GLEACHER PARTNERS LIMITED

Overview

Company Name	GLEACHER PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04024094
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2000
Date of Cessation	Apr 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLEACHER PARTNERS LIMITED?

(7487) /

Where is GLEACHER PARTNERS LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of GLEACHER PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
GLEACHER SHACKLOCK UK LIMITED	Jun 28, 2004	Jun 28, 2004
GLEACHER SHACKLOCK LIMITED	May 06, 2003	May 06, 2003
GLEACHER & CO. LTD	Jun 29, 2000	Jun 29, 2000

What are the latest accounts for GLEACHER PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for GLEACHER PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 09, 2009

legacy

1 pages

287

Jun 09, 2009

Appointment of a voluntary liquidator

2 pages

600

Jun 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 03, 2009	LRESSP

Jun 09, 2009

Declaration of solvency

3 pages

4.70

May 19, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 22, 2008

legacy

3 pages

363a

May 15, 2008

Total exemption small company accounts made up to Dec 31, 2006

2 pages

Jan 24, 2008

legacy

2 pages

363a

Mar 14, 2007

Total exemption small company accounts made up to Dec 31, 2005

4 pages

Oct 05, 2006

legacy

6 pages

363s

Oct 05, 2006

legacy

pages

363(288)

Oct 05, 2006

legacy

1 pages

287

Sep 12, 2005

Full accounts made up to Dec 31, 2004

18 pages

Aug 17, 2005

legacy

2 pages

288a

Aug 17, 2005

legacy

1 pages

288b

Aug 17, 2005

legacy

1 pages

288b

Aug 17, 2005

legacy

1 pages

288b

Aug 17, 2005

legacy

1 pages

288b

Aug 17, 2005

legacy

8 pages

363s

Aug 17, 2005

legacy

pages

363(288)

Aug 17, 2005

legacy

pages

363(190)

Aug 15, 2005

Certificate of change of name

Company name changed gleacher shacklock uk LIMITED\certificate issued on 15/08/05

2 pages

CERTNM

Aug 01, 2005

legacy

1 pages

287

View All Filings

Who are the officers of GLEACHER PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAYZE, Ashleigh Cooper 160 Riverside Blvd Apt 15p New York Ny 10069 Usa	Jun 17, 2005		Secretary	160 Riverside Blvd Apt 15p New York Ny 10069 Usa		British		90200080002
GLEACHER, Eric 660 Madison Avenue 19th Floor 10128 New York Ny 10021 Usa	Jun 29, 2000		Director	660 Madison Avenue 19th Floor 10128 New York Ny 10021 Usa		American	1940-4	73498150002
BINKS, Nigel Geoffrey Gordon 39 Nassau Road Barnes SW13 9QF London	Sep 09, 2003	Jun 17, 2005	Secretary	39 Nassau Road Barnes SW13 9QF London		British		141341130001
GROCKI, John 64 Saint James South Garden City 11530 New York New York Usa	Sep 06, 2000	Mar 31, 2003	Secretary	64 Saint James South Garden City 11530 New York New York Usa		American		77594290001
SWAYZE, Ashleigh Cooper 22 West 77th Street Number 65 New York Ny 10024 United States	Apr 01, 2003	Sep 09, 2003	Secretary	22 West 77th Street Number 65 New York Ny 10024 United States		British		90200080001
CORPORATE SECRETARIES LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Jun 29, 2000	Jun 06, 2001	Nominee Secretary	4th Floor Lawford House Albert Place N3 1RL London				900015780001
BURT, Peter Alexander, Sir Auldhame EH39 5PW North Berwick East Lothian	Sep 06, 2000	Jun 17, 2005	Director	Auldhame EH39 5PW North Berwick East Lothian		British	1944-3	145644590001
CRAVEN, John Anthony, Sir Flat 1 1 Belgrave Place SW1X 8BU London	Sep 06, 2000	Mar 25, 2003	Director	Flat 1 1 Belgrave Place SW1X 8BU London		British	1940-10	99115970001
CUMMING BRUCE, Edward Simon Springwater Barn Upper Easebourne GU29 0BQ Midhurst West Sussex	Dec 01, 2003	Jun 17, 2005	Director	Springwater Barn Upper Easebourne GU29 0BQ Midhurst West Sussex	United Kingdom	British	1958-6	94475610001
DOWLEY, Laurence Justin 8 Norland Square W11 4PX London	Sep 01, 2001	Feb 07, 2003	Director	8 Norland Square W11 4PX London	England	British	1955-6	10456080002
ENGEL, Robert 45 Egerton Crescent SW3 2ED London	Sep 06, 2000	Jun 10, 2005	Director	45 Egerton Crescent SW3 2ED London		American	1963-11	77593710001
IRBY III, Alton Fernando 5 Cottesmore Gardens W8 5PR London	Sep 06, 2000	Mar 31, 2003	Director	5 Cottesmore Gardens W8 5PR London		American	1940-8	72828910001
PESCOD, Michael 43 Lansdowne Crescent W11 2NN London	Oct 01, 2001	Feb 07, 2003	Director	43 Lansdowne Crescent W11 2NN London		British	1946-1	32760510001
SHACKLOCK, Timothy Anthony 33 Cadogan Place SW1X 9RX London	Mar 28, 2003	Jun 17, 2005	Director	33 Cadogan Place SW1X 9RX London	England	British	1956-7	85838020003
CORPORATE DIRECTORS LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Jun 29, 2000	Jun 29, 2000	Nominee Director	4th Floor Lawford House Albert Place N3 1RL London				900015770001

View Detailed Information on Officers and People with Significant Control

Does GLEACHER PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 28, 2001 Delivered On Mar 07, 2001	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 07, 2001Registration of a charge (395)

View Detailed Information on Charges

Does GLEACHER PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 03, 2009	Commencement of winding up
Apr 22, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jun 03, 2009
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Jun 03, 2009

View Detailed Information on Insolvency Cases

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