GLENAVON DEVELOPMENTS LIMITED

GLENAVON DEVELOPMENTS LIMITED

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

    Company NameGLENAVON DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03996987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLENAVON DEVELOPMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GLENAVON DEVELOPMENTS LIMITED located?

    Registered Office Address
    6th Floor Dean Park House
    Dean Park Crescent
    BH1 1HP Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENAVON DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for GLENAVON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to May 18, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2012

    Statement of capital on Jun 13, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 18, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    5 pagesAA

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    2 pages363s

    Accounts for a small company made up to Dec 31, 2003

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of GLENAVON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISEARD, Trevor Charles
    32 Dalmeny Road
    BH6 4BW Bournemouth
    Dorset
    Secretary
    32 Dalmeny Road
    BH6 4BW Bournemouth
    Dorset
    British56100660001
    ISEARD, Colin Peter
    9 Rossiters Quay
    Bridge Street
    BH23 1DZ Christchurch
    Dorset
    Director
    9 Rossiters Quay
    Bridge Street
    BH23 1DZ Christchurch
    Dorset
    EnglandBritish48837540002
    WHITE, Martin Neil
    10 Rossiters Quay
    Bridge Street
    BH23 1DZ Christchurch
    Dorset
    Secretary
    10 Rossiters Quay
    Bridge Street
    BH23 1DZ Christchurch
    Dorset
    British70548860002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    WHITE, Martin Neil
    10 Rossiters Quay
    Bridge Street
    BH23 1DZ Christchurch
    Dorset
    Director
    10 Rossiters Quay
    Bridge Street
    BH23 1DZ Christchurch
    Dorset
    British70548860002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does GLENAVON DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Jun 10, 2002
    Delivered On Jul 01, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the north west side of chewton way christchurch t/n HP1585. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 01, 2002Registration of a charge (395)
    • Aug 16, 2003Statement of satisfaction of a charge in full or part (403a)

    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