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GLADEDALE (MANCHESTER) LTD

GLADEDALE (MANCHESTER) LTD

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

    • Overview

    Company NameGLADEDALE (MANCHESTER) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04020642
    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 GLADEDALE (MANCHESTER) LTD?

    • Development of building projects (41100) / Construction

    Where is GLADEDALE (MANCHESTER) LTD located?

    Registered Office Address
    Avant House 6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLADEDALE (MANCHESTER) LTD?

    Previous Company Names
    Company NameFromUntil
    COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITEDDec 04, 2000Dec 04, 2000
    LEABRIDGE PROPERTIES (HERTS.) LIMITEDAug 25, 2000Aug 25, 2000
    MUTANDERIS (380) LIMITEDJun 23, 2000Jun 23, 2000

    What are the latest accounts for GLADEDALE (MANCHESTER) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for GLADEDALE (MANCHESTER) LTD?

    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

    		3 pagesDS01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2016

    Statement of capital on Aug 30, 2016

    • Capital: GBP 2
    		SH01

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 23/12/2015
    		RES13

    Current accounting period extended from Dec 31, 2015 to Apr 30, 2016

    		1 pagesAA01

    Director's details changed for Mr Glyn David Mabey on Oct 22, 2015

    		2 pagesCH01

    Director's details changed for Mr Colin Edward Lewis on Oct 22, 2015

    		2 pagesCH01

    Director's details changed for Mr Giles Henry Sharp on Oct 22, 2015

    		2 pagesCH01

    Secretary's details changed for Joanne Elizabeth Massey on Oct 22, 2015

    		1 pagesCH03

    Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Oct 23, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Jon William Mortimore as a director on Mar 31, 2015

    		1 pagesTM01

    Appointment of Mr Giles Sharp as a director on Jan 23, 2015

    		2 pagesAP01

    Termination of appointment of Neil Fitzsimmons as a director on Dec 12, 2014

    		1 pagesTM01

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 15 in full

    		4 pagesMR04

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Secretary's details changed for Joanne Elizabeth Massey on Dec 15, 2014

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of GLADEDALE (MANCHESTER) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSEY, Joanne Elizabeth
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		Secretary
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		147807840001
    LEWIS, Colin Edward
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		Director
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		WalesWelsh59395180001
    MABEY, Glyn David
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		Director
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		WalesBritish100945610001
    SHARP, Giles Henry
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		Director
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    		United KingdomBritish194659450001
    GANDHI, Devendra
    The Knoll
    KT22 8XH Leatherhead
    5
    Surrey
    		Secretary
    The Knoll
    KT22 8XH Leatherhead
    5
    Surrey
    		British75350600002
    JOHNSON, Robin Simon
    Ashley Road
    KT18 5AZ Epsom
    Ashley House
    Surrey
    United Kingdom
    		Secretary
    Ashley Road
    KT18 5AZ Epsom
    Ashley House
    Surrey
    United Kingdom
    		British11498320001
    MALDE, Nishith
    Tudor House
    69 Camlet Way
    EN4 0NL Hadley Wood
    Hertfordshire
    		Secretary
    Tudor House
    69 Camlet Way
    EN4 0NL Hadley Wood
    Hertfordshire
    		British148459300001
    STONE, Janis Avril
    60 Station Drive
    HG4 1JA Ripon
    North Yorkshire
    		Secretary
    60 Station Drive
    HG4 1JA Ripon
    North Yorkshire
    		British65322290001
    BART SECRETARIES LIMITED
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    		Nominee Secretary
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    		900005780001
    ASKER, Giles Allen Trevor
    Nicholas Way
    Corringham
    DN21 5QE Gainsborough
    9
    Lincolnshire
    United Kingdom
    		Director
    Nicholas Way
    Corringham
    DN21 5QE Gainsborough
    9
    Lincolnshire
    United Kingdom
    		United KingdomBritish75879360004
    BEAUMONT, Terrence Arthur
    2 Saint Johns Close
    Aberford
    LS25 3BP Leeds
    West Yorkshire
    		Director
    2 Saint Johns Close
    Aberford
    LS25 3BP Leeds
    West Yorkshire
    		British68602530002
    CATCHPOLE, Elizabeth Margaret
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    		Director
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    		EnglandBritish154997530001
    COLLS, Andrew John
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    		Director
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    		EnglandBritish61370150001
    DIPRE, John Vivian
    The Warren
    KT21 2SE Ashtead
    Hollybank
    Surrey
    		Director
    The Warren
    KT21 2SE Ashtead
    Hollybank
    Surrey
    		United KingdomBritish9018280015
    DIPRE, Remo
    The Pines
    Farm Lane
    KT21 1LU Ashtead
    Surrey
    		Director
    The Pines
    Farm Lane
    KT21 1LU Ashtead
    Surrey
    		United KingdomBritish35117250001
    FITZSIMMONS, Neil
    Crossgates Road, Halbeath
    KY11 7EG Dunfermline, Fife
    Regency House
    United Kingdom
    		Director
    Crossgates Road, Halbeath
    KY11 7EG Dunfermline, Fife
    Regency House
    United Kingdom
    		United KingdomBritish69006050003
    FOSTER, David Martin
    Bear Park
    31 Nightingale Road
    WD3 7DA Rickmansworth
    Hertfordshire
    		Director
    Bear Park
    31 Nightingale Road
    WD3 7DA Rickmansworth
    Hertfordshire
    		EnglandBritish50285750005
    GAFFNEY, David
    Crossgates Road, Halbeath
    KY11 7EG Dunfermline, Fife
    Regency House
    United Kingdom
    		Director
    Crossgates Road, Halbeath
    KY11 7EG Dunfermline, Fife
    Regency House
    United Kingdom
    		ScotlandBritish84605410002
    GANDHI, Devendra
    The Knoll
    KT22 8XH Leatherhead
    5
    Surrey
    		Director
    The Knoll
    KT22 8XH Leatherhead
    5
    Surrey
    		EnglandBritish75350600002
    HIRST, Stephen Jeremy
    Folds Lane
    S8 0ET Sheffield
    157
    United Kingdom
    		Director
    Folds Lane
    S8 0ET Sheffield
    157
    United Kingdom
    		United KingdomBritish95787000001
    LAVELLE, Dominic Joseph
    Ashley Road
    KT18 5AZ Epsom
    Ashley House
    Surrey
    United Kingdom
    		Director
    Ashley Road
    KT18 5AZ Epsom
    Ashley House
    Surrey
    United Kingdom
    		United KingdomBritish137285750001
    MALDE, Nishith
    Tudor House
    69 Camlet Way
    EN4 0NL Hadley Wood
    Hertfordshire
    		Director
    Tudor House
    69 Camlet Way
    EN4 0NL Hadley Wood
    Hertfordshire
    		United KingdomBritish148459300001
    MORTIMORE, Jon William
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    		Director
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    		United KingdomBritish207729000002
    MULLIGAN, Gregory James
    270 Fog Lane
    Burnage
    M19 1EQ Manchester
    Greater Manchester
    		Director
    270 Fog Lane
    Burnage
    M19 1EQ Manchester
    Greater Manchester
    		United KingdomBritish99093750001
    THOMPSON, Warren, Mr.
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    		Director
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    		EnglandBritish163768230001
    WICKS, Stephen Desmond
    Sherwood House
    Oxhey Drive
    HA6 3EU Northwood
    Middlesex
    		Director
    Sherwood House
    Oxhey Drive
    HA6 3EU Northwood
    Middlesex
    		United KingdomBritish42298130002
    BART MANAGEMENT LIMITED
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    		Nominee Director
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    		900005790001
    View Detailed Information on Officers and People with Significant Control

