CEC-GLP SERVICED OFFICES LIMITED

Overview

Company Name	CEC-GLP SERVICED OFFICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04136922
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2001
Date of Cessation	Dec 26, 2016

Summary

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

What is the purpose of CEC-GLP SERVICED OFFICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CEC-GLP SERVICED OFFICES LIMITED located?

Registered Office Address	Gallaghers 69/85 Tabernacle Street EC2A 4BD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CEC-GLP SERVICED OFFICES LIMITED?

Previous Company Names
Company Name	From	Until
COGKELP LIMITED	Jan 08, 2001	Jan 08, 2001

What are the latest accounts for CEC-GLP SERVICED OFFICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for CEC-GLP SERVICED OFFICES LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 26, 2016	Return of final meeting in a creditors' voluntary winding up	25 pages	4.72

Dec 10, 2015	Liquidators' statement of receipts and payments to Nov 13, 2015	19 pages	4.68

Jul 24, 2015	Termination of appointment of James Andrew Scott as a director on Jul 10, 2015	1 pages	TM01

Dec 22, 2014	Liquidators' statement of receipts and payments to Nov 13, 2014	19 pages	4.68

Oct 03, 2014	Director's details changed for Mr Andrew Michael Woods on Oct 02, 2014	2 pages	CH01

Dec 02, 2013	Termination of appointment of Alison Oliver as a director	1 pages	TM01

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

View All Filings

Who are the officers of CEC-GLP SERVICED OFFICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WOODS, Andrew Michael

Mar 31, 2011

Director

Vincent Square

SW1P 2LX London

England

United Kingdom

British

1962-12

Director

31120770008

PRICE, Sebastian

Jan 08, 2001

Mar 28, 2001

Secretary

5 Foxhill Road

West Haddon

NN6 7BQ Northampton

Northamptonshire

British

68818870002

RB SECRETARIAT LIMITED

Mar 28, 2001

Apr 02, 2012

Secretary

Third Floor

20 Primrose Street

EC2A 2RS London

The Broadgate Tower

Identification Type	European Economic Area
Registration Number	1535426

38862050001

FUCHS, Nicola Claire Gummer

Apr 24, 2001

Jul 21, 2005

Director

The Ridings

3 Manor Farm Road, Great Billing

NN3 9EB Northampton

Northamptonshire

British

1968-7

Managing Director

49649810004

GRIMSHAW, Aidan John

Mar 19, 2002

Feb 07, 2007

Director

Matchers

Skeleron Lane, Rimington

BB7 4EH Clitheroe

England

British

1964-10

Chartered Surveyor

153618190001

LEONARD, Gerrard

Jan 08, 2001

Mar 28, 2001

Director

52 Mill Way

WD23 2AG Bushey

Hertfordshire

British

1956-8

Solicitor

86624400001

OLIVER, Alison Kate

May 09, 2011

Nov 29, 2013

Director

Seaton Close

SW15 3TJ London

United Kingdom

England

British

1976-6

Finance Director

159921850002

SCOTT, James Andrew

Feb 07, 2007

Jul 10, 2015

Director

Ferry Lane

Mill End

RG9 3BL Hambleden

Thamesfield

Buckinghamshire

United Kingdom

England

British

1965-8

Company Director

79599370004

SHALE, Nicola Diana

Apr 17, 2001

Mar 19, 2002

Director

The Garden Cottage

Cornbury Park

OX7 3EN Charlbury

Oxfordshire

British

1956-2

Company Director

31303490001

WILLIAMS, Samuel Antony

Jun 27, 2005

Aug 14, 2006

Director

Byways

The Ridge

GU22 7EE Woking

Surrey

British

1963-8

Accountant

72514270002

WILSON, Giles Robert Bryant

Aug 14, 2006

Mar 31, 2011

Director

Graingers

14 Oakley Gardens, Brockham Park

RH3 7AZ Betchworth

Surrey

United Kingdom

British

1973-11

Company Director

71115370003

View Detailed Information on Officers and People with Significant Control

Does CEC-GLP SERVICED OFFICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 28, 2001 Delivered On Apr 11, 2001	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee under the terms of a loan agreement dated 28TH march 2001
	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 Glp Intressenter Ab
	Transactions Apr 11, 2001Registration of a charge (395) Nov 26, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CEC-GLP SERVICED OFFICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 26, 2016	Due to be dissolved on
Nov 14, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Stephen Palmer Po Box 698 2nd Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London	practitioner	Po Box 698 2nd Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London	Nov 14, 2013

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.
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