G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED

Overview

Company Name	G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00894747
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1966
Date of Cessation	Sep 20, 2022

Summary

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

What is the purpose of G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED located?

Registered Office Address	12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London
Undeliverable Registered Office Address	No

What are the latest accounts for G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 09, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 27, 2022	Application to strike the company off the register	2 pages	DS01

Apr 25, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Apr 20, 2022	Previous accounting period shortened from Mar 31, 2022 to Sep 30, 2021	1 pages	AA01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Dec 01, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Appointment of Mr Philip Michael Beaven as a director on Aug 26, 2020	2 pages	AP01

Jun 26, 2020	Termination of appointment of Jane Laidler as a secretary on Jun 25, 2020	1 pages	TM02

Dec 27, 2019	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

Nov 06, 2019	Change of details for Greater London Fund for the Blind as a person with significant control on Jul 31, 2019	2 pages	PSC05

Nov 06, 2019	Confirmation statement made on Oct 24, 2019 with updates	4 pages	CS01

Aug 23, 2019	Termination of appointment of Peter Alex Fred Harris as a director on Jun 05, 2019	1 pages	TM01

Jul 05, 2019	Appointment of Ms Sharon Petrie as a director on Jun 05, 2019	2 pages	AP01

Jul 04, 2019	Appointment of Mr Keith David Felton as a director on Jun 05, 2019	2 pages	AP01

Jul 04, 2019	Appointment of Ms Heather Goodhew as a director on Jun 05, 2019	2 pages	AP01

Mar 26, 2019	Termination of appointment of James Xavier Matthews as a director on Dec 31, 2018	1 pages	TM01

Mar 26, 2019	Termination of appointment of Charles Stopford Colquhoun as a director on Sep 26, 2018	1 pages	TM01

Dec 18, 2018	Accounts for a small company made up to Mar 31, 2018	16 pages	AA

Nov 13, 2018	Appointment of Mr James Xavier Matthews as a director on Nov 08, 2018	2 pages	AP01

Nov 06, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Accounts for a small company made up to Mar 31, 2017	14 pages	AA

