GLASSHOUSE (5 & 6 HOXTON SQUARE) LIMITED

Overview

Company Name	GLASSHOUSE (5 & 6 HOXTON SQUARE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02927894
Jurisdiction	England/Wales
Date of Creation	May 11, 1994
Date of Cessation	May 04, 2010

Summary

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

What is the purpose of GLASSHOUSE (5 & 6 HOXTON SQUARE) LIMITED?

(7020) /

Where is GLASSHOUSE (5 & 6 HOXTON SQUARE) LIMITED located?

Registered Office Address	Unit 3 The Old Wool Warehouse St Andrews Street South IP33 3PH Bury St Edmunds Suffolk
Undeliverable Registered Office Address	No

What were the previous names of GLASSHOUSE (5 & 6 HOXTON SQUARE) LIMITED?

Previous Company Names
Company Name	From	Until
LEEKIND LIMITED	May 11, 1994	May 11, 1994

What are the latest filings for GLASSHOUSE (5 & 6 HOXTON SQUARE) LIMITED?

Filings
Date	Description	Document	Type
May 04, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 09, 2010	Application to strike the company off the register	3 pages	DS01

Nov 02, 2009	Full accounts made up to Dec 31, 2008	9 pages	AA

Mar 04, 2009	legacy	4 pages	363a

Mar 03, 2009	legacy	1 pages	287

Oct 31, 2008	Full accounts made up to Dec 31, 2007	9 pages	AA

Feb 26, 2008	legacy	4 pages	363a

Nov 05, 2007	Full accounts made up to Dec 31, 2006	7 pages	AA
Apr 29, 2007	legacy	1 pages	288b
Apr 14, 2007	legacy	1 pages	403a
Apr 14, 2007	legacy	1 pages	403a
Apr 14, 2007	legacy	1 pages	403a
Feb 21, 2007	legacy	3 pages	363a
Feb 21, 2007	legacy	1 pages	288c
Feb 21, 2007	legacy	1 pages	288c
Oct 30, 2006	Full accounts made up to Dec 31, 2005	7 pages	AA
Mar 08, 2006	legacy	3 pages	363a
Mar 08, 2006	legacy	1 pages	353
Dec 29, 2005	legacy	3 pages	395
Nov 03, 2005	Full accounts made up to Dec 31, 2004	7 pages	AA
Feb 25, 2005	legacy	9 pages	363s
Feb 25, 2005	legacy	pages	363(288)
Nov 02, 2004	Full accounts made up to Dec 31, 2003	12 pages	AA
Mar 01, 2004	legacy	9 pages	363s

View All Filings

Who are the officers of GLASSHOUSE (5 & 6 HOXTON SQUARE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIXER, Caroline Mary The Old Rectory Stanningfield IP29 4RB Bury St Edmunds Suffolk	Feb 14, 1997		Secretary	The Old Rectory Stanningfield IP29 4RB Bury St Edmunds Suffolk		British		51660440001
BIXER, Daniel Ron Hugo The Old Rectory Stanningfield IP29 4RB Bury St Edmunds Suffolk	Sep 01, 1994		Secretary	The Old Rectory Stanningfield IP29 4RB Bury St Edmunds Suffolk		British		39012800002
HAWKINS, Ruth Elizabeth Mill House Gorams Mill Lane, Laxfield IP13 8DN Woodbridge Suffolk	Feb 26, 1997		Secretary	Mill House Gorams Mill Lane, Laxfield IP13 8DN Woodbridge Suffolk		British		52038450003
BIXER, Daniel Ron Hugo The Old Rectory Stanningfield IP29 4RB Bury St Edmunds Suffolk	Sep 01, 1994		Director	The Old Rectory Stanningfield IP29 4RB Bury St Edmunds Suffolk	United Kingdom	British	1955-12	39012800002
GREENFIELD, Harriet Elizabeth Jane Old Rectory High Street Bury PE26 2NR Ramsey Cambridgeshire	Jul 24, 2000		Director	Old Rectory High Street Bury PE26 2NR Ramsey Cambridgeshire	United Kingdom	British	1963-4	71285620002
NICHOLSON, David John Mill House Gorams Mill Lane, Laxfield IP13 8DN Woodbridge Suffolk	Jan 03, 1995		Director	Mill House Gorams Mill Lane, Laxfield IP13 8DN Woodbridge Suffolk	England	British	1964-7	29370460005
ROWLANDS, Catherine Angharad 22 Holly Crescent IG8 9PD Woodford Green Essex	Jul 27, 1995	Feb 26, 1997	Secretary	22 Holly Crescent IG8 9PD Woodford Green Essex		British		40366460001
STOPLAR, Gabriella Teresa 3 Brookland Hill NW11 6DU London	Feb 26, 1997	Mar 01, 1999	Secretary	3 Brookland Hill NW11 6DU London		British		51899890001
ELK COMPANY SECRETARIES LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	May 11, 1994	Sep 01, 1994	Nominee Secretary	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007410001
TODD, Debbie Town House Howe Lane, Cockfield IP30 0HA Bury St. Edmunds Suffolk	Apr 02, 2001	Apr 16, 2007	Director	Town House Howe Lane, Cockfield IP30 0HA Bury St. Edmunds Suffolk	England	British	1967-6	75286910002
WHARTON, James 1a Edbrook Road W9 2DE London	Sep 01, 1994	Jan 31, 1995	Director	1a Edbrook Road W9 2DE London		British	1962-5	37408260001
ELK (NOMINEES) LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	May 11, 1994	Sep 01, 1994	Nominee Director	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007400001

View Detailed Information on Officers and People with Significant Control

Does GLASSHOUSE (5 & 6 HOXTON SQUARE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2005 Delivered On Dec 29, 2005	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 29, 2005Registration of a charge (395)
Legal charge	Created On Jan 19, 2000 Delivered On Jan 21, 2000	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 5 and 6 hoxton square hackney t/no: EGL389133 floating charge all of its property and assets present and future of the company goodwill of the business benefit of all licences.
	Persons Entitled Halifax PLC
	Transactions Jan 21, 2000Registration of a charge (395) Apr 14, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 09, 1995 Delivered On Jun 14, 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 & buildings k/a 5/6 hoxton square london t/no EGL316734 with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Birmingham Midshires Building Society
	Transactions Jun 14, 1995Registration of a charge (395) Apr 14, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 09, 1995 Delivered On Jun 14, 1995	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 Birmingham Midshires Building Society
	Transactions Jun 14, 1995Registration of a charge (395) Apr 14, 2007Statement 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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