| Company Name | Glatton Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05301942 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2004(19 years, 5 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
| Previous Name | Tesam Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen William Smith |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| Secretary Name | Judith Drew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | Application to strike the company off the register (3 pages) |
| 5 September 2017 | Application to strike the company off the register (3 pages) |
| 19 May 2017 | Resolutions
|
| 19 May 2017 | Resolutions
|
| 30 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 12 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
| 12 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
| 26 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 4 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page) |
| 7 September 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 16 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 16 February 2010 | Director's details changed for Mr Stephen William Smith on 1 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Stephen William Smith on 1 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Stephen William Smith on 1 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr Stephen William Smith on 29 November 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Judith Drew on 29 November 2009 (1 page) |
| 5 January 2010 | Secretary's details changed for Judith Drew on 29 November 2009 (1 page) |
| 5 January 2010 | Director's details changed for Mr Stephen William Smith on 29 November 2009 (2 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 16 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 10 January 2008 | Accounting reference date shortened from 31/12/08 to 30/06/08 (1 page) |
| 10 January 2008 | Accounting reference date shortened from 31/12/08 to 30/06/08 (1 page) |
| 8 January 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 13 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 22 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 7 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 10 June 2005 | New secretary appointed (2 pages) |
| 10 June 2005 | New director appointed (2 pages) |
| 10 June 2005 | New director appointed (2 pages) |
| 10 June 2005 | New secretary appointed (2 pages) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | Secretary resigned (1 page) |
| 1 December 2004 | Incorporation (13 pages) |
| 1 December 2004 | Secretary resigned (1 page) |
| 1 December 2004 | Registered office changed on 01/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 1 December 2004 | Incorporation (13 pages) |
| 1 December 2004 | Registered office changed on 01/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 1 December 2004 | Director resigned (1 page) |