GLENTWORTH FABRICATIONS LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

GLENTWORTH FABRICATIONS LIMITED
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
(255 companies also use this postcode)

Classification:

Manufacture metal structures & parts

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
01782897
Incorporation Date:
13 Jan 1984
Financial Year End:
30 Apr
For period ending:
30 Apr 2008
Filed on:
25 Nov 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jan 2009
Filed on:
5 Mar 2009
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Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

14 Aug 2014

GLENTWORTH FABRICATIONS LIMITED (Company Number 01782897 ) Registered office: 7 More London Riverside, London SE1 2RT Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at 7 More London Riverside, London SE1 2RT on 26 September 2014 at 10.30 am and 10.45 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators’ account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at 7 More London Riverside, London SE1 2RT by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Stuart David Maddison (IP number 9076) and Russell Downs (IP number 9372) both of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 27 October 2011. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0207 804 4609 Stuart David Maddison and Russell Downs, Joint Liquidators

Recently Filed Documents - 85 available


Directors and Secretaries

Lee D'arcy
1 Apr 1997 ⇒ Present ( 20 Years ) Company Secretary
1 Apr 1997 ⇒ Present ( 20 Years ) Director
John D'arcy
before 28 Jan 1991 ⇒ Present ( 26 Years ) Director
Robert Harrison
before 28 Jan 1991 ⇒ Present ( 26 Years ) Director
Martin Hignell
1 Apr 1997 ⇒ Present ( 20 Years ) Director
Brian Mosey
1 Apr 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 28 Dec 2007
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 23 Jun 1998
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 18 Feb 1987

Previous Addresses

12 PLUMTREE COURT
LONDON
EC4A 4HT
Changed 23 May 2011

GISTERED OFFICE CHANGED ON 17/07/2009 FROM
EURO HOUSE
1394 HIGH ROAD
LONDON
N20 9YZ
Changed 17 Jul 2009

WIMBORNE HOUSE
4 PUMP LANE
HAYES
MIDDX UB3 3NB
Changed 8 Oct 2004


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.glentworthfabrications.co.uk
www.glentworthfabrications.com
www.glentworthfabrications.net
www.glentworthfabrications.org.uk
www.glentworthfabrications.org
www.glentworthfabrications.equipment
www.glentworthfabrications.parts

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2008 25 Nov 2008 7
30 Apr 2007 11 Dec 2007 8
30 Apr 2006 5 Jan 2007 9
30 Apr 2005 2 Mar 2006 11
30 Apr 2004 16 Feb 2005 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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This company viewed 4 times in the last few years