GLYNCASTLE RESOURCE LIMITED
| Status | LIQUIDATION |
| Company No. | 03616432 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 1998 |
| Age | 25 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
GLYNCASTLE RESOURCE LIMITED is an liquidation private limited company with number 03616432. It was incorporated 25 years, 9 months, 25 days ago, on 11 August 1998. The company address is C/O Cork Gully Llp C/O Cork Gully Llp, London, EC1A 2AY.
Company Fillings
Liquidation disclaimer notice
Date: 15 Apr 2022
Category: Insolvency
Type: NDISC
Documents
Liquidation in administration court order ending administration
Date: 09 Jan 2022
Category: Insolvency
Sub Category: Administration
Type: AM25
Documents
Liquidation compulsory winding up order
Date: 23 Nov 2021
Category: Insolvency
Type: COCOMP
Documents
Liquidation disclaimer notice
Date: 18 Nov 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 18 Nov 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 18 Nov 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 18 Nov 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation in administration progress report
Date: 21 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 16 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation voluntary arrangement completion
Date: 13 Sep 2021
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 21 Apr 2021
Action Date: 06 Oct 2020
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2020-10-06
Documents
Liquidation in administration progress report
Date: 23 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 14 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 05 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 27 Mar 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 04 Feb 2020
Action Date: 06 Oct 2019
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2019-10-06
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 04 Feb 2020
Action Date: 06 Oct 2018
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2018-10-06
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 04 Feb 2020
Action Date: 06 Oct 2017
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2017-10-06
Documents
Liquidation in administration extension of period
Date: 06 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 14 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 05 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 17 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 11 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 14 Feb 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 22 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 21 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 02 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration extension of period
Date: 19 Jul 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Change registered office address company with date old address new address
Date: 11 May 2018
Action Date: 11 May 2018
Category: Address
Type: AD01
New address: C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY
Old address: 52 Brook Street London W1K 5DS
Change date: 2018-05-11
Documents
Liquidation in administration extension of period
Date: 19 Apr 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration extension of period
Date: 16 Feb 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Termination director company with name termination date
Date: 30 Jan 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-24
Officer name: Roy Aubrey Pitchford
Documents
Termination director company with name termination date
Date: 30 Jan 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Richard Grant-Rennick
Termination date: 2018-01-24
Documents
Liquidation in administration progress report
Date: 03 Oct 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 19 Jul 2017
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Resolution
Date: 06 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 06 Jun 2017
Category: Change-of-name
Type: CONNOT
Documents
Liquidation in administration progress report with brought down date
Date: 18 Apr 2017
Action Date: 22 Feb 2017
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2017-02-22
Documents
Liquidation in administration extension of period
Date: 13 Apr 2017
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration extension of period
Date: 08 Dec 2016
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 01 Dec 2016
Action Date: 18 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-10-18
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 01 Nov 2016
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Liquidation in administration result creditors meeting
Date: 26 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration result creditors meeting
Date: 14 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration extension of period
Date: 12 Sep 2016
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 05 Sep 2016
Action Date: 18 Jun 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-06-18
Documents
Liquidation in administration progress report with brought down date
Date: 20 Jan 2016
Action Date: 18 Dec 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-12-18
Documents
Liquidation in administration extension of period
Date: 20 Jan 2016
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 10 Aug 2015
Action Date: 18 Jun 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-06-18
Documents
Liquidation in administration extension of period
Date: 10 Aug 2015
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 04 Feb 2015
Action Date: 18 Dec 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-12-18
Documents
Liquidation in administration extension of period
Date: 04 Feb 2015
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 17 Dec 2014
Action Date: 24 Oct 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-10-24
Documents
Liquidation in administration progress report with brought down date
Date: 04 Nov 2014
Action Date: 29 Apr 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-04-29
Documents
Liquidation in administration proposals
Date: 04 Nov 2014
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration extension of period
Date: 04 Nov 2014
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Mortgage satisfy charge full
Date: 05 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 09 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Liquidation in administration result creditors meeting
Date: 07 Jan 2014
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration amended certificate of constitution creditors committee
Date: 03 Jan 2014
Category: Insolvency
Sub Category: Administration
Type: 2.26B
Documents
Liquidation in administration statement of affairs with form attached
Date: 20 Dec 2013
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Change registered office address company with date old address
Date: 10 Dec 2013
Action Date: 10 Dec 2013
Category: Address
Type: AD01
Old address: , One America Square Crosswall, London, EC3N 2SG
Change date: 2013-12-10
Documents
Liquidation in administration appointment of administrator
Date: 12 Nov 2013
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Termination director company with name
Date: 04 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Corner-Jones
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2013
Action Date: 11 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-11
Documents
Change person director company with change date
Date: 19 Sep 2013
Action Date: 11 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roy Aubrey Pitchford
Change date: 2013-08-11
Documents
Appoint person director company with name
Date: 09 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Mark Corner-Jones
Documents
Mortgage create with deed with charge number
Date: 20 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036164320006
Documents
Accounts with accounts type full
Date: 19 Jun 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Termination director company with name
Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony
Documents
Termination secretary company with name
Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Anthony
Documents
Termination director company with name
Date: 16 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eustace Sherrard
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2012
Action Date: 11 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-11
Documents
Legacy
Date: 13 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 08 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Termination director company with name
Date: 09 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Dowler
Documents
Accounts with accounts type full
Date: 23 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2011
Action Date: 11 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-11
Documents
Legacy
Date: 28 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Appoint person director company with name
Date: 07 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Richard De Clanay Grant-Rennick
Documents
Appoint person director company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eustace Patrick Garnet Sherrard
Documents
Appoint person director company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Richard Nugent
Documents
Accounts with accounts type full
Date: 15 Feb 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Termination director company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Arthur
Documents
Legacy
Date: 24 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2010
Action Date: 11 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-11
Documents
Accounts with accounts type full
Date: 07 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Change person director company with change date
Date: 30 Dec 2009
Action Date: 14 Sep 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-09-14
Officer name: John Griffiths Anthony
Documents
Legacy
Date: 09 Oct 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 15 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/09; full list of members
Documents
Legacy
Date: 24 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director gerwyn williams
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary shelagh williams
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed john anthony
Documents
Legacy
Date: 15 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 15/07/2009 from, unit c kenfig industrial estate, margam, port talbot, west glamorgan, SA13 2PE
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed roy aubrey pitchford
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed jeremy bewick dowler
Documents
Accounts with accounts type full
Date: 25 Jun 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 06 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed john anthony
Documents
Legacy
Date: 23 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 11/08/08; no change of members
Documents
Legacy
Date: 08 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed michael arthur
Documents
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