COLWOOD GLADE LIMITED

Overview

Company Name	COLWOOD GLADE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02240108
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1988
Date of Cessation	Mar 28, 2013

Summary

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

What is the purpose of COLWOOD GLADE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is COLWOOD GLADE LIMITED located?

Registered Office Address	Beech Hill Plant Gidlow Lane WN6 8RN Wigan Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for COLWOOD GLADE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 27, 2011

What are the latest filings for COLWOOD GLADE LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 28, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 27, 2012

Declaration of solvency

3 pages

4.70

Sep 27, 2012

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,Etc."

1 pages

LIQ MISC RES

Sep 27, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Sep 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 19, 2012	LRESSP

Sep 27, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 14, 2012

Annual return made up to Jun 29, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2012	Statement of capital on Aug 14, 2012 Capital: GBP 5,000	SH01

Jul 19, 2012

Accounts for a dormant company made up to Nov 27, 2011

9 pages

Aug 10, 2011

Accounts for a dormant company made up to Nov 28, 2010

9 pages

Jul 01, 2011

Annual return made up to Jun 29, 2011 with full list of shareholders

4 pages

AR01

Nov 09, 2010

Termination of appointment of Mark Bennett as a director

1 pages

TM01

Nov 02, 2010

Appointment of Mr Jeremy Samuel Graham as a director

2 pages

AP01

Jul 09, 2010

Annual return made up to Jun 29, 2010 with full list of shareholders

4 pages

AR01

Feb 05, 2010

Accounts for a dormant company made up to Nov 29, 2009

9 pages

Oct 29, 2009

Director's details changed for Mr Mark Robert Bennett on Oct 28, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Martin John Haworth on Oct 28, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for Mr Martin John Haworth on Oct 28, 2009

