Glad Holdings Limited

Company Name	Glad Holdings Limited
Company Status	Dissolved
Company Number	06511871
Category	Private Limited Company
Incorporation Date	21 February 2008(16 years, 2 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Name	Tebays Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip George Thompson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2017(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Steffco Limited, 78 Armley Road Leeds LS12 2EJ

Director Name	Graham Fairhurst
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Priest Hill Gardens Wetherby Leeds West Yorkshire LS22 7UD

Director Name	David Malcolm Green
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 North Grove Mount Wetherby West Yorkshire LS22 7GD

Secretary Name	Graham Fairhurst
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	11 Priest Hill Gardens Wetherby West Yorkshire LS22 7UD

Secretary Name	Susan Elizabeth Best
Nationality	British
Status	Resigned
Appointed	17 June 2008(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 04 August 2017)
Role	Company Director
Correspondence Address	12 Henley Close Rawdon Leeds West Yorkshire LS19 6QB

Contact

Website	tebays.co.uk
Email address	[email protected]
Telephone	01943 870054
Telephone region	Guiseley

Location

Registered Address	C/O Steffco Limited, 78 Armley Road Leeds LS12 2EJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

30 at £1	Amanda Louise Fairhurst 30.00% Ordinary A
30 at £1	Graham Fairhurst 30.00% Ordinary A
20 at £1	Anthea Patricia Green 20.00% Ordinary B
20 at £1	David Malcolm Green 20.00% Ordinary B

Financials

Year	2014
Net Worth	£100
Cash	£839
Current Liabilities	£164,439

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

12 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2022	First Gazette notice for voluntary strike-off (1 page)
12 January 2022	Application to strike the company off the register (1 page)
20 May 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
22 March 2021	Accounts for a small company made up to 30 September 2020 (5 pages)
31 March 2020	Accounts for a small company made up to 30 September 2019 (6 pages)
30 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 30 September 2018 (6 pages)
26 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
15 March 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
2 March 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
2 March 2018	Cessation of Graham Fairhurst as a person with significant control on 4 August 2017 (1 page)
10 November 2017	Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
10 November 2017	Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
8 August 2017	Registered office address changed from Unit 4 the Sidings, Station Road Guiseley Leeds West Yorkshire LS20 8BX to C/O Steffco Limited, 78 Armley Road Leeds LS12 2EJ on 8 August 2017 (1 page)
8 August 2017	Termination of appointment of David Malcolm Green as a director on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Graham Fairhurst as a director on 4 August 2017 (1 page)
8 August 2017	Notification of Resource Print Solutions Limited as a person with significant control on 4 August 2017 (2 pages)
8 August 2017	Termination of appointment of David Malcolm Green as a director on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Susan Elizabeth Best as a secretary on 4 August 2017 (1 page)
8 August 2017	Appointment of Mr Philip George Thompson as a director on 4 August 2017 (2 pages)
8 August 2017	Termination of appointment of Graham Fairhurst as a director on 4 August 2017 (1 page)
8 August 2017	Appointment of Mr Philip George Thompson as a director on 4 August 2017 (2 pages)
8 August 2017	Notification of Resource Print Solutions Limited as a person with significant control on 4 August 2017 (2 pages)
8 August 2017	Registered office address changed from Unit 4 the Sidings, Station Road Guiseley Leeds West Yorkshire LS20 8BX to C/O Steffco Limited, 78 Armley Road Leeds LS12 2EJ on 8 August 2017 (1 page)
8 August 2017	Termination of appointment of Susan Elizabeth Best as a secretary on 4 August 2017 (1 page)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (6 pages)
3 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (6 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 March 2015	Director's details changed for David Malcolm Green on 12 December 2014 (2 pages)
19 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (6 pages)
19 March 2015	Director's details changed for David Malcolm Green on 12 December 2014 (2 pages)
19 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (6 pages)
18 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 May 2012	Company name changed tebays LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-15 (3 pages)
23 May 2012	Change of name notice (2 pages)
23 May 2012	Change of name notice (2 pages)
23 May 2012	Company name changed tebays LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-15 (3 pages)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
18 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-agreement 06/03/2008 RES12 ‐ Resolution of varying share rights or name (24 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-agreement 06/03/2008 RES12 ‐ Resolution of varying share rights or name (24 pages)
23 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 March 2009	Return made up to 21/02/09; full list of members (4 pages)
19 March 2009	Return made up to 21/02/09; full list of members (4 pages)
2 March 2009	Ad 21/02/08\gbp si 40@1=40\gbp ic 60/100\ (2 pages)
2 March 2009	Ad 21/02/08\gbp si 40@1=40\gbp ic 60/100\ (2 pages)
23 June 2008	Appointment terminated secretary graham fairhurst (1 page)
23 June 2008	Appointment terminated secretary graham fairhurst (1 page)
23 June 2008	Secretary appointed susan elizabeth best (2 pages)
23 June 2008	Secretary appointed susan elizabeth best (2 pages)
9 May 2008	Accounting reference date shortened from 28/02/2009 to 31/07/2008 (1 page)
9 May 2008	Accounting reference date shortened from 28/02/2009 to 31/07/2008 (1 page)
21 February 2008	Incorporation (16 pages)
21 February 2008	Incorporation (16 pages)

Glad Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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