    Does GLADEDALE (MANCHESTER) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Sep 01, 2009
    Delivered On Sep 14, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and each commercial obligor to any residential secured party and any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (The Security Party)
    Transactions
    • Sep 14, 2009Registration of a charge (395)
    • Feb 18, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    A bond and floating charge
    Created On Sep 01, 2009
    Delivered On Sep 14, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each residential obligor and each commercial obligor to any residential secured party and any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charged assets see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (As Security Agent)
    Transactions
    • Sep 14, 2009Registration of a charge (395)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 30, 2008
    Delivered On Jan 09, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 09, 2009Registration of a charge (395)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 25, 2007
    Delivered On Jan 30, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H colwyn bay hotel abergele road old colwyn colwyn bay CYM215545. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 30, 2007Registration of a charge (395)
    • Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 19, 2005
    Delivered On Aug 01, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at northumberland road old trafford greater manchester t/nos GM355824 and LA323825. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 01, 2005Registration of a charge (395)
    • Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 04, 2005
    Delivered On Jul 06, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a oakleigh house, lawson street, preston, lancashire t/no LA850857. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 06, 2005Registration of a charge (395)
    • Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jun 10, 2005
    Delivered On Jun 16, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the f/h property k/a land at canal road congleton cheshire t/n CH137426. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 16, 2005Registration of a charge (395)
    • Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 28, 2005
    Delivered On May 11, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a commercial unit jackson's warehouse piccadilly basin manchester and the property k/a 39 park crescent southport t/no MS492814. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 11, 2005Registration of a charge (395)
    • Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 28, 2005
    Delivered On May 11, 2005
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 11, 2005Registration of a charge (395)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 30, 2004
    Delivered On Jul 07, 2004
    		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 k/a "westdene" (formerly "alton lodge") 39 park crescent southport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 07, 2004Registration of a charge (395)
    • Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 02, 2004
    Delivered On Feb 10, 2004
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 10, 2004Registration of a charge (395)
    • Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 12, 2003
    Delivered On Mar 22, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    New hall chester high road gayton wirral merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 22, 2003Registration of a charge (395)
    • Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 17, 2002
    Delivered On Dec 27, 2002
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 27, 2002Registration of a charge (395)
    • Aug 21, 2009Statement of satisfaction of a charge in full or part (403a)
    Sub-mortgage
    Created On Nov 28, 2002
    Delivered On Dec 17, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as land at belvedere house holly lane banstead title number SY706894 and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 17, 2002Registration of a charge (395)
    • Jul 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 21, 2001
    Delivered On Sep 26, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at holly lane,banstead,surrey.
    Persons Entitled
    • Allied Commercial Exporters LTD
    Transactions
    • Sep 26, 2001Registration of a charge (395)
    • Jul 29, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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