GLENDALE FACILITIES MANAGEMENT LIMITED

Overview

Company Name	GLENDALE FACILITIES MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03191236
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1996
Date of Cessation	Sep 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENDALE FACILITIES MANAGEMENT LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Other service activities n.e.c. (96090) / Other service activities

Where is GLENDALE FACILITIES MANAGEMENT LIMITED located?

Registered Office Address	Parkwood House Cuerden Park Berkeley Drive PR5 6BY Bamber Bridge Preston Lancashire
Undeliverable Registered Office Address	No

What were the previous names of GLENDALE FACILITIES MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
THE SECRET CITY COMPANY LIMITED	May 29, 1996	May 29, 1996
SPEED 5572 LIMITED	Apr 26, 1996	Apr 26, 1996

What are the latest accounts for GLENDALE FACILITIES MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GLENDALE FACILITIES MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 19, 2018

Application to strike the company off the register

3 pages

DS01

May 03, 2018

Confirmation statement made on Apr 26, 2018 with no updates

3 pages

CS01

Feb 28, 2018

Director's details changed for Mr Mike John Quayle on Feb 28, 2018

2 pages

CH01

Jan 09, 2018

Termination of appointment of Anthony William Hewitt as a director on Jan 02, 2018

1 pages

TM01

Jan 09, 2018

Appointment of Mr Michael Harvey Brunskill as a director on Jan 02, 2018

2 pages

AP01

Sep 13, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

May 04, 2017

Confirmation statement made on Apr 26, 2017 with updates

5 pages

CS01

Sep 20, 2016

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

3 pages

May 05, 2016

Annual return made up to Apr 26, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2016	Statement of capital on May 05, 2016 Capital: GBP 2	SH01

Sep 14, 2015

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

3 pages

May 20, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2015	Statement of capital on May 20, 2015 Capital: GBP 2	SH01

Sep 11, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

May 01, 2014

Annual return made up to Apr 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2014	Statement of capital on May 01, 2014 Capital: GBP 2	SH01

