co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLENLAKE LIMITED

GLENLAKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGLENLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02397057
    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 GLENLAKE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLENLAKE LIMITED located?

    Registered Office Address
    5 Hanover Square
    W1S 1HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENLAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GLENLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    		4 pagesCS01

    Statement of capital on Mar 15, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of details for Ayclifee and Peterlee Investment Company Limited as a person with significant control on Feb 26, 2019

    		2 pagesPSC05

    Notification of Ayclifee and Peterlee Investment Company Limited as a person with significant control on Feb 26, 2019

    		2 pagesPSC02

    Cessation of Helical (Sa) Limited as a person with significant control on Feb 26, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital restriction revoked 18/02/2019
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Notification of Helical (Sa) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Mar 31, 2016

    		4 pagesAA

    Termination of appointment of Michael Eric Slade as a director on Jul 25, 2016

    		1 pagesTM01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 29,250,000
    		SH01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 29,250,000
    		SH01
    View All Filings

    Who are the officers of GLENLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELICAL REGISTRARS LIMITED
    Hanover Square
    W1S 1HQ London
    5
    England
    		Secretary
    Hanover Square
    W1S 1HQ London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number4701446
    		89869830001
    INWOOD, John Charles
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		United KingdomBritish56398550002
    MURPHY, Timothy John
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish40547240005
    AHLQVIST, Claes
    Ovre Slohsgatar 22c
    FOREIGN 75235 Uppsala
    Sweden
    		Secretary
    Ovre Slohsgatar 22c
    FOREIGN 75235 Uppsala
    Sweden
    		Swedish26218450001
    BURRELL, Sophie
    61 Westwick Gardens
    W14 0BS London
    		Secretary
    61 Westwick Gardens
    W14 0BS London
    		British99756380001
    GILL, Ian William
    89 Drakefield Road
    Tooting
    SW17 8RQ London
    		Secretary
    89 Drakefield Road
    Tooting
    SW17 8RQ London
    		British62621640001
    GONDHIA, Sima
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		Secretary
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		British83926180001
    GONDHIA, Sima
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		Secretary
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		British83926180001
    KELLY, Crispin Noel
    1 Ranelagh Avenue
    SW6 3PJ London
    		Secretary
    1 Ranelagh Avenue
    SW6 3PJ London
    		British2033150001
    ROLFE, Lee-Ann
    Flat 2 307 Upper Richmond Road
    Putney
    SW15 6SS London
    		Secretary
    Flat 2 307 Upper Richmond Road
    Putney
    SW15 6SS London
    		South African79280470001
    AHLQVIST, Claes
    Ovre Slohsgatar 22c
    FOREIGN 75235 Uppsala
    Sweden
    		Director
    Ovre Slohsgatar 22c
    FOREIGN 75235 Uppsala
    Sweden
    		Swedish26218450001
    ANELIN, Rein
    Torsangsmagen 6
    FOREIGN 16140 Bromma
    Sweden
    		Director
    Torsangsmagen 6
    FOREIGN 16140 Bromma
    Sweden
    		Swedish15557310001
    BROWN, Philip Michael
    Battle House
    Elvendon Road
    RG8 0DR Goring
    Oxfordshire
    		Director
    Battle House
    Elvendon Road
    RG8 0DR Goring
    Oxfordshire
    		United KingdomBritish191384330001
    BUTCHER, Michael William
    19 Rigault Road
    SW6 4JJ London
    		Director
    19 Rigault Road
    SW6 4JJ London
    		British1279410002
    EHRMAN, Richard
    Flat 302 50 Sulivan Road
    SW6 3DX London
    		Director
    Flat 302 50 Sulivan Road
    SW6 3DX London
    		British3250020001
    ERIKSSON, Torsten
    1014 Stranduagen 45
    11456 Stockholm
    Sweden
    		Director
    1014 Stranduagen 45
    11456 Stockholm
    Sweden
    		Swedish38986560001
    KELLY, Crispin Noel
    1 Ranelagh Avenue
    SW6 3PJ London
    		Director
    1 Ranelagh Avenue
    SW6 3PJ London
    		EnglandBritish2033150001
    LINDSTEDT, Jan-Erik
    Skeppargatan 56
    FOREIGN Stockholm
    11459
    Sweden
    		Director
    Skeppargatan 56
    FOREIGN Stockholm
    11459
    Sweden
    		Swedish64177420002
    LINDSTEDT, Jan-Erik
    Sandavagen 22
    14771 Grodinge
    Sweden
    		Director
    Sandavagen 22
    14771 Grodinge
    Sweden
    		Swedish64177420001
    LOVGREN, Goran Olof
    Storagatan 17
    193 30 Sigtuna
    Sweden
    		Director
    Storagatan 17
    193 30 Sigtuna
    Sweden
    		Swedish33450160001
    LYE, Karl Gustav
    Constantiavagen 31
    FOREIGN S 18131 Lidingo
    Sweden
    		Director
    Constantiavagen 31
    FOREIGN S 18131 Lidingo
    Sweden
    		Swedish32334460001
    MATTSON, John Herbert
    Strandvagen 21
    S-18262 Djursholm
    Sweden
    		Director
    Strandvagen 21
    S-18262 Djursholm
    Sweden
    		Swedish37652420001
