GLS 153 LIMITED

Overview

Company Name	GLS 153 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03032729
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1995
Date of Cessation	Jun 29, 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 GLS 153 LIMITED?

(7011) /

Where is GLS 153 LIMITED located?

Registered Office Address	Enterprise Cadogan Pier Cheyne Walk Chelsea SW35RQ London
Undeliverable Registered Office Address	No

What are the latest accounts for GLS 153 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GLS 153 LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2019	Bona Vacantia disclaimer	1 pages	BONA

Jun 29, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 05, 2010	Application to strike the company off the register	3 pages	DS01

Feb 18, 2010	Termination of appointment of Steven Boultbee Brooks as a director	1 pages	TM01

Feb 18, 2010	Termination of appointment of Charmaine Boultbee Brooks as a director	1 pages	TM01

Nov 05, 2009	Full accounts made up to Dec 31, 2008	13 pages	AA

Oct 23, 2009	Appointment of Mr Lee Roberts as a director	2 pages	AP01

Apr 09, 2009	legacy	1 pages	287

Mar 20, 2009	legacy	4 pages	363a

Mar 20, 2009	legacy	1 pages	288b

Nov 03, 2008	Full accounts made up to Dec 31, 2007	14 pages	AA

May 19, 2008	Full accounts made up to Jan 31, 2007	15 pages	AA

May 13, 2008	legacy	1 pages	225

May 01, 2008	legacy	4 pages	363a

Apr 15, 2008	legacy	1 pages	225

Mar 12, 2008	legacy	1 pages	288a

Feb 27, 2008	legacy	1 pages	287

Jun 07, 2007	Full accounts made up to Jul 31, 2006	14 pages	AA
Mar 27, 2007	legacy	3 pages	363a
Jun 06, 2006	Full accounts made up to Jul 31, 2005	15 pages	AA
Mar 31, 2006	legacy	2 pages	363a
Jun 03, 2005	Full accounts made up to Jul 31, 2004	16 pages	AA
Apr 14, 2005	legacy	3 pages	363s
Jun 03, 2004	Full accounts made up to Jul 31, 2003	15 pages	AA

View All Filings

Who are the officers of GLS 153 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOULTBEE BROOKS, Clive Ensor Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	Jun 15, 1995		Secretary	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire		British		82993640001
BOULTBEE BROOKS, Clive Ensor Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	Jun 15, 1995		Director	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	United Kingdom	British	1963-7	82993640001
ROBERTS, Lee Cheyne Walk Chelsea SW35RQ London Enterprise Cadogan Pier	Oct 23, 2009		Director	Cheyne Walk Chelsea SW35RQ London Enterprise Cadogan Pier	England	British	1965-8	61138670002
KING, John William, Group Captain 36 Valiant House Vicarage Crescent SW11 3LU London	Apr 01, 1998	Mar 14, 1999	Secretary	36 Valiant House Vicarage Crescent SW11 3LU London		British		46043270001
KING, John William, Group Captain 36 Valiant House Vicarage Crescent SW11 3LU London	Mar 14, 1995	Jun 15, 1995	Secretary	36 Valiant House Vicarage Crescent SW11 3LU London		British		46043270001
BOULTBEE BROOKS, Charmaine Joan Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	Jul 18, 1995	Feb 01, 2010	Director	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	United Kingdom	British	1962-5	81478130001
BOULTBEE BROOKS, Steven John Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London	Jun 15, 1995	Feb 01, 2010	Director	Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London	England	British	1961-1	67458340001
CONLON, Michael 384 City Road EC1 2QA London	Mar 11, 2008	Mar 20, 2009	Director	384 City Road EC1 2QA London	United Kingdom	British	1952-11	109352660001
CONLON, Michael 384 City Road EC1 2QA London	Dec 12, 2002	Nov 07, 2003	Director	384 City Road EC1 2QA London	United Kingdom	British	1952-11	109352660001
CUFF, Zoe 26b Lynn Road SW12 9LA London	Nov 01, 2000	Nov 02, 2000	Director	26b Lynn Road SW12 9LA London		British	1971-6	66804700002
FALKNER, Justine 18 Shevon Way CM14 4PJ Brentwood Essex	Mar 14, 1995	Jun 15, 1995	Director	18 Shevon Way CM14 4PJ Brentwood Essex		British	1969-3	40502490001
JEFFERY, Nigel John 6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	Dec 12, 2002	Nov 07, 2003	Director	6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	United Kingdom	British	1960-5	65718910001
KING, John William, Group Captain 36 Valiant House Vicarage Crescent SW11 3LU London	Mar 14, 1995	Jun 15, 1995	Director	36 Valiant House Vicarage Crescent SW11 3LU London		British	1922-5	46043270001

