GLEESON CLASSIC HOMES (LONDON) LIMITED

Overview

Company Name	GLEESON CLASSIC HOMES (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04146713
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2001
Date of Cessation	Jul 03, 2012

Summary

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

What is the purpose of GLEESON CLASSIC HOMES (LONDON) LIMITED?

Development of building projects (41100) / Construction

Where is GLEESON CLASSIC HOMES (LONDON) LIMITED located?

Registered Office Address	Sentinel House Harvest Crescent Ancells Business Park GU51 2UZ Fleet Hampshire
Undeliverable Registered Office Address	No

What were the previous names of GLEESON CLASSIC HOMES (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
COUNTY GATE PROPERTIES (LONDON) LTD	Mar 28, 2001	Mar 28, 2001
HAMSARD 2290 LIMITED	Jan 24, 2001	Jan 24, 2001

What are the latest accounts for GLEESON CLASSIC HOMES (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for GLEESON CLASSIC HOMES (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 12, 2012

Application to strike the company off the register

3 pages

DS01

Mar 07, 2012

Accounts for a dormant company made up to Jun 30, 2011

9 pages

Feb 02, 2012

Annual return made up to Jan 24, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2012	Statement of capital on Feb 02, 2012 Capital: GBP 1	SH01

Nov 28, 2011

legacy

3 pages

MG02

Nov 16, 2011

legacy

4 pages

MG02

Nov 16, 2011

legacy

4 pages

MG02

Nov 09, 2011

Director's details changed for Mr Alan Christopher Martin on Jun 27, 2011

2 pages

CH01

Nov 09, 2011

Secretary's details changed for Alan Christopher Martin on Jun 27, 2011

1 pages

CH03

Jul 12, 2011

Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on Jul 12, 2011

2 pages

AD01

Jul 05, 2011

Termination of appointment of Joy Baldry as a secretary

2 pages

TM02

Jul 05, 2011

Appointment of Alan Christopher Martin as a secretary

3 pages

AP03

Feb 11, 2011

Annual return made up to Jan 24, 2011 with full list of shareholders

4 pages

AR01

Feb 09, 2011

Full accounts made up to Jun 30, 2010

10 pages

Oct 05, 2010

Termination of appointment of Nicholas Holt as a director

2 pages

TM01

Feb 11, 2010

Annual return made up to Jan 24, 2010 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Accounts for a dormant company made up to Jun 30, 2009

7 pages

Mar 09, 2009

legacy

3 pages

363a

Mar 09, 2009

legacy

1 pages

353

Jan 22, 2009

Accounts made up to Jun 30, 2008

9 pages

Jan 14, 2009

legacy

1 pages

288a

Jan 14, 2009

legacy

1 pages

288b

Oct 06, 2008

legacy

1 pages

288a

Oct 06, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of GLEESON CLASSIC HOMES (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Alan Christopher Harvest Crescent Ancells Business Park GU51 2UZ Fleet Sentinel House Hampshire	Mar 31, 2011		Secretary	Harvest Crescent Ancells Business Park GU51 2UZ Fleet Sentinel House Hampshire		British			161309410001
MARTIN, Alan Christopher Harvest Crescent Ancells Business Park GU51 2UZ Fleet Sentinel House Hampshire	Jan 01, 2009		Director	Harvest Crescent Ancells Business Park GU51 2UZ Fleet Sentinel House Hampshire	United Kingdom	British	1966-2	Chartered Accountant	89694100002
ASHMORE, Justine Inez 62a North Walls SO23 8DP Winchester Hampshire	Apr 28, 2006	Sep 30, 2008	Secretary	62a North Walls SO23 8DP Winchester Hampshire		British			105482530003
BALDRY, Joy Elizabeth Talisman Close RG45 6JE Crowthorne Bedrock Berkshire	Oct 01, 2008	Mar 31, 2011	Secretary	Talisman Close RG45 6JE Crowthorne Bedrock Berkshire		British			128661410001
DEME, Mark The Tannery Crossgoats Beacon Road BN6 8XB Ditchling West Sussex	Mar 28, 2001	May 23, 2003	Secretary	The Tannery Crossgoats Beacon Road BN6 8XB Ditchling West Sussex		British		Chartered Accountant	120403970001
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	May 23, 2003	Apr 28, 2006	Secretary	25 Downside Road SM2 5HR Sutton Surrey		British			21957820002
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jan 24, 2001	Mar 28, 2001	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580006
DEME, Mark The Tannery Crossgoats Beacon Road BN6 8XB Ditchling West Sussex	Mar 28, 2001	May 23, 2003	Director	The Tannery Crossgoats Beacon Road BN6 8XB Ditchling West Sussex	United Kingdom	British	1956-8	Chartered Accountant	120403970001
DUNLOP, Roger Napier Setherum House Benham Park Marsh Benham RG20 8LX Newbury Berkshire	May 23, 2003	Mar 31, 2006	Director	Setherum House Benham Park Marsh Benham RG20 8LX Newbury Berkshire	United Kingdom	British	1965-7	Chartered Surveyor	68979710001
HOLT, Nicholas Christopher 1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey	Dec 21, 2007	Sep 30, 2010	Director	1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey	England	British	1951-5	Director	10758310003
KEMP, Mark Andrew 6 Ibworth Lane GU51 1AU Fleet Hampshire	May 23, 2003	Feb 29, 2008	Director	6 Ibworth Lane GU51 1AU Fleet Hampshire	England	British	1968-3	Accountant	90131740004
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Apr 27, 2004	Dec 21, 2007	Director	25 Downside Road SM2 5HR Sutton Surrey	United Kingdom	British	1961-7	Company Secretary	21957820002
MASSINGHAM, Terence William The Triangle Winchester Road SO32 2AJ Durley Hampshire	May 23, 2003	Jul 24, 2006	Director	The Triangle Winchester Road SO32 2AJ Durley Hampshire		British	1952-5	Director	122371100001
MCLELLAN, Colin Warnock 50 Clarence Road TW11 0BW Teddington Middlesex	Apr 27, 2004	Apr 28, 2006	Director	50 Clarence Road TW11 0BW Teddington Middlesex		British	1943-12	Director	20961750001
VINT, Amanda Madeline Quainton Cottage Bute Avenue TW10 7AX Petersham Surrey	Mar 28, 2001	May 23, 2003	Director	Quainton Cottage Bute Avenue TW10 7AX Petersham Surrey		British	1961-6	Chartered Surveyor	67975540002
WALLWORK, Paul Anthony Hewitt Spring Barn Main Street Yarwell PE8 6PR Peterborough Cambridgeshire	Apr 28, 2006	Dec 31, 2008	Director	Spring Barn Main Street Yarwell PE8 6PR Peterborough Cambridgeshire		British	1962-10	Company Director	113014520002
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London England	Jan 24, 2001	Mar 28, 2001	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London England					73774730002

