GLA999 LIMITED

Liquidation (when checked on 9 Jul 2017)

Address

GLA999 LIMITED
BELL ADVISORY
TENTH FLOOR 3 HARDMAN STREET SPINNINGFELDS
MANCHESTER
M3 3HF
(868 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Legal Information

Accounts Overdue (checked on 9 Jul 2017)
Company Registration No.:
03587136
Incorporation Date:
25 Jun 1998
Financial Year End:
30 Jun
Capital:
£200.00 on 7 Oct 2015
For period ending:
30 Jun 2014
Filed on:
15 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jun 2015
Filed on:
7 Oct 2015
Purchase latest return for £4.99

Information correct as of: 9 Jul 2017 - Check for updates

Map


Notices published in the Gazette

20 Jan 2016

GLA999 LIMITED (Company Number 03587136) Trading Name: Smithy Green Apparel Previous Name of Company: Smithy Green Apparel Limited Registered office: C/O Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF Principal trading address: 2, The Old Shippon, Holly House Estate, Cranage, Middlewich, Cheshire, CW10 9LT At a general meeting of the above named company, duly convened and held at Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, on 12 January 2016, the following Resolutions were passed as Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Gary Bell,(IP No. 8710) of Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” Further details: Paul Llewellyn, Tel: 0161 932 1440, Email: paul@bell- advisory.co.uk Simon Hamilton Howarth, Chairman 14 January 2016

20 Jan 2016

GLA999 LIMITED (Company Number 03587136) Trading Name: Smithy Green Apparel Previous Name of Company: Smithy Green Apparel Limited Registered office: C/O Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF Principal trading address: 2, The Old Shippon, Holly House Estate, Cranage, Middlewich, Cheshire, CW10 9LT Notice is hereby given that the Creditors of the above named company are required, on or before the 28 February 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Gary Bell of Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 12 January 2016. Office Holder details: Gary Bell,(IP No. 8710) of Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF. Further details: Paul Llewellyn, Tel: 0161 932 1440, Email: paul@bell- advisory.co.uk Gary Bell, Liquidator 12 January 2016

20 Jan 2016

Company Number: 03587136 Name of Company: GLA999 LIMITED Trading Name: Smithy Green Apparel Previous Name of Company: Smithy Green Apparel Limited Nature of Business: Clothing Wholesaler Type of Liquidation: Members Registered office: C/O Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF Principal trading address: 2, The Old Shippon, Holly House Estate, Cranage, Middlewich, Cheshire, CW10 9LT Gary Bell,(IP No. 8710) of Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF. Further details: Paul Llewellyn, Tel: 0161 932 1440, Email: paul@bell- advisory.co.uk Date of Appointment: 12 January 2016 By whom Appointed: Members

Recently Filed Documents - 56 available


Directors and Secretaries

Simon Howarth
29 Jun 1998 ⇒ Present ( 19 Years ) Director
Janine Johnson
12 Apr 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 19 Sep 2009
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 1 Aug 2007
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 1 Aug 2007
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 19 Aug 2003

Previous Company Names

SMITHY GREEN APPAREL LIMITED
Changed 14 May 2015

Previous Addresses

NUMBER 2 THE OLD SHIPPON
HOLLY HOUSE ESTATE
CRANAGE MIDDLEWICH
CHESHIRE
CW10 9LT
Changed 28 Jan 2016

NO 2 THE OLD SHIPPON
HOLLY HOUSE ESTATE
CRANAGE MIDDLEWICH
CHESHIRE CW10 9LT
Changed 5 Oct 2006

OLD POST COTTAGE
SMITHY GREEN LOWER PEOVER
KNUTSFORD
CHESHIRE WA16 9PP
Changed 29 Sep 2006

THE BRITANNIA SUITE
INTERNATIONAL HOUSE
DEANSGATE
MANCHESTER M3 2ER
Changed 10 Jul 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.glanineninenine.co.uk
www.gla999.co.uk
www.gla999.com
www.glanineninenine.com
www.glanineninenine.sale
www.glanineninenine.net
www.glanineninenine.org

Company Annual Accounts

Annual accounts were due on:
31 Mar 2016 (this information was checked on 9 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 15 Apr 2015 10
30 Jun 2013 3 Apr 2014 10
30 Jun 2012 13 Dec 2012 6
30 Jun 2011 28 Oct 2011 4
30 Jun 2010 2 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Balance Sheet
  • Share Capital
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56 other company documents are available

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