| Company Name | Glenfield Marketing Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09153119 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2014(9 years, 8 months ago) |
| Dissolution Date | 6 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Mohammed Azam |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2016(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Fenton Street Rochdale Lancashire OL11 3TH |
| Director Name | Mr Mark Alan Gill |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2014(same day as company formation) |
| Role | Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Egremont Avenue Withington M20 1GS |
Location
| Registered Address | Units 13 To 15 The Brewery Yard Deva City Office Park Salford Manchester M3 7BB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mark Alan Gill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 March 2019 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 31 August 2018 | Liquidators' statement of receipts and payments to 12 June 2018 (13 pages) |
| 12 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2017 | Registered office address changed from 62 Fenton Street Rochdale Lancashire OL11 3th England to Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester M3 7BB on 28 June 2017 (2 pages) |
| 28 June 2017 | Statement of affairs (8 pages) |
| 28 June 2017 | Statement of affairs (8 pages) |
| 28 June 2017 | Registered office address changed from 62 Fenton Street Rochdale Lancashire OL11 3th England to Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester M3 7BB on 28 June 2017 (2 pages) |
| 27 June 2017 | Resolutions
|
| 22 May 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 24 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 14 June 2016 | Registered office address changed from 5 Egremont Avenue Withington M201GS to 62 Fenton Street Rochdale Lancashire OL11 3th on 14 June 2016 (1 page) |
| 14 June 2016 | Registered office address changed from 5 Egremont Avenue Withington M201GS to 62 Fenton Street Rochdale Lancashire OL11 3th on 14 June 2016 (1 page) |
| 16 May 2016 | Termination of appointment of Mark Alan Gill as a director on 18 April 2016 (2 pages) |
| 16 May 2016 | Appointment of Mr Mohammed Azam as a director on 18 April 2016 (3 pages) |
| 16 May 2016 | Appointment of Mr Mohammed Azam as a director on 18 April 2016 (3 pages) |
| 16 May 2016 | Termination of appointment of Mark Alan Gill as a director on 18 April 2016 (2 pages) |
| 12 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 July 2014 | Incorporation Statement of capital on 2014-07-30
|
| 30 July 2014 | Incorporation Statement of capital on 2014-07-30
|