GLORYDALE LIMITED

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

    Company NameGLORYDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03263764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLORYDALE LIMITED?

    • (5138) /

    Where is GLORYDALE LIMITED located?

    Registered Office Address
    30 Finsbury Square
    London
    EC2P 2YU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLORYDALE LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for GLORYDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Court order

    Order of court - dissolution void
    7 pagesOC-DV

    legacy

    1 pagesLIQ

    Notice of final account prior to dissolution

    1 pages4.43

    legacy

    1 pages287

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Court order notice of winding up

    5 pagesF14

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages403a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Full accounts made up to Oct 31, 2000

    10 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Oct 31, 1999

    10 pagesAA

    legacy

    7 pages395

    Full accounts made up to Oct 31, 1998

    10 pagesAA

    legacy

    4 pages363s

    legacy

    pages363(288)

    Who are the officers of GLORYDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARI, Asma
    13 Bylands
    GU22 7LA Woking
    Surrey
    Secretary
    13 Bylands
    GU22 7LA Woking
    Surrey
    British59861910002
    GREY, Howard
    15 Tudor Court
    SG5 2BE Hitchin
    Hertfordshire
    Secretary
    15 Tudor Court
    SG5 2BE Hitchin
    Hertfordshire
    British38832910002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    BARI, Ashfakul
    Wickens
    13 Bylands
    GU22 7LA Woking
    Surrey
    Director
    Wickens
    13 Bylands
    GU22 7LA Woking
    Surrey
    United KingdomBritishSales Director64451830002
    SHAYED, Abu Jafor Mohammed
    5 Wheler House
    Quaker Street
    E1 6SS London
    Director
    5 Wheler House
    Quaker Street
    E1 6SS London
    BritishSalesman50644290001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Does GLORYDALE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 27, 1999
    Delivered On Nov 06, 1999
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 06, 1999Registration of a charge (395)
    • Jan 14, 2003Statement of satisfaction of a charge in full or part (403a)

    Does GLORYDALE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2006Conclusion of winding up
    Mar 07, 2003Petition date
    Apr 30, 2003Commencement of winding up
    Dec 22, 2006Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Philip James Long
    Sovereign House
    Queen Street
    M2 5HR Manchester
    practitioner
    Sovereign House
    Queen Street
    M2 5HR Manchester
    Kevin John Hellard
    Rsm Robson Rhodes
    186 City Road
    EC1V 2NU London
    practitioner
    Rsm Robson Rhodes
    186 City Road
    EC1V 2NU London
    Kevin John Hellard
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London

    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