TITLEGLEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTITLEGLEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01541609
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TITLEGLEN LIMITED?

    • Development of building projects (41100) / Construction

    Where is TITLEGLEN LIMITED located?

    Registered Office Address
    27 New Dover Road
    Canterbury
    CT1 3DN Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITLEGLEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for TITLEGLEN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TITLEGLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Sharon Spencer as a secretary on Dec 30, 2013

    1 pagesTM02

    Appointment of James Crittenden as a director on Dec 30, 2013

    3 pagesAP01

    Appointment of Ian Crittenden as a director on Dec 30, 2013

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    4 pagesAR01

    Memorandum and Articles of Association

    6 pagesMEM/ARTS

    Termination of appointment of Robert John Spencer as a director on Oct 18, 2012

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Sub-division of shares on Jun 28, 2012

    5 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub div 100 ord shares of £1.00 into 10000 of £0.01 each 28/06/2012
    RES13

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    Who are the officers of TITLEGLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRITTENDEN, Ian
    Rye Lane
    Dunton Green
    TN14 5HW Sevenoaks
    17
    Kent
    United Kingdom
    Director
    Rye Lane
    Dunton Green
    TN14 5HW Sevenoaks
    17
    Kent
    United Kingdom
    United KingdomBritishSurveyor89521120002
    CRITTENDEN, James
    Woodchurch
    CT7 0HE Birchington
    The Granary
    Kent
    United Kingdom
    Director
    Woodchurch
    CT7 0HE Birchington
    The Granary
    Kent
    United Kingdom
    United KingdomBritishDirector/Surveyor89520980001
    CRITTENDEN, Roger
    The Granary
    Woodchurch
    CT7 0HE Birchington
    Kent
    Director
    The Granary
    Woodchurch
    CT7 0HE Birchington
    Kent
    United KingdomBritishProperty Manager6786860001
    SPENCER, Sharon
    32 Grove Gardens
    Westbrook
    CT9 5RQ Margate
    Kent
    Secretary
    32 Grove Gardens
    Westbrook
    CT9 5RQ Margate
    Kent
    British21551750001
    SPENCER, Robert John
    32 Grove Gardens
    CT9 5RQ Margate
    Kent
    Director
    32 Grove Gardens
    CT9 5RQ Margate
    Kent
    UkBritishEstate Agent10409440001

    Does TITLEGLEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 01, 1981
    Delivered On Dec 22, 1981
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 adrian square, westgate-on-sea, kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank LTD
    Transactions
    • Dec 22, 1981Registration of a charge
    • Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)

    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