GLADDING (BURGESS HILL) LIMITED

Overview

Company Name	GLADDING (BURGESS HILL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02415139
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1989
Date of Cessation	Mar 17, 2020

Summary

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

Where is GLADDING (BURGESS HILL) LIMITED located?

Registered Office Address	P O Box 810 Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of GLADDING (BURGESS HILL) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 403) LIMITED	Aug 21, 1989	Aug 21, 1989

What are the latest filings for GLADDING (BURGESS HILL) LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2001	Order of court to wind up	2 pages	COCOMP
Dec 11, 2001	Administrator's abstract of receipts and payments	6 pages	2.15
Oct 22, 2001	Notice of discharge of Administration Order	3 pages	2.19
Sep 05, 2001	Administrator's abstract of receipts and payments	6 pages	2.15
Feb 01, 2001	Administrator's abstract of receipts and payments	2 pages	2.15
Oct 25, 2000	legacy	1 pages	SPEC PEN
Oct 25, 2000	legacy	1 pages	SPEC PEN
Sep 15, 2000	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 11, 2000	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 15, 1999	Administrator's abstract of receipts and payments	5 pages	2.15
Mar 15, 1999	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 11, 1998	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 23, 1998	Administrator's abstract of receipts and payments	2 pages	2.15
Oct 20, 1997	legacy	1 pages	405(2)
Sep 16, 1997	Receiver's abstract of receipts and payments	pages	3.6
Aug 05, 1997	Administrator's abstract of receipts and payments	2 pages	2.15
May 15, 1997	Receiver's abstract of receipts and payments	2 pages	3.6
May 15, 1997	Receiver's abstract of receipts and payments	2 pages	3.6
May 15, 1997	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 28, 1997	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 19, 1996	Administrator's abstract of receipts and payments	2 pages	2.15
Jul 09, 1996	legacy	1 pages	287
Apr 02, 1996	legacy	1 pages	287

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Who are the officers of GLADDING (BURGESS HILL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELVINS, Peter Francis Stable Cottage West End Kingham OX7 6YL Chipping Norton Oxfordshire	Nov 13, 1991		Secretary	Stable Cottage West End Kingham OX7 6YL Chipping Norton Oxfordshire			British			28588030002

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Does GLADDING (BURGESS HILL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 05, 1990 Delivered On Dec 18, 1990	Outstanding	Amount secured All monies due or to become due from the company and/or gladding secured contractors PLC to the chargee on any account whatsoever.
	Short particulars Land on the north side of albert drive, burgers hill, west sussex. Title no wsx 87984.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1990Registration of a charge
Legal mortgage	Created On Apr 06, 1990 Delivered On Apr 06, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the interest of the company under a building contract dated 12TH feb 1990 in relation to land and buildings on the north side of albert drive, burgen hill, west sussex. (See form 395).
	Persons Entitled Hill Samuel Bank Limited
	Transactions Apr 06, 1990Registration of a charge
Debenture	Created On Oct 06, 1989 Delivered On Oct 09, 1989	Outstanding	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 Hill Samuel Bank Limited
	Transactions Oct 09, 1989Registration of a charge
Legal mortgage	Created On Oct 06, 1989 Delivered On Oct 09, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the north side of albert drive, burgees hill, west sussex title no wsx 87984 togther with the fixed plant machinery & other fixtures within the bills of sales act 1878 to 1882 assigns the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Oct 09, 1989Registration of a charge Apr 30, 1993Appointment of a receiver or manager (405 (1)) Jul 07, 1993Appointment of a receiver or manager (405 (1)) Feb 22, 1995Notice of ceasing to act as a receiver or manager (405 (2)) Feb 22, 1995Appointment of a receiver or manager (405 (1)) Oct 17, 1997Notice of ceasing to act as a receiver or manager (405 (2))

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Does GLADDING (BURGESS HILL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 1992	Administration started
Feb 05, 2001	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Christopher Morris Deloitte & Touche Hill House EC4A 3TR 1 Little New Street London	practitioner	Deloitte & Touche Hill House EC4A 3TR 1 Little New Street London		Dec 08, 2000
Roger A Powdrill Deloitte & Touche P O Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London	practitioner	Deloitte & Touche P O Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London

Date	Type
Oct 06, 1989	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Michael Dix Saddlers House Gutter Lane EC2V 6HS Cheapside London	practitioner	Saddlers House Gutter Lane EC2V 6HS Cheapside London	Apr 27, 1993	Feb 09, 1995
Brian Burgess Saddlers House Gutter Lane EC2V 6HS Cheapside London	practitioner	Saddlers House Gutter Lane EC2V 6HS Cheapside London	Apr 27, 1993	Feb 09, 1995

Date	Type
Oct 06, 1989	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David John Downing Alban Row 27/31 Verulam Road AL3 4DG St Albans Herts	practitioner	Alban Row 27/31 Verulam Road AL3 4DG St Albans Herts	Feb 09, 1995	Oct 14, 1997

Date	Type
Feb 05, 2001	Commencement of winding up
Jan 22, 2001	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Roger A Powdrill Deloitte & Touche P O Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London	practitioner	Deloitte & Touche P O Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London

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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