GLEEDS EMPLOYMENT SERVICES (LONDON)

GLEEDS EMPLOYMENT SERVICES (LONDON)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGLEEDS EMPLOYMENT SERVICES (LONDON)
    Company StatusLiquidation
    Legal FormPrivate unlimited company
    Company Number 02940352
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLEEDS EMPLOYMENT SERVICES (LONDON)?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is GLEEDS EMPLOYMENT SERVICES (LONDON) located?

    Registered Office Address
    Aurora, Finzels Reach
    Counterslip
    BS1 6BX Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEEDS EMPLOYMENT SERVICES (LONDON)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GLEEDS EMPLOYMENT SERVICES (LONDON)?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 17, 2025
    Next Confirmation Statement DueJul 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024
    OverdueYes

    What are the latest filings for GLEEDS EMPLOYMENT SERVICES (LONDON)?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 30, 2026

    8 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2025

    LRESSP

    Notification of Gleeds Cost Management Limited as a person with significant control on Jan 01, 2025

    2 pagesPSC02

    Cessation of Richard Peter Steer as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Richard Peter Steer on Nov 15, 2024

    2 pagesCH01

    Change of details for Mr Richard Peter Steer as a person with significant control on Nov 15, 2024

    2 pagesPSC04

    Termination of appointment of Jonathan Mark Stewart as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Stuart Senior as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Kenneth Randal Reid as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Louise Caroline Ellis as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Robin Michael Brodie Cooper as a director on Dec 01, 2024

    1 pagesTM01

    Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on Nov 18, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Termination of appointment of Michael John Rowley as a director on Nov 17, 2022

    1 pagesTM01

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Gleeds, Aurora Counterslip Bristol BS1 6BX

