GLENIFFER FINANCE CORPORATION LIMITED

KPMG RESTRUCTURING KPMG RESTRUCTURING, London, EC4Y 8BB
StatusDISSOLVED
Company No.00430591
CategoryPrivate Limited Company
Incorporated04 Mar 1947
Age77 years, 2 months, 12 days
JurisdictionEngland Wales
Dissolution22 Feb 2011
Years13 years, 2 months, 22 days

SUMMARY

GLENIFFER FINANCE CORPORATION LIMITED is an dissolved private limited company with number 00430591. It was incorporated 77 years, 2 months, 12 days ago, on 04 March 1947 and it was dissolved 13 years, 2 months, 22 days ago, on 22 February 2011. The company address is KPMG RESTRUCTURING KPMG RESTRUCTURING, London, EC4Y 8BB.



Company Fillings

Gazette dissolved liquidation

Date: 22 Feb 2011

Category: Gazette

Type: GAZ2

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 01 Dec 2010

Action Date: 26 Oct 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2010-10-26

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Liquidation voluntary members return of final meeting

Date: 22 Nov 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Termination director company with name

Date: 25 May 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Woollacott

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Liquidation court order miscellaneous

Date: 29 Apr 2010

Category: Insolvency

Sub Category: Court-order

Type: LIQ MISC OC

Description: Court order insolvency:replacement of liquidator

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Liquidation voluntary appointment of liquidator

Date: 29 Apr 2010

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation voluntary cease to act as liquidator

Date: 29 Apr 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.40

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Liquidation voluntary appointment of liquidator

Date: 04 Nov 2009

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 04 Nov 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 04 Nov 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Change registered office address company with date old address

Date: 03 Nov 2009

Action Date: 03 Nov 2009

Category: Address

Type: AD01

Old address: 16 Palace Street London SW1E 5JQ

Change date: 2009-11-03

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Legacy

Date: 26 Oct 2009

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Legacy

Date: 09 Sep 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

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Legacy

Date: 03 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/05/09; full list of members

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Legacy

Date: 20 May 2009

Category: Officers

Type: 288c

Description: Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: ; Region was: lancashire, now: dubai; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

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Legacy

Date: 12 Jan 2009

Category: Officers

Type: 288a

Description: Director appointed john mark woollacott

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Legacy

Date: 12 Jan 2009

Category: Officers

Type: 288a

Description: Director appointed flemming dalgaard

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Legacy

Date: 22 Dec 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director anthony preiskel

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Accounts with made up date

Date: 26 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 19 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/05/08; full list of members

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Accounts with made up date

Date: 28 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 05 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 18/05/07; full list of members

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Legacy

Date: 22 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Oct 2006

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 19 Oct 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with made up date

Date: 15 Aug 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 08 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 18/05/06; full list of members

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Legacy

Date: 08 Jun 2006

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 09 Jan 2006

Category: Address

Type: 287

Description: Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH

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Accounts with accounts type full

Date: 27 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 24 Aug 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/05; full list of members

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Legacy

Date: 08 Jun 2005

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with accounts type full

Date: 26 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 17 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/04; full list of members

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Accounts with accounts type full

Date: 11 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 28 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/03; full list of members

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Legacy

Date: 06 Nov 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Nov 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 03 Aug 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 16 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/02; full list of members

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Legacy

Date: 19 Nov 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Nov 2001

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 23 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 31 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/01; full list of members

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Legacy

Date: 31 May 2001

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 31/05/01

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Accounts with accounts type full

Date: 24 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 05 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/00; full list of members

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Legacy

Date: 05 Jun 2000

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 22 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 10 Aug 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Jul 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Jun 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 05 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/99; full list of members

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Accounts with accounts type full

Date: 23 Sep 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 04 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/98; full list of members

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Accounts with accounts type full

Date: 08 Jul 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 06 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/97; full list of members

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Resolution

Date: 13 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 18 Jul 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Auditors resignation company

Date: 17 Jul 1996

Category: Auditors

Type: AUD

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Legacy

Date: 11 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/96; full list of members

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Legacy

Date: 09 Jan 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 04 Jan 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 04 Jan 1996

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 04 Jan 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 04 Jan 1996

Category: Officers

Type: 288

Description: Secretary resigned

Documents

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Legacy

Date: 04 Jan 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 04 Jan 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 04 Jan 1996

Category: Address

Type: 287

Description: Registered office changed on 04/01/96 from: 79 pall mall london SW1Y 5EJ

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Legacy

Date: 04 Jan 1996

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type full

Date: 07 Aug 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 26 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/95; no change of members

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Legacy

Date: 26 May 1995

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 27 Sep 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 27 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/94; no change of members

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Accounts with accounts type full

Date: 04 Oct 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 27 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/93; full list of members

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Accounts with accounts type full

Date: 30 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 04 Jun 1992

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/92; no change of members

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Accounts with accounts type full

Date: 25 Oct 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 26 Jun 1991

Category: Annual-return

Type: 363b

Description: Return made up to 18/05/91; no change of members

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Legacy

Date: 13 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 24/05/90; full list of members

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Accounts with accounts type full

Date: 30 Oct 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 27 Feb 1990

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 20 Jul 1989

Category: Annual-return

Type: 363

Description: Return made up to 18/05/89; full list of members

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Accounts with accounts type full

Date: 12 Jun 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 16 Feb 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 16 Feb 1989

Category: Address

Type: 287

Description: Registered office changed on 16/02/89 from: 220 tottenham court road london W1P 0HH

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Legacy

Date: 20 Jul 1988

Category: Annual-return

Type: 363

Description: Return made up to 19/05/88; full list of members

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Accounts with accounts type full

Date: 15 Jul 1988

Action Date: 24 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-24

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Accounts with accounts type full

Date: 14 Dec 1987

Action Date: 24 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-24

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Legacy

Date: 04 Dec 1987

Category: Annual-return

Type: 363

Description: Return made up to 14/10/87; full list of members

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Legacy

Date: 15 Jun 1987

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 21 Jan 1987

Category: Annual-return

Type: 363

Description: Return made up to 14/11/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 16 Dec 1986

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Legacy

Date: 15 Dec 1986

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/12

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