Glencroft Construction Limited

Company Name	Glencroft Construction Limited
Company Status	Dissolved
Company Number	05394683
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Timothy Duffy
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kinross Avenue Woodsmoor Stockport Cheshire SK2 7EL

Director Name	Mr Paul Anthony Duffy
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 The Crescent Davenport Stockport Cheshire SK3 8SL

Secretary Name	Mrs Samantha Claire Duffy
Nationality	British
Status	Closed
Appointed	31 July 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kinross Avenue Woodmoor Stockport Cheshire SK2 7EL

Secretary Name	Samantha Jayne Duffy
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 Valley Road Bramhall Cheshire SK7 2NN

Director Name	Mrs Sarah Duffy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2005(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lodge Farm Close Bramhall Stockport Cheshire SK7 3BZ

Director Name	Mr Thomas Melody
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 March 2006)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	65 Pennymoor Drive Middlewich Crewe Cheshire CW10 9QP

Location

Registered Address	Glencroft House Vale Road Heaton Mersey Stockport Cheshire SK4 3QR
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£10,206
Current Liabilities	£571,663

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
23 April 2009	Director's Change of Particulars / paul duffy / 17/04/2009 / HouseName/Number was: , now: 73; Street was: 14 valley road, now: the crescent; Area was: bramhall, now: ; Post Code was: SK7 2NN, now: SK3 8SL (1 page)
23 April 2009	Return made up to 16/03/09; no change of members (10 pages)
23 April 2009	Return made up to 16/03/09; no change of members (10 pages)
23 April 2009	Director's change of particulars / paul duffy / 17/04/2009 (1 page)
28 October 2008	Accounts for a medium company made up to 31 December 2007 (10 pages)
28 October 2008	Accounts for a medium company made up to 31 December 2007 (10 pages)
13 May 2008	Return made up to 16/03/08; full list of members (7 pages)
13 May 2008	Return made up to 16/03/08; full list of members (7 pages)
1 April 2008	Appointment terminated secretary samantha duffy (1 page)
1 April 2008	Appointment Terminated Secretary samantha duffy (1 page)
1 April 2008	Secretary appointed samantha claire duffy (1 page)
1 April 2008	Secretary appointed samantha claire duffy (1 page)
8 November 2007	Registered office changed on 08/11/07 from: glencroft house vale road heaton mersey stockport cheshire SK3 3QR (1 page)
8 November 2007	Registered office changed on 08/11/07 from: glencroft house vale road heaton mersey stockport cheshire SK3 3QR (1 page)
30 October 2007	Registered office changed on 30/10/07 from: glencroft house vale road heaton mersey stockport cheshire SK3 3QR (1 page)
30 October 2007	Registered office changed on 30/10/07 from: glencroft house vale road heaton mersey stockport cheshire SK3 3QR (1 page)
18 October 2007	Registered office changed on 18/10/07 from: glencroft house 45 woodlands drive offerton SK2 5AJ (1 page)
18 October 2007	Registered office changed on 18/10/07 from: glencroft house 45 woodlands drive offerton SK2 5AJ (1 page)
16 July 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
16 July 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
1 June 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2007	Return made up to 16/03/07; full list of members (7 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
20 December 2006	Accounts for a medium company made up to 31 May 2006 (11 pages)
20 December 2006	Accounts for a medium company made up to 31 May 2006 (11 pages)
10 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
10 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
19 May 2006	Return made up to 16/03/06; full list of members (8 pages)
19 May 2006	Return made up to 16/03/06; full list of members (8 pages)
11 May 2006	Nc inc already adjusted 25/11/05 (1 page)
11 May 2006	Nc inc already adjusted 25/11/05 (1 page)
11 May 2006	Nc inc already adjusted 25/11/05 (1 page)
11 May 2006	Nc inc already adjusted 25/11/05 (1 page)
28 April 2006	Memorandum and Articles of Association (8 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2006	Ad 25/11/05--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
28 April 2006	Ad 25/11/05--------- Â£ si 100@1=100 Â£ ic 10100/10200 (2 pages)
28 April 2006	Ad 25/11/05--------- Â£ si 100@1=100 Â£ ic 10100/10200 (2 pages)
28 April 2006	Memorandum and Articles of Association (8 pages)
28 April 2006	Ad 25/11/05--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
7 September 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
7 September 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
25 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
8 June 2005	Particulars of mortgage/charge (7 pages)
8 June 2005	Particulars of mortgage/charge (7 pages)
16 March 2005	Incorporation (12 pages)
16 March 2005	Incorporation (12 pages)

Glencroft Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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