Company NameGlenriding Solutions Limited
Company StatusDissolved
Company Number07361006
CategoryPrivate Limited Company
Incorporation Date31 August 2010(13 years, 8 months ago)
Dissolution Date3 January 2017 (7 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameSimon Wood
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceGb-Wls
Correspondence Address50 Arle Gardens
Cheltenham
GL51 8HR
Wales

Location

Registered Address3rd Floor The Pinnacle 73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Simon Wood
100.00%
Ordinary

Financials

Year2014
Net Worth£15,178
Cash£21,019
Current Liabilities£16,695

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

3 January 2017Final Gazette dissolved following liquidation (1 page)
3 January 2017Final Gazette dissolved following liquidation (1 page)
3 October 2016Return of final meeting in a members' voluntary winding up (4 pages)
3 October 2016Return of final meeting in a members' voluntary winding up (4 pages)
26 May 2016Registered office address changed from Parsonage Chambers 3 Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 26 May 2016 (2 pages)
26 May 2016Registered office address changed from Parsonage Chambers 3 Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 26 May 2016 (2 pages)
4 March 2016Registered office address changed from 26 Churchfields Bishops Cleeve Cheltenham Gloustershire GL52 8LL to Parsonage Chambers 3 Parsonage Manchester M3 2HW on 4 March 2016 (2 pages)
4 March 2016Registered office address changed from 26 Churchfields Bishops Cleeve Cheltenham Gloustershire GL52 8LL to Parsonage Chambers 3 Parsonage Manchester M3 2HW on 4 March 2016 (2 pages)
3 March 2016Appointment of a voluntary liquidator (1 page)
3 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
(1 page)
3 March 2016Declaration of solvency (3 pages)
3 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
(1 page)
3 March 2016Declaration of solvency (3 pages)
3 March 2016Appointment of a voluntary liquidator (1 page)
6 February 2016Compulsory strike-off action has been discontinued (1 page)
6 February 2016Compulsory strike-off action has been discontinued (1 page)
5 February 2016Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(3 pages)
5 February 2016Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(3 pages)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 May 2015Director's details changed for Simon Wood on 11 May 2015 (2 pages)
11 May 2015Director's details changed for Simon Wood on 11 May 2015 (2 pages)
5 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(3 pages)
5 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(3 pages)
8 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
16 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
13 September 2013Registered office address changed from , 33 Longlands Road, Bishops Cleeve, Cheltenham, Gloustershire, GL52 8JP, United Kingdom on 13 September 2013 (1 page)
13 September 2013Registered office address changed from , 33 Longlands Road, Bishops Cleeve, Cheltenham, Gloustershire, GL52 8JP, United Kingdom on 13 September 2013 (1 page)
16 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
6 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
24 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 May 2012Registered office address changed from , 26 Churchfields, Bishops Cleeve, Cheltenham, Gloustershire, GL52 8LL, United Kingdom on 23 May 2012 (1 page)
23 May 2012Registered office address changed from , 24 Kingswood Road, Monmouth, Monmouthshire, NP25 5BX, Wales on 23 May 2012 (1 page)
23 May 2012Registered office address changed from , 24 Kingswood Road, Monmouth, Monmouthshire, NP25 5BX, Wales on 23 May 2012 (1 page)
23 May 2012Registered office address changed from , 26 Churchfields, Bishops Cleeve, Cheltenham, Gloustershire, GL52 8LL, United Kingdom on 23 May 2012 (1 page)
22 May 2012Director's details changed for Simon Wood on 18 January 2012 (2 pages)
22 May 2012Director's details changed for Simon Wood on 22 May 2012 (2 pages)
22 May 2012Director's details changed for Simon Wood on 18 January 2012 (2 pages)
22 May 2012Director's details changed for Simon Wood on 22 May 2012 (2 pages)
9 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
9 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
31 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
31 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
31 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)