GLEEDS TECHNOLOGY LIMITED
Overview
| Company Name | GLEEDS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03591876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLEEDS TECHNOLOGY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLEEDS TECHNOLOGY LIMITED located?
| Registered Office Address | Aurora, Finzels Reach Counterslip BS1 6BX Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEEDS TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAKEOVER MANAGER LIMITED | Jul 02, 1998 | Jul 02, 1998 |
What are the latest accounts for GLEEDS TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLEEDS TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | Yes |
What are the latest filings for GLEEDS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 30, 2026 | 8 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 035918760002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Notification of Gleeds Cost Management Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Richard Peter Steer as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital on Dec 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Richard Peter Steer on Nov 15, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Peter Steer as a person with significant control on Nov 15, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Stuart Senior as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Randal Reid as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Harwood as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Baston as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on Nov 18, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 035918760002, created on Jan 31, 2024 | 81 pages | MR01 | ||||||||||
Termination of appointment of Jasper Singh as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Who are the officers of GLEEDS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLE, Graham Edward | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 254557970001 | |||||
| STEER, Richard Peter | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | United Kingdom | British | 21357450001 | |||||
| HAMPSON, Neil Edward John | Secretary | Poplar Cottage Avening Green Tortworth GL12 8HD Wotton Under Edge Gloucestershire | British | 124127700001 | ||||||
| HUGHES, Gregory David | Secretary | 95 New Cavendish Street London W1W 6XF | 254730550001 | |||||||
| ROBINSON, Howard Graham | Secretary | 20 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire | British | 49774030001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ALLEN, Richard Grenville | Director | 16 Digby Avenue Mapperley NG3 6DU Nottingham Nottinghamshire | United Kingdom | British | 78854840001 | |||||
| APPLEBY, John Paul | Director | St. Michaels Avenue BS21 6LL Clevedon 33 United Kingdom | United Kingdom | British | 119502960003 | |||||
| BAKER, Alan Reginald | Director | 3 Newbridge Close DE7 6LY West Hallam Derbyshire | British | 28704880006 | ||||||
| BASTON, Paul | Director | Eastern Way Ponteland NE20 9RQ Newcastle Upon Tyne 118 United Kingdom | England | British | 119502560002 | |||||
| GIBSON, Ian Frank | Director | 11a Wheeler Avenue RH8 9LF Oxted Surrey | England | British | 49225180001 | |||||
| HAMPSON, Neil Edward John | Director | Avening Green Tortworth GL12 8HD Wotton-Under-Edge Poplar Cottage Gloucestershire United Kingdom | England | British | 124127700001 | |||||
| HARWOOD, David | Director | St. James Court Sandiacre NG10 5NR Nottingham 4 | United Kingdom | British | 119504200002 | |||||
| MCALL, David Thomas | Director | 11 Hatters Lane Chipping Sodbury BS37 6AA Bristol Avon | United Kingdom | British | 81695790001 | |||||
| MILLER, Ian John | Director | The Old Bakery The Street Sissinghurst TN17 2JD Cranbrook Kent | United Kingdom | British | 39451360001 | |||||
| MURRAY, John Stephen | Director | 2 Wimpole Mews W1G 8PE London | United Kingdom | British | 49225250002 | |||||
| REID, Kenneth Randal | Director | College Road KT17 4JA Epsom 107 Surrey United Kingdom | United Kingdom | British | 119502190001 | |||||
| ROBINSON, Howard Graham | Director | 20 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire | England | British | 49774030001 | |||||
| SAVAGE, Ross Philip | Director | 135 Forest Road TN2 5EX Tunbridge Wells Kent | England | British | 50561600002 | |||||
| SENIOR, Stuart | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | United Kingdom | British | 141150610008 | |||||
| SHELDON, Simon Mark | Director | Hilltop Breadsall DE21 4FY Cedar Cottage Derbyshire | United Kingdom | British | 57910610002 | |||||
| SINGH, Jasper | Director | 95 New Cavendish Street London W1W 6XF | England | British | 243807090001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of GLEEDS TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gleeds Cost Management Limited | Jan 01, 2025 | Finzels Reach Counterslip BS1 6BX Bristol Aurora England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Peter Steer | Apr 06, 2016 | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does GLEEDS TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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