GLX LEASING LIMITED
Overview
| Company Name | GLX LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03640888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLX LEASING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLX LEASING LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLX LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GLX LEASING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLX LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2016 | 2 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on May 12, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Wilhelmus Theresia Jozef Hageman as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of David Crowther as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Tobin as a director on Aug 24, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Brian David Mcarthur-Muscroft as a director on Jan 31, 2014 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Robert Coupland on Jun 29, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Michael Tobin on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Anthony George Hunter on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of GLX LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Anthony George | Secretary | Baker Street W1U 7EU London 55 | British | 66859190003 | ||||||
| COUPLAND, Robert Andrew | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 138313750002 | |||||
| CROWTHER, David | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 184391050001 | |||||
| HAGEMAN, Wilhelmus Theresia Jozef | Director | Baker Street W1U 7EU London 55 | Netherlands | Dutch | 190923150001 | |||||
| KIRK, Colin | Secretary | 10 Spratt Hall Road Wanstead E11 2RQ London | British | 85982990001 | ||||||
| SHARIF, Raja | Secretary | 198 Grove Hall Court Hall Road St Johns Wood NW8 9NX London | British | 72077700001 | ||||||
| HANOVER SECRETARIES LIMITED | Secretary | Apollo House 56 New Bond Street W1S 1RG London | 8463460002 | |||||||
| S & J REGISTRARS LIMITED | Secretary | 99 Gresham Street EC2V 7NG London | 43122090005 | |||||||
| BELL, Robert | Director | 13607 Paisley Drive 33446 Delray Beach Florida Usa | American | 59786720001 | ||||||
| CHEEK, Philip John | Director | 7 Ormerod Road Stoke Bishop BS9 1BA Bristol | England | British | 78733800001 | |||||
| FRY, Carl Duncan | Director | 19 Ennerdale Road TW9 3PG Richmond Surrey | United Kingdom | British | 71701130002 | |||||
| MCARTHUR-MUSCROFT, Brian David | Director | Masters House 107 Hammersmith Road W14 0QH London | England | British | 120812990001 | |||||
| OOSTHOEK, Adriaan | Director | Klaver 15 3941 Tj Doorn The Netherlands | Netherlands | Dutch | 110643190001 | |||||
| ST JOHN OF BLETSO, Anthony, Lord | Director | 31 Hurlingham Gardens SW6 3PH London | British | 71437230001 | ||||||
| TOBIN, Michael | Director | Masters House 107 Hammersmith Road W14 0QH London | England | British | 82337350003 | |||||
| WADCOCK, Trevor Anthony | Director | 89 Victoria Road OX2 7QG Oxford | British | 79133200002 |
Does GLX LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Group debenture | Created On Sep 18, 2006 Delivered On Sep 30, 2006 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) 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
| ||||
Transactions
| ||||
| Charge over credit balances | Created On Nov 06, 1998 Delivered On Nov 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies from time to time held to the credit of the company by the bank on any current deposit or other account or accounts with the bank or under any deposit receipt. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does GLX LEASING 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