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GLASTON HOMES LIMITED

GLASTON HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGLASTON HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02961408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLASTON HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GLASTON HOMES LIMITED located?

    Registered Office Address
    1 Moss Lane
    HA5 3BB Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of GLASTON HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEACO NO.40 LIMITEDAug 23, 1994Aug 23, 1994

    What are the latest accounts for GLASTON HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for GLASTON HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		10 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Aug 31, 2013

    		9 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Aug 31, 2012

    		9 pagesAA
    View All Filings

    Who are the officers of GLASTON HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Susan
    Moss Lane
    HA5 3BB Pinner
    1
    Middlesex
    		Secretary
    Moss Lane
    HA5 3BB Pinner
    1
    Middlesex
    		British155878730001
    CARTER, Stanley George
    1 Moss Lane
    HA5 3BB Pinner
    Middlesex
    		Director
    1 Moss Lane
    HA5 3BB Pinner
    Middlesex
    		EnglandBritish12306520001
    CARTER, Susan
    1 Moss Lane
    HA5 3BB Pinner
    Middlesex
    		Director
    1 Moss Lane
    HA5 3BB Pinner
    Middlesex
    		United KingdomBritish40297850001
    ALDLEX LIMITED
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    United Kingdom
    		Secretary
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06889508
    		90638820001
    ARUNLEX LIMITED
    C/O Peachey & Co
    95 Aldwych
    WC2B 4JF London
    		Secretary
    C/O Peachey & Co
    95 Aldwych
    WC2B 4JF London
    		58268670001
    ARUNLEX LIMITED
    C/O Peachey & Co
    95 Aldwych
    WC2B 4JF London
    		Nominee Director
    C/O Peachey & Co
    95 Aldwych
    WC2B 4JF London
    		900010280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLASTON HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanley George Carter
    Moss Lane
    HA5 3BB Pinner
    1
    Middlesex
    		Apr 06, 2016
    Moss Lane
    HA5 3BB Pinner
    1
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GLASTON HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 02, 2004
    Delivered On Dec 04, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 87 & 89 market street watford herts. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 04, 2004Registration of a charge (395)
    Legal mortgage
    Created On Jan 18, 2002
    Delivered On Jan 23, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a 38 byron hill road harrow on the hill middlesex t/n MX400080. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jan 23, 2002Registration of a charge (395)
    Legal mortgage
    Created On Apr 27, 2000
    Delivered On May 05, 2000
    		Outstanding
    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 217 berkhamstead road chesham buckinghamshire t/no: BM104408. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • May 05, 2000Registration of a charge (395)
    Legal mortgage
    Created On Nov 13, 1998
    Delivered On Nov 16, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a 65-71 holywell road watford herts t/n HD84302. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 16, 1998Registration of a charge (395)
    Legal mortgage
    Created On Mar 15, 1996
    Delivered On Mar 20, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and/or aib finance limited to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 27 high street, pinner middlesex t/no: ngl 49198. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
    Transactions
    • Mar 20, 1996Registration of a charge (395)
    Mortgage debenture
    Created On May 01, 1995
    Delivered On May 03, 1995
    		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
    • Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
    Transactions
    • May 03, 1995Registration of a charge (395)
    Legal mortgage
    Created On Sep 15, 1994
    Delivered On Sep 16, 1994
    		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 27 high street pinner middx. T/n NGL49198 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Allied Irish Banks PLC (As Security Trustee for Itself and Aib Finance Limited)
    Transactions
    • Sep 16, 1994Registration of a charge (395)
    • Mar 30, 1996Statement 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.
    • license: CC0