GLASGOW BC PROPERTY LIMITED
Overview
| Company Name | GLASGOW BC PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04219233 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLASGOW BC PROPERTY LIMITED?
- (7020) /
Where is GLASGOW BC PROPERTY LIMITED located?
| Registered Office Address | C/O SEAFORTH PROPERTY MANGEMENT LTD 16 Hanover Square W1S 1HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLASGOW BC PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDSHIRES NUMBER THREE LIMITED | Jun 20, 2001 | Jun 20, 2001 |
| POSTERSHINE LIMITED | May 18, 2001 | May 18, 2001 |
What are the latest accounts for GLASGOW BC PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2007 |
What are the latest filings for GLASGOW BC PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Michael Thomas Mcmahon as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Craig Anderson as a director | 1 pages | TM01 | ||||||||||
Appointment of Craig Duncan Anderson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Domingo Gonzalez as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed midshires number three LIMITED\certificate issued on 18/11/09 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Nov 30, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GLASGOW BC PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEAFORTH PROPERTY MANAGEMENT LIMITED | Secretary | Hanover Square W1S 1HX London 18 United Kingdom | 128004510002 | |||||||
| MCMAHON, Michael Thomas | Director | Hanover Square W1S 1HT London 16 | United Kingdom | British | Accountant | 128066920001 | ||||
| CODLING, John Douglas | Secretary | Grubbins Grubbins Lane Speen HP27 0SE Princes Risborough Buckinghamshire | British | Solicitor | 2771150001 | |||||
| CODLING, John Douglas | Secretary | Grubbins Grubbins Lane Speen HP27 0SE Princes Risborough Buckinghamshire | British | Solicitor | 2771150001 | |||||
| SAUNDERS, Nicholas John | Secretary | 2 Bledlow Cottages Perry Lane Bledlow HP27 9QT Princes Risborough Buckinghamshire | British | 30394780001 | ||||||
| TASKER, Harold Lewis Edric | Secretary | 8 Falcon Close Maxwell Road HA6 2GU Northwood Middlesex | British | 49936420001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Craig Duncan | Director | Hanover Square W1S 1HT London 16 | Monalo | British | None | 147425280001 | ||||
| BLOOMFIELD, David William | Director | Hill Croft 3 South Park Drive SL9 8JJ Gerrards Cross Buckinghamshire | England | British | Director Of Companies | 7927670002 | ||||
| CODLING, John Douglas | Director | Grubbins Grubbins Lane Speen HP27 0SE Princes Risborough Buckinghamshire | England | British | Solicitor | 2771150001 | ||||
| CODLING, John Douglas | Director | Grubbins Grubbins Lane Speen HP27 0SE Princes Risborough Buckinghamshire | England | British | Solicitor | 2771150001 | ||||
| DALTON, Peter Russell | Director | Ceciliengarten 38 FOREIGN Berlin 12159 Germany | British | Oil Trader | 83207950001 | |||||
| GLOVER, Robert George, Mr. | Director | 28 Knowle Park, KT11 3A Cobham Surrey | England | British | Chartered Surveyor | 20514790004 | ||||
| GONZALEZ, Domingo Terroba | Director | Queen Street EH2 1JX Edinburgh 33 Midlothian | British | Company Director | 128828780001 | |||||
| MALLER, Peter Anthony | Director | 19 Graham Road BS23 1YA Weston Super Mare Somerset | British | Retired Woolworth Executive | 83809450001 | |||||
| RANDALL, Christopher Nicholas | Director | Leys Cottage Old Bix Road Bix RG9 6BY Henley On Thames Oxfordshire | England | British | General Manager | 97152900001 | ||||
| RANDALL, Nicholas John Stephen | Director | Leys Cottage Old Bix Road Bix RG9 6BY Henley On Thames Oxfordshire | England | British | General Manager | 175868910001 | ||||
| RANDALL, Nicholas John Stephen | Director | Leys Cottage Old Bix Road Bix RG9 6BY Henley On Thames Oxfordshire | England | British | Company Director | 175868910001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does GLASGOW BC PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment and charge | Created On Jun 09, 2004 Delivered On Jun 12, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge all monies due or at any time deposited in such account of the company with the bank. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 09, 2004 Delivered On Jun 12, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property being unit 9 midshires business park smeaton close aylesbury t/no BM270512. 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
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 28, 2002 Delivered On Apr 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H premises k/a unit 09 midshires bus. Park smeaton close aylesbury buckinghamshire HP19 8HL. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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