| Company Name | GLYN Martin Fashions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02562725 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1990(33 years, 5 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | Strongate Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Martin Nigel Glynn |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(1 year after company formation) |
| Appointment Duration | 27 years, 1 month (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Allerton Hill Chapel Allerton Leeds LS7 3QB |
| Secretary Name | Mrs Doretta B Glynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(1 year after company formation) |
| Appointment Duration | 27 years, 1 month (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Allerton Hill Chapel Allerton Leeds LS7 3QB |
| Director Name | Mrs Doretta B Glynn |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(1 year after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 25 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SJ |
Contact
| Telephone | 0113 2490293 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | 5 Allerton Hill Chapel Allerton Leeds LS7 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 51 at £1 | Martin Nigel Glynn 51.00% Ordinary |
|---|---|
| 49 at £1 | Doretta Glynn 49.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 28 November 1995 | Delivered on: 30 November 1995 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | Confirmation statement made on 27 November 2018 with updates (3 pages) |
| 9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2018 | Application to strike the company off the register (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 29 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 20 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 20 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (7 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 11 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 3 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 2 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Register(s) moved to registered office address (1 page) |
| 2 January 2014 | Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR United Kingdom (1 page) |
| 2 January 2014 | Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR United Kingdom (1 page) |
| 2 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Register(s) moved to registered office address (1 page) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 3 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 3 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Secretary's details changed for Doretta B Glynn on 27 November 2012 (1 page) |
| 27 November 2012 | Secretary's details changed for Doretta B Glynn on 27 November 2012 (1 page) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Register inspection address has been changed (1 page) |
| 27 November 2012 | Register inspection address has been changed (1 page) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 November 2011 | Director's details changed for Martin Nigel Glynn on 27 November 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Director's details changed for Martin Nigel Glynn on 27 November 2011 (2 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 October 2011 | Registered office address changed from 62 Roseville Road Leeds LS8 5DR on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from 62 Roseville Road Leeds LS8 5DR on 24 October 2011 (1 page) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 20 October 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 8 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Martin Nigel Glynn on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Martin Nigel Glynn on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Martin Nigel Glynn on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 13 August 2009 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 13 August 2009 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 6 April 2009 | Appointment terminated director doretta glynn (1 page) |
| 6 April 2009 | Appointment terminated director doretta glynn (1 page) |
| 5 March 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 5 March 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 19 November 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 19 November 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 3 March 2008 | Return made up to 27/11/07; full list of members (4 pages) |
| 3 March 2008 | Return made up to 27/11/07; full list of members (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 17 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 16 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 7 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 6 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 5 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 14 October 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 14 October 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 17 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 13 September 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 13 September 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 12 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 30 November 1999 | Return made up to 27/11/99; full list of members
|
| 30 November 1999 | Return made up to 27/11/99; full list of members
|
| 4 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 2 December 1998 | Return made up to 27/11/98; no change of members
|
| 2 December 1998 | Return made up to 27/11/98; no change of members
|
| 5 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 3 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 9 December 1996 | Return made up to 27/11/96; full list of members (5 pages) |
| 9 December 1996 | Return made up to 27/11/96; full list of members (5 pages) |
| 14 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 14 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 10 January 1996 | Return made up to 27/11/95; no change of members (5 pages) |
| 10 January 1996 | Return made up to 27/11/95; no change of members (5 pages) |
| 30 November 1995 | Particulars of mortgage/charge (10 pages) |
| 30 November 1995 | Particulars of mortgage/charge (10 pages) |
| 24 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 24 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |