GLENTHORNE ESTATES LIMITED
Overview
| Company Name | GLENTHORNE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00355089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENTHORNE ESTATES LIMITED?
- (7011) /
- (7499) /
Where is GLENTHORNE ESTATES LIMITED located?
| Registered Office Address | Rok Centre Guardian Road EX1 3PD Exeter Business Park Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENTHORNE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GLENTHORNE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Julian Turnbull as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandra Al-Kordi as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Julian Patrick Turnbull as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Garvis Snook as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Julian Turnbull as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Sandra Joan Al-Kordi as a secretary | 3 pages | AP03 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 12 pages | AA | ||||||||||
Who are the officers of GLENTHORNE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-KORDI, Sandra Joan | Secretary | Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon | British | 148758030001 | ||||||
| FOX, Richard John Robert | Secretary | 41 Schofield Way BN23 6HQ Eastbourne East Sussex | British | 5073760002 | ||||||
| THEW, Gordon James | Secretary | 150 Eldred Avenue BN1 5EJ Brighton East Sussex | British | 4985130001 | ||||||
| TURNBULL, Julian Patrick | Secretary | The Knoll Marsh Green EX5 2ES Exeter Devon | English | Chartered Secretary | 11548360002 | |||||
| BAILEY, Michael William John | Director | 1 Biddington Way EX14 2GU Honiton Devon | British | Accountant | 104839850001 | |||||
| BURKE, Judith Florence | Director | Chatesgrove Cross Colwood Lane RH17 5RY Bolney West Sussex | England | British | Company Director | 4985140002 | ||||
| BURKE, Judith Florence | Director | Chatesgrove Cross Colwood Lane RH17 5RY Bolney West Sussex | England | British | Company Director | 4985140002 | ||||
| LLEWELLYN, David Walter | Director | Coopers Cottage Chiddingly BN8 6HD Lewes East Sussex | British | Company Director | 6693010001 | |||||
| LLEWELLYN, John Edward Charles | Director | Ratton Wood Garnet Drive BN20 9AE Eastbourne East Sussex | British | Company Director | 14195440001 | |||||
| LLEWELLYN, Timothy Charles | Director | 28 Hyde Gardens BN21 4PX Eastbourne East Sussex | British | Company Director | 13603130006 | |||||
| SNOOK, Garvis David | Director | Sloane Gardens SW1W 8EB London 13 | England | British | Chief Executive | 70647210004 | ||||
| TURNBULL, Julian Patrick | Director | Rok Centre Guardian Road EX1 3PD Exeter Business Park Exeter Devon | United Kingdom | British | Chartered Secretary | 148730570001 |
Does GLENTHORNE ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 19, 2002 Delivered On Sep 25, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Cuckmere house 18 upperton road eastbourne BN21 1EU t/n EB3404. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 19, 2002 Delivered On Sep 25, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Glenthorne house 4 ardundel road eastbourne BN21 2EZ t/n EB1394. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 19, 2002 Delivered On Sep 25, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 66, 68 & 70 kings drive eastbourne BN21 2PB t/n EB1729. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 13, 1964 Delivered On Apr 17, 1964 | Satisfied | Amount secured £5500 | |
Short particulars Load flats & garages (glenthorne house) s e of arundel rd, eastbourne. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0