Sep 23, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

May 21, 2013

Annual return made up to Apr 26, 2013 with full list of shareholders

4 pages

AR01

Jun 22, 2012

Appointment of Anthony William Hewitt as a director

3 pages

AP01

Jun 19, 2012

Termination of appointment of Carolyn Stockdale as a secretary

1 pages

TM02

Apr 27, 2012

Annual return made up to Apr 26, 2012 with full list of shareholders

4 pages

AR01

Apr 10, 2012

Full accounts made up to Dec 31, 2011

18 pages

Aug 12, 2011

legacy

3 pages

MG02

Aug 10, 2011

Miscellaneous

Section 519

2 pages

MISC

Jul 28, 2011

Director's details changed for Mike John Quayle on Jul 28, 2011

2 pages

CH01

Jul 08, 2011

Termination of appointment of Heather Rosling as a secretary

1 pages

TM02

View All Filings

Who are the officers of GLENDALE FACILITIES MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUNSKILL, Michael Harvey Parkwood House Cuerden Park Berkeley Drive PR5 6BY Bamber Bridge Preston Lancashire	Jan 02, 2018		Director	Parkwood House Cuerden Park Berkeley Drive PR5 6BY Bamber Bridge Preston Lancashire	England	British	1966-6	150264900002
QUAYLE, Mike John Parkwood House Cuerden Park Berkeley Drive PR5 6BY Bamber Bridge Preston Lancashire	Feb 26, 2010		Director	Parkwood House Cuerden Park Berkeley Drive PR5 6BY Bamber Bridge Preston Lancashire	England	British	1969-6	95332960002
BITHELL, Charles Peter The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	Dec 19, 2003	Oct 03, 2006	Secretary	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire		British		70732940003
BOWMAN, Terence Patrick Edward Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	Jul 25, 2008	Mar 31, 2009	Secretary	Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire		British		127543040001
BOWMAN, Terence Patrick Edward Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	Jan 25, 2008	Apr 18, 2008	Secretary	Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire		British		127543040001
BOWMAN, Terence Patrick 71 Adelaide Road Bramhall SK7 1NP Stockport Cheshire	Dec 31, 1996	May 31, 1998	Secretary	71 Adelaide Road Bramhall SK7 1NP Stockport Cheshire		British		38608490002
BURNS, Norah Jane Jacinta 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire	Oct 03, 2006	Jan 25, 2008	Secretary	78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire		British		114059940002
EADIE, Douglas Young 18 Chalfont Close Appleton WA4 5JT Warrington Cheshire	Nov 24, 1999	Sep 12, 2003	Secretary	18 Chalfont Close Appleton WA4 5JT Warrington Cheshire		British		67308860001
LEE, Edwin Robert Rowde House High Street Rowde SN10 2ND Devizes Wiltshire	May 15, 1996	Dec 31, 1996	Secretary	Rowde House High Street Rowde SN10 2ND Devizes Wiltshire		British		29818200001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Sep 12, 2003	Dec 19, 2003	Secretary	1 Lumwood Smithills BL1 6TZ Bolton Lancashire		British		28959860001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	May 31, 1998	Nov 24, 1999	Secretary	1 Lumwood Smithills BL1 6TZ Bolton Lancashire		British		28959860001
ROSLING, Heather Anne Green Walk Gatley SK8 4BW Stockport 42 Cheshire Uk	Oct 04, 2010	Jul 07, 2011	Secretary	Green Walk Gatley SK8 4BW Stockport 42 Cheshire Uk		British		154873200001
STOCKDALE, Carolyn Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire	Apr 18, 2008	Jun 07, 2012	Secretary	Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire		British		130249010003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 26, 1996	May 15, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HEWITT, Anthony William Alston Lane PR3 3BN Preston Alston Old Hall Farm Lancashire United Kingdom	Jun 20, 2012	Jan 02, 2018	Director	Alston Lane PR3 3BN Preston Alston Old Hall Farm Lancashire United Kingdom	England	British	1949-1	130793730001
HEWITT, Anthony William Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	Sep 12, 2003	Dec 01, 2007	Director	Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	England	British	1949-1	130793730001
HEWITT, Anthony William Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	May 15, 1996	May 31, 2000	Director	Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	England	British	1949-1	130793730001
HOLT, Andrew Guest Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire	Aug 02, 1996	Jul 31, 2000	Director	Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire	England	British	1957-1	49277480004
JONES, Larry 17 The Grove Little Aston B74 3UB Sutton Coldfield West Midlands	Nov 03, 2000	Mar 18, 2002	Director	17 The Grove Little Aston B74 3UB Sutton Coldfield West Midlands		British	1956-8	60614870004
LEE, Edwin Robert Rowde House High Street Rowde SN10 2ND Devizes Wiltshire	May 15, 1996	Dec 31, 1996	Director	Rowde House High Street Rowde SN10 2ND Devizes Wiltshire	United Kingdom	British	1949-8	29818200001
LIGHTFOOT, Jeremy 135 Windsor Road LU7 9GG Pitstone Buckinghamshire	Apr 09, 2009	Feb 26, 2010	Director	135 Windsor Road LU7 9GG Pitstone Buckinghamshire	England	British	1973-2	106933400002
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Apr 07, 2009	Sep 10, 2009	Director	1 Lumwood Smithills BL1 6TZ Bolton Lancashire	England	British	1966-4	28959860001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Nov 03, 2000	Dec 01, 2007	Director	1 Lumwood Smithills BL1 6TZ Bolton Lancashire	England	British	1966-4	28959860001
PACKHAM, Thomas William George Church Cottage Church Lane Mamble DY14 9JY Kidderminster	Mar 18, 2002	Jan 27, 2003	Director	Church Cottage Church Lane Mamble DY14 9JY Kidderminster		British	1960-7	81029220001
SLATER, David 7 High Road Londonthorpe NG31 9RU Grantham	Feb 17, 2003	Nov 03, 2003	Director	7 High Road Londonthorpe NG31 9RU Grantham		British	1958-9	51860560002
TEMPLE-HEALD, Nicholas The Downe Arms Church Lane YO25 5XD Little Driffield East Yorkshire	Nov 01, 2004	Apr 07, 2009	Director	The Downe Arms Church Lane YO25 5XD Little Driffield East Yorkshire	United Kingdom	British	1961-7	74074550002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 26, 1996	May 15, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENDALE FACILITIES MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glendale Grounds Management Limited

Apr 06, 2016

Berkeley Drive

Bamber Bridge

PR5 6BY Preston

Parkwood House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	1704156

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 GLENDALE FACILITIES MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 11, 2007 Delivered On May 23, 2007	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 23, 2007Registration of a charge (395) Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 07, 2002 Delivered On May 17, 2002	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 May 17, 2002Registration of a charge (395) Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)

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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