GLENDURHAM LIMITED

Overview

Company Name	GLENDURHAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00639472
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1959
Date of Cessation	Mar 14, 2011

Summary

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

What is the purpose of GLENDURHAM LIMITED?

(7415) /

Where is GLENDURHAM LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of GLENDURHAM LIMITED?

Previous Company Names
Company Name	From	Until
SIR ROBERT MCALPINE (CTS) LIMITED	Feb 06, 2009	Feb 06, 2009
SIR ROBERT MCALPINE (CTI) LIMITED	Sep 16, 1992	Sep 16, 1992
SIR ROBERT MCALPINE & SONS (C.T.I.) LIMITED	Dec 31, 1977	Dec 31, 1977
CONSTRUCTION TRADE INVESTMENTS LIMITED	Oct 13, 1959	Oct 13, 1959

What are the latest accounts for GLENDURHAM LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for GLENDURHAM LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 14, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 19, 2010

Register inspection address has been changed

2 pages

AD02

Aug 09, 2010

Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Indu, Hemel Hempstead Hertfordshire HP2 7TR on Aug 09, 2010

2 pages

AD01

Aug 04, 2010

Declaration of solvency

3 pages

4.70

Aug 04, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Aug 04, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 22, 2010	LRESSP

Aug 04, 2010

Appointment of a voluntary liquidator

2 pages

600

Jul 29, 2010

Appointment of Miles Colin Shelley as a director

3 pages

AP01

Jul 29, 2010

Appointment of Mr Robert Peter Walker as a director

3 pages

AP01

Jul 29, 2010

Termination of appointment of Andrew Mcalpine as a director

2 pages

TM01

Jul 29, 2010

Termination of appointment of Richard Mcalpine as a director

2 pages

TM01

Jul 29, 2010

Termination of appointment of Cullum Mcalpine as a director

2 pages

TM01

Jul 29, 2010

Termination of appointment of David Mcalpine as a director

2 pages

TM01

Jul 29, 2010

Termination of appointment of Adrian Mcalpine as a director

2 pages

TM01

Jul 29, 2010

Termination of appointment of Ian Mcalpine as a director

2 pages

TM01

Jul 29, 2010

Termination of appointment of Kenneth Mcalpine as a director

2 pages

TM01

Jul 29, 2010

Termination of appointment of Malcolm Mcalpine as a director

2 pages

TM01

Jul 28, 2010

legacy

2 pages

MG02

Jun 15, 2010

Annual return made up to Jun 06, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2010	Statement of capital on Jun 15, 2010 Capital: GBP 100,000	SH01

Feb 15, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 21, 2010	RES15

Feb 15, 2010

Change of name notice

2 pages

CONNOT

Nov 24, 2009

Secretary's details changed for Mr Robert Peter Walker on Oct 30, 2009

3 pages

CH03

Jun 15, 2009

legacy

6 pages

363a

May 09, 2009

Full accounts made up to Oct 31, 2008

11 pages

View All Filings

Who are the officers of GLENDURHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Robert Peter Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Nov 30, 2005		Secretary	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire		British		11492400001
SHELLEY, Miles Colin 1 Little New Street EC4A 3TR London Hill House	Jul 22, 2010		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1961-5	44005940002
WALKER, Robert Peter 1 Little New Street EC4A 3TR London Hill House	Jul 22, 2010		Director	1 Little New Street EC4A 3TR London Hill House	Uk	British	1949-5	11492400001
COWEN, Brendon Raymond 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire	Oct 20, 1995	Nov 30, 2005	Secretary	92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		British		1234020001
OAKLEY, Robert James 8 Marston Gardens LU2 7DU Luton Bedfordshire		Aug 19, 1994	Secretary	8 Marston Gardens LU2 7DU Luton Bedfordshire		British		5232090001
PRAIN, Graham Lindsay Waverley Granville Road, St Georges Hill KT13 0QJ Weybridge Surrey	Aug 19, 1994	Oct 20, 1995	Secretary	Waverley Granville Road, St Georges Hill KT13 0QJ Weybridge Surrey		British		1234150002
MCALPINE, Adrian Neil Raeburn 40 Bernard Street WC1N 1LG London		Jul 22, 2010	Director	40 Bernard Street WC1N 1LG London	United Kingdom	British	1944-12	27084300001
MCALPINE, Alistair, Lord 40 Bernard Street WC1N 1LG London		Apr 03, 1995	Director	40 Bernard Street WC1N 1LG London		British	1942-5	59091900001
MCALPINE, Andrew William, Sir Tyne House 23 Side NE1 3JL Newcastle Upon Tyne		Jul 22, 2010	Director	Tyne House 23 Side NE1 3JL Newcastle Upon Tyne		British	1960-11	92904640002
MCALPINE, Cullum 40 Bernard Street WC1N 1LG London		Jul 22, 2010	Director	40 Bernard Street WC1N 1LG London		British	1947-1	10866460001
MCALPINE, David Malcolm, The Hon 40 Bernard Street WC1N 1LG London		Jul 22, 2010	Director	40 Bernard Street WC1N 1LG London	United Kingdom	British	1946-10	9834560002
MCALPINE, Hamish 30 Banyard Road SE16 2YA London		Feb 24, 1992	Director	30 Banyard Road SE16 2YA London		British	1954-12	77891270001
MCALPINE, Ian Malcolm 40 Bernard Street WC1N 1LG London		Jul 22, 2010	Director	40 Bernard Street WC1N 1LG London	England	British	1942-4	10866480001
MCALPINE, James Thomas Hemery Hamilton House Charney Road,Longworth OX13 5HW Abingdon Oxfordshire		Mar 11, 2008	Director	Hamilton House Charney Road,Longworth OX13 5HW Abingdon Oxfordshire	England	British	1960-9	10866490002
MCALPINE, Kenneth 40 Bernard Street WC1N 1LG London		Jul 22, 2010	Director	40 Bernard Street WC1N 1LG London		British	1920-9	10866500001
MCALPINE, Malcolm Hugh Dees 40 Bernard Street WC1N 1LG London		Jul 22, 2010	Director	40 Bernard Street WC1N 1LG London	United Kingdom	British	1917-7	17907340002
MCALPINE, Richard Hugh 40 Bernard Street WC1N 1LG London		Jul 22, 2010	Director	40 Bernard Street WC1N 1LG London		British	1958-4	9335550001
MCALPINE, Robin, Sir 40 Bernard Street WC1N 1LD London		Feb 19, 1993	Director	40 Bernard Street WC1N 1LD London		British	1906-3	10866510001
MCALPINE, William Hepburn, Sir 40 Bernard Street WC1N 1LG London		Oct 30, 2006	Director	40 Bernard Street WC1N 1LG London	United Kingdom	British	1936-1	267620004

View Detailed Information on Officers and People with Significant Control

Does GLENDURHAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus guarantee and set off agreement dated 03/11/95	Created On Aug 22, 2002 Delivered On Sep 04, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums standing to the credit of the account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 04, 2002Registration of a charge (395) Jul 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed	Created On Apr 29, 1994 Delivered On May 17, 1994	Satisfied	Amount secured And amending a composite guarantee and debenture dated 30TH april 1993
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 17, 1994Registration of a charge (395) Nov 16, 1995Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Apr 30, 1993 Delivered On May 06, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of "the facilities" (as defined) or this charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 06, 1993Registration of a charge (395) Nov 16, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GLENDURHAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2011	Dissolved on
Jul 22, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 22, 2010
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 22, 2010

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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