GLENHAZEL PROPERTIES LIMITED

Overview

Company Name	GLENHAZEL PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00624092
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1959
Date of Cessation	Feb 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLENHAZEL PROPERTIES LIMITED?

(7011) /

Where is GLENHAZEL PROPERTIES LIMITED located?

Registered Office Address	No.1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for GLENHAZEL PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for GLENHAZEL PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 08, 2009

legacy

1 pages

288a

Apr 07, 2009

legacy

1 pages

288b

Nov 07, 2008

Declaration of solvency

3 pages

4.70

Nov 07, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 07, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 30, 2008	LRESSP

Nov 07, 2008

legacy

1 pages

287

Oct 16, 2008

legacy

1 pages

288b

Oct 16, 2008

legacy

1 pages

288a

Oct 15, 2008

legacy

1 pages

403a

Oct 15, 2008

legacy

1 pages

403a

Oct 15, 2008

legacy

1 pages

403a

Sep 08, 2008

legacy

4 pages

363a

Jul 24, 2008

legacy

1 pages

288b

Jul 24, 2008

legacy

1 pages

288b

Jul 22, 2008

legacy

4 pages

288a

Jul 22, 2008

legacy

2 pages

288a

Nov 16, 2007

legacy

2 pages

288a

Nov 16, 2007

legacy

1 pages

288b

Nov 16, 2007

legacy

1 pages

288b

Nov 16, 2007

legacy

1 pages

288b

Sep 17, 2007

legacy

3 pages

363a

Aug 15, 2007

Total exemption full accounts made up to Dec 31, 2006

8 pages

Feb 09, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of GLENHAZEL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLEASE, Elizabeth Ann Central Buildings Matthew Park Street SW1H 9NE London Flat 45 3	Oct 13, 2008		Secretary	Central Buildings Matthew Park Street SW1H 9NE London Flat 45 3		Other		132060350001
BRIDGES, David Crawford Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire	Mar 31, 2009		Director	Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire	England	British	1967-1	94982860001
SHANKAR, Siva Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	Jul 08, 2008		Director	Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	United Kingdom	British	1970-5	132176500001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Jul 08, 2008	Oct 13, 2008	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British		68872030002
PONNAIYAH, Priya 107 Cleveland Road W13 0EN London	Sep 01, 1992	Nov 19, 1998	Secretary	107 Cleveland Road W13 0EN London		British		96752980001
PROBERT, John Robert 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook	Nov 19, 1998	Jul 08, 2008	Secretary	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		British		34786610008
ROSENBLATT, Ronald Reuben 4 Brinsdale Road Hendon NW4 1TB London		Sep 01, 1992	Secretary	4 Brinsdale Road Hendon NW4 1TB London		British		3703280001
BAILEY, Stephen Mark Froyle Lane Cottage Froyle Lane, South Warnborough RG29 1SE Hook Hampshire	Nov 19, 1998	Oct 19, 2007	Director	Froyle Lane Cottage Froyle Lane, South Warnborough RG29 1SE Hook Hampshire		British	1955-7	34720710004
GOODWIN, Timothy Robert Thomas 33 Kent Avenue Ealing W13 8BE London	Feb 01, 1995	Sep 30, 1996	Director	33 Kent Avenue Ealing W13 8BE London	England	British	1935-12	97546570001
GROOM, Ronald William Alfred Dukes Edge Windsor Road SL9 7NL Gerrards Cross Buckinghamshire		Nov 19, 1998	Director	Dukes Edge Windsor Road SL9 7NL Gerrards Cross Buckinghamshire		British	1930-9	13853130002
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Nov 19, 1998	Oct 19, 2007	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	133123780001
HIRST, Gerald Henry 7 Shoreham Place Shoreham TN14 7RX Sevenoaks Kent	Oct 11, 1996	Nov 19, 1998	Director	7 Shoreham Place Shoreham TN14 7RX Sevenoaks Kent		British	1931-9	71520050001
HORLER, Elizabeth Anne 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire	Dec 31, 2006	Mar 31, 2009	Director	9 Lionel Avenue HP22 6LL Wendover Buckinghamshire		British	1970-3	118644450001
KINGSTON, Richard David 60 Clifton Road HP6 5PN Amersham Buckinghamshire	Nov 19, 1998	Dec 31, 2006	Director	60 Clifton Road HP6 5PN Amersham Buckinghamshire		British	1948-1	10789160002
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Oct 19, 2007	Jul 08, 2008	Director	6 Charvil House Road Charvil RG10 9RD Reading Berkshire	England	British	1963-3	68872030002
NOLAN, John William 171b Long Lane Hillingdon UB10 9JN Uxbridge Middlesex	Oct 26, 1999	Oct 19, 2007	Director	171b Long Lane Hillingdon UB10 9JN Uxbridge Middlesex		Irish	1950-9	42899640002
THOMAS, George Ralph Maisonette 25 41 Broadley Terrace NW1 6LQ London		Jan 31, 1995	Director	Maisonette 25 41 Broadley Terrace NW1 6LQ London		British	1947-3	3703300001
WILSON, Derek Robert The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire	Nov 19, 1998	Nov 04, 2002	Director	The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire		British	1944-10	34786640001

View Detailed Information on Officers and People with Significant Control

Does GLENHAZEL PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental trust deed	Created On Apr 04, 1966 Delivered On Apr 19, 1966	Satisfied	Amount secured For securing debenture stock of real estate & commercial trust LTD amounting to £2,050,000 inclusive of £1,000,000 securedby a trust deed dated 11/12/62.
	Short particulars First floating charge on the undertaking and all property present and future including uncalled capital.
	Persons Entitled The Norwich Union Life Insurance Society
	Transactions Apr 19, 1966Registration of a charge Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)
Deed	Created On May 03, 1963 Delivered On May 07, 1963	Satisfied	Amount secured For further securing £1,100,000 debenture stock of real estate and commercial trust LTD secured by a trust deed dated 11/12/629
	Short particulars 'Bilton towers' great cumberland place, W.1. (see doc. 20).
	Persons Entitled The Norwick Union Life Insurance Society
	Transactions May 07, 1963Registration of a charge Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Dec 11, 1962 Delivered On Dec 13, 1962	Satisfied	Amount secured Further securing £1,000,000 debenture stock of real estate and commercial trust LTD
	Short particulars Bilton towers, great cumberland street W1 and full benefit of a building agreement dated 10 may 1950 (as later varied) undertaking and all property and assets present and future including uncalled capital ( see doc 18 for full details).
	Persons Entitled The Norwich Union Life Insurance Society
	Transactions Dec 13, 1962Registration of a charge Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GLENHAZEL PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2010	Dissolved on
Oct 30, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Oct 30, 2008

View Detailed Information on Insolvency Cases

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.
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