    1 pagesAD02

    Who are the officers of GLEEDS EMPLOYMENT SERVICES (LONDON)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARLE, Graham Edward
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Director
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    EnglandBritish254557970001
    STEER, Richard Peter
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Director
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    United KingdomBritish21357450001
    BREEN, Susan Elizabeth
    1 Wood Ride
    Petts Wood
    BR5 1PZ Orpington
    Kent
    Secretary
    1 Wood Ride
    Petts Wood
    BR5 1PZ Orpington
    Kent
    Irish39426500002
    DOWN, Roger Hugh
    Charnwood
    22 Station Road
    HP9 1AB Beaconsfield
    Buckinghamshire
    Secretary
    Charnwood
    22 Station Road
    HP9 1AB Beaconsfield
    Buckinghamshire
    British3298010001
    HAMPSON, Neil Edward John
    Poplar Cottage
    Avening Green Tortworth
    GL12 8HD Wotton Under Edge
    Gloucestershire
    Secretary
    Poplar Cottage
    Avening Green Tortworth
    GL12 8HD Wotton Under Edge
    Gloucestershire
    British124127700001
    HUGHES, Gregory David
    95 New Cavendish Street
    London
    W1W 6XF
    Secretary
    95 New Cavendish Street
    London
    W1W 6XF
    254726540001
    ROBINSON, Howard Graham
    20 Ridgeway
    Guiseley
    LS20 8JA Leeds
    West Yorkshire
    Secretary
    20 Ridgeway
    Guiseley
    LS20 8JA Leeds
    West Yorkshire
    British49774030001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BAKER, Alan Reginald
    3 Newbridge Close
    DE7 6LY West Hallam
    Derbyshire
    Director
    3 Newbridge Close
    DE7 6LY West Hallam
    Derbyshire
    British28704880006
    BENNETT, Kenneth James
    Red Cottage Tockwith Road
    Long Marston
    YO5 8PJ York
    North Yorkshire
    Director
    Red Cottage Tockwith Road
    Long Marston
    YO5 8PJ York
    North Yorkshire
    British6050690001
    BREEN, Susan Elizabeth
    1 Wood Ride
    Petts Wood
    BR5 1PZ Orpington
    Kent
    Director
    1 Wood Ride
    Petts Wood
    BR5 1PZ Orpington
    Kent
    United KingdomIrish39426500002
    BRODIE COOPER, Robin Michael
    34 The Mount
    Fetcham
    KT22 9EE Leatherhead
    Surrey
    Director
    34 The Mount
    Fetcham
    KT22 9EE Leatherhead
    Surrey
    United KingdomBritish67909710002
    COLLINS, Courtney William
    41 Seaton Avenue
    Saltwood
    CT21 5HH Hythe
    Kent
    Director
    41 Seaton Avenue
    Saltwood
    CT21 5HH Hythe
    Kent
    EnglandBritish45843200001
    DOWN, Roger Hugh
    Charnwood
    22 Station Road
    HP9 1AB Beaconsfield
    Buckinghamshire
    Director
    Charnwood
    22 Station Road
    HP9 1AB Beaconsfield
    Buckinghamshire
    British3298010001
    ELLIS, Louise Caroline
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Director
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    EnglandBritish242327530001
    GIBSON, Ian Frank
    11a Wheeler Avenue
    RH8 9LF Oxted
    Surrey
    Director
    11a Wheeler Avenue
    RH8 9LF Oxted
    Surrey
    EnglandBritish49225180001
    GREGORY, John Colin
    Keepers Lodge
    Kingston Hall Park
    NG11 0DH Kingston Upon Soar
    Nottinghamshire
    Director
    Keepers Lodge
    Kingston Hall Park
    NG11 0DH Kingston Upon Soar
    Nottinghamshire
    British14510930001
    HAMPSON, Neil Edward John
    Avening Green
    Tortworth
    GL12 8HD Wotton-Under-Edge
    Poplar Cottage
    Gloucestershire
    United Kingdom
    Director
    Avening Green
    Tortworth
    GL12 8HD Wotton-Under-Edge
    Poplar Cottage
    Gloucestershire
    United Kingdom
    EnglandBritish124127700001
    HERBERT, John
    6 Badger Drive
    RH16 1EP Haywards Heath
    West Sussex
    Director
    6 Badger Drive
    RH16 1EP Haywards Heath
    West Sussex
    British21357360001
    MILLER, Ian John
    The Old Bakery
    The Street Sissinghurst
    TN17 2JD Cranbrook
    Kent
    Director
    The Old Bakery
    The Street Sissinghurst
    TN17 2JD Cranbrook
    Kent
    United KingdomBritish39451360001
    MURRAY, John Stephen
    2 Wimpole Mews
    W1G 8PE London
    Director
    2 Wimpole Mews
    W1G 8PE London
    United KingdomBritish49225250002
    PORTER, David John Carter
    12 Merton Hall Road
    Wimbledon
    SW19 3PP London
    Director
    12 Merton Hall Road
    Wimbledon
    SW19 3PP London
    EnglandBritish141477680001
    REID, Kenneth Randal
    107 College Road
    KT17 4JA Epsom
    Surrey
    Director
    107 College Road
    KT17 4JA Epsom
    Surrey
    United KingdomBritish119502190001
    ROBINSON, Howard Graham
    20 Ridgeway
    Guiseley
    LS20 8JA Leeds
    West Yorkshire
    Director
    20 Ridgeway
    Guiseley
    LS20 8JA Leeds
    West Yorkshire
    EnglandBritish49774030001
    ROWLEY, Michael John
    Windermere Road
    Muswell Hill
    N10 2RE London
    2
    United Kingdom
    Director
    Windermere Road
    Muswell Hill
    N10 2RE London
    2
    United Kingdom
    United KingdomBritish82656530001
    RUMLEY, David Harry
    Hazelhurst Down Lane
    Frant
    TN31 9HP Tunbridge Wells
    Kent
    Director
    Hazelhurst Down Lane
    Frant
    TN31 9HP Tunbridge Wells
    Kent
    British21357420001
    SAVAGE, Ross Philip
    135 Forest Road
    TN2 5EX Tunbridge Wells
    Kent
    Director
    135 Forest Road
    TN2 5EX Tunbridge Wells
    Kent
    EnglandBritish50561600002
    SENIOR, Stuart
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Director
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    United KingdomBritish141150610008
    STEER, Peter Leslie
    Jacutinga Bois Avenue
    Chesham Bois
    HP6 5NS Amersham
    Buckinghamshire
    Director
    Jacutinga Bois Avenue
    Chesham Bois
    HP6 5NS Amersham
    Buckinghamshire
    British20478710001
    STEER, Rupert Peter
    74 Foyle Road
    SE3 7RH London
    Director
    74 Foyle Road
    SE3 7RH London
    British36941750001
    STEWART, Jonathan Mark
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Director
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    EnglandBritish135681830005
    TWYDELL, John
    Heronry House
    78 Eastwick Road
    KT12 5AS Walton On Thames
    Surrey
    Director
    Heronry House
    78 Eastwick Road
    KT12 5AS Walton On Thames
    Surrey
    British21357470001
    WHITE, Peter Dennis
    The Myrtles
    Sand Road
    BS28 4BY Wedmore
    Somerset
    Director
    The Myrtles
    Sand Road
    BS28 4BY Wedmore
    Somerset
    British41613410002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of GLEEDS EMPLOYMENT SERVICES (LONDON)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gleeds Cost Management Limited
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    Jan 01, 2025
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register (Uk)
    Registration Number06472932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Peter Steer
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Apr 06, 2016
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does GLEEDS EMPLOYMENT SERVICES (LONDON) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2025Commencement of winding up
    Mar 31, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham

    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