GLADSTONE SECURITIES LIMITED
Overview
Company Name | GLADSTONE SECURITIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04562615 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of GLADSTONE SECURITIES LIMITED?
Company Name | From | Until |
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CLICKFRESH LIMITED | Oct 15, 2002 | Oct 15, 2002 |
What are the latest accounts for GLADSTONE SECURITIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2010 |
What is the status of the latest annual return for GLADSTONE SECURITIES LIMITED?
Annual Return |
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What are the latest filings for GLADSTONE SECURITIES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Nov 10, 2015 | 21 pages | 2.35B | ||||||||||
Administrator's progress report to Oct 18, 2015 | 19 pages | 2.24B | ||||||||||
Administrator's progress report to Oct 18, 2014 | 10 pages | 2.24B | ||||||||||
Administrator's progress report to Apr 18, 2014 | 10 pages | 2.24B | ||||||||||
Administrator's progress report to Oct 18, 2013 | 11 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.31B | ||||||||||
Administrator's progress report to May 21, 2013 | 10 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 10 pages | 2.31B | ||||||||||
Administrator's progress report to Nov 28, 2012 | 10 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 22 pages | 2.16B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Registered office address changed from * No 1 St. Pauls Square Liverpool Merseyside L3 9SJ* on Jun 14, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Previous accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 6 pages | AA01 | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 17 pages | AA | ||||||||||
Director's details changed for Christopher Ian Mason on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Christopher John Chetwood on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of GLADSTONE SECURITIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HARVEY, Ben Desmond | Secretary | 79 Menlove Avenue Calderstones L18 2EH Liverpool | British | Comp Sec | 43404640003 | |||||
CHETWOOD, Christopher John | Director | 1 The Pipers Lane Lower Heswall CH60 9LL Wirral | United Kingdom | British | Chartered Surveyor | 84386080003 | ||||
MASON, Andrew Peter, Mr. | Director | Cherry Hill Chorlton Lane SY14 7EP Malpas Cheshire | England | British | Chart Survey | 61559630002 | ||||
MASON, Christopher Ian | Director | 11 Broomfield Ride Oxshott KT22 0LR Leatherhead Derron Surrey United Kingdom | United Kingdom | British | Chartered Surveyor | 56339440003 | ||||
PEARCE, Paul | Director | 35 Montclair Drive L18 0HB Liverpool Merseyside | United Kingdom | British | Chart Survey | 41390470002 | ||||
WILKINSON, Christopher John | Secretary | 46 Grange Road Bowdon WA14 3EY Altrincham Cheshire | British | 90439130001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BULLIVANT, Peter Wild | Director | Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire | United Kingdom | British | Solictor | 50290920002 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does GLADSTONE SECURITIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does GLADSTONE SECURITIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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