Company NameGlossop Thermoplastics Limited
Company StatusDissolved
Company Number04558316
CategoryPrivate Limited Company
Incorporation Date9 October 2002(21 years, 5 months ago)
Dissolution Date28 September 2010 (13 years, 6 months ago)
Previous NameLine Space Limited

Business Activity

Section CManufacturing
SIC 2416Manufacture of plastics in primary forms
SIC 20160Manufacture of plastics in primary forms

Directors

Director NameMr Michael John Duffell
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2002(1 week, 2 days after company formation)
Appointment Duration7 years, 11 months (closed 28 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGuilden Sutton Lane
Guilden Sutton
Chester
CH3 7EX
Wales
Director NameMr Roy Andrew Barlow
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2007(4 years, 5 months after company formation)
Appointment Duration3 years, 6 months (closed 28 September 2010)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressGuilden Sutton Lane
Guilden Sutton
Chester
CH3 7EX
Wales
Secretary NameMr Michael John Duffell
NationalityBritish
StatusClosed
Appointed09 March 2007(4 years, 5 months after company formation)
Appointment Duration3 years, 6 months (closed 28 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGuilden Sutton Lane
Guilden Sutton
Chester
CH3 7EX
Wales
Director NameMr Andrew Edward Adderley
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(5 days after company formation)
Appointment Duration1 week (resigned 21 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlackshaw Farm
Lanes Head Road
Little Hayfield
Derbyshire
SK13 8PW
Director NameMr Glyn Fitzpatrick
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(5 days after company formation)
Appointment Duration2 years, 12 months (resigned 12 October 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Werneth Road
Simmondley
Glossop
Derbyshire
SK13 6LZ
Director NameStephen Patrick Priestley
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(5 days after company formation)
Appointment Duration2 years, 12 months (resigned 12 October 2005)
RoleCompany Director
Correspondence Address7 Hunters Lane
Simmondley
Derbyshire
SK13 6XX
Director NameMr Martin Sharrock
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(5 days after company formation)
Appointment Duration4 years, 4 months (resigned 02 March 2007)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address88b Whitley Crescent
Wigan
Lancashire
WN1 2PU
Secretary NameMr Glyn Fitzpatrick
NationalityBritish
StatusResigned
Appointed14 October 2002(5 days after company formation)
Appointment Duration2 years, 12 months (resigned 12 October 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Werneth Road
Simmondley
Glossop
Derbyshire
SK13 6LZ
Secretary NameMr Martin Sharrock
NationalityBritish
StatusResigned
Appointed12 October 2005(3 years after company formation)
Appointment Duration1 year, 4 months (resigned 07 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88b Whitley Crescent
Wigan
Lancashire
WN1 2PU
Director NameMr John Glenn Littler
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2007(4 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Parklands
Widnes
Cheshire
WA8 4NQ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed09 October 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed09 October 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressGuilden Sutton Lane
Guilden Sutton
Chester
CH3 7EX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishGuilden Sutton
WardChester Villages
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,238,543
Current Liabilities£32,900

