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GLYNCASTLE PLC - C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 05352542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cork Gully Llp
- 6 Snow Hill
- London
- EC1A 2AY C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY UK
Management
- Managing Directors
- NUGENT, Richard
- Company secretaries
- BOTTOMLEY, John Michael
Company Details
- Type of Business
- plc
- Incorporated
- 2005-02-04
- Age Of Company 2005-02-04 19 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- UNITY POWER PLC
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-06-30
⚠
- Last Return Made Up To:
- 2012-02-04
- Annual Return
- Due Date: 2017-02-18
- Last Date:
⚠
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GLYNCASTLE PLC Company Description
- GLYNCASTLE PLC is a plc registered in United Kingdom with the Company reg no 05352542. Its current trading status is "live". It was registered 2005-02-04. It was previously called UNITY POWER PLC. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-02-04.It can be contacted at C/o Cork Gully Llp .
Get GLYNCASTLE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glyncastle Plc - C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY, United Kingdom
- 2005-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GLYNCASTLE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05352542#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05352542#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05352542#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-03-27) - AM10
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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keyboard_arrow_right 2019
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liquidation-in-administration-extension-of-period (2019-12-09) - AM19
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liquidation-in-administration-progress-report (2019-11-14) - AM10
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liquidation-in-administration-progress-report (2019-11-05) - AM10
-
liquidation-in-administration-extension-of-period (2019-06-17) - AM19
-
liquidation-in-administration-progress-report (2019-04-11) - AM10
-
liquidation-in-administration-extension-of-period (2019-02-14) - AM19
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keyboard_arrow_right 2018
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liquidation-in-administration-extension-of-period (2018-02-16) - AM19
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liquidation-in-administration-extension-of-period (2018-04-19) - AM19
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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liquidation-receiver-appointment-of-receiver (2018-06-29) - RM01
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liquidation-in-administration-extension-of-period (2018-07-19) - AM19
-
termination-director-company-with-name-termination-date (2018-09-12) - TM01
-
liquidation-in-administration-extension-of-period (2018-11-02) - AM19
-
liquidation-in-administration-progress-report (2018-11-21) - AM10
-
liquidation-in-administration-progress-report (2018-11-22) - AM10
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keyboard_arrow_right 2017
-
liquidation-in-administration-result-creditors-meeting (2017-01-18) - 2.23B
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2017-02-03) - 2.26B
-
liquidation-in-administration-result-creditors-meeting (2017-02-03) - 2.23B
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liquidation-in-administration-extension-of-period (2017-04-13) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2017-04-18) - 2.24B
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resolution (2017-06-06) - RESOLUTIONS
-
liquidation-in-administration-extension-of-period (2017-07-19) - AM19
-
liquidation-in-administration-progress-report (2017-10-02) - AM10
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change-of-name-notice (2017-06-06) - CONNOT
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keyboard_arrow_right 2016
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liquidation-in-administration-extension-of-period (2016-12-12) - 2.31B
-
liquidation-in-administration-progress-report-with-brought-down-date (2016-12-01) - 2.24B
-
liquidation-in-administration-extension-of-period (2016-09-12) - 2.31B
-
liquidation-in-administration-progress-report-with-brought-down-date (2016-09-02) - 2.24B
-
liquidation-in-administration-progress-report-with-brought-down-date (2016-01-20) - 2.24B
-
liquidation-in-administration-extension-of-period (2016-01-20) - 2.31B
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keyboard_arrow_right 2015
-
liquidation-in-administration-extension-of-period (2015-08-12) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2015-08-10) - 2.24B
-
liquidation-in-administration-progress-report-with-brought-down-date (2015-02-10) - 2.24B
-
liquidation-in-administration-extension-of-period (2015-02-10) - 2.31B
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keyboard_arrow_right 2014
-
liquidation-in-administration-proposals (2014-11-04) - 2.17B
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liquidation-in-administration-progress-report-with-brought-down-date (2014-11-04) - 2.24B
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liquidation-administration-notice-deemed-approval-of-proposals (2014-01-07) - F2.18
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liquidation-in-administration-progress-report-with-brought-down-date (2014-12-10) - 2.24B
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liquidation-in-administration-extension-of-period (2014-11-05) - 2.31B
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-03) - SH01
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termination-director-company-with-name (2013-05-23) - TM01
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accounts-with-accounts-type-group (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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termination-director-company-with-name (2013-06-28) - TM01
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capital-allotment-shares (2013-07-18) - SH01
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mortgage-create-with-deed-with-charge-number (2013-07-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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capital-allotment-shares (2013-04-17) - SH01
-
resolution (2013-09-16) - RESOLUTIONS
