GLADEDALE (SOUTH WEST) LIMITED

Overview

Company Name	GLADEDALE (SOUTH WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02978831
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1994
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 (SOUTH WEST) LIMITED?

(7011) /

Where is GLADEDALE (SOUTH WEST) 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 (SOUTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
HOLLOWCHARM LIMITED	Oct 13, 1994	Oct 13, 1994

What are the latest accounts for GLADEDALE (SOUTH WEST) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GLADEDALE (SOUTH WEST) 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

Nov 11, 2010

Annual return made up to Oct 13, 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 16, 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

Dec 22, 2009

Termination of appointment of Dominic Lavelle as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of 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 13, 2009

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

2 pages

CH01

Nov 13, 2009

Annual return made up to Oct 13, 2009 with full list of shareholders

5 pages

AR01

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 01, 2009

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Re: section 175(5)(a) 01/09/2009	RES13

Aug 18, 2009

Accounts made up to Dec 31, 2008

6 pages

View All Filings

Who are the officers of GLADEDALE (SOUTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				147808080001
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	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	Welsh	1956-9	59395180001
DENNY, Anthony Frederick Orchard Cottage 15 Chater Street Moulton NN3 7UD Northampton Northamptonshire	Nov 18, 1994	May 13, 1996	Secretary	Orchard Cottage 15 Chater Street Moulton NN3 7UD Northampton Northamptonshire		British		22144910001
FACER, John Leslie 29 Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire	May 13, 1996	Mar 27, 1997	Secretary	29 Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire		British		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		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		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
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 13, 1994	Nov 18, 1994	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
BEAUMONT, Terrence Arthur 2 Saint Johns Close Aberford LS25 3BP Leeds West Yorkshire	Dec 04, 2000	Feb 17, 2006	Director	2 Saint Johns Close Aberford LS25 3BP Leeds West Yorkshire		British	1944-3	68602530002
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	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	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	35117250001
FOSTER, David Martin Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	Dec 04, 2000	Apr 17, 2005	Director	Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	England	British	1956-1	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	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	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	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	United Kingdom	British	1958-6	148459300001
WICKS, Stephen Desmond Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex	May 13, 1996	Apr 17, 2005	Director	Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex	United Kingdom	British	1951-8	42298130002
YULL, Peter Raymond Foxend Nugents Park Hatch End HA5 4RA Pinner Middlesex	May 13, 1996	Aug 21, 1998	Director	Foxend Nugents Park Hatch End HA5 4RA Pinner Middlesex		British	1947-5	12500120001
ACORNSPIRE LIMITED First Floor 31/32 High Street BH24 1AD Ringwood Hampshire	Nov 18, 1994	May 13, 1996	Director	First Floor 31/32 High Street BH24 1AD Ringwood Hampshire				41131520001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 13, 1994	Nov 18, 1994	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does GLADEDALE (SOUTH WEST) 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 Nov 06, 2003 Delivered On Nov 18, 2003	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 National Westminster Bank PLC
	Transactions Nov 18, 2003Registration of a charge (395) Oct 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 05, 2001 Delivered On Jan 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as ground floor and basement at the wellesley hotel, leeds.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 10, 2001Registration of a charge (395) Jan 06, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 17, 2000 Delivered On Nov 23, 2000	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 Royal Bank of Scotland PLC
	Transactions Nov 23, 2000Registration of a charge (395) Oct 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 1996 Delivered On May 29, 1996	Satisfied	Amount secured All monies due or to become due from country & metropolitan homes (northern) limited to the chargees
	Short particulars F/H property k/a plot 22 cathedral view, rippon, north yorkshire together with all fixtures and fittings thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878) together with the goodwill of any trade or business carried on at the property by the company.
	Persons Entitled Tenuregrade Limited Pengepond Limited Berryglen Limited
	Transactions May 29, 1996Registration of a charge (395) Jan 11, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 18, 1994 Delivered On Nov 22, 1994	Satisfied	Amount secured All monies due or to become due from country & metropolitan homes (northern) limited to the chargee supplemental to the legal charge of even date and facility letter dated 15TH november 1994
	Short particulars F/H property k/a plot 1 cathedral view aismunderby close ripon north yorkshire together with all fixtures whatsoever attached or affixed to such premises or any part thereof (other than trade machinery as defined by section 5 of the bills of sale act 1878) together with the goodwill of the company at the property.
	Persons Entitled Deedchoice Limited
	Transactions Nov 22, 1994Registration of a charge (395) Jan 31, 1997Statement 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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