    MCNAIR SCOTT, Nigel Guthrie
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		EnglandBritish6065190002
    SLADE, Michael Eric
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish38913980001
    UURIKE, Madis
    Baldersgatan 8
    FOREIGN Stockholm 11427
    Sweden
    		Director
    Baldersgatan 8
    FOREIGN Stockholm 11427
    Sweden
    		Swedish25069860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENLAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aycliffe And Peterlee Investment Company Limited
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Feb 26, 2019
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number02195005
    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.
    Helical (Sa) Limited
    Hanover Square
    W1S 1HQ London
    5
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1HQ London
    5
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number3741224
    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 GLENLAKE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 04, 1999
    Delivered On Jun 24, 1999
    		Outstanding
    Amount secured
    All monies due or to become due on any account whatsoever from each obligor (as defined) to each senior finance party under each senior finance document and each mezzanine finance party under each mezzanine finance document
    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
    • Hvb Real Estate Capital Limited
    Transactions
    • Jun 24, 1999Registration of a charge (395)
    Memorandum of security
    Created On Sep 27, 1994
    Delivered On Oct 11, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All amounts which are now or which may from time to time herafter be standing to the credit of the companys account with the bank and all interest thereon and all amounts deriving therefrom whether directly or indirectly.
    Persons Entitled
    • Svenska Handelsbanken
    Transactions
    • Oct 11, 1994Registration of a charge (395)
    • Jul 23, 1999Statement of satisfaction of a charge in full or part (403a)
    Charge of vat rebate
    Created On Dec 31, 1993
    Delivered On Jan 12, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23 december 1993
    Short particulars
    All the companys right title and interest in or to all sums due to or to be paid to the company after any vat accounting period by hm customs & excise in respect of vat paid or accounted for by the company.
    Persons Entitled
    • Svenska Handelsbanken
    Transactions
    • Jan 12, 1994Registration of a charge (395)
    • Jul 23, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 31, 1993
    Delivered On Jan 12, 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
    • Svenska Handelsbanken
    Transactions
    • Jan 12, 1994Registration of a charge (395)
    • Jul 23, 1999Statement of satisfaction of a charge in full or part (403a)
    General legal mortgage
    Created On Dec 31, 1993
    Delivered On Jan 12, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H-10 backhill in the L.B. of camden t/n-NGL158958.
    Persons Entitled
    • Svenska Handelsbanken
    Transactions
    • Jan 12, 1994Registration of a charge (395)
    • Jul 23, 1999Statement of satisfaction of a charge in full or part (403a)
    Memorandum of security
    Created On Dec 31, 1993
    Delivered On Jan 12, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All amounts which are now or which may from time to time hereafter be standing to the credit of the borrower's rental deposit account or any other accounts with the bank and all interest thereon and all amounts deriving therefrom whether directly or indirectly.
    Persons Entitled
    • Svenska Handelsbanken
    Transactions
    • Jan 12, 1994Registration of a charge (395)
    • Jul 23, 1999Statement of satisfaction of a charge in full or part (403a)
    Memorandum of security
    Created On Dec 29, 1992
    Delivered On Jan 15, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All amounts (including inter alia the net rental income (as derfined in facility letters made between the bank and the company dated 7/3/91 and 20/7/92) which are now or which may from time to time hereafter be standing to the credit of the company's rental deposit account (as defined in the said facility letters) or any other accounts with the bank see 395 232C 15/1 for full details.
    Persons Entitled
    • Svenska Handelsbanken
    Transactions
    • Jan 15, 1993Registration of a charge (395)
    • Jul 23, 1999Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Dec 05, 1991
    Delivered On Dec 12, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Clerings iii sloane avenue kensington l ondon SW3 t/n-NGL115074 (see 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Svenska Handlesbanken
    Transactions
    • Dec 12, 1991Registration of a charge (395)
    • Jul 23, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 05, 1991
    Delivered On Dec 12, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Clerings iii sloane avenue kensington london t/n-NGL115074. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Svenska Handlesbanken
    Transactions
    • Dec 12, 1991Registration of a charge (395)
    • Jul 23, 1999Statement 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.
    • license: CC0