Glosford Holdings Limited

Company Name	Glosford Holdings Limited
Company Status	Dissolved
Company Number	02300722
Category	Private Limited Company
Incorporation Date	28 September 1988(35 years, 6 months ago)
Dissolution Date	25 April 2006 (17 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kenneth Robert Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 12 May 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Eigne Croft Vineyard Road Hampton Park Hereford Hereford And Worcester HR1 1TT Wales

Director Name	Richard James Howard Bretherton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(4 years after company formation)
Appointment Duration	9 months (resigned 30 June 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Cullabine Farm Dumbleton Worcestershire WR11 7TJ

Secretary Name	Mr Kenneth Robert Jones
Nationality	British
Status	Resigned
Appointed	03 October 1992(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eigne Croft Vineyard Road Hampton Park Hereford Hereford And Worcester HR1 1TT Wales

Director Name	Mr Reginald Owen Cadwaladr
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	01 July 1993(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 23 July 1997)
Role	Company Director
Correspondence Address	Sycamore Lodge Northend Henley On Thames Oxfordshire RG9 6LQ

Director Name	Mr Cecil Duckworth
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Stonehall Farm Green Street Kempsey Worcester Worcestershire WR5 3QB

Director Name	Kim Nigel Dando
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 February 1999)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Acacia House 159 Hinton Road Hereford Herefordshire HR2 6BW Wales

Director Name	Gordon Willoughby Mandell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(6 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 November 2001)
Role	Chartered Secretary
Correspondence Address	Strathmore Norchard Lane Peopleton Pershore Worcestershire WR10 2ED

Director Name	Mr Leslie George Whitehouse
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 February 1999)
Role	Sales Engineer
Correspondence Address	Earlswood Waverley Crescent Wolverhampton West Midlands WV2 4QA

Secretary Name	Gordon Willoughby Mandell
Nationality	British
Status	Resigned
Appointed	04 September 1995(6 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 November 2001)
Role	Chartered Secretary
Correspondence Address	Strathmore Norchard Lane Peopleton Pershore Worcestershire WR10 2ED

Director Name	Stephen Andrew Brown
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2000)
Role	Chartered Accountant
Correspondence Address	Chantry Loddiswell Kingsbridge Devon TQ7 4EH

Director Name	Peter Alan Walker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 July 2000)
Role	Engineer
Correspondence Address	4 Lumbrook Close Lane Ends Northowram Halifax West Yorkshire HX3 7UD

Director Name	Richard Eric Hill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(12 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swift Cross Barn Ripponden West Yorkshire HX6 4LQ

Director Name	Michael Thomas Newton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(12 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 January 2001)
Role	Engineer
Correspondence Address	8 Woodlea Chase Darwen Lancashire BB3 2TP

Director Name	Michael Thomas Newton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(12 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 January 2001)
Role	Engineer
Correspondence Address	8 Woodlea Chase Darwen Lancashire BB3 2TP

Director Name	Mr Stephen John Rudman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Appelgaard Farm Suckley Worcestershire WR6 5DJ

Secretary Name	Harry Douglas Cone
Nationality	British
Status	Resigned
Appointed	12 November 2001(13 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 September 2002)
Role	Company Director
Correspondence Address	5 The Orchard Hepscott Morpeth Northumberland NE61 6HT

Director Name	Geoffrey Rouen Adams
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(13 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 September 2002)
Role	Chartered Accountant
Correspondence Address	Langton Manor Scotton Harrogate North Yorkshire HG5 9HS

Location

Registered Address	PO Box 61 Cloth Hall Court 14 King Street Leeds LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£4,312,000
Current Liabilities	£81,000

Accounts

Latest Accounts	31 July 2001 (22 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

25 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
26 August 2005	Receiver ceasing to act (1 page)
26 August 2005	Receiver's abstract of receipts and payments (2 pages)
1 November 2004	Receiver's abstract of receipts and payments (3 pages)
30 October 2003	Receiver's abstract of receipts and payments (3 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
29 November 2002	Administrative Receiver's report (27 pages)
26 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
11 September 2002	Registered office changed on 11/09/02 from: westercroft lane northowram halifax west yorkshire HX3 7TY (1 page)
5 September 2002	Appointment of receiver/manager (1 page)
15 April 2002	New director appointed (2 pages)
7 February 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
29 January 2002	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
12 October 2001	Return made up to 03/10/01; full list of members (6 pages)
8 May 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
28 January 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
28 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
13 October 2000	Return made up to 03/10/00; full list of members (6 pages)
20 September 2000	Ad 28/07/00--------- Â£ si 12850@1=12850 Â£ ic 1000000/1012850 (2 pages)
20 September 2000	Statement of affairs (6 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 August 2000	Nc inc already adjusted 28/07/00 (1 page)
4 August 2000	Director resigned (1 page)
20 January 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
14 October 1999	Return made up to 03/10/99; full list of members (7 pages)
18 May 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
22 February 1999	Full accounts made up to 31 July 1998 (15 pages)
9 November 1998	Return made up to 03/10/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
11 December 1997	Return made up to 03/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
1 September 1997	Director resigned (1 page)
13 August 1997	Declaration of assistance for shares acquisition (7 pages)
29 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 July 1997	Memorandum and Articles of Association (8 pages)
29 July 1997	Auditor's resignation (1 page)
29 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
29 July 1997	New director appointed (2 pages)
26 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1997	Full group accounts made up to 31 March 1997 (29 pages)
13 December 1996	Full group accounts made up to 31 March 1996 (25 pages)
31 October 1996	Return made up to 03/10/96; full list of members (8 pages)
31 October 1996	Secretary resigned (1 page)
15 August 1996	Â£ sr 3000@1 24/05/95 (1 page)
4 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 December 1995	Full group accounts made up to 31 March 1995 (26 pages)
19 October 1995	Return made up to 03/10/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New secretary appointed;new director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
18 July 1995	Ad 24/05/95--------- Â£ si 493988@1 (2 pages)
18 July 1995	Particulars of contract relating to shares (4 pages)
4 July 1995	Ad 24/05/95--------- Â£ si 493988@1=493988 Â£ ic 142657/636645 (2 pages)
21 June 1995	Registered office changed on 21/06/95 from: holmer road hereford HR4 9SZ (1 page)
31 May 1995	New director appointed (4 pages)
31 May 1995	Memorandum and Articles of Association (26 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 May 1995	Â£ nc 50000/1003000 24/05/95 (1 page)
31 May 1995	Ad 24/05/95--------- Â£ si 130892@1=130892 Â£ ic 11765/142657 (2 pages)
26 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
28 September 1988	Incorporation (17 pages)

Glosford Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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