View Detailed Information on Officers and People with Significant Control

Does GLEESON CLASSIC HOMES (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating security document	Created On Sep 30, 2004 Delivered On Oct 05, 2004	Satisfied	Amount secured All monies due or to become due by a chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all its undertaking and all its assets. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (The Security Agent) as Trustee for the Finance Parties
	Transactions Oct 05, 2004Registration of a charge (395) Nov 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge of bank account	Created On May 09, 2003 Delivered On May 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing to the credit of bank account no: 83644903 in the name of the company held with national westminster bank PLC po box 12258 1 princes street london EC2R 8PA.
	Persons Entitled Gleeson Classic Homes Limited and M J Gleeson Group PLC
	Transactions May 15, 2003Registration of a charge (395) Nov 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 09, 2003 Delivered On May 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property k/a 33 clapham high street clapham london SW4 t/nos 319031 and 319032.
	Persons Entitled Gleeson Classic Homes Limited and M J Gleeson Group PLC
	Transactions May 15, 2003Registration of a charge (395) Nov 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 08, 2003 Delivered On Jan 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/Hold property known as 246A acton lane,chiswick,london W4; t/nos NGL532378 and NGL310074.
	Persons Entitled Gleeson Classic Homes Limited
	Transactions Jan 09, 2003Registration of a charge (395) Jul 11, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 25, 2002 Delivered On Oct 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/Hold property known as 1 railway cottages manor road richmond and adjoining land; t/nos SGL397784 and TGL204404.
	Persons Entitled Gleeson Homes Limited
	Transactions Oct 29, 2002Registration of a charge (395) Jul 11, 2003Statement of satisfaction of a charge in full or part (403a)
Charge of bank account	Created On Mar 07, 2002 Delivered On Mar 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing to the credit of account number 83629327 in the name of the company with national westminster bank PLC corporate and commercial banking po box 12258 1 princes street london EC2R 8PA and the debt represented thereby.
	Persons Entitled Gleeson Homes (Western) Limited
	Transactions Mar 14, 2002Registration of a charge (395) Jul 11, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 07, 2002 Delivered On Mar 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a 6A and 6B reynolds road, chiswick, london W4 t/nos. MX156459 and AGL38404.
	Persons Entitled Gleeson Homes (Western) Limited
	Transactions Mar 14, 2002Registration of a charge (395) Jul 11, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 2002 Delivered On Feb 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h property k/a 19 kingsway london SW14 together with all additions thereto and fixtures thereon.
	Persons Entitled Gleeson Homes (Western) Limited
	Transactions Feb 09, 2002Registration of a charge (395) Jul 11, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge of bank account	Created On Jan 31, 2002 Delivered On Feb 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bank account at national westminster bank PLC corporate and commercial banking po box 122581 princes street london EC2R 8PA account number 83628401.
	Persons Entitled Gleeson Homes (Western) Limited
	Transactions Feb 09, 2002Registration of a charge (395) Jul 11, 2003Statement of satisfaction of a charge in full or part (403a)
Charge of bank account	Created On Jun 06, 2001 Delivered On Jun 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a development agreement dated 4 may 2001 or this charge
	Short particulars Bank accoutn at national westminster bank PLC city of london office po box 12258 1 princes street london EC2R 8PA account number 90448820 sort code 60 00 01.
	Persons Entitled Gleeson Homes (Western) Limited
	Transactions Jun 08, 2001Registration of a charge (395) Jul 11, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 25, 2001 Delivered On May 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the development agreement dated 4 may 2001
	Short particulars All of that f/h property k/a 103 maple road,surbiton and land adjoining on the south side thereof and being the whole of the land in titles SGL175814 and TGL146042.
	Persons Entitled Gleeson Homes (Western) Limited
	Transactions May 30, 2001Registration of a charge (395) Jul 11, 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.
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