Glenfort Holdings Limited

Company Name	Glenfort Holdings Limited
Directors	Rodric Michael Dawes and Andrew James Dawes
Company Status	Active
Company Number	06027985
Category	Private Limited Company
Incorporation Date	13 December 2006(17 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rodric Michael Dawes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 February 2007(2 months, 1 week after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Shires Court Boston Spa Wetherby West Yorkshire LS23 6BD

Secretary Name	Charles Colin Greaves
Nationality	British
Status	Current
Appointed	21 February 2007(2 months, 1 week after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Correspondence Address	4 Shires Court Boston Spa Wetherby West Yorkshire LS23 6BD

Director Name	Mr Andrew James Dawes
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Oils And Fats Trader
Country of Residence	England
Correspondence Address	4 Shires Court Boston Spa Wetherby LS23 6BD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT
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

152 at £1	Rodric Michael Dawes 76.00% Ordinary
12 at £1	Charles Colin Greaves 6.00% Ordinary
12 at £1	Gillian Mctaggart 6.00% Ordinary
12 at £1	Margaret Rosemary Greaves 6.00% Ordinary
12 at £1	Mark Robert Potts 6.00% Ordinary

Financials

Year	2014
Net Worth	£1,516,963
Cash	£1
Current Liabilities	£27,336

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

23 March 2007	Delivered on: 27 March 2007 Persons entitled: Angela Nicola Warnock Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

23 March 2007

Delivered on: 27 March 2007
Persons entitled: Angela Nicola Warnock

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

18 January 2024	Total exemption full accounts made up to 31 May 2023 (5 pages)
29 September 2023	Confirmation statement made on 25 September 2023 with updates (6 pages)
2 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
1 November 2022	Accounts for a small company made up to 31 May 2022 (5 pages)
3 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
10 November 2021	Accounts for a small company made up to 31 May 2021 (6 pages)
3 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 31 May 2020 (6 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
10 September 2019	Accounts for a small company made up to 31 May 2019 (6 pages)
4 June 2019	Satisfaction of charge 1 in full (1 page)
5 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
7 November 2018	Accounts for a small company made up to 31 May 2018 (6 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
25 October 2017	Accounts for a small company made up to 31 May 2017 (7 pages)
25 October 2017	Accounts for a small company made up to 31 May 2017 (7 pages)
13 June 2017	Appointment of Mr Andrew James Dawes as a director on 1 June 2017 (2 pages)
13 June 2017	Appointment of Mr Andrew James Dawes as a director on 1 June 2017 (2 pages)
26 April 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 800,200 (4 pages)
26 April 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 800,200 (4 pages)
19 April 2017	Statement of company's objects (2 pages)
19 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 April 2017	Statement of company's objects (2 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
4 November 2016	Accounts for a small company made up to 31 May 2016 (6 pages)
4 November 2016	Accounts for a small company made up to 31 May 2016 (6 pages)
5 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
5 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 200 (5 pages)
14 December 2015	Director's details changed for Rodric Michael Dawes on 9 March 2015 (2 pages)
14 December 2015	Director's details changed for Rodric Michael Dawes on 9 March 2015 (2 pages)
14 December 2015	Secretary's details changed for Charles Colin Greaves on 9 March 2015 (1 page)
14 December 2015	Secretary's details changed for Charles Colin Greaves on 9 March 2015 (1 page)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 200 (5 pages)
24 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
24 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 200 (5 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 200 (5 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 200 (5 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 200 (5 pages)
8 October 2013	Group of companies' accounts made up to 31 May 2013 (20 pages)
8 October 2013	Group of companies' accounts made up to 31 May 2013 (20 pages)
8 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
6 November 2012	Group of companies' accounts made up to 31 May 2012 (20 pages)
6 November 2012	Group of companies' accounts made up to 31 May 2012 (20 pages)
16 February 2012	Group of companies' accounts made up to 31 May 2011 (20 pages)
16 February 2012	Group of companies' accounts made up to 31 May 2011 (20 pages)
23 December 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds LS1 2JT on 23 December 2011 (1 page)
23 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds LS1 2JT on 23 December 2011 (1 page)
23 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
11 October 2010	Full accounts made up to 31 May 2010 (11 pages)
11 October 2010	Full accounts made up to 31 May 2010 (11 pages)
16 December 2009	Director's details changed for Rodric Michael Dawes on 13 December 2009 (2 pages)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Director's details changed for Rodric Michael Dawes on 13 December 2009 (2 pages)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
25 September 2009	Full accounts made up to 31 May 2009 (12 pages)
25 September 2009	Full accounts made up to 31 May 2009 (12 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
13 October 2008	Full accounts made up to 31 May 2008 (13 pages)
13 October 2008	Full accounts made up to 31 May 2008 (13 pages)
3 January 2008	Return made up to 13/12/07; full list of members (3 pages)
3 January 2008	Return made up to 13/12/07; full list of members (3 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
5 April 2007	Ad 23/03/07--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
5 April 2007	Ad 23/03/07--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
5 April 2007	Accounting reference date extended from 31/12/07 to 31/05/08 (1 page)
5 April 2007	Accounting reference date extended from 31/12/07 to 31/05/08 (1 page)
27 March 2007	Particulars of mortgage/charge (7 pages)
27 March 2007	Particulars of mortgage/charge (7 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	New secretary appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Director resigned (1 page)
13 December 2006	Incorporation (12 pages)
13 December 2006	Incorporation (12 pages)