GLADEDALE EXECUTIVE HOMES LIMITED

Overview

Company Name	GLADEDALE EXECUTIVE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02762842
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1992
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 EXECUTIVE HOMES LIMITED?

Development of building projects (41100) / Construction

Where is GLADEDALE EXECUTIVE HOMES 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 EXECUTIVE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
KEEPEAGER LIMITED	Nov 09, 1992	Nov 09, 1992

What are the latest accounts for GLADEDALE EXECUTIVE HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for GLADEDALE EXECUTIVE HOMES LIMITED?

Annual Return

Last Annual Return	Oct 18, 2015

What are the latest filings for GLADEDALE EXECUTIVE HOMES 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 26, 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 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 23, 2015

Annual return made up to Oct 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2015	Statement of capital on Oct 23, 2015 Capital: GBP 2	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 2 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 10 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 11 in full

4 pages

MR04

Dec 18, 2014

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

1 pages

CH03

Oct 20, 2014

Annual return made up to Oct 18, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 2	SH01

Sep 30, 2014

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

6 pages

Nov 21, 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 18, 2013

Annual return made up to Oct 18, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2013	Statement of capital on Oct 18, 2013 Capital: GBP 2	SH01

Oct 03, 2013

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

9 pages

Nov 13, 2012

legacy

3 pages

MG02

Oct 22, 2012

Annual return made up to Oct 18, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of GLADEDALE EXECUTIVE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					147807760001
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	British	1956-9	Director	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	Chartered Accountant	194659450001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Sep 24, 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
TAYLOR, David John Green Lane TN6 3DG Crowborough Valleyoak East Sussex	Nov 26, 1992	Sep 23, 1999	Secretary	Green Lane TN6 3DG Crowborough Valleyoak East Sussex		British			136521790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 09, 1992	Nov 26, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ATKINSON, David Charles 7 Blenheim Court Wellesley Road SM2 5BW Sutton Surrey	Nov 26, 1992	Nov 30, 1994	Director	7 Blenheim Court Wellesley Road SM2 5BW Sutton Surrey		British	1953-5	Director	35117370001
BRODIE, Jonathan Ross Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey	Jul 14, 1997	Aug 14, 2009	Director	Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey	England	British	1954-8	Director	62279790001
BROWN, Carole Elizabeth 11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England	Sep 01, 2010	Feb 15, 2012	Director	11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England	England	British	1971-12	Secretary	98235420004
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	Director	154997530001
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	Company Director	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Nov 26, 1992	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	Director	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	Director	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	Director	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	Company Director	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	Cro	137285750001
MARSHALL, Louis Daniel 22 Abigail Crescent ME5 9DZ Walderslade Kent	Jul 20, 1993	Dec 04, 1993	Director	22 Abigail Crescent ME5 9DZ Walderslade Kent	United Kingdom	British	1951-1	Company Director	152847400001
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	Cfo	207729000002
NESBITT, Peter Victor 76 Reedham Drive CR8 4DS Purley Surrey	Nov 26, 1992	Feb 19, 1993	Director	76 Reedham Drive CR8 4DS Purley Surrey		British	1946-6	Director	27564990001
PEDLEY, Mark Jonathan Morningdale 421 Weedon Road NN5 4EX Northampton Northamptonshire	Nov 01, 1999	Jan 29, 2001	Director	Morningdale 421 Weedon Road NN5 4EX Northampton Northamptonshire		British	1964-1	Sales Director	112119110001
WEST, William Samuel Jonel Highview Lane Ridgewood TN22 5SY Uckfield East Sussex	Jul 20, 1993	Aug 31, 2007	Director	Jonel Highview Lane Ridgewood TN22 5SY Uckfield East Sussex		British	1938-1	Company Director	35383900001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 09, 1992	Nov 26, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does GLADEDALE EXECUTIVE HOMES 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) Jan 07, 2015Satisfaction of a charge (MR04)
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 Dec 18, 1998 Delivered On Dec 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a pymore bridport in the county of dorset t/n DT202773, DT207080, DT229615 & DT207062. 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 23, 1998Registration of a charge (395) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)
First party commercial legal charge	Created On Sep 17, 1996 Delivered On Sep 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H little hamonds farm london road burgess hill east sussex t/no SX116439 fixed charge all buildings and other structures fixed charge asigns of goodwill. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 20, 1996Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 03, 1995 Delivered On Nov 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a moorfields mill lane south holmwood surrey t/n SY599533, allbuildings structures items plant and machinery, goodwill, rentals claims under insurance policies relating or fixed to the property, floating charge over unattached plant machinery chattels and goods in connection with the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 08, 1995Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of life policy	Created On Sep 26, 1995 Delivered On Oct 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Lloyd's life policy no 551/N3AA079 together with all rights, title, interests and accreations thereon. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 11, 1995Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 07, 1995 Delivered On Sep 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 58 maywater close sanderstead surrey t/no: TGL304052. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 20, 1995Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 18, 1995 Delivered On Aug 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a 5 and 5A hawthorne place and 9 linden place epsom surrey t/n's SY643611,SY364122 and SY80306. 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 Aug 29, 1995Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Life policy assignation	Created On May 20, 1994 Delivered On Jun 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Lloyds underwriters :cygnet life policy no.:risk no.N3AAO79 together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 02, 1994Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 30, 1993 Delivered On Dec 07, 1993	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 Dec 07, 1993Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Nov 30, 1993 Delivered On Dec 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a santa tecla stanstead caterham surrey t/n SY399840. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 07, 1993Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)

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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