1 pages

CH03

Sep 17, 2009

legacy

1 pages

288b

Sep 17, 2009

legacy

1 pages

288b

Sep 17, 2009

legacy

1 pages

288b

Sep 17, 2009

legacy

1 pages

288b

Sep 01, 2009

Full accounts made up to Nov 30, 2008

12 pages

Aug 07, 2009

legacy

1 pages

403a

Aug 07, 2009

legacy

1 pages

403a

View All Filings

Who are the officers of COLWOOD GLADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWORTH, Martin John Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	Sep 15, 2005		Secretary	Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire		English		103260330001
GRAHAM, Jeremy Samuel Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	Nov 01, 2010		Director	Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	England	British	1969-8	150013060001
HAWORTH, Martin John Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	Nov 30, 2006		Director	Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	England	English	1962-6	103260330001
BANKS, Peter The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire	Aug 16, 1999	Jul 13, 2003	Secretary	The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire		British		17498580002
BATES, Ian Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes		Jul 08, 1996	Secretary	Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes		British		73711950001
HISKETT, Geoffrey Ian 5 Sundon Road Streatley LU3 3PL Luton Bedfordshire	Jul 08, 1996	Aug 16, 1999	Secretary	5 Sundon Road Streatley LU3 3PL Luton Bedfordshire		British		48657600002
WOODWORTH, Marshall 92 Stanhope Road WA14 3JL Bowdon Cheshire	Apr 29, 2003	Sep 15, 2005	Secretary	92 Stanhope Road WA14 3JL Bowdon Cheshire		American		91283790002
ASHLEY ALLEN, George, Dr 130 Burnett Road Spartanburg South Carolina Sc 29302 Usa	Jul 13, 2003	Apr 30, 2008	Director	130 Burnett Road Spartanburg South Carolina Sc 29302 Usa		American	1943-4	91733490001
BANKS, Peter The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire	Nov 05, 1998	Jul 13, 2003	Director	The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire		British	1939-5	17498580002
BATES, Ian Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes		Jul 08, 1996	Director	Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes	England	British	1957-12	73711950001
BENNETT, Mark Robert Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	Nov 30, 2006	Nov 01, 2010	Director	Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	England	British	1964-9	117533520001
BIGGERSTAFF, Thomas Blair Dairy Farm Halliwells Brow High Legh WA16 0QS Knutsford Cheshire	Feb 25, 2005	Oct 30, 2006	Director	Dairy Farm Halliwells Brow High Legh WA16 0QS Knutsford Cheshire		American	1962-6	100499310001
BRAZIER, Keith Roy Kingsway Farm Miletree Road Heath And Reach LU7 9LA Leighton Buzzard Bedfordshire		Oct 12, 1998	Director	Kingsway Farm Miletree Road Heath And Reach LU7 9LA Leighton Buzzard Bedfordshire		British	1952-5	3093600001
BRAZIER, Roy Charles Edward 4 Holt Grove Loughton MK5 8EZ Milton Keynes Buckinghamshire		Oct 12, 1998	Director	4 Holt Grove Loughton MK5 8EZ Milton Keynes Buckinghamshire		British	1926-4	56336180001
COMPTON, Kenneth Erwin 225 Keswick Farm Road Spartanburg South Carolina Sc 29304 Usa	Feb 26, 2001	Aug 31, 2004	Director	225 Keswick Farm Road Spartanburg South Carolina Sc 29304 Usa		British	1952-5	74922050001
GRIZZLE, Russell Gary 307 Lakeshore Drive FOREIGN Lagrange Georgia Ga 30240 Usa	Feb 25, 2005	Sep 14, 2009	Director	307 Lakeshore Drive FOREIGN Lagrange Georgia Ga 30240 Usa	Usa	American	1956-4	100499750001
LEWIS, John David 2140 Rolston Drive Charlotte Nc28207 North Carolina Usa	Nov 05, 1998	Jun 01, 2001	Director	2140 Rolston Drive Charlotte Nc28207 North Carolina Usa		American	1941-2	61672780001
MALONE, Thomas J, Doctor 1 Twin Oakes Court Spartanburg South Carolina Sc 29301 Usa	Nov 05, 1998	Aug 31, 2004	Director	1 Twin Oakes Court Spartanburg South Carolina Sc 29301 Usa		American	1939-3	48112590001
MCNULTY, James John Meilland Drive Greer,Spartanburg 106 South Carolina Sc 29650 Usa	May 01, 2008	Sep 14, 2009	Director	Meilland Drive Greer,Spartanburg 106 South Carolina Sc 29650 Usa	Usa	American	1966-9	133007060001
MILLIKEN, Roger 627 Otis Boulevard Spartanburg South Carolina Sc 29302 Usa	Nov 05, 1998	Sep 14, 2009	Director	627 Otis Boulevard Spartanburg South Carolina Sc 29302 Usa	Usa	American	1915-10	17498590001
SALLEY, Joseph Murdock, Dr 510 Bent Creek Lane Spartanburg South Carolina Sc 29301 Usa	May 01, 2008	Sep 14, 2009	Director	510 Bent Creek Lane Spartanburg South Carolina Sc 29301 Usa	Usa	United States	1967-7	100432490001
WILFONG, David Bannister Hall Lodge Potter Lane Higher Walton PR5 4EN Preston	Nov 05, 1998	Feb 06, 2001	Director	Bannister Hall Lodge Potter Lane Higher Walton PR5 4EN Preston		American	1956-2	61672920001
WOODWORTH, Marshall 92 Stanhope Road WA14 3JL Bowdon Cheshire	Apr 29, 2003	Sep 15, 2005	Director	92 Stanhope Road WA14 3JL Bowdon Cheshire		American	1958-2	91283790002

View Detailed Information on Officers and People with Significant Control

Does COLWOOD GLADE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 04, 1997 Delivered On Jul 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as units 13-16 clipstone brook industrial park cherryout way leighton buzzard bedfordshire title number BD141956. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 1997Registration of a charge (395) Aug 07, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 30, 1997 Delivered On May 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 1997Registration of a charge (395) Aug 07, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 12, 1988 Delivered On Oct 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 13-16, clipstone brook estate, cherry court way, leighton buzzard, bedfordshire part title no bd 126316.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 18, 1988Registration of a charge Jun 05, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COLWOOD GLADE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2013	Dissolved on
Sep 19, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Sep 19, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 19, 2012

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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