GLADSTONE HOUSE DEVELOPMENTS LIMITED

Overview

Company Name	GLADSTONE HOUSE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04289229
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2001
Date of Cessation	May 10, 2011

Summary

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

What is the purpose of GLADSTONE HOUSE DEVELOPMENTS LIMITED?

(4545) /
(7020) /

Where is GLADSTONE HOUSE DEVELOPMENTS LIMITED located?

Registered Office Address	C/O Hacker Young Saint Johns Chambers CH1 1QN Love Street, Chester
Undeliverable Registered Office Address	No

What are the latest accounts for GLADSTONE HOUSE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for GLADSTONE HOUSE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 10, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 25, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2010	Total exemption small company accounts made up to May 31, 2009	3 pages	AA

Sep 22, 2009	legacy	4 pages	363a

Jul 25, 2009	Total exemption small company accounts made up to May 31, 2008	5 pages	AA

Oct 28, 2008	legacy	4 pages	363a

Mar 29, 2008	Total exemption small company accounts made up to May 31, 2007	5 pages	AA

Oct 09, 2007	legacy	7 pages	363s
May 08, 2007	Total exemption small company accounts made up to May 31, 2006	6 pages	AA
Oct 02, 2006	legacy	7 pages	363s
Apr 04, 2006	Total exemption small company accounts made up to May 31, 2005	5 pages	AA
Nov 04, 2005	legacy	7 pages	363s
Aug 31, 2005	legacy	1 pages	403a
Apr 14, 2005	legacy	1 pages	288a
Apr 14, 2005	legacy	1 pages	288b
Apr 05, 2005	Total exemption small company accounts made up to May 31, 2004	6 pages	AA
Feb 01, 2005	legacy	3 pages	395
Oct 28, 2004	legacy	7 pages	363s
Jul 02, 2004	Total exemption small company accounts made up to May 31, 2003	5 pages	AA
Oct 13, 2003	legacy	8 pages	363s
Oct 13, 2003	legacy	8 pages	363s
Oct 02, 2003	Total exemption small company accounts made up to Sep 30, 2002	5 pages	AA
Jun 24, 2003	legacy	1 pages	225
Nov 08, 2002	legacy	7 pages	363s
Apr 19, 2002	legacy	3 pages	395

View All Filings

Who are the officers of GLADSTONE HOUSE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Jack Edward Kinnerton Grange Lower Kinnerton CH4 9AE Chester Cheshire	Apr 05, 2005		Secretary	Kinnerton Grange Lower Kinnerton CH4 9AE Chester Cheshire		British		92912090001
PRITCHARD, Jason Antony 12 Hawker Close CH4 0SQ Broughton Flintshire	Sep 18, 2001		Director	12 Hawker Close CH4 0SQ Broughton Flintshire	United Kingdom	British	1972-2	78448280001
TAYLOR, Jack Edward Kinnerton Grange Lower Kinnerton CH4 9AE Chester Cheshire	Apr 05, 2005		Director	Kinnerton Grange Lower Kinnerton CH4 9AE Chester Cheshire	United Kingdom	British	1979-9	92912090001
TAYLOR, Roger Michael Kinnerton Grange Kinnerton Road Lower Kinnerton CH4 9AE Chester Cheshire	Sep 18, 2001		Director	Kinnerton Grange Kinnerton Road Lower Kinnerton CH4 9AE Chester Cheshire	United Kingdom	British	1945-6	8329560001
TAYLOR, Norma Alison Kinnerton Grange Kinnerton Road Lower Kinnerton CH4 9AE Chester Cheshire	Sep 18, 2001	Apr 05, 2005	Secretary	Kinnerton Grange Kinnerton Road Lower Kinnerton CH4 9AE Chester Cheshire		British		21150650001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 18, 2001	Sep 18, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 18, 2001	Sep 18, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does GLADSTONE HOUSE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 21, 2005 Delivered On Feb 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of property, 21 glynne way, hawarden, flintshire part t/no CYM69151. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 01, 2005Registration of a charge (395)
Legal charge	Created On Apr 11, 2002 Delivered On Apr 13, 2002	Outstanding	Amount secured £148,000 and other monies due or to become due from the company to the chargee
	Short particulars All those f/h premises k/a 23 glynne way hawarden flintshire t/n WA697858.
	Persons Entitled James Hay Pension Trustees Limited and Roger Michael Taylor
	Transactions Apr 13, 2002Registration of a charge (395)
Legal charge	Created On Apr 10, 2002 Delivered On Apr 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a 23 glynne way hawarden flintshire with other land under t/n WA697858. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 2002Registration of a charge (395) Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 22, 2001 Delivered On Dec 04, 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 National Westminster Bank PLC
	Transactions Dec 04, 2001Registration of a charge (395)

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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