GLENGATE DEVELOPMENTS LIMITED
Overview
| Company Name | GLENGATE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02872426 |
| 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 GLENGATE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is GLENGATE DEVELOPMENTS LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENGATE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERRYMIST PROPERTIES LIMITED | Nov 16, 1993 | Nov 16, 1993 |
What are the latest accounts for GLENGATE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for GLENGATE DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for GLENGATE DEVELOPMENTS 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) | ||||||||||
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on Feb 11, 2015 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Michele Petrie as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2005 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GLENGATE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORRIS, Patricia Pamela | Secretary | 2 Hampton Close N11 3PR London | British | Company Secretary | 4318800002 | |||||
| MARKHAM, Julian Ellis | Director | The Cedar House Common Road HA7 3HZ Stanmore Middlesex | United Kingdom | British | Company Director | 9311210001 | ||||
| MARKHAM, Paul Russell | Director | Tall Pines One Pin Lane SL2 3RB Farnham Common Buckinghamshire | United Kingdom | British | Company Director | 28120420007 | ||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| BEAUMONT, Stephen Bryce | Director | 2 Sunnyside The Hill Westleton IP17 3AN Saxmundham Suffolk | British | Company Director | 39155870001 | |||||
| MYERS, Harold Michael | Director | 30 Torquay Gardens IG4 5PT Ilford Essex | British | Accountant | 3194320001 | |||||
| NORRIS, Patricia Pamela | Director | Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London | British | Company Secretary | 4318800001 | |||||
| PETRIE, Michele Louise | Director | White Oaks Farm Dawes Lane WD3 6BQ Sarratt Hertfordshire | British | Company Director | 31043020002 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does GLENGATE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 17, 1998 Delivered On Aug 20, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in the manner and at the time or times provided in the relevant lending document(s) (as defined) or in the debenture | |
Short particulars Assigns all right title interest (present or future) under or in connection with (severally) the undertaking, the bzw undertaking, all leases, all sale agreements, all covenants, all rental income, all sales proceeds and all insurances and the proceeds of any payments of any claims (as further defined) and legal mortgage over f/h land k/a sunbury cross shopping centre sunbury on thames t/n's SY350118, SY434113 and SY341645 and. 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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| Debenture | Created On Mar 23, 1994 Delivered On Mar 29, 1994 | 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. See the mortgage charge document for full details. | ||||
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