GLADEDALE (MIDLANDS) LIMITED

Overview

Company Name	GLADEDALE (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02875316
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1993
Date of Cessation	May 10, 2011

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 (MIDLANDS) LIMITED?

(7011) /

Where is GLADEDALE (MIDLANDS) LIMITED located?

Registered Office Address	Ashley House Ashley Road KT18 5AZ Epsom Surrey
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
COUNTRY & METROPOLITAN HOMES (MIDLANDS) LIMITED	Jan 11, 1996	Jan 11, 1996
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED	Dec 20, 1995	Dec 20, 1995
COUNTRY & METROPOLITAN HOMES (MIDLANDS) LIMITED	Oct 16, 1995	Oct 16, 1995
COUNTRY & METROPOLITAN HOMES ESSEX LIMITED	Dec 15, 1993	Dec 15, 1993
ASTERBOND LIMITED	Nov 26, 1993	Nov 26, 1993

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

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

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 03, 2011

legacy

3 pages

MG02

Mar 03, 2011

legacy

3 pages

MG02

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2011

Application to strike the company off the register

3 pages

DS01

Jan 10, 2011

legacy

1 pages

SH20

Jan 10, 2011

Statement of capital on Jan 10, 2011

Capital: GBP 1

4 pages

SH19

Jan 10, 2011

legacy

1 pages

CAP-SS

Jan 10, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 16, 2010

Annual return made up to Nov 26, 2010 with full list of shareholders

5 pages

AR01

Aug 17, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jul 22, 2010

Termination of appointment of David Gaffney as a director

1 pages

TM01

Jun 17, 2010

Appointment of Mr Colin Edward Lewis as a director

2 pages

AP01

Jun 16, 2010

Appointment of Mr Neil Fitzsimmons as a director

2 pages

AP01

Jan 29, 2010

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

2 pages

CH01

Jan 06, 2010

Annual return made up to Nov 26, 2009 with full list of shareholders

5 pages

AR01

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

Nov 24, 2009

Secretary's details changed for Robin Simon Johnson on Nov 24, 2009

1 pages

CH03

Nov 14, 2009

Director's details changed for David Gaffney on Nov 13, 2009

2 pages

CH01

Nov 10, 2009

Appointment of Dominic Joseph Lavelle as a director

2 pages

AP01

Nov 03, 2009

Termination of appointment of Anthony Beazer as a director

1 pages

TM01

Oct 26, 2009

Full accounts made up to Dec 31, 2008

14 pages

Oct 02, 2009

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of GLADEDALE (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					147808110001
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	Director	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	British	1956-9	Director	59395180001
FACER, John Leslie 29 Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire	Dec 01, 1993	Mar 27, 1997	Secretary	29 Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire		British		Chartered Secretary	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		Director	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		Accountant	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
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 26, 1993	Dec 01, 1993	Nominee Secretary	120 East Road N1 6AA London					900001720001
BEAZER, Anthony Hadyn 172b West Hill Putney SW15 3SL London	May 15, 2009	Oct 31, 2009	Director	172b West Hill Putney SW15 3SL London	United Kingdom	British	1968-9	Director	91412650001
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	Apr 17, 2005	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	Director	35117250001
FOSTER, David Martin Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	Dec 21, 1998	Apr 17, 2005	Director	Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	England	British	1956-1	Director	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	Director	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	Director	75350600002
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Oct 31, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	Cro	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	England	British	1958-6	Accountant	148459300001
WICKS, Stephen Desmond Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex	Dec 01, 1993	Apr 17, 2005	Director	Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex	United Kingdom	British	1951-8	Company Director	42298130002
YULL, Peter Raymond Foxend Nugents Park Hatch End HA5 4RA Pinner Middlesex	Dec 01, 1993	Aug 21, 1998	Director	Foxend Nugents Park Hatch End HA5 4RA Pinner Middlesex		British	1947-5	Company Director	12500120001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Nov 26, 1993	Dec 01, 1993	Nominee Director	120 East Road N1 6AA London					900001710001

View Detailed Information on Officers and People with Significant Control

Does GLADEDALE (MIDLANDS) 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) Mar 02, 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2005Registration of a charge (395) Mar 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 03, 2000 Delivered On Feb 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A floating charge over the undertaking property and assets present and future.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 11, 2000Registration of a charge (395) Oct 12, 2007Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Oct 13, 1999 Delivered On Oct 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns all monies owing on the security of the mortgage dated 1/10/99 between connolly homes PLC and the mortgagor in respect of the property k/ land at miller road bedford t/n's BD163462, BD149844 and BD183119. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 15, 1999Registration of a charge (395) Aug 21, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 05, 1999 Delivered On Oct 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 08, 1999Registration of a charge (395) Aug 21, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 21, 1999 Delivered On Jan 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property - land/blds lying to north west of miller rd,bedford; t/no bd 149844; see form 395. 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 Prizeforce Limited
	Transactions Jan 23, 1999Registration of a charge (395) Aug 21, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 14, 1997 Delivered On Nov 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Together with first fixed charge all that f/h property situate and k/a land and buildings on the north west side of miller road bedford t/no;-BD163462 and l/h property also k/a land and buildings lying to the north west side of miller road bedford t/no;-BD151097. 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 Egt Finance Limited
	Transactions Nov 20, 1997Registration of a charge (395) Aug 21, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 04, 1997 Delivered On Nov 14, 1997	Satisfied	Amount secured All monies due or to become due from country & metropolitan group PLC to the chargee on any account whatsoever
	Short particulars F/H property k/a former meltis factory miller road bedford part t/no BD163462 and whole BD151097. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 14, 1997Registration of a charge (395) Aug 21, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 06, 1997 Delivered On Jun 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land and buildings on the northwest side of miller road bedford title number BD163462 and leasehold land and buildings lying to the northwest side of miller road bedford title number BD151097.. 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 Egt Finance Limited
	Transactions Jun 17, 1997Registration of a charge (395) Aug 21, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 12, 1997 Delivered On May 15, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Freehold land and buildings on the northwest side of miller road, bedford title number BD163462 and leasehold land and buildings lying to the northwest side of miller road, bedford title number BD151097.. 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 Fast Track Nominees Limited
	Transactions May 15, 1997Registration of a charge (395) Aug 21, 2000Statement 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.
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