GLADEDALE HOMES (SCARBOROUGH) LIMITED

Overview

Company Name	GLADEDALE HOMES (SCARBOROUGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02656702
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1991
Date of Cessation	Jan 26, 2016

Summary

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

What is the purpose of GLADEDALE HOMES (SCARBOROUGH) LIMITED?

Development of building projects (41100) / Construction

Where is GLADEDALE HOMES (SCARBOROUGH) LIMITED located?

Registered Office Address	Avant House 6 And 9 Tallys End Barlborough S43 4WP Chesterfield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLADEDALE HOMES (SCARBOROUGH) LIMITED?

Previous Company Names
Company Name	From	Until
TEESRAN LIMITED	Nov 25, 1991	Nov 25, 1991
BIDEAWHILE ONE HUNDRED AND THREE LIMITED	Oct 23, 1991	Oct 23, 1991

What are the latest accounts for GLADEDALE HOMES (SCARBOROUGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for GLADEDALE HOMES (SCARBOROUGH) LIMITED?

Annual Return

Last Annual Return	Oct 12, 2015

What are the latest filings for GLADEDALE HOMES (SCARBOROUGH) LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2015

Current accounting period extended from Dec 31, 2015 to Apr 30, 2016

1 pages

AA01

Nov 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2015

Application to strike the company off the register

3 pages

DS01

Oct 27, 2015

Director's details changed for Mr Colin Edward Lewis on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Director's details changed for Jonathan Ross Brodie on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Director's details changed for Mr Giles Henry Sharp on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Secretary's details changed for Joanne Elizabeth Massey on Oct 22, 2015

1 pages

CH03

Oct 23, 2015

Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Oct 23, 2015

1 pages

AD01

Oct 12, 2015

Annual return made up to Oct 12, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2015	Statement of capital on Oct 12, 2015 Capital: GBP 31	SH01

Sep 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Apr 07, 2015

Termination of appointment of Jon William Mortimore as a director on Mar 31, 2015

1 pages

TM01

Feb 03, 2015

Appointment of Mr Giles Sharp as a director on Jan 23, 2015

2 pages

AP01

Jan 07, 2015

Termination of appointment of Neil Fitzsimmons as a director on Dec 12, 2014

1 pages

TM01

Jan 07, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 7 in full

4 pages

MR04

Dec 18, 2014

Secretary's details changed for Joanne Elizabeth Massey on Dec 15, 2014

1 pages

CH03

Oct 13, 2014

Annual return made up to Oct 12, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 31	SH01

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Nov 20, 2013

Termination of appointment of Elizabeth Catchpole as a director

1 pages

TM01

Nov 01, 2013

Appointment of Jon William Mortimore as a director

2 pages

AP01

Oct 14, 2013

Annual return made up to Oct 12, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2013	Statement of capital on Oct 14, 2013 Capital: GBP 31	SH01

