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GLANTRE REALISATIONS LIMITED

Learn more about GLANTRE REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7BA

GLANTRE REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00976487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.08
dissolution date: 2010.07.15
last member list: 1999.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.30
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1994.06.03
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1994.06.03
GENERALE BANK NV - GENERALE DE BANQUE SA
DEBENTURE - Outstanding on 1997.08.09 Receiver Appointed
GENERALE BANK NV-GENERALE DE BANQUE SA
DEED - Outstanding on 1997.08.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.15
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.05.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2010
Form type: 3.6
Date: 2010.05.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2009
Form type: 3.6
Date: 2009.09.16
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2008
Form type: 3.6
Date: 2008.08.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.09
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.10.10
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DISSOLVED
Form type: LIQ
Date: 2007.03.07
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.18
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NP
Form type: 287
Date: 2005.04.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.04.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.04.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.16
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REGISTERED OFFICE CHANGED ON 16/03/04 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 2004.03.16
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.03.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.21
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COMPANY NAME CHANGED, GLANTRE ENGINEERING LIMITED, CERTIFICATE ISSUED ON 16/07/03
Form type: CERTNM
Date: 2003.07.16
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REGISTERED OFFICE CHANGED ON 25/04/03 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2003.04.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.08.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.17
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2000.02.24
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.11.29
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 1999.11.29
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, 20 RICHFIELD AVENUE, READING, BERKSHIRE, RG1 8EQ
Form type: 287
Date: 1999.08.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.08.19
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
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£ NC 2000000/2500000, 16/10/98
Form type: 123
Date: 1998.11.20
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ALTER MEM AND ARTS 16/10/98
Form type: SRES01
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 16/10/98
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.09
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.22
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
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AD 31/12/96---------, £ SI [email protected]=300000, £ IC 1200000/1500000
Form type: 88(2)R
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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AD 20/12/96---------, £ SI [email protected]=20000, £ IC 1000000/1020000
Form type: 88(2)R
Date: 1997.01.07
£2.95
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SEC 95 18/11/96
Form type: SRES13
Date: 1997.01.07
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96
Form type: ORES10
Date: 1997.01.07
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AD 20/12/96---------, £ SI [email protected]=180000, £ IC 1020000/1200000
Form type: 88(2)R
Date: 1997.01.07
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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£ NC 1000000/2000000, 23/05/95
Form type: 123
Date: 1995.08.17
£2.95
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NC INC ALREADY ADJUSTED 23/05/95
Form type: WRES04
Date: 1995.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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AD 31/12/94---------, £ SI [email protected]=100000, £ IC 900000/1000000
Form type: 88(2)R
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/95 FROM:, 2, CREMYLL ROAD,, READING,, BERKSHIRE., RG1 8NQ
Form type: 287
Date: 1995.02.23

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Company directors and board members:

JAMES RICHARD POTTER (dissolve)
Secretary, 1991.11.26 - 2010.07.15
29 ST MATTHEWS CLOSE HASLINGTON , CREWE
CW1 5TW, CHESHIRE
RICHARD HENRY RONALD BENYON (dissolve)
Director, 1996.12.13 - 2010.07.15
THE LAMBDENS BEENHAM , READING
RG7 5LD, BERKSHIRE
GARETH DAVIES (dissolve)
Director, MECHANICAL ENGINEER, 1991.11.26 - 2010.07.15
THE ORCHARD MILL ROAD , MARLOW
SL7 1PX, BUCKINGHAMSHIRE
VICTOR WILLIAM DOBBS (dissolve)
Director, ELECTRICAL ENGINEER, 1991.11.26 - 2010.07.15
4 MALINDI COURT , LONDON
N8 8JZ
DEREK ALFRED GILBERT (dissolve)
Director, ELECTRICAL ENGINEER, 1991.11.26 - 2010.07.15
HAWES FARM LOWER ASSENDON , HENLEY ON THAMES
RG9 6AN, OXFORDSHIRE
FRANCIS WILLIAM WELLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.26 - 2010.07.15
MEONWOOD WICKHAM , FAREHAM
PO17 6JZ, HAMPSHIRE

Companies near to GLANTRE REALISATIONS ltd.

Information about the Private Limited Company GLANTRE REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data