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memorandum-articles (2013-09-17) - MEM/ARTS
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capital-name-of-class-of-shares (2013-09-17) - SH08
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termination-director-company-with-name (2013-11-04) - TM01
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liquidation-in-administration-appointment-of-administrator (2013-11-12) - 2.12B
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capital-allotment-shares (2013-11-18) - SH01
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change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2013-12-23) - 2.16B
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capital-allotment-shares (2013-09-03) - SH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-03) - TM01
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appoint-person-director-company-with-name (2012-02-10) - AP01
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change-sail-address-company (2012-02-22) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-03-09) - AR01
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move-registers-to-sail-company (2012-03-05) - AD03
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termination-director-company-with-name (2012-04-12) - TM01
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resolution (2012-04-17) - RESOLUTIONS
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termination-director-company-with-name (2012-10-31) - TM01
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capital-allotment-shares (2012-03-26) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-23) - AA
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appoint-person-director-company-with-name (2011-08-02) - AP01
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capital-allotment-shares (2011-05-11) - SH01
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legacy (2011-03-28) - MG01
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capital-allotment-shares (2011-03-09) - SH01
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appoint-person-director-company-with-name (2011-02-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
-
accounts-with-accounts-type-group (2011-02-11) - AA
-
appoint-person-director-company-with-name (2011-02-03) - AP01
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keyboard_arrow_right 2010
-
capital-allotment-shares (2010-12-06) - SH01
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legacy (2010-09-24) - MG01
-
accounts-with-accounts-type-group (2010-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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termination-director-company-with-name (2010-01-28) - TM01
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keyboard_arrow_right 2009
-
legacy (2009-02-23) - 363a
-
legacy (2009-05-07) - 88(2)
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legacy (2009-06-08) - 88(2)
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accounts-with-accounts-type-group (2009-06-10) - AA
-
legacy (2009-07-13) - 288b
-
legacy (2009-07-15) - 288a
-
legacy (2009-07-27) - 88(2)
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resolution (2009-07-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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capital-allotment-shares (2009-12-13) - SH01
-
legacy (2009-10-09) - MG01
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keyboard_arrow_right 2008
-
legacy (2008-03-05) - 88(2)
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legacy (2008-01-07) - 288a
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legacy (2008-02-11) - 88(2)R
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legacy (2008-03-04) - 363a
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legacy (2008-03-17) - 287
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legacy (2008-09-17) - 288b
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auditors-resignation-company (2008-08-13) - AUD
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resolution (2008-12-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-06-17) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-20) - 88(2)R
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certificate-change-of-name-company (2007-01-15) - CERTNM
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legacy (2007-01-26) - 288a
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legacy (2007-01-26) - 288b
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legacy (2007-02-02) - 88(2)R
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legacy (2007-02-02) - 88(3)
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legacy (2007-02-16) - 88(2)R
-
legacy (2007-02-16) - 88(3)
-
legacy (2007-02-21) - 363a
-
legacy (2007-02-20) - 288a
-
legacy (2007-03-10) - 353a
-
legacy (2007-12-12) - 88(2)R
-
legacy (2007-12-12) - 288a
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resolution (2007-11-28) - RESOLUTIONS
-
legacy (2007-10-22) - 88(2)R
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legacy (2007-07-03) - 88(2)R
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memorandum-articles (2007-05-31) - MEM/ARTS
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legacy (2007-09-27) - 88(2)R
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keyboard_arrow_right 2006
-
resolution (2006-07-28) - RESOLUTIONS
-
legacy (2006-02-20) - 353
-
legacy (2006-02-20) - 363a
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legacy (2006-04-13) - 288b
-
legacy (2006-04-13) - 288a
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resolution (2006-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-03) - AA
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keyboard_arrow_right 2005
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certificate-authorisation-to-commence-business-borrow (2005-02-08) - CERT8
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legacy (2005-02-15) - PROSP
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resolution (2005-02-21) - RESOLUTIONS
-
legacy (2005-02-22) - 288a
-
legacy (2005-02-22) - 288b
-
legacy (2005-03-01) - 288a
-
legacy (2005-03-02) - 225
-
legacy (2005-03-02) - 353a
-
legacy (2005-03-15) - 88(2)R
-
legacy (2005-10-18) - 288c
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incorporation-company (2005-02-04) - NEWINC
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application-to-commence-business (2005-02-08) - 117
