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GLADSTONE SECURITIES LIMITED

GLADSTONE SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGLADSTONE SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04562615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLADSTONE SECURITIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GLADSTONE SECURITIES LIMITED located?

    Registered Office Address
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GLADSTONE SECURITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLICKFRESH LIMITEDOct 15, 2002Oct 15, 2002

    What are the latest accounts for GLADSTONE SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What is the status of the latest annual return for GLADSTONE SECURITIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GLADSTONE SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Nov 10, 2015

    		21 pages2.35B

    Administrator's progress report to Oct 18, 2015

    		19 pages2.24B

    Administrator's progress report to Oct 18, 2014

    		10 pages2.24B

    Administrator's progress report to Apr 18, 2014

    		10 pages2.24B

    Administrator's progress report to Oct 18, 2013

    		11 pages2.24B

    Notice of extension of period of Administration

    		2 pages2.31B

    Administrator's progress report to May 21, 2013

    		10 pages2.24B

    Notice of extension of period of Administration

    		10 pages2.31B

    Administrator's progress report to Nov 28, 2012

    		10 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of affairs with form 2.14B

    		22 pages2.16B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Registered office address changed from * No 1 St. Pauls Square Liverpool Merseyside L3 9SJ* on Jun 14, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Previous accounting period extended from Jun 30, 2011 to Dec 31, 2011

    		6 pagesAA01

    Annual return made up to Oct 15, 2011 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2011

    Statement of capital on Oct 17, 2011

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jun 30, 2010

    		16 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Jun 30, 2009

    		17 pagesAA

    Director's details changed for Christopher Ian Mason on Nov 19, 2009

    		2 pagesCH01

    Annual return made up to Oct 15, 2009 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Christopher John Chetwood on Nov 11, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of GLADSTONE SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Ben Desmond
    79 Menlove Avenue
    Calderstones
    L18 2EH Liverpool
    		Secretary
    79 Menlove Avenue
    Calderstones
    L18 2EH Liverpool
    		BritishComp Sec43404640003
    CHETWOOD, Christopher John
    1 The Pipers Lane
    Lower Heswall
    CH60 9LL Wirral
    		Director
    1 The Pipers Lane
    Lower Heswall
    CH60 9LL Wirral
    		United KingdomBritishChartered Surveyor84386080003
    MASON, Andrew Peter, Mr.
    Cherry Hill
    Chorlton Lane
    SY14 7EP Malpas
    Cheshire
    		Director
    Cherry Hill
    Chorlton Lane
    SY14 7EP Malpas
    Cheshire
    		EnglandBritishChart Survey61559630002
    MASON, Christopher Ian
    11 Broomfield Ride
    Oxshott
    KT22 0LR Leatherhead
    Derron
    Surrey
    United Kingdom
    		Director
    11 Broomfield Ride
    Oxshott
    KT22 0LR Leatherhead
    Derron
    Surrey
    United Kingdom
    		United KingdomBritishChartered Surveyor56339440003
    PEARCE, Paul
    35 Montclair Drive
    L18 0HB Liverpool
    Merseyside
    		Director
    35 Montclair Drive
    L18 0HB Liverpool
    Merseyside
    		United KingdomBritishChart Survey41390470002
    WILKINSON, Christopher John
    46 Grange Road
    Bowdon
    WA14 3EY Altrincham
    Cheshire
    		Secretary
    46 Grange Road
    Bowdon
    WA14 3EY Altrincham
    Cheshire
    		British90439130001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BULLIVANT, Peter Wild
    Tudor Farm
    Kinnerton Road Dodleston
    CH4 9LP Chester
    Cheshire
    		Director
    Tudor Farm
    Kinnerton Road Dodleston
    CH4 9LP Chester
    Cheshire
    		United KingdomBritishSolictor50290920002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does GLADSTONE SECURITIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 17, 2007
    Delivered On Jan 19, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings at annie pit lane workington. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 19, 2007Registration of a charge (395)
    Legal mortgage
    Created On Mar 31, 2006
    Delivered On Apr 18, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Site 3 annie pit lane workington. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 18, 2006Registration of a charge (395)
    Legal mortgage
    Created On Apr 12, 2005
    Delivered On Apr 14, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 1 market hall market street abergele. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 14, 2005Registration of a charge (395)
    Debenture
    Created On Feb 15, 2005
    Delivered On Feb 23, 2005
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 23, 2005Registration of a charge (395)
    Debenture
    Created On Dec 20, 2002
    Delivered On Jan 02, 2003
    		Satisfied
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 02, 2003Registration of a charge (395)
    • May 12, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 20, 2002
    Delivered On Jan 02, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the f/h k/a land and buildings on the south-west side of ratcliffe gate mansfield nottingham t/no NT360415. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 02, 2003Registration of a charge (395)
    • May 12, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does GLADSTONE SECURITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2015Administration ended
    May 29, 2012Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Toby Scott Underwood
    101 Barbirolli Square
    Lower Mosley Street
    M2 3PW Manchester
    		practitioner
    101 Barbirolli Square
    Lower Mosley Street
    M2 3PW Manchester
    Lyn L Vardy
    1 East Parade
    S1 2ET Sheffield
    South Yorkshire
    		practitioner
    1 East Parade
    S1 2ET Sheffield
    South Yorkshire
    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.
    • license: CC0