Cindr Limited

Company Name	Cindr Limited
Company Status	Dissolved
Company Number	07229820
Category	Private Limited Company
Incorporation Date	21 April 2010(14 years ago)
Dissolution Date	14 October 2022 (1 year, 6 months ago)
Previous Name	Glooware Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Scott James Davies
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Cowgill Holloway Business Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR

Director Name	Lee Hesselden
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 704 Vallea Court 1 Red Bank Manchester M4 4FE

Director Name	Mr Tom Hargreaves
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Director Name	Mr Philip Cattell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(4 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 09 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Director Name	Mr Martin Wright
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(4 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 09 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Contact

Website	glooware.com
Email address	[email protected]
Telephone	0161 8503270
Telephone region	Manchester

Location

Registered Address	Cowgill Holloway Business Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

10.7k at £0.001	Mr Philip Cattell 7.97% Ordinary
10.7k at £0.001	Mrs Tracey Moy Davies 7.97% Ordinary
79.3k at £0.001	Mr Scott James Davies 59.07% Ordinary
17.4k at £0.001	Mr Thomas Hargreaves 12.96% Ordinary
16.2k at £0.001	Mr Martin Wright 12.03% Ordinary

Financials

Year	2014
Net Worth	-£119,184
Cash	£2,218
Current Liabilities	£29,976

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 October 2022	Final Gazette dissolved following liquidation (1 page)
14 July 2022	Return of final meeting in a creditors' voluntary winding up (17 pages)
23 March 2022	Liquidators' statement of receipts and payments to 25 January 2022 (17 pages)
13 March 2021	Resignation of a liquidator (3 pages)
2 February 2021	Appointment of a voluntary liquidator (4 pages)
2 February 2021	Statement of affairs (10 pages)
2 February 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-26 (1 page)
8 January 2021	Registered office address changed from 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB to Cowgill Holloway Business Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 January 2021 (2 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
2 May 2019	Confirmation statement made on 21 April 2019 with updates (6 pages)
30 January 2019	Compulsory strike-off action has been discontinued (1 page)
29 January 2019	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
15 June 2018	Confirmation statement made on 21 April 2018 with updates (6 pages)
2 October 2017	Termination of appointment of Tom Hargreaves as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Tom Hargreaves as a director on 30 September 2017 (1 page)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
1 September 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 154.98 (5 pages)
1 September 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 154.98 (5 pages)
31 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of shares created 15/08/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
31 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of shares created 15/08/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
15 June 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
14 June 2017	Director's details changed for Tom Hargreaves on 13 June 2017 (2 pages)
14 June 2017	Director's details changed for Tom Hargreaves on 13 June 2017 (2 pages)
23 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-08 (2 pages)
23 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-08 (2 pages)
23 March 2017	Change of name notice (2 pages)
23 March 2017	Change of name notice (2 pages)
26 July 2016	Compulsory strike-off action has been discontinued (1 page)
26 July 2016	Compulsory strike-off action has been discontinued (1 page)
25 July 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 140.54 (6 pages)
25 July 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 140.54 (6 pages)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 July 2015	Termination of appointment of Philip Cattell as a director on 9 July 2015 (1 page)
14 July 2015	Termination of appointment of Martin Wright as a director on 9 July 2015 (1 page)
14 July 2015	Termination of appointment of Philip Cattell as a director on 9 July 2015 (1 page)
14 July 2015	Termination of appointment of Martin Wright as a director on 9 July 2015 (1 page)
14 July 2015	Termination of appointment of Martin Wright as a director on 9 July 2015 (1 page)
14 July 2015	Termination of appointment of Philip Cattell as a director on 9 July 2015 (1 page)
3 July 2015	Director's details changed for Tom Hargreaves on 21 April 2015 (2 pages)
3 July 2015	Director's details changed for Mr Philip Cattell on 21 April 2015 (2 pages)
3 July 2015	Director's details changed for Mr Martin Wright on 21 April 2015 (2 pages)
3 July 2015	Director's details changed for Mr Scott James Davies on 21 April 2015 (2 pages)
3 July 2015	Director's details changed for Tom Hargreaves on 21 April 2015 (2 pages)
3 July 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 134.25 (5 pages)
3 July 2015	Director's details changed for Mr Scott James Davies on 21 April 2015 (2 pages)
3 July 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 134.25 (5 pages)
3 July 2015	Director's details changed for Mr Martin Wright on 21 April 2015 (2 pages)
3 July 2015	Director's details changed for Mr Philip Cattell on 21 April 2015 (2 pages)
30 December 2014	Appointment of Mr Martin Wright as a director on 11 December 2014 (3 pages)
30 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 134.25 (4 pages)
30 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 134.25 (4 pages)
30 December 2014	Appointment of Philip Cattell as a director on 11 December 2014 (3 pages)
30 December 2014	Sub-division of shares on 11 December 2014 (5 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 11/12/2014 (31 pages)
30 December 2014	Appointment of Philip Cattell as a director on 11 December 2014 (3 pages)
30 December 2014	Resolutions RES13 ‐ Subdivision 11/12/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 11/12/2014 (31 pages)
30 December 2014	Appointment of Mr Martin Wright as a director on 11 December 2014 (3 pages)
30 December 2014	Sub-division of shares on 11 December 2014 (5 pages)
20 October 2014	Registered office address changed from Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 20 October 2014 (1 page)
20 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
15 April 2014	Termination of appointment of Lee Hesselden as a director (1 page)
15 April 2014	Termination of appointment of Lee Hesselden as a director (1 page)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 February 2014	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 24 February 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
30 August 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
30 August 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 August 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
23 August 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
26 July 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Director's details changed for Scott Davies on 1 January 2011 (2 pages)
14 December 2011	Director's details changed for Scott Davies on 1 January 2011 (2 pages)
14 December 2011	Director's details changed for Scott Davies on 1 January 2011 (2 pages)
1 November 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
1 November 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
16 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
19 August 2010	Registered office address changed from Sunningdale Great North Road Bawtry South Yorkshire DN10 6DF United Kingdom on 19 August 2010 (3 pages)
19 August 2010	Registered office address changed from Sunningdale Great North Road Bawtry South Yorkshire DN10 6DF United Kingdom on 19 August 2010 (3 pages)
21 April 2010	Incorporation (49 pages)
21 April 2010	Incorporation (49 pages)

Cindr Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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