Accounts

Latest Accounts31 October 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
4 June 2010Application to strike the company off the register (3 pages)
4 June 2010Application to strike the company off the register (3 pages)
21 November 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 November 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 November 2009Director's details changed for Mr Michael John Duffell on 9 October 2009 (2 pages)
10 November 2009Annual return made up to 9 October 2009 with a full list of shareholders
Statement of capital on 2009-11-10
  • GBP 1,000
(6 pages)
10 November 2009Director's details changed for Mr Michael John Duffell on 9 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Roy Andrew Barlow on 9 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Roy Andrew Barlow on 9 October 2009 (2 pages)
10 November 2009Secretary's details changed for Mr Michael John Duffell on 9 October 2009 (1 page)
10 November 2009Annual return made up to 9 October 2009 with a full list of shareholders
Statement of capital on 2009-11-10
  • GBP 1,000
(6 pages)
10 November 2009Secretary's details changed for Mr Michael John Duffell on 9 October 2009 (1 page)
10 November 2009Secretary's details changed for Mr Michael John Duffell on 9 October 2009 (1 page)
10 November 2009Director's details changed for Mr Michael John Duffell on 9 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Roy Andrew Barlow on 9 October 2009 (2 pages)
10 November 2009Annual return made up to 9 October 2009 with a full list of shareholders
Statement of capital on 2009-11-10
  • GBP 1,000
(6 pages)
29 April 2009Total exemption small company accounts made up to 31 October 2007 (8 pages)
29 April 2009Total exemption small company accounts made up to 31 October 2007 (8 pages)
2 December 2008Return made up to 09/10/08; full list of members (4 pages)
2 December 2008Return made up to 09/10/08; full list of members (4 pages)
15 May 2008Return made up to 09/10/07; full list of members (5 pages)
15 May 2008Return made up to 09/10/07; full list of members (5 pages)
9 May 2008Appointment terminated director john littler (1 page)
9 May 2008Appointment Terminated Director john littler (1 page)
18 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 September 2007Total exemption small company accounts made up to 31 October 2006 (8 pages)
7 September 2007Total exemption small company accounts made up to 31 October 2006 (8 pages)
4 July 2007Total exemption small company accounts made up to 31 October 2005 (8 pages)
4 July 2007Total exemption small company accounts made up to 31 October 2005 (8 pages)
17 May 2007Ad 12/03/07--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
17 May 2007Resolutions
  • RES13 ‐ Issue of shares 12/03/07
(1 page)
17 May 2007Ad 12/03/07--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
17 May 2007Resolutions
  • RES13 ‐ Issue of shares 12/03/07
(1 page)
8 May 2007New secretary appointed (1 page)
8 May 2007New director appointed (1 page)
8 May 2007New director appointed (1 page)
8 May 2007New secretary appointed (1 page)
8 May 2007New director appointed (1 page)
8 May 2007New director appointed (1 page)
13 March 2007Director resigned (1 page)
13 March 2007Director resigned (1 page)
9 March 2007Return made up to 09/10/06; full list of members (3 pages)
9 March 2007Secretary resigned (1 page)
9 March 2007Return made up to 09/10/06; full list of members (3 pages)
9 March 2007Secretary resigned (1 page)
9 March 2007Registered office changed on 09/03/07 from: unit 5, brookfield industrial estate, glossop derbyshire SK13 6LQ (1 page)
9 March 2007Registered office changed on 09/03/07 from: unit 5, brookfield industrial estate, glossop derbyshire SK13 6LQ (1 page)
4 May 2006Return made up to 09/10/05; full list of members (3 pages)
4 May 2006Return made up to 09/10/05; full list of members (3 pages)
5 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2005Director resigned (1 page)
22 November 2005New secretary appointed (1 page)
22 November 2005Secretary resigned;director resigned (1 page)
22 November 2005New secretary appointed (1 page)
22 November 2005Director resigned (1 page)
22 November 2005Secretary resigned;director resigned (1 page)
15 November 2005Secretary resigned;director resigned (1 page)
15 November 2005Secretary resigned;director resigned (1 page)
19 October 2005Accounts for a small company made up to 31 October 2004 (8 pages)
19 October 2005Accounts for a small company made up to 31 October 2004 (8 pages)
12 November 2004Return made up to 09/10/04; full list of members (9 pages)
12 November 2004Return made up to 09/10/04; full list of members (9 pages)
17 May 2004Accounts for a medium company made up to 31 October 2003 (19 pages)
17 May 2004Accounts for a medium company made up to 31 October 2003 (19 pages)
22 January 2004Return made up to 09/10/03; full list of members (8 pages)
22 January 2004Return made up to 09/10/03; full list of members (8 pages)
20 January 2003Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 January 2003Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 December 2002Company name changed line space LIMITED\certificate issued on 02/12/02 (2 pages)
2 December 2002Company name changed line space LIMITED\certificate issued on 02/12/02 (2 pages)
19 November 2002Particulars of mortgage/charge (3 pages)
19 November 2002Particulars of mortgage/charge (3 pages)
14 November 2002Particulars of mortgage/charge (8 pages)
14 November 2002Particulars of mortgage/charge (8 pages)
7 November 2002Particulars of mortgage/charge (17 pages)
7 November 2002Particulars of mortgage/charge (3 pages)
7 November 2002Particulars of mortgage/charge (3 pages)
7 November 2002Particulars of mortgage/charge (17 pages)
5 November 2002New director appointed (2 pages)
5 November 2002New director appointed (2 pages)
27 October 2002New director appointed (1 page)
27 October 2002Director resigned (1 page)
27 October 2002Director resigned (1 page)
27 October 2002New director appointed (1 page)
17 October 2002New director appointed (1 page)
17 October 2002New director appointed (1 page)
15 October 2002Director resigned (1 page)
15 October 2002Secretary resigned (1 page)
15 October 2002New secretary appointed;new director appointed (1 page)
15 October 2002Director resigned (1 page)
15 October 2002New director appointed (1 page)
15 October 2002New director appointed (1 page)
15 October 2002Registered office changed on 15/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 October 2002New director appointed (1 page)
15 October 2002New director appointed (1 page)
15 October 2002Secretary resigned (1 page)
15 October 2002Registered office changed on 15/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 October 2002New secretary appointed;new director appointed (1 page)
9 October 2002Incorporation (12 pages)
9 October 2002Incorporation (12 pages)