Glowtrade Limited

Company Name	Glowtrade Limited
Company Status	Dissolved
Company Number	00569614
Category	Private Limited Company
Incorporation Date	30 July 1956(67 years, 4 months ago)
Dissolution Date	17 July 2018 (5 years, 4 months ago)
Previous Names	S.Goldwater & Sons Limited and Goldwater Packaging 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 Benjamin William Still
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2013(56 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Mrs Scarlett Victoria Richardson
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(59 years, 11 months after company formation)
Appointment Duration	2 years (closed 17 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Royalston Ashworth
Date of Birth	September 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	28 November 1991(35 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wentworth Close Radcliffe Manchester M26 3WH

Director Name	Mr Alan Kenneth Hollowood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tattenhall Road Tattenhall Chester Cheshire CH3 9QQ Wales

Director Name	Nicholas Lamb Reevell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corbiere Thorsway Caldy Wirral Merseyside CH48 2JJ Wales

Director Name	Mr Roland Peter Wilcox
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Secretary Name	Mr Roland Peter Wilcox
Nationality	British
Status	Resigned
Appointed	28 November 1991(35 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Director Name	Christopher David Boon
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(47 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Derrick William Lyon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(50 years after company formation)
Appointment Duration	6 years, 8 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Mr Andrew Peter Tabron
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(50 years, 5 months after company formation)
Appointment Duration	4 years (resigned 13 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Secretary Name	Mr Andrew Peter Tabron
Nationality	British
Status	Resigned
Appointed	02 January 2007(50 years, 5 months after company formation)
Appointment Duration	4 years (resigned 13 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Mr Duncan McLellan
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(54 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales

Contact

Website	boardlinkgroup.co.uk

Location

Registered Address	Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PP Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

3k at £1	Boardlink Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

13 July 2006	Delivered on: 15 July 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 October 1989	Delivered on: 15 November 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
11 December 2002	Delivered on: 13 December 2002 Satisfied on: 5 October 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 January 1994	Delivered on: 26 January 1994 Satisfied on: 6 January 2001 Persons entitled: 3I PLC Classification: Deed of subsitution Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at unit 19 stowell technical park, eccles new road, salford, greater manchester t/no: gm 370840. Fully Satisfied
14 January 1994	Delivered on: 20 January 1994 Satisfied on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 19 stowell technical park eccles new road salford greater manchester t/n GM370840 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 December 1989	Delivered on: 11 December 1989 Satisfied on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building fronting rowsley street and sarah ann street, beswick, manchester title no la 91929. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 October 1989	Delivered on: 2 November 1989 Satisfied on: 6 January 2001 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or to become due from deva paper t board co limited to the chargee on any account whasoever. Particulars: L/H plot fronting to rowsley street and sarah ann street beswick manchester containing an area of 0.2126 hectares or thereabouts together with the buildings outbuildings forecourt, hedges, fences and other appurtenances thereto (including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 October 1983	Delivered on: 11 October 1983 Satisfied on: 2 November 1989 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land containing 0.2126 hectares fronting to rowsley street & sarah ann street beswick manchester, greater manchester together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with all fixed movable plant machinery implements utensils. Fully Satisfied

