| Company Name | Glascoed Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06986188 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2009(14 years, 8 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Thomas James Anwyl |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anwyl House St. Davids Park Ewloe Deeside Clwyd CH5 3DT Wales |
| Director Name | Mr Simon Chantler |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anwyl House St. Davids Park Ewloe Deeside Clwyd CH5 3DT Wales |
| Secretary Name | Mrs Lucy Frances Wasdell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Anwyl House St. Davids Park Ewloe Deeside Clwyd CH5 3DT Wales |
| Director Name | Mr Thomas James Anwyl |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Anwyl House Mona Terrace Rhyl Denbighshire LL18 3DB Wales |
Location
| Registered Address | Anwyl House St. Davids Park Ewloe Deeside Clwyd CH5 3DT Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stretton Estates Queensferry LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | T. Anwyl & Son LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,239 |
| Cash | £5 |
| Current Liabilities | £3,245 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 28 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2022 | Application to strike the company off the register (3 pages) |
| 7 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 10 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 18 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 22 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 28 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 17 October 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 11 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 26 July 2016 | Registered office address changed from Anwyl House Mona Terrace Rhyl Denbighshire LL18 4PH to Anwyl House St. Davids Park Ewloe Deeside Clwyd CH5 3DT on 26 July 2016 (1 page) |
| 26 July 2016 | Registered office address changed from Anwyl House Mona Terrace Rhyl Denbighshire LL18 4PH to Anwyl House St. Davids Park Ewloe Deeside Clwyd CH5 3DT on 26 July 2016 (1 page) |
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 20 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 27 August 2011 | Secretary's details changed for Mrs Lucy Frances Wasdell on 1 August 2011 (1 page) |
| 27 August 2011 | Director's details changed for Mr Simon Chantler on 1 August 2011 (2 pages) |
| 27 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 27 August 2011 | Secretary's details changed for Mrs Lucy Frances Wasdell on 1 August 2011 (1 page) |
| 27 August 2011 | Secretary's details changed for Mrs Lucy Frances Wasdell on 1 August 2011 (1 page) |
| 27 August 2011 | Director's details changed for Mr Simon Chantler on 1 August 2011 (2 pages) |
| 27 August 2011 | Director's details changed for Mr Simon Chantler on 1 August 2011 (2 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 December 2010 | Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page) |
| 1 December 2010 | Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page) |
| 7 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Termination of appointment of Thomas Anwyl as a director (1 page) |
| 6 September 2010 | Termination of appointment of Thomas Anwyl as a director (1 page) |
| 1 July 2010 | Appointment of Thomas James Anwyl as a director (2 pages) |
| 1 July 2010 | Appointment of Thomas James Anwyl as a director (2 pages) |
| 1 February 2010 | Registered office address changed from Anwyl House Mona Terrace Rhyl Denbighshire LL18 3DB on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from Anwyl House Mona Terrace Rhyl Denbighshire LL18 3DB on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from Anwyl House Mona Terrace Rhyl Denbighshire LL18 3DB on 1 February 2010 (1 page) |
| 16 September 2009 | Director's change of particulars / simon chantler / 27/08/2009 (5 pages) |
| 16 September 2009 | Director's change of particulars / thomas anwyl / 27/08/2009 (2 pages) |
| 16 September 2009 | Director's change of particulars / simon chantler / 27/08/2009 (5 pages) |
| 16 September 2009 | Director's change of particulars / thomas anwyl / 27/08/2009 (2 pages) |
| 10 August 2009 | Incorporation (19 pages) |
| 10 August 2009 | Incorporation (19 pages) |