Company NameGlenn's Movers Limited
Company StatusDissolved
Company Number08276895
CategoryPrivate Limited Company
Incorporation Date1 November 2012(11 years, 5 months ago)
Dissolution Date22 December 2015 (8 years, 4 months ago)
Previous NameMakin & Son Removals Limited

Business Activity

Section HTransportation and storage
SIC 49420Removal services

Directors

Director NameMr Glenn Ronald Makin
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2012(1 week, 1 day after company formation)
Appointment Duration3 years, 1 month (closed 22 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address121 High Street
Morley
Leeds
West Yorkshire
LS27 0DE
Director NameMrs Suzanne Makin
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address121 High Street
Morley
Leeds
West Yorkshire
LS27 0DE

Location

Registered AddressWesley House Huddersfield Road
Birstall
Batley
West Yorkshire
WF17 9EJ
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBirstall and Birkenshaw
Built Up AreaWest Yorkshire

Shareholders

90 at £1Glenn Ronald Makin
90.00%
Ordinary
10 at £1Suzanne Makin
10.00%
Ordinary

Financials

Year2014
Net Worth£2,177
Cash£62
Current Liabilities£13,236

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015Final Gazette dissolved following liquidation (1 page)
22 December 2015Final Gazette dissolved following liquidation (1 page)
22 September 2015Return of final meeting in a creditors' voluntary winding up (9 pages)
22 September 2015Return of final meeting in a creditors' voluntary winding up (9 pages)
15 January 2015Appointment of a voluntary liquidator (1 page)
15 January 2015Statement of affairs with form 4.19 (6 pages)
15 January 2015Appointment of a voluntary liquidator (1 page)
15 January 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-24
(1 page)
15 January 2015Statement of affairs with form 4.19 (6 pages)
19 December 2014Registered office address changed from 29 High Street Morley Leeds West Yorkshire LS27 9AL to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 19 December 2014 (2 pages)
19 December 2014Registered office address changed from 29 High Street Morley Leeds West Yorkshire LS27 9AL to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 19 December 2014 (2 pages)
13 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(3 pages)
8 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(3 pages)
8 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(3 pages)
13 November 2012Termination of appointment of Suzanne Makin as a director (1 page)
13 November 2012Appointment of Mr Glenn Ronald Makin as a director (2 pages)
13 November 2012Termination of appointment of Suzanne Makin as a director (1 page)
13 November 2012Company name changed makin & son removals LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
(2 pages)
13 November 2012Change of name notice (2 pages)
13 November 2012Change of name notice (2 pages)
13 November 2012Appointment of Mr Glenn Ronald Makin as a director (2 pages)
13 November 2012Company name changed makin & son removals LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
(2 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)