GLADESTAR PROPERTIES LIMITED
Overview
| Company Name | GLADESTAR PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02471127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLADESTAR PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GLADESTAR PROPERTIES LIMITED located?
| Registered Office Address | 77 High Street DL16 6BB Spennymoor County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLADESTAR PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for GLADESTAR PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for GLADESTAR PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jan 30, 2015
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Feb 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Trevor Southern on Jan 20, 2013 | 3 pages | CH01 | ||||||||||||||
Registered office address changed from Prospect House 68 High Street Spennymoor County Durham DL16 6DD on Jan 21, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Trevor Southern as a director on Dec 03, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Southern as a director on Jan 20, 2013 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Mr Trevor Southern on Jan 20, 2013 | 1 pages | CH03 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Trevor Southern on Mar 17, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Patricia May Southern on Mar 17, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||||||
Who are the officers of GLADESTAR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN, Trevor | Secretary | 3 Almoners Barn Potters Bank DH1 3TZ Durham City | English | 8130710002 | ||||||
| SOUTHERN, James | Director | High Street DL16 6BB Spennymoor 77 County Durham England | United Kingdom | British | 175148750001 | |||||
| SOUTHERN, Patricia May | Director | Almnet Barn Almoners Barn Potters Bank DH1 3TZ Durham City | England | British | 7873050003 | |||||
| EGAN, Michael Francis | Secretary | 14 Top Park Park Langley BR3 2RU Beckenham Kent | British | 24520460001 | ||||||
| EGAN, Michael Francis | Director | 14 Top Park Park Langley BR3 2RU Beckenham Kent | British | 24520460001 | ||||||
| FINCH, John David | Director | Essington Cottage Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey | British | 23988440001 | ||||||
| JENNINGS, David Hugh | Director | Broomshiels Home Farm DL13 4HW Satley County Durham | United Kingdom | British | 3546590001 | |||||
| MITCHELL, Allen William | Director | White Cottage Hillwood Grove Hutton Mount CM13 2PF Brentwood Essex | British | 33522520001 | ||||||
| PERRIN, Jonathan Paul | Director | 23 Ash Close HA7 3RH Stanmore Middlesex | England | British | 3546610002 | |||||
| SOUTHERN, Trevor | Director | 27 Hardwicks Square SW18 4AL London Flat 29 United Kingdom | English | 8130710002 |
Does GLADESTAR PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 15, 2006 Delivered On May 20, 2006 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 29, 2003 Delivered On Sep 06, 2003 | Satisfied | Amount secured £129,500 due or to become due from the company to the chargee | |
Short particulars Apartment 14 ninth floor 55 degrees north pilgrim street newcastle upon tyne. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 25, 1998 Delivered On Jan 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 119 craddock street spennymoor county durham. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 11, 1998 Delivered On Jan 06, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 bertha street ferryhill county durham together with all buildings erections fixtures fittings and fixed plant and machinery and materials.assigns the goodwill of the business and the benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 20, 1998 Delivered On Jan 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 15 stratton street spennymoor county durham. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 17, 1998 Delivered On Jan 06, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 13 church road ferryhill county durham together with all buildings erections fixtures fittings and fixed plant and machinery and materials.assigns the goodwill of the business and the benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 10, 1998 Delivered On Jan 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 west chiltern terrace chiltern county durham. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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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