Oct 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Oct 22, 2012

Annual return made up to Oct 12, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of GLADEDALE HOMES (SCARBOROUGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Dec 17, 2009		Secretary	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom				147808030001
BRODIE, Jonathan Ross 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Sep 01, 2010		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	England	British	1954-8	62279790001
LEWIS, Colin Edward 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jun 01, 2010		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Wales	Welsh	1956-9	59395180001
SHARP, Giles Henry 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jan 23, 2015		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	United Kingdom	British	1970-7	194659450001
ASH, Christine Ann 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire	Jan 23, 1992	Feb 28, 1997	Secretary	18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire		British		67480001
COOPER, Hilary Joan 73 Stepney Road YO12 5BT Scarborough North Yorkshire	Jan 20, 1997	Feb 27, 1998	Secretary	73 Stepney Road YO12 5BT Scarborough North Yorkshire		British		51307940002
FRASER, Leslie Murray Fraser 20 Franklin Street YO12 7JU Scarborough North Yorkshire	Mar 02, 1998	Feb 27, 1999	Secretary	20 Franklin Street YO12 7JU Scarborough North Yorkshire		British		53477320001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Sep 23, 1999	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
MCBRIDE, Stephen Paul Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	Feb 03, 1998	Feb 27, 1999	Secretary	Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire		British		56953000002
BWL SECRETARIES LIMITED 20-32 Museum Street IP1 1HZ Ipswich Suffolk	Oct 23, 1991	Jan 23, 1992	Nominee Secretary	20-32 Museum Street IP1 1HZ Ipswich Suffolk				900003770001
BRODIE, Jonathan Ross Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey	Feb 27, 1999	Aug 14, 2009	Director	Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey	England	British	1954-8	62279790001
BROWN, Carole Elizabeth 11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England England	Sep 01, 2010	Feb 15, 2012	Director	11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England England	England	British	1971-12	98235420004
BURNLEY, John Lewis Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds		Feb 24, 2004	Director	Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	England	British	1944-10	35543830001
CAMERON, Alexander Douglas 74 Old Barrack Road IP12 4ER Woodbridge Suffolk	Jan 23, 1992	Jan 07, 1994	Director	74 Old Barrack Road IP12 4ER Woodbridge Suffolk		British	1944-12	5996730001
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Nov 15, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	154997530001
CLINTON, David 213 Westburn Road AB2 4QF Aberdeen Aberdeenshire	Jan 23, 1992	Feb 11, 1993	Director	213 Westburn Road AB2 4QF Aberdeen Aberdeenshire		British	1950-1	30279690001
COMER, Geoffrey Stephen Robin Cottage Mill Street CO6 5AD Polstead Suffolk	Jan 23, 1992	Jul 12, 1994	Director	Robin Cottage Mill Street CO6 5AD Polstead Suffolk		British	1949-1	56333770001
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Apr 01, 2006	Mar 09, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Feb 27, 1999	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Dec 12, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050003
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Sep 01, 2002	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	May 21, 2003	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Aug 21, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Jan 23, 1992	Aug 20, 1999	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
MORTIMORE, Jon William High Street TN16 1RG Westerham 30 Kent	Oct 14, 2013	Mar 31, 2015	Director	High Street TN16 1RG Westerham 30 Kent	United Kingdom	British	1967-9	207729000002
WILSON, Peter George Acomb Mill The Ridings NE46 4PQ Hexham Northumberland	Jan 07, 1994	Jul 12, 1994	Director	Acomb Mill The Ridings NE46 4PQ Hexham Northumberland		British	1945-4	37238690003
BWL SECRETARIES LIMITED 20-32 Museum Street IP1 1HZ Ipswich Suffolk	Oct 23, 1991	Jan 23, 1992	Nominee Director	20-32 Museum Street IP1 1HZ Ipswich Suffolk				900003770001

View Detailed Information on Officers and People with Significant Control

Does GLADEDALE HOMES (SCARBOROUGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jan 09, 2009 Delivered On Jan 15, 2009	Satisfied	Amount secured £353,400.00 due or to become due from the company to the chargee
	Short particulars The quadrangle lumely road horley t/no SY686086.
	Persons Entitled Freehold Managers (Nominees) Limited
	Transactions Jan 15, 2009Registration of a charge (395) Jun 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 30, 2008 Delivered On Jan 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Oct 11, 2002 Delivered On Oct 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property situate at warwick castle park, stratford road, warwick and the hunting lodge, leafield farm, stratford road, warwick t/nos. WK256708 and WK261596. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 15, 2002Registration of a charge (395) Jun 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 11, 2002 Delivered On Oct 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a land and buildings lying on the south east side of the crescent, nottingham t/no. NT244678. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 15, 2002Registration of a charge (395) Jun 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 13, 2001 Delivered On Dec 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings to the north east side of albert road horley t/no: SY686086. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 15, 2001Registration of a charge (395) Jun 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 14, 2000 Delivered On Jul 27, 2000	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 27, 2000Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jan 27, 1992 Delivered On Jan 29, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that the property k/as or being 1.894 acres of land at ransomes europark,nacton road,ipswich,suffolk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 29, 1992Registration of a charge (395) Nov 30, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 23, 1992 Delivered On Jan 29, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see M127C for full details. 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 The Governor and Company of the Bank of Scotland
	Transactions Jan 29, 1992Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)

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.
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