GLANROON LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

GLANROON LIMITED
SWAN HOUSE
9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
(635 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities auxiliary to financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
06793600
Incorporation Date:
16 Jan 2009
Financial Year End:
31 Jan
Capital:
£86.00 on 21 Jan 2014
For period ending:
31 Jan 2014
Filed on:
30 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jan 2014
Filed on:
21 Jan 2014
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Map


Financial Summary

31 Jan 2014 31 Jan 2013 31 Jan 2012
Cash at bank: £80,878 £80,840 £89,317
Debtors: £19,686 £29,464 £18,045
Creditors due within one year: £641 £1,596 £154
Total Assets less Current Liabilities: £99,923 £108,708 £107,208
Shareholders Funds / Net Worth: £101,153 £112,933 £114,428
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

13 Aug 2015

GLANROON LTD (Company Number 06793600) Trading Name: Glanroon Limited Registered office: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE Principal trading address: 15 Fairlawn Avenue, London, W4 5EF NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final meeting of the members of the above named Company will be held at the offcies of Antony Batty & Company, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 7 October 2015 at 10.30 am, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of. Members wishing to vote at the meeting, unless they are not a corporate body and attending in person, must lodge their proxies at the offices of Antony Batty & Company, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, no later than 12.00 noon on 6 October 2015. S J Evans, Liquidator, (IP 8759), Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF, telephone: 020 7831 1234, Fax: 020 7430 2727, email: office@antonybatty.com. Date of Appointment: 10 November 2014. Office contact: Nicole Southwell 4 August 2015

18 Nov 2014

GLANROON LTD (Company Number 06793600) Registered office: 15 Fairlawn Avenue, London, W4 5EF Principal trading address: 15 Fairlawn Avenue, London, W4 5EF Passed on 10 November 2014 At a General Meeting of the above named Company, duly convened and held at Third Floor, 3 Field Court, Gray’s Inn, London, WC1R 5EF on 10 November 2014 the following Special Resolution was duly passed: “That the Company be wound up voluntarily.” and “Stephen John Evans of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE was appointed as Liquidator.” Liquidator’s name: Stephen John Evans (IP No 8759), Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, Telephone: 01277 230347, Fax: 01277 215053, Email: office@antonybatty.com Office contact: Miss N Southwell Jacqueline Sarsfield

18 Nov 2014

GLANROON LTD (Company Number 06793600) Registered office: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE Principal trading address: 15 Fairlawn Avenue, London, W4 5EF I, Stephen John Evans of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE was appointed liquidator of the above named company on 10 November 2014. Notice is hereby given that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 12 December 2014 and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator’s name: Stephen John Evans (IP No 8759), Antony Batty & Company LLP: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, Telephone: 01277 230347, Fax: 01277 215053, Email: office@antonybatty.com Office contact: Caroline March Stephen John Evans, Liquidator 12 November 2014

18 Nov 2014

Name of Company: GLANROON LTD Company Number: 06793600 Registered office: 15 Fairlawn Avenue, London W4 5EF Nature of Business: Activities Auxiliary to Financial Intermediation Type of Liquidation: Members Stephen John Evans, Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE. Telephone: 01277 230347, fax: 01277 215053, email: office@antonybatty.com. Office Holder Number: 8759. Date of Appointment: 10 November 2014 By whom Appointed: Members Office contact: Miss N Southwell

Recently Filed Documents - 20 available


Directors and Secretaries

Jacqueline Sarsfield
16 Jan 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

67 WARWICK ROAD
LONDON
W5 5QE
ENGLAND
Changed 29 Nov 2013

74 ST. MARY'S ROAD
EALING
LONDON
W5 5EX
ENGLAND
Changed 4 Nov 2010

74 ST MARY'S ROAD
EALING
LONDON
W5 5EP
Changed 18 Mar 2010


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.glanroon.co.uk
www.glanroon.com
www.glanroon.insurance
www.glanroon.org
www.glanroon.financial
www.glanroon.services
www.glanroon.insure

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 30 Oct 2014 9
31 Jan 2013 30 Oct 2013 9
31 Jan 2012 12 Oct 2012 9
31 Jan 2011 31 Oct 2011 9
31 Jan 2010 14 Oct 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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