GLEESON BESSENT LTD
Overview
| Company Name | GLEESON BESSENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03803008 |
| 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 GLEESON BESSENT LTD?
- (7412) /
Where is GLEESON BESSENT LTD located?
| Registered Office Address | WILSON FIELD LIMITED The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEESON BESSENT LTD?
| Company Name | From | Until |
|---|---|---|
| BUDGETSTAR LIMITED | Jul 08, 1999 | Jul 08, 1999 |
What are the latest accounts for GLEESON BESSENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for GLEESON BESSENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2012 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2011 | 11 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from 1 Navigation Business Village Navigation Way Ashton on Ribble Preston PR2 2YP on Nov 22, 2010 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 08, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2008
| 2 pages | SH01 | ||||||||||
Miscellaneous Form 128(1) | 1 pages | MISC | ||||||||||
Miscellaneous Form 123 | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2009
| 2 pages | SH01 | ||||||||||
Miscellaneous Form 128(1) | 1 pages | MISC | ||||||||||
Miscellaneous Form 123 | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 08, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of GLEESON BESSENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESSENT, Margaret Lynn | Secretary | 14 Woodlands Crescent Barton PR3 5HB Preston | British | 63454850003 | ||||||
| BESSENT, Roger William | Director | 14 Woodlands Crescent Barton PR3 5HB Preston Lancashire | England | British | Accountant | 14873640005 | ||||
| HACKETT, Jean Elizabeth | Secretary | 11 Fairfax Place Walton Le Dale PR5 4TS Preston Lancashire | British | 14873650001 | ||||||
| SWARBRICK, Rachel Louise | Secretary | 17 Ashdown Drive PR6 7SQ Chorley Lancashire | British | 77382320001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| SWARBRICK, John Gregory | Director | 81 Berry Lane Longridge PR3 3WH Preston Lancashire | British | Accountant | 105180340001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does GLEESON BESSENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 03, 2003 Delivered On Feb 05, 2003 | Outstanding | 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
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Transactions
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Does GLEESON BESSENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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