GLIDEMANNER LIMITED

GLIDEMANNER LIMITED

Overview

Company Name	GLIDEMANNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04351414
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2002
Date of Cessation	Dec 09, 2014

Summary

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

What is the purpose of GLIDEMANNER LIMITED?

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

Where is GLIDEMANNER LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What are the latest accounts for GLIDEMANNER LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for GLIDEMANNER LIMITED?

Annual Return

Last Annual Return	Jan 11, 2013

What are the latest filings for GLIDEMANNER LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2014

Final Gazette dissolved following liquidation

GAZ2

Sep 09, 2014

Return of final meeting in a creditors' voluntary winding up

4.72

Oct 15, 2013

Satisfaction of charge 4 in full

MR04

Oct 15, 2013

Satisfaction of charge 1 in full

MR04

Oct 15, 2013

Satisfaction of charge 2 in full

MR04

Oct 15, 2013

Satisfaction of charge 3 in full

MR04

Jul 17, 2013

Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX on Jul 17, 2013

AD01

Jul 17, 2013

Statement of affairs with form 4.19

4.20

Jul 17, 2013

Appointment of a voluntary liquidator

600

Jul 17, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 08, 2013

Full accounts made up to Jun 30, 2012

AA

Jan 17, 2013

Annual return made up to Jan 11, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2013	Statement of capital on Jan 17, 2013 Capital: GBP 1	SH01

Jan 20, 2012

Annual return made up to Jan 11, 2012 with full list of shareholders

AR01

Jan 02, 2012

Full accounts made up to Jun 30, 2011

AA

Nov 08, 2011

Secretary's details changed for Hugh Grainger Williams on Nov 02, 2011

CH03

Apr 19, 2011

Director's details changed for Mr Richard Michael Harris on Apr 07, 2011

CH01

Apr 04, 2011

Full accounts made up to Jun 30, 2010

AA

Jan 26, 2011

Annual return made up to Jan 11, 2011 with full list of shareholders

AR01

Apr 16, 2010

Director's details changed for Mr Richard Michael Harris on Apr 01, 2010

CH01

Mar 17, 2010

Full accounts made up to Jun 30, 2009

AA

Feb 26, 2010

Termination of appointment of Alan Topper as a secretary

TM02

Feb 26, 2010

Appointment of Hugh Grainger Williams as a secretary

AP03

Feb 01, 2010

Annual return made up to Jan 11, 2010 with full list of shareholders

AR01

Jul 16, 2009

Full accounts made up to Jun 30, 2008

AA

Feb 18, 2009

legacy

363a

View All Filings

Who are the officers of GLIDEMANNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Hugh Grainger Church Lane Shilton OX18 4AD Burford Ivy Bank Oxfordshire	Jan 29, 2010		Secretary	Church Lane Shilton OX18 4AD Burford Ivy Bank Oxfordshire			British			149286570001
HARRIS, Richard Michael 1082 1 Rothschild Boulevard Tel Aviv 66881 Israel	Apr 24, 2002		Director	1082 1 Rothschild Boulevard Tel Aviv 66881 Israel		Israel	British	1945-8		3089820020
HARRIS, Robert Nigel Cedars Close Hendon NW4 1TR London 4	Apr 24, 2002		Director	Cedars Close Hendon NW4 1TR London 4		England	British	1956-8		11654900003
WILLIAMS, Roy Grainger Roc Fleuri 1 Rue Du Tenao MC98000 Monaco Apartment B61	Sep 10, 2008		Director	Roc Fleuri 1 Rue Du Tenao MC98000 Monaco Apartment B61		Monaco	British	1940-12		78315110006
TOPPER, Alan 24 Adelaide Close HA7 3EN Stanmore Middlesex	Apr 24, 2002	Jan 29, 2010	Secretary	24 Adelaide Close HA7 3EN Stanmore Middlesex			British			2981850003
PORTMAN WELBECK LIMITED Granary House The Grange St Peter Port Guernsey Gy1 2qq Channel Islands	Feb 19, 2002	Apr 26, 2002	Secretary	Granary House The Grange St Peter Port Guernsey Gy1 2qq Channel Islands						80943850001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 11, 2002	Feb 19, 2002	Nominee Secretary	120 East Road N1 6AA London						900023560001
WALSH, David 82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London	Apr 24, 2002	Aug 26, 2008	Director	82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London		United Kingdom	British	1937-5		88854610001
INTERNATIONAL COMPANY MANAGEMENT LIMITED Granary House The Grange GY1 2QQ St Peter Port Guernsey Channelislands	Feb 19, 2002	Apr 26, 2002	Director	Granary House The Grange GY1 2QQ St Peter Port Guernsey Channelislands						80943890001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 11, 2002	Feb 19, 2002	Nominee Director	120 East Road N1 6AA London						900023550001

View Detailed Information on Officers and People with Significant Control

Does GLIDEMANNER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 19, 2003 Delivered On Jan 06, 2004	Satisfied	Amount secured All monies due or to become due from the chargors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Chandlers wharf retail park, stockton on tees, cleveland t/n CE78759. Killingbeck business park, leeds t/n's WYK425920 WYK439389 WYK439391 WYK439393 WYK480224 WYK440889 WYK431316 and WYK444421 and t/n's WYK441688 WYK441689 WYK441687 WYK462311 WYK421576 WYK441674 WYK448757 WYK435458 and WYK440890. Tyndall street industrial estate tyndall street cardiff (partly k/a centre trading estate and driscoll workshops herbert street cardiff. For details of further property charged please refer to form 395. 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 Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Parties)
	Transactions Jan 06, 2004Registration of a charge (395) Oct 15, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Dec 19, 2003 Delivered On Dec 23, 2003	Satisfied	Amount secured All monies due or to become due from the chargors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Chandlers wharf retail park stockton on tees cleveland t/no CE78759, killingbeck business park leeds t/nos WYK425920, WYK439389, WYK439391, WYK439393, WYK480224, WYK440889, WYK431316 and WYK444421 and t/nos WYK441688, WYK441689, WYK441687, WYK462311, WYK421576, WYK441674, WYK448757, WYK435458 and WYK440890 (for further property charged refer to form 395). 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 Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Parties)
	Transactions Dec 23, 2003Registration of a charge (395) Oct 15, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 15, 2002 Delivered On Apr 24, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC
	Transactions Apr 24, 2002Registration of a charge (395) Oct 15, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 15, 2002 Delivered On Apr 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Investec Bank (UK) Limited
	Transactions Apr 22, 2002Registration of a charge (395) Oct 15, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GLIDEMANNER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 11, 2013	Commencement of winding up
Dec 09, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Jul 11, 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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