GLADEDALE (DEVELOPMENTS) LIMITED

Overview

Company Name	GLADEDALE (DEVELOPMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02710874
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1992
Date of Cessation	Apr 24, 2012

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 (DEVELOPMENTS) LIMITED?

(7011) /
(7012) /

Where is GLADEDALE (DEVELOPMENTS) LIMITED located?

Registered Office Address	30 High Street TN16 1RG Westerham Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLADEDALE (DEVELOPMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
COUNTRY & METROPOLITAN DEVELOPMENTS LIMITED	May 14, 1992	May 14, 1992
VERLODGE LIMITED	Apr 30, 1992	Apr 30, 1992

What are the latest accounts for GLADEDALE (DEVELOPMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GLADEDALE (DEVELOPMENTS) LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 28, 2011

Application to strike the company off the register

3 pages

DS01

Dec 01, 2011

Statement of capital on Dec 01, 2011

Capital: GBP 1

4 pages

SH19

Dec 01, 2011

legacy

1 pages

SH20

Dec 01, 2011

legacy

1 pages

CAP-SS

Dec 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 28, 2011

Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on Nov 28, 2011

1 pages

AD01

Nov 24, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer land 07/09/2011	RES13

Nov 14, 2011

Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on Nov 14, 2011

1 pages

AD01

Sep 30, 2011

Full accounts made up to Dec 31, 2010

13 pages

Sep 19, 2011

legacy

3 pages

MG02

Sep 19, 2011

legacy

3 pages

MG02

Sep 19, 2011

legacy

3 pages

MG02

May 26, 2011

Annual return made up to Apr 30, 2011 with full list of shareholders

5 pages

AR01

May 13, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 17, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jul 22, 2010

Termination of appointment of David Gaffney as a director

1 pages

TM01

Jun 16, 2010

Appointment of Mr Neil Fitzsimmons as a director

2 pages

AP01

Jun 16, 2010

Appointment of Mr Colin Edward Lewis as a director

2 pages

AP01

May 07, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

4 pages

AR01

Jan 29, 2010

Director's details changed for David Gaffney on Jan 29, 2010

2 pages

CH01

Dec 22, 2009

Termination of appointment of Dominic Lavelle as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of Robin Johnson as a secretary

1 pages

TM02

Dec 22, 2009

Appointment of Joanne Elizabeth Massey as a secretary

2 pages

AP03

View All Filings

Who are the officers of GLADEDALE (DEVELOPMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom	Dec 17, 2009		Secretary	Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom				147808240001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050002
LEWIS, Colin Edward Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Wales	Welsh	1956-9	59395180001
FACER, John Leslie 29 Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire	Sep 18, 1992	Mar 27, 1997	Secretary	29 Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire		British		33795700001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 17, 2005	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
MALDE, Nishith Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	Nov 02, 1998	Apr 17, 2005	Secretary	Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire		British		148459300001
MELLER, Stephen Daniel 60 Wayside Avenue Bushey WD2 3SQ Watford Hertfordshire	Mar 25, 1997	Nov 02, 1998	Secretary	60 Wayside Avenue Bushey WD2 3SQ Watford Hertfordshire		British		70938260002
STONE, Janis Avril 60 Station Drive HG4 1JA Ripon North Yorkshire	Nov 01, 2002	Apr 06, 2006	Secretary	60 Station Drive HG4 1JA Ripon North Yorkshire		British		65322290001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 30, 1992	May 06, 1992	Nominee Secretary	120 East Road N1 6AA London				900001720001
BEAUMONT, Terrence Arthur 2 Saint Johns Close Aberford LS25 3BP Leeds West Yorkshire	Aug 30, 2000	Feb 17, 2006	Director	2 Saint Johns Close Aberford LS25 3BP Leeds West Yorkshire		British	1944-3	68602530002
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	Apr 17, 2005	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
FOSTER, David Martin Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	May 04, 1999	Apr 17, 2005	Director	Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	England	British	1956-1	50285750005
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Apr 17, 2005	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	Apr 17, 2005	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	Jul 17, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
MALDE, Nishith Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	Nov 02, 1998	Apr 17, 2005	Director	Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	United Kingdom	British	1958-6	148459300001
WICKS, Stephen Desmond Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex	May 06, 1992	Apr 17, 2005	Director	Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex	United Kingdom	British	1951-8	42298130002
YULL, Peter Raymond Foxend Nugents Park Hatch End HA5 4RA Pinner Middlesex	May 06, 1992	Aug 21, 1998	Director	Foxend Nugents Park Hatch End HA5 4RA Pinner Middlesex		British	1947-5	12500120001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Apr 30, 1992	May 06, 1992	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Does GLADEDALE (DEVELOPMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 15, 2005 Delivered On Jun 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property k/a land lying to the west side of little neville street granary wharf leeds t/n WYK731728. 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 Jun 29, 2005Registration of a charge (395) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 28, 2005 Delivered On May 11, 2005	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2005Registration of a charge (395) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 07, 2003 Delivered On Jan 10, 2003	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 National Westminster Bank PLC
	Transactions Jan 10, 2003Registration of a charge (395) Jan 06, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 12, 2002 Delivered On Nov 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that leasehold property known as land at little neville street leeds west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 20, 2002Registration of a charge (395) Jan 06, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 2000 Delivered On Mar 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Leasehold & freehold property k/a wellesley hotel leeds together with all the plant machinery and fixtures and fittings all furniture furnishings and equipment the proceeds of insurance all goodwill. See the mortgage charge document for full details.
	Persons Entitled Country & Metropolitan Developments Limited
	Transactions Mar 21, 2000Registration of a charge (395) Jun 30, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 2000 Delivered On Mar 07, 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 Royal Bank of Scotland PLC
	Transactions Mar 07, 2000Registration of a charge (395) Aug 21, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1999 Delivered On Mar 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H property k/a 17 churchfields road rossington doncaster yorkshire t/no-SYK242845 all fixtures fittings plant and equipment all sums under any lease or licence and other deeds in relation to the property. See the mortgage charge document for full details.
	Persons Entitled Allied Commercial Exporters Limited
	Transactions Mar 11, 1999Registration of a charge (395) Jun 30, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 09, 1997 Delivered On Sep 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 1-34 west wood bawtry south yorkshire t/n SYK378223 and all fixtures plant and equipment and all sums payable under any leases and all plant machinery fixtures fittings furniture and equipment.
	Persons Entitled Allied Commercial Exporters Limited
	Transactions Sep 24, 1997Registration of a charge (395) Jun 30, 2001Statement of satisfaction of a charge in full or part (403a)
Residual floating charge	Created On Sep 09, 1997 Delivered On Sep 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge the whole of the undertaking all freehold and leasehold property and all fixtures buildings plant and equipment along with all reights and assets.
	Persons Entitled Allied Commercial Exporters Limited
	Transactions Sep 24, 1997Registration of a charge (395) Mar 01, 2000Statement of satisfaction of a charge in full or part (403a)
Charge deed	Created On Jul 31, 1997 Delivered On Aug 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee set out in the facility letter dated 29TH july 1997
	Short particulars A contract for the purchase of the f/h property k/a 1/34 west wood bawtry doncaster t/no.syk 378223.
	Persons Entitled Allied Commercial Exporters Limited
	Transactions Aug 04, 1997Registration of a charge (395) Jun 30, 2001Statement 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