Glasval 2011 Limited

Company Name	Glasval 2011 Limited
Company Status	Dissolved
Company Number	04249570
Category	Private Limited Company
Incorporation Date	10 July 2001(22 years, 9 months ago)
Dissolution Date	23 March 2015 (9 years, 1 month ago)
Previous Names	Glasval Limited and G L S Services Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Lester Powell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2001(1 week, 2 days after company formation)
Appointment Duration	13 years, 8 months (closed 23 March 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	35 Armroyd Lane Elsecar Barnsley South Yorkshire S74 8ET

Secretary Name	Mrs Gail Helen Powell
Nationality	British
Status	Closed
Appointed	19 July 2001(1 week, 2 days after company formation)
Appointment Duration	13 years, 8 months (closed 23 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Armroyd Lane Elsecar Barnsley South Yorkshire S74 8ET

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Lester Powell 55.00% Ordinary
45 at £1	Gail Helen Powell 45.00% Ordinary

Financials

Year	2014
Net Worth	£193,264
Current Liabilities	£293,731

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

23 March 2015	Final Gazette dissolved following liquidation (1 page)
23 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2015	Final Gazette dissolved following liquidation (1 page)
23 December 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
23 December 2014	Liquidators' statement of receipts and payments to 12 December 2014 (20 pages)
23 December 2014	Liquidators statement of receipts and payments to 12 December 2014 (20 pages)
23 December 2014	Liquidators' statement of receipts and payments to 12 December 2014 (20 pages)
23 December 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
31 December 2013	Liquidators' statement of receipts and payments to 12 December 2013 (20 pages)
31 December 2013	Liquidators' statement of receipts and payments to 12 December 2013 (20 pages)
31 December 2013	Liquidators statement of receipts and payments to 12 December 2013 (20 pages)
20 December 2012	Liquidators' statement of receipts and payments to 12 December 2012 (18 pages)
20 December 2012	Liquidators' statement of receipts and payments to 12 December 2012 (18 pages)
20 December 2012	Liquidators statement of receipts and payments to 12 December 2012 (18 pages)
5 January 2012	Change of name notice (2 pages)
5 January 2012	Company name changed g l s services LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-19 (2 pages)
5 January 2012	Company name changed g l s services LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-19 (2 pages)
5 January 2012	Change of name notice (2 pages)
19 December 2011	Registered office address changed from Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP on 19 December 2011 (2 pages)
19 December 2011	Registered office address changed from Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP on 19 December 2011 (2 pages)
16 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 December 2011	Statement of affairs with form 4.19 (8 pages)
16 December 2011	Appointment of a voluntary liquidator (1 page)
16 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 December 2011	Statement of affairs with form 4.19 (8 pages)
16 December 2011	Appointment of a voluntary liquidator (1 page)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 100 (4 pages)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 100 (4 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 July 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
20 July 2009	Return made up to 10/07/09; full list of members (3 pages)
20 July 2009	Return made up to 10/07/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 July 2008	Return made up to 10/07/08; full list of members (3 pages)
25 July 2008	Return made up to 10/07/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 November 2007	Particulars of mortgage/charge (4 pages)
1 November 2007	Particulars of mortgage/charge (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 July 2007	Return made up to 10/07/07; full list of members (2 pages)
27 July 2007	Return made up to 10/07/07; full list of members (2 pages)
31 March 2007	Registered office changed on 31/03/07 from: bbic snydale road barnsley S72 8RP (1 page)
31 March 2007	Registered office changed on 31/03/07 from: bbic snydale road barnsley S72 8RP (1 page)
3 August 2006	Return made up to 10/07/06; full list of members (6 pages)
3 August 2006	Return made up to 10/07/06; full list of members (6 pages)
7 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 July 2005	Return made up to 10/07/05; full list of members (6 pages)
19 July 2005	Return made up to 10/07/05; full list of members (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 July 2004	Return made up to 10/07/04; full list of members (6 pages)
20 July 2004	Return made up to 10/07/04; full list of members (6 pages)
10 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
10 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
25 July 2003	Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 (6 pages)
25 July 2003	Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 (6 pages)
1 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
1 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 March 2003	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
20 March 2003	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
17 September 2002	Company name changed glasval LIMITED\certificate issued on 17/09/02 (2 pages)
17 September 2002	Company name changed glasval LIMITED\certificate issued on 17/09/02 (2 pages)
16 July 2002	Return made up to 10/07/02; full list of members (6 pages)
16 July 2002	Return made up to 10/07/02; full list of members (6 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Ad 19/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Ad 19/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Director resigned (1 page)
10 July 2001	Incorporation (12 pages)
10 July 2001	Incorporation (12 pages)

Glasval 2011 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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