GLANROON LIMITED
Liquidation (when checked on 1 Jan 2016)
Address
GLANROON LIMITED
SWAN HOUSE
9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Classification:
9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
(672 companies also use this postcode, this might be a mail forwarding service address)
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
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
16 Jan 2014
Filed on:
21 Jan 2014
Purchase latest return for £4.99
New information about this company is available:
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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
- Annual Accounts For Year Ended 31 Jan 14 - £4.99
- Notification of Single Alternative Inspection Location (SAIL) - £4.99
- Annual Return As At 16 Jan 14 (not accounts) - £4.99
- Change of registered office address - £4.99
- Annual Accounts For Year Ended 31 Jan 13 - £4.99
Directors and Secretaries
Jacqueline Sarsfield | |
16 Jan 2009 ⇒ Present ( 9 Years ) | Director |
Previous Addresses
67 WARWICK ROAD
LONDON
W5 5QE
ENGLAND
LONDON
W5 5QE
ENGLAND
Changed 29 Nov 2013
74 ST. MARY'S ROAD
EALING
LONDON
W5 5EX
ENGLAND
EALING
LONDON
W5 5EX
ENGLAND
Changed 4 Nov 2010
74 ST MARY'S ROAD
EALING
LONDON
W5 5EP
EALING
LONDON
W5 5EP
Changed 18 Mar 2010
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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Latest Annual accounts for year ending 31 Jan 14
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