tower, Runshaw Hall Runshaw Hall Lane Euxton Chorley Lancashire PR7 6HQ on 24 February 2015 (1 page)
24 February 2015	Secretary's details changed for Colette Murray on 11 February 2015 (1 page)
24 February 2015	Director's details changed for David James Murray on 11 February 2015 (2 pages)
24 February 2015	Director's details changed for David James Murray on 11 February 2015 (2 pages)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 October 2014	Annual return made up to 28 October 2014 no member list (6 pages)
30 October 2014	Annual return made up to 28 October 2014 no member list (6 pages)
20 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 November 2013	Annual return made up to 28 October 2013 (19 pages)
15 November 2013	Annual return made up to 28 October 2013 (19 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
10 January 2013	Appointment of Colette Murray as a director (3 pages)
10 January 2013	Appointment of David James Murray as a director (3 pages)
10 January 2013	Appointment of David James Murray as a director (3 pages)
10 January 2013	Appointment of Colette Murray as a director (3 pages)
19 December 2012	Termination of appointment of Karen Walker as a secretary (2 pages)
19 December 2012	Termination of appointment of Karen Walker as a secretary (2 pages)
19 December 2012	Termination of appointment of Karen Walker as a director (2 pages)
19 December 2012	Termination of appointment of Ian Hatch as a director (2 pages)
19 December 2012	Termination of appointment of Sharon Smith as a director (2 pages)
19 December 2012	Appointment of Colette Murray as a secretary (3 pages)
19 December 2012	Termination of appointment of Ian Hatch as a director (2 pages)
19 December 2012	Termination of appointment of Karen Walker as a director (2 pages)
19 December 2012	Termination of appointment of Sharon Smith as a director (2 pages)
19 December 2012	Appointment of Colette Murray as a secretary (3 pages)
14 December 2012	Annual return made up to 28 October 2012 (17 pages)
14 December 2012	Annual return made up to 28 October 2012 (17 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 November 2011	Annual return made up to 28 October 2011 (14 pages)
17 November 2011	Annual return made up to 28 October 2011 (14 pages)
7 November 2011	Registered office address changed from 271 South Ferry Quay Liverpool L3 4EE on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from 271 South Ferry Quay Liverpool L3 4EE on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from 271 South Ferry Quay Liverpool L3 4EE on 7 November 2011 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 November 2010	Annual return made up to 28 October 2010 (18 pages)
8 November 2010	Annual return made up to 28 October 2010 (18 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 November 2009	Annual return made up to 28 October 2009 (18 pages)
20 November 2009	Annual return made up to 28 October 2009 (18 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 July 2009	Appointment terminated director nigel hughes (1 page)
10 July 2009	Appointment terminated director nigel hughes (1 page)
19 March 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
19 March 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
2 January 2009	Annual return made up to 28/10/08 (6 pages)
2 January 2009	Annual return made up to 28/10/08 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
2 January 2008	Annual return made up to 28/10/07 (6 pages)
2 January 2008	Annual return made up to 28/10/07 (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
9 May 2007	New secretary appointed (1 page)
9 May 2007	New secretary appointed (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
28 November 2006	Annual return made up to 28/10/06 (3 pages)
28 November 2006	Annual return made up to 28/10/06 (3 pages)
10 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
10 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
27 January 2006	Annual return made up to 28/10/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
27 January 2006	Annual return made up to 28/10/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
4 January 2006	New secretary appointed (1 page)
4 January 2006	New secretary appointed (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 106 waterloo warehouse waterloo road liverpool L3 0BQ (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 106 waterloo warehouse waterloo road liverpool L3 0BQ (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Secretary resigned (1 page)
30 March 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
13 December 2004	Registered office changed on 13/12/04 from: 312B high street orpington kent BR6 0NG (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 312B high street orpington kent BR6 0NG (1 page)
10 December 2004	Secretary resigned;director resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	Secretary resigned;director resigned (1 page)
10 December 2004	Director resigned (1 page)
28 October 2004	Incorporation (21 pages)
28 October 2004	Incorporation (21 pages)