View Detailed Information on Officers and People with Significant Control

Does GLS 153 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Feb 09, 2001 Delivered On Feb 24, 2001	Outstanding	Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by boultbee construction limited and any company from time to time which is a holding company or subsidiary of boultbee construction limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited as trustee for itself and the other lenders on any account whatsoever
	Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of crusader house 12A horton road west drayton midd'x - MX250826. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance LTD
	Transactions Feb 24, 2001Registration of a charge (395)
Supplemental deed	Created On Feb 09, 2001 Delivered On Feb 24, 2001	Outstanding	Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 29 october 1997 and to a legal charge dated 19 march 1999
	Short particulars F/Hold land known as crusader house 12A horton road west drayton,london borough of hillingdon - MX250826; together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..all rights and licences thereto and benefit of all leases,tenancies,agreements for lease,covenants,etc.
	Persons Entitled Norwich Union Mortgage Finance LTD
	Transactions Feb 24, 2001Registration of a charge (395)
Deed of assignment	Created On Nov 02, 2000 Delivered On Nov 14, 2000	Outstanding	Amount secured All moneys obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member to any lender (as defined) or for in respect of which any group member may be liable to the trustee or any lender whether present or future on any account whatsoever including interest legal and other charges and expenses
	Short particulars All rights title benefits and interests of the company to the rents (as defined) including the right to receive the same and the full benefit of any guarantee or security. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited ("Trustee")
	Transactions Nov 14, 2000Registration of a charge (395)
Supplemental deed between the company and the trustee and supplemental to a deed dated 19TH march 1999 between the company and the trustee	Created On Nov 02, 2000 Delivered On Nov 14, 2000	Outstanding	Amount secured All moneys obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member to the trustee or any lender (as defined) or for in respect of which any group member may be liable to the trustee or any lender whether present or future on any account whatsoever including interest legal and other charges and expenses
	Short particulars By way of legal mortgage property k/a 25 kings road reading berkshire - BK94299 together with all buildings erections and fixtures and fixed plant equipment and machinery and by way of fixed charge the moneys from time to time deposited with the trustee. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited (Trustee)
	Transactions Nov 14, 2000Registration of a charge (395)
Deed of assignment	Created On Mar 19, 1999 Delivered On Apr 01, 1999	Outstanding	Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
	Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of the properties. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Apr 01, 1999Registration of a charge (395)
Deed of legal charge	Created On Mar 19, 1999 Delivered On Apr 01, 1999	Outstanding	Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
	Short particulars L/H units 17 and 18 angel gate city road london NGL717397, l/h unit 24 angel gate city road london NGL717394, l/h 142 & 144 holland park and part of 5 norland place kensington NGL284221 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Apr 01, 1999Registration of a charge (395)
Legal charge and floating charge	Created On May 16, 1996 Delivered On May 25, 1996	Satisfied	Amount secured £1,200,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 1). all that f/h property on the west side of old heath road colchester t/no:- EX415206 2). all that f/h land situate at worcester road kidderminster hereford and worcester 3). f/h property k/a 17,18,20 and 21 pershore road stirchley birmingham and 19 and 22 pershore road t/no's :- WM315174 and WM328939 first floating charge all assets property undertaking present and future including goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Allied Dunbar Assurance PLC
	Transactions May 25, 1996Registration of a charge (395) Apr 15, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge and floating charge	Created On Jul 20, 1995 Delivered On Aug 08, 1995	Satisfied	Amount secured £490,000 due or to become due from the company to the chargee
	Short particulars Units 6A and 6B elgar estate, 1 elgar road, reading berkshire t/no: BK228635.
	Persons Entitled Allied Dunbar Assurance PLC
	Transactions Aug 08, 1995Registration of a charge (395) Apr 15, 1999Statement 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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