View All Filings

Who are the officers of G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAVEN, Philip Michael 12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London	Aug 26, 2020		Director	12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London	England	British	1971-11	208371660001
FELTON, Keith David 12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London	Jun 05, 2019		Director	12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London	England	British	1958-6	33991890005
GOODHEW, Heather Margaret 12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London	Jun 05, 2019		Director	12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London	England	British	1960-4	257683470001
PETRIE, Sharon 12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London	Jun 05, 2019		Director	12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London	Netherlands	British	1969-2	260188750001
ANDERSON, John Cromar 73 Noel Road N1 8HE London	Feb 01, 2001	Jun 01, 2005	Secretary	73 Noel Road N1 8HE London		British		46143400001
BAXTER, Richard Alan 1 Bedford Row WC1R 4BZ London	Jun 01, 2006	Nov 07, 2006	Secretary	1 Bedford Row WC1R 4BZ London		British		97248390001
DRABBLE, Timothy Hugh Okehurst Okehurst Road RH14 9HS Billingshurst West Sussex	Jul 21, 1998	Jul 27, 1999	Secretary	Okehurst Okehurst Road RH14 9HS Billingshurst West Sussex		British		105956660002
HERINGTON, Michael John Flat 1 11 Gunnersbury Avenue Ealing W5 3NJ London		Jul 21, 1998	Secretary	Flat 1 11 Gunnersbury Avenue Ealing W5 3NJ London		British		49070720001
LAIDLER, Jane Bedford Row WC1R 4BZ London 1 England	Nov 07, 2006	Jun 25, 2020	Secretary	Bedford Row WC1R 4BZ London 1 England		British		8460220001
LOVE, Wendy Anne 48 Croham Valley Road CR2 7NB South Croydon Surrey	Jul 27, 1999	Feb 01, 2001	Secretary	48 Croham Valley Road CR2 7NB South Croydon Surrey		British		65449640001
MCKEOWN, Ingrid Maria Wilhelmine 4 Marion Road Mill Hill NW7 4AN London	Jun 01, 2005	Jun 01, 2006	Secretary	4 Marion Road Mill Hill NW7 4AN London		British		33752270002
CLARKE, Lancelot Geoffrey 1 Redwood Drive GU15 1QJ Camberley Surrey	Oct 30, 2001	Mar 04, 2016	Director	1 Redwood Drive GU15 1QJ Camberley Surrey	Uk	British	1947-5	65449940001
CLIVAZ, Brian Melville Winrow-Campbell 12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London	Jun 10, 2013	Nov 19, 2014	Director	12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London	England	British	1958-5	45151590002
COLQUHOUN, Charles Stopford 12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London	Mar 07, 2017	Sep 26, 2018	Director	12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London	England	British	1965-7	233415430001
DRABBLE, Timothy Hugh Okehurst Okehurst Road RH14 9HS Billingshurst West Sussex		Jul 27, 1999	Director	Okehurst Okehurst Road RH14 9HS Billingshurst West Sussex	United Kingdom	British	1935-1	105956660002
DRIVER, Peter George Knotts Cottage Lower Bank Lane Waldron TN21 0NR Heathfield East Sussex	Jul 19, 1994	Jul 27, 1999	Director	Knotts Cottage Lower Bank Lane Waldron TN21 0NR Heathfield East Sussex		British	1934-12	53148700001
EDWARDS, Ronald Derek Keep Coneycroft House Selborne GU34 3JF Alton Hampshire		Jun 30, 1995	Director	Coneycroft House Selborne GU34 3JF Alton Hampshire		British	1934-11	3609370001
GOODWILL, Graham Flat 7 Meyrick Court CR7 6AP Thornton Heath Surrey		Mar 31, 1996	Director	Flat 7 Meyrick Court CR7 6AP Thornton Heath Surrey		British	1958-1	49996380001
HARRIS, Peter Alex Fred 12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London	Sep 27, 2016	Jun 05, 2019	Director	12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London	England	British	1965-4	217872100001
HAWKINS, David Daniel Padstow House 23 Weybridge Park KT13 8SQ Weybridge Surrey	Jul 27, 1999	Apr 23, 2012	Director	Padstow House 23 Weybridge Park KT13 8SQ Weybridge Surrey	United Kingdom	British	1953-11	109859470001
HERINGTON, Michael John Flat 1 11 Gunnersbury Avenue Ealing W5 3NJ London		Oct 22, 1996	Director	Flat 1 11 Gunnersbury Avenue Ealing W5 3NJ London	United Kingdom	British	1934-10	49070720001
IRELAND, David, Reverend 43 Harefield Avenue SM2 7ND Cheam Surrey	Jul 19, 1994	Jan 27, 1999	Director	43 Harefield Avenue SM2 7ND Cheam Surrey		British	1945-5	40463510001
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Jul 31, 2001	Feb 25, 2014	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	13013280001
LYONS, David Albert 43 Derwent Road AL5 3NY Harpenden Hertfordshire	Oct 28, 1997	Oct 26, 1999	Director	43 Derwent Road AL5 3NY Harpenden Hertfordshire	England	British	1958-7	3725400002
MATHARU, Jasvinderpal Singh 12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London	Feb 25, 2014	Sep 27, 2016	Director	12 Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London	England	British	1961-12	135890060001
MATTHEWS, James Xavier Westminster Bridge Road SE1 7QD London 37 England	Nov 08, 2018	Dec 31, 2018	Director	Westminster Bridge Road SE1 7QD London 37 England	England	British	1983-10	240543470001
MONRO, Alan 27 Tower Road DA1 2HA Dartford Kent	Oct 20, 1992	Aug 12, 1993	Director	27 Tower Road DA1 2HA Dartford Kent		Australian	1963-5	31141770001
PERKINS, Robert Merrony Scotts Cottage Shoreham Road Otford TN14 5RW Sevenoaks Kent	Jan 26, 1999	Jul 07, 2003	Director	Scotts Cottage Shoreham Road Otford TN14 5RW Sevenoaks Kent	United Kingdom	British	1939-6	38066940002
ROBINSON, Graham Peter 39 St James Gardens SS0 0BU Westcliff On Sea Essex	Jun 30, 1995	Nov 08, 2005	Director	39 St James Gardens SS0 0BU Westcliff On Sea Essex	United Kingdom	British	1941-11	4633880001
SINDALL, Adrian John 2 Midlington House Droxford SO32 3PT Southampton Hampshire	Oct 28, 1997	Jan 27, 1999	Director	2 Midlington House Droxford SO32 3PT Southampton Hampshire	United Kingdom	British	1937-10	94870480001
VERNON, John Harold 58 Abbotsbury Close W14 8EQ London		Apr 29, 1997	Director	58 Abbotsbury Close W14 8EQ London		British	1927-7	16731730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vision Foundation For London

Apr 06, 2016

37 Westminster Bridge Road

SE1 7QD London

12 Whitehorse Mews

England

Legal Form	Company Limited By Guarentee
Country Registered	England And Wales
Legal Authority	Charities Act 2011 And Companies Act 2006
Place Registered	Companies House
Registration Number	03693002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 01, 1994 Delivered On Nov 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Greater London Fund for the Blind,
	Transactions Nov 04, 1994Registration of a charge (395) Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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