GLEBE DEVELOPMENTS LIMITED
Overview
| Company Name | GLEBE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04677293 |
| 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 GLEBE DEVELOPMENTS LIMITED?
- (7011) /
Where is GLEBE DEVELOPMENTS LIMITED located?
| Registered Office Address | Cedar House Greenwood Close Cardiff Gate Business Park CF23 8RD Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEBE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| B & A 0304 LIMITED | Feb 25, 2003 | Feb 25, 2003 |
What are the latest accounts for GLEBE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for GLEBE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Total exemption small company accounts made up to Feb 28, 2009 | 5 pages | AA | ||
legacy | 4 pages | 363a | ||
Accounts for a small company made up to Feb 29, 2008 | 6 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 4 pages | 363a | ||
Accounts for a small company made up to Feb 28, 2007 | 6 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Feb 28, 2006 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Feb 28, 2005 | 5 pages | AA | ||
legacy | 7 pages | 395 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 395 | ||
legacy | 7 pages | 395 | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Feb 29, 2004 | 5 pages | AA | ||
legacy | 1 pages | 287 | ||
Who are the officers of GLEBE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNY, Marcella | Secretary | 20 Glenmount Way Thornhill CF14 9HS Cardiff | British | 87271220001 | ||||||
| KENNEDY, Mark | Director | Jubbs Court Farm Failand Lane Lower Failand BS8 3SS Bristol Avon | United Kingdom | British | 101944800001 | |||||
| KENNEDY, Sarah Louise | Secretary | Meadow Barn Horse Race Lane, Lower Failand BS8 3TY Bristol | British | 88556290001 | ||||||
| MCNABB, George Vincent | Secretary | Fairacre Cardiff Road Llandaff CF5 2DS Cardiff | British | 4046280002 | ||||||
| CAXTON SECRETARIES LIMITED | Secretary | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79201840001 | |||||||
| KENNEDY, Sarah Louise | Director | Meadow Barn Horse Race Lane, Lower Failand BS8 3TY Bristol | British | 88556290001 | ||||||
| MCNABB, George Vincent | Director | Fairacre Cardiff Road Llandaff CF5 2DS Cardiff | United Kingdom | British | 4046280002 | |||||
| CAXTON DIRECTORS LIMITED | Director | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79429480001 |
Does GLEBE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge over building contract | Created On Jul 12, 2005 Delivered On Jul 15, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of the company's interest in the design and build contract relating to f/h property k/a 149 north road, cardiff with all rights titles benefits and interests of the company present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 10, 2004 Delivered On Dec 22, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a weighbridge service station, 149 north road, gabalfa, cardiff. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 10, 2004 Delivered On Dec 22, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A charge by way of legal mortgage over weighbridge service station, 149 north road, gabalfa, cardiff and the proceeds of sale thereof. 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
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Transactions
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| Legal charge | Created On Aug 04, 2004 Delivered On Aug 17, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the benefit of the companys interest in the contract. | ||||
Persons Entitled
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Transactions
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| Legal charge over agreement for sale | Created On Aug 04, 2004 Delivered On Aug 06, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The agreement dated 20 may 2004 made between glebe developments limited (1) and the trustees of the police federation of england and wales (2). | ||||
Persons Entitled
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Transactions
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| Legal charge over agreement for sale | Created On Aug 04, 2004 Delivered On Aug 06, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The agreement dated 2 july 2004 made between glebe developments limited (1) and the trustees of cedar glade foods (2004) executive pensions schemes (2). | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 04, 2004 Delivered On Aug 06, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property lying to the north east of kenn road clevedon t/n ST217441 by way of fixed charge all the goodwill of any business. By way floating mortgage all moveable plant machinery implements utensils furniture goods and equipment. | ||||
Persons Entitled
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Transactions
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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