GLADEDALE URBAN DEVELOPMENTS LIMITED

Overview

Company Name	GLADEDALE URBAN DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04113718
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2000
Date of Cessation	Jan 26, 2016

Summary

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

What is the purpose of GLADEDALE URBAN DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is GLADEDALE URBAN DEVELOPMENTS LIMITED located?

Registered Office Address	Avant House 6 And 9 Tallys End Barlborough S43 4WP Chesterfield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLADEDALE URBAN DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
EARTHBOX LIMITED	Nov 24, 2000	Nov 24, 2000

What are the latest accounts for GLADEDALE URBAN DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for GLADEDALE URBAN DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Nov 24, 2014

What are the latest filings for GLADEDALE URBAN DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2015

legacy

1 pages

SH20

Dec 22, 2015

Statement of capital on Dec 22, 2015

Capital: GBP 1

4 pages

SH19

Dec 22, 2015

legacy

1 pages

CAP-SS

Dec 22, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 13/10/2015	RES13

Dec 11, 2015

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

1 pages

AA01

Nov 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2015

Application to strike the company off the register

3 pages

DS01

Oct 26, 2015

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

2 pages

CH01

Oct 26, 2015

Director's details changed for Jonathan Ross Brodie on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

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

2 pages

CH01

Oct 26, 2015

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

1 pages

CH03

Oct 23, 2015

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 pages

AD01

Sep 02, 2015

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

6 pages

Apr 07, 2015

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

1 pages

TM01

Feb 03, 2015

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

2 pages

AP01

Jan 07, 2015

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

1 pages

TM01

Jan 07, 2015

Satisfaction of charge 8 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 9 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 10 in full

4 pages

MR04

Dec 18, 2014

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

1 pages

CH03

Nov 24, 2014

Annual return made up to Nov 24, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2014	Statement of capital on Nov 24, 2014 Capital: GBP 2	SH01

Sep 30, 2014

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

6 pages

Nov 25, 2013

Annual return made up to Nov 24, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 2	SH01

View All Filings

Who are the officers of GLADEDALE URBAN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Dec 17, 2009		Secretary	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom				147808010001
BRODIE, Jonathan Ross 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Sep 01, 2010		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	England	British	1954-8	62279790001
LEWIS, Colin Edward 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jun 01, 2010		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Wales	Welsh	1956-9	59395180001
SHARP, Giles Henry 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jan 23, 2015		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	United Kingdom	British	1970-7	194659450001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Mar 30, 2001	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
SCUDAMORE, Rebecca Jane 1 Martlesham AL7 2QF Welwyn Garden City Hertfordshire	Dec 12, 2000	Mar 30, 2001	Secretary	1 Martlesham AL7 2QF Welwyn Garden City Hertfordshire		British		72249480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 24, 2000	Dec 12, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRODIE, Jonathan Ross Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey	Mar 30, 2001	Jan 01, 2003	Director	Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey	England	British	1954-8	62279790001
BROWN, Carole Elizabeth 11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England England	Sep 01, 2010	Feb 15, 2012	Director	11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England England	England	British	1971-12	98235420004
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Nov 15, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	154997530001
CLARKE, Peter Courtenay Langkawi 2 Ashlea Road SL9 8NY Chalfont St Peter Buckinghamshire	Dec 12, 2000	Mar 30, 2001	Director	Langkawi 2 Ashlea Road SL9 8NY Chalfont St Peter Buckinghamshire		British	1966-3	78691990001
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Jan 01, 2003	Mar 09, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Mar 30, 2001	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Dec 12, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050003
FORSHAW, Christopher Michael John 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	Dec 12, 2000	Mar 30, 2001	Director	44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	England	British	1949-7	1898090001
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jan 01, 2004	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Jan 01, 2003	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
KIRKPATRICK, James Mclellan Cardowan Road Stepps G33 6HJ Glasgow 35 Lanarkshire United Kingdom	Sep 01, 2010	Jul 11, 2011	Director	Cardowan Road Stepps G33 6HJ Glasgow 35 Lanarkshire United Kingdom	United Kingdom	British	1966-4	102797820001
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 09, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
METLISS, Cyril 25 Foscote Road Hendon NW4 3SE London	Dec 12, 2000	Mar 30, 2001	Director	25 Foscote Road Hendon NW4 3SE London		British	1923-6	3079600001
MORTIMORE, Jon William High Street TN16 1RG Westerham 30 Kent United Kingdom	Oct 14, 2013	Mar 31, 2015	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	United Kingdom	British	1967-9	207729000002
YARDLEY, Norman Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Sep 01, 2010	Jul 31, 2012	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1963-1	153904770001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 24, 2000	Dec 12, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GLADEDALE URBAN DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 11, 2009 Delivered On Sep 24, 2009	Satisfied	Amount secured All monies due or to become due of each residential obligor to any residential secured party and from each commercial obligor to any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects k/a and forming 159 ingram street glasgow and 97, 99, 99, an 101 hutcheson street glasgow, t/no.GLA143786 see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Sep 24, 2009Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security	Created On Sep 11, 2009 Delivered On Sep 24, 2009	Satisfied	Amount secured All monies due or to become due of each residential obligor to any residential secured party and from each commercial obligor to any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects k/a and forming 163-167 ingram street glasgow being the basement ground and first floor premises, t/no.GLA115087 see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Sep 24, 2009Registration of a charge (395) Sep 27, 2009 Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
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 Agent)
	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 Dec 22, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h property being 190 to 196 (even numbers) and 198A kennington park road, kennington t/n SGL90575.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 03, 2007Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 22, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h property k/a crown and sceptre house, bridge street, hitchin t/n HD236815.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 03, 2007Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 29, 2004 Delivered On Apr 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property being land on the east side of reading road streatley t/n BK10836, land and buildings on the south side of high street streatley t/n BK10837, streatley house high street streatley t/n BK9117 for further details of the property charged please refer to the form 395. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2004Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
A standard security which was presented in scotland for registration on 27 january 2004 and	Created On Jan 22, 2004 Delivered On Feb 04, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars (First) all and whole the subjects at 159 ingram street glasgow and 97, 99 and 101 hutcheson street glasgow t/n GLA143786 and (second) all and whole the subjects known as 163 to 167 ingram street glasgow t/n GLA115087.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 04, 2004Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 26, 2003 Delivered On Oct 15, 2003	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 new streets of london public house east moseley london t/n SY706112. 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 Oct 15, 2003Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 18, 2002 Delivered On Nov 23, 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 property k/a greennside mills wakefield road dalton huddersfield and land and buildings lying to the south of wakefield road kirklees and land on the south side of wakefield road dalton huddersfield t/n WYK647046, WYK130371, and WYK656479. 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 Nov 23, 2002Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 18, 2002 Delivered On Nov 23, 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 23, 2002Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)

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.
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