Glenshire Limited

Company Name	Glenshire Limited
Company Status	Dissolved
Company Number	08318951
Category	Private Limited Company
Incorporation Date	5 December 2012(11 years, 5 months ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Lisa Joanne Thompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 September 2015)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Cumberland Secretaries Limited (Corporation)
Status	Closed
Appointed	21 May 2013(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 01 September 2015)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(same day as company formation)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(same day as company formation)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Ryan John Williamson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(1 year, 2 months after company formation)
Appointment Duration	5 months (resigned 01 August 2014)
Role	Portfolio Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	98 Kirkstall Road Leeds LS3 1YN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Grosvenor Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£186
Cash	£70
Current Liabilities	£256

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2015	Micro company accounts made up to 31 December 2014 (2 pages)
29 June 2015	Micro company accounts made up to 31 December 2014 (2 pages)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
7 May 2015	Application to strike the company off the register (3 pages)
7 May 2015	Application to strike the company off the register (3 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (3 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (3 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
11 March 2014	Appointment of Mr Ryan John Williamson as a director (2 pages)
11 March 2014	Appointment of Mr Ryan John Williamson as a director (2 pages)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
21 May 2013	Appointment of Cumberland Secretaries Limited Cumberland Secretaries Limited as a secretary (2 pages)
21 May 2013	Appointment of Cumberland Secretaries Limited Cumberland Secretaries Limited as a secretary (2 pages)
13 March 2013	Appointment of Ms Susan O'rorke as a director (2 pages)
13 March 2013	Termination of appointment of Christopher Smith as a director (1 page)
13 March 2013	Appointment of Ms Susan O'rorke as a director (2 pages)
13 March 2013	Appointment of Ms Susan O'rorke as a director (2 pages)
13 March 2013	Termination of appointment of Christopher Smith as a director (1 page)
13 March 2013	Appointment of Ms Susan O'rorke as a director (2 pages)
5 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Glenshire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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