Filing History

11 November 2017	Voluntary strike-off action has been suspended (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
21 September 2017	Application to strike the company off the register (3 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
28 February 2017	Statement of capital on 28 February 2017 GBP 1 ANNOTATION Clarification This document is a second filing of a SH19 registered on 16/12/2016. (3 pages)
16 December 2016	Statement by Directors (1 page)
16 December 2016	Solvency Statement dated 01/12/16 (1 page)
16 December 2016	Statement of capital on 16 December 2016 GBP 3,000 ANNOTATION Clarification a second filed SH19 was registered on 28/02/2017. (5 pages)
16 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2016	Satisfaction of charge 1 in full (1 page)
28 November 2016	Satisfaction of charge 8 in full (1 page)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
2 November 2016	Termination of appointment of Christopher David Boon as a director on 1 November 2016 (1 page)
7 July 2016	Full accounts made up to 31 December 2015 (8 pages)
4 July 2016	Termination of appointment of Duncan Mclellan as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016 (2 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 3,000 (4 pages)
24 September 2015	Full accounts made up to 31 December 2014 (9 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,000 (4 pages)
16 August 2014	Full accounts made up to 31 December 2013 (9 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 3,000 (4 pages)
9 August 2013	Full accounts made up to 31 December 2012 (9 pages)
24 April 2013	Termination of appointment of Derrick Lyon as a director (1 page)
24 April 2013	Appointment of Mr Benjamin William Still as a director (2 pages)
8 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (10 pages)
12 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (10 pages)
13 January 2011	Termination of appointment of Andrew Tabron as a secretary (1 page)
13 January 2011	Termination of appointment of Andrew Tabron as a director (1 page)
12 January 2011	Appointment of Mr Duncan Mclellan as a director (2 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
29 July 2010	Full accounts made up to 31 December 2009 (9 pages)
8 December 2009	Director's details changed for Christopher David Boon on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Peter Tabron on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Derrick William Lyon on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Peter Tabron on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Christopher David Boon on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Derrick William Lyon on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Andrew Peter Tabron on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Andrew Peter Tabron on 7 December 2009 (1 page)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 April 2009	Appointment terminated director alan hollowood (1 page)
7 April 2009	Withdrawal of application for striking off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
3 December 2008	Application for striking-off (1 page)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 November 2007	Return made up to 26/11/07; full list of members (3 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 February 2007	Director resigned (1 page)
25 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
29 November 2006	Location of register of members (1 page)
29 November 2006	Return made up to 26/11/06; full list of members (3 pages)
18 August 2006	Declaration of assistance for shares acquisition (10 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 August 2006	New director appointed (4 pages)
9 August 2006	Director resigned (2 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	Full accounts made up to 31 December 2005 (14 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Return made up to 26/11/05; full list of members (3 pages)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2005	Full accounts made up to 31 December 2004 (12 pages)
3 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
8 October 2004	Registered office changed on 08/10/04 from: unit 19 lord byron square stowell technical park salford M5 2XH (1 page)
22 September 2004	Company name changed goldwater packaging LIMITED\certificate issued on 22/09/04 (2 pages)
20 August 2004	Full accounts made up to 31 December 2003 (14 pages)
8 December 2003	Return made up to 26/11/03; full list of members (8 pages)
8 December 2003	New director appointed (2 pages)
18 September 2003	Full accounts made up to 31 December 2002 (15 pages)
13 December 2002	Particulars of mortgage/charge (5 pages)
3 December 2002	Return made up to 26/11/02; full list of members (8 pages)
23 August 2002	Full accounts made up to 31 December 2001 (15 pages)
6 December 2001	Return made up to 26/11/01; full list of members (7 pages)
10 October 2001	Particulars of contract relating to shares (4 pages)
10 October 2001	Ad 03/01/01--------- Â£ si 500@1=500 Â£ ic 2500/3000 (2 pages)
30 July 2001	Full accounts made up to 31 December 2000 (15 pages)
18 January 2001	Company name changed S.goldwater & sons LIMITED\certificate issued on 18/01/01 (2 pages)
9 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 January 2001	Â£ nc 2500/10000 03/01/01 (1 page)
6 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
6 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2000	Return made up to 26/11/00; full list of members (7 pages)
15 June 2000	Full accounts made up to 31 December 1999 (15 pages)
23 December 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 1999	Full accounts made up to 31 December 1998 (15 pages)
20 November 1998	Return made up to 28/11/98; full list of members (8 pages)
24 August 1998	Full accounts made up to 31 December 1997 (14 pages)
4 December 1997	Return made up to 28/11/97; no change of members (6 pages)
29 June 1997	Full accounts made up to 31 December 1996 (13 pages)
6 December 1996	Return made up to 28/11/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 1996	Full accounts made up to 31 December 1995 (13 pages)
7 December 1995	Return made up to 28/11/95; full list of members (10 pages)
19 May 1995	Full accounts made up to 31 December 1994 (13 pages)
22 November 1989	Declaration of assistance for shares acquisition (6 pages)

Glowtrade Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire