GLANCREST INVESTMENTS LIMITED

GLANCREST INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGLANCREST INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03131116
    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 GLANCREST INVESTMENTS LIMITED?

    • (7020) /

    Where is GLANCREST INVESTMENTS LIMITED located?

    Registered Office Address
    Hillsdown House
    3rd Floor
    NW3 1QD 32 Hampstead High Street
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLANCREST INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for GLANCREST INVESTMENTS 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

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    1 pages353

    legacy

    8 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    8 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    8 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agree remuneration aud 27/11/05
    RES13

    legacy

    1 pages353

    legacy

    10 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    1 pages353

    legacy

    8 pages363a

    Total exemption small company accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    1 pages287

    Who are the officers of GLANCREST INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEUNG, Sau Wha
    Winterthur Way
    Victory Hill
    RG21 7UB Basingstoke
    87
    Hampshire
    Secretary
    Winterthur Way
    Victory Hill
    RG21 7UB Basingstoke
    87
    Hampshire
    British122551700002
    JAYSON, Geoffrey Russell
    21 Glanleam Road
    HA7 4NW Stanmore
    Middlesex
    Secretary
    21 Glanleam Road
    HA7 4NW Stanmore
    Middlesex
    British5940500001
    JAYSON, Carole Linda
    18 Hillcrest Gardens
    Finchley
    N3 3EY London
    Director
    18 Hillcrest Gardens
    Finchley
    N3 3EY London
    United KingdomBritish6117170001
    JAYSON, Geoffrey Russell
    21 Glanleam Road
    HA7 4NW Stanmore
    Middlesex
    Director
    21 Glanleam Road
    HA7 4NW Stanmore
    Middlesex
    British5940500001
    HUGHES, Malcolm
    57 York Road
    CO15 5BJ Holland On Sea
    Essex
    Secretary
    57 York Road
    CO15 5BJ Holland On Sea
    Essex
    British45197490001
    CHARD, Elizabeth Ann
    11 Claire Court
    DW2 7HY Bushey Heath
    Hertfordshire
    Director
    11 Claire Court
    DW2 7HY Bushey Heath
    Hertfordshire
    British45806270001
    JAYSON, Bernard Ronald
    18 Hillcrest Gardens
    Finchley
    N3 3EY London
    Director
    18 Hillcrest Gardens
    Finchley
    N3 3EY London
    British36287880001
    JAYSON, Janice Phoebe
    21 Glanleam Road
    HA7 4NW Stanmore
    Middlesex
    Director
    21 Glanleam Road
    HA7 4NW Stanmore
    Middlesex
    British10822610001

    Does GLANCREST INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 06, 1995
    Delivered On Dec 15, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 11 normandy house, 3 regency crescent holders hill road hendon l/b of barnet t/no: NGL669337 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 15, 1995Registration of a charge (395)

    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