GLEVUM HEATING & PLUMBING LIMITED

Overview

Company Name	GLEVUM HEATING & PLUMBING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04746839
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2003
Date of Cessation	Jun 08, 2023

Summary

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

What is the purpose of GLEVUM HEATING & PLUMBING LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is GLEVUM HEATING & PLUMBING LIMITED located?

Registered Office Address	3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for GLEVUM HEATING & PLUMBING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for GLEVUM HEATING & PLUMBING LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 08, 2023	Notice of move from Administration to Dissolution	19 pages	AM23

Sep 27, 2022	Administrator's progress report	22 pages	AM10

Apr 05, 2022	Administrator's progress report	19 pages	AM10

Mar 16, 2022	Notice of extension of period of Administration	3 pages	AM19

Oct 07, 2021	Administrator's progress report	19 pages	AM10

Apr 08, 2021	Administrator's progress report	21 pages	AM10

Mar 29, 2021	Satisfaction of charge 047468390007 in full	1 pages	MR04

Feb 08, 2021	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Feb 08, 2021	Notice of order removing administrator from office	14 pages	AM16

Dec 24, 2020	Notice of extension of period of Administration	3 pages	AM19

Oct 14, 2020	Administrator's progress report	23 pages	AM10

May 13, 2020	Notice of deemed approval of proposals	3 pages	AM06

Apr 30, 2020	Statement of administrator's proposal	38 pages	AM03

Apr 15, 2020	Statement of affairs with form AM02SOA	13 pages	AM02

Apr 01, 2020	Registered office address changed from Unit 6 B Tuffley Park Lower Tuffley Lane Gloucester GL2 5DE to 3 Hardman Street Manchester M3 3HF on Apr 01, 2020	2 pages	AD01

Mar 25, 2020	Appointment of an administrator	3 pages	AM01

Dec 17, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Dec 28, 2018	Registration of charge 047468390008, created on Dec 21, 2018	47 pages	MR01

Oct 30, 2018	Change of details for Cornhill Investment Partners Ltd as a person with significant control on Oct 30, 2018	3 pages	PSC05

Jun 05, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Full accounts made up to Mar 31, 2017	24 pages	AA

Sep 29, 2017	Satisfaction of charge 047468390004 in full	4 pages	MR04

View All Filings

Who are the officers of GLEVUM HEATING & PLUMBING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Anish Shail Cornhill EC3V 3QQ London 78 England	Jul 16, 2015		Director	Cornhill EC3V 3QQ London 78 England	United Kingdom	British	1985-8	Director	182540880001
PATEL, Raj Kishore, Mr. Cornhill EC3V 3QQ London 78 England	Jul 16, 2015		Director	Cornhill EC3V 3QQ London 78 England	United Kingdom	British	1983-12	Director	121148970001
SMITH, Glenn Lee Unit 6 B Tuffley Park Lower Tuffley Lane GL2 5DE Gloucester	Apr 28, 2003	Jul 16, 2015	Secretary	Unit 6 B Tuffley Park Lower Tuffley Lane GL2 5DE Gloucester		British			89468000001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Apr 28, 2003	Apr 28, 2003	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
CROOKES, Andrew Lower Tuffley Lane GL2 5DE Gloucester Unit 6b Gloucestershire Uk	Apr 01, 2011	Jul 16, 2015	Director	Lower Tuffley Lane GL2 5DE Gloucester Unit 6b Gloucestershire Uk	England	British	1981-2	Engineer	159244080001
DERBIDGE, Karen Ann Unit 6 B Tuffley Park Lower Tuffley Lane GL2 5DE Gloucester	Mar 31, 2006	Jul 16, 2015	Director	Unit 6 B Tuffley Park Lower Tuffley Lane GL2 5DE Gloucester	United Kingdom	British	1972-10	Purchase Buying Director	114012460001
DERBIDGE, Lee Brian Unit 6 B Tuffley Park Lower Tuffley Lane GL2 5DE Gloucester	Apr 28, 2003	Jul 16, 2015	Director	Unit 6 B Tuffley Park Lower Tuffley Lane GL2 5DE Gloucester	Gloucestershire	British	1972-12	Heating	89467960001
IBLE, Alan Lower Tuffley Lane GL2 5DE Gloucester Unit 6b Tuffley Park Glos	Apr 01, 2010	Jul 16, 2015	Director	Lower Tuffley Lane GL2 5DE Gloucester Unit 6b Tuffley Park Glos	Uk	British	1960-11	Engineer	151291090001
SMITH, Claire Victoria Unit 6 B Tuffley Park Lower Tuffley Lane GL2 5DE Gloucester	Mar 31, 2005	Jul 16, 2015	Director	Unit 6 B Tuffley Park Lower Tuffley Lane GL2 5DE Gloucester	United Kingdom	British	1978-12	Administrator	138329430001
SMITH, Craig Lower Tuffley Lane GL2 5DE Gloucester Unit 6b Tuffley Park Glos	Apr 01, 2010	Jul 16, 2015	Director	Lower Tuffley Lane GL2 5DE Gloucester Unit 6b Tuffley Park Glos	Uk	British	1969-8	Engineer	151291820001
SMITH, Glenn Lee Unit 6 B Tuffley Park Lower Tuffley Lane GL2 5DE Gloucester	Apr 28, 2003	Jul 16, 2015	Director	Unit 6 B Tuffley Park Lower Tuffley Lane GL2 5DE Gloucester	Gloucestershire	British	1973-8	Heating	89468000001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Apr 28, 2003	Apr 28, 2003	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLEVUM HEATING & PLUMBING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cornhill Investment Partners Ltd

Apr 06, 2016

154-160 Fleet Street

Blackfriars

EC2A 2DQ London

Office 211a

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09627877

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GLEVUM HEATING & PLUMBING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 21, 2018 Delivered On Dec 28, 2018	Outstanding
	Brief description Unit 5B, block b, tuffley park, lower tuffley lane, gloucester, GL2 5DP and registered at the land registry with title number GR262631.. Unit 6B, block b, tuffley park, lower tuffley lane, gloucester and parking space, GL2 5DP and registered at the land registry with title number GR266452.. Unit 6C, block b, tuffley park, lower tuffley lane, gloucester, GL2 5DP and registered at the land registry with title number GR262614.. All its present and future freehold and leasehold property and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade and tenant's fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same including, without limitation, all options, agreements, liens, mortgages and charges in relation thereto and the proceeds of sale thereof; and. All its rights and interests in, to, under and in respect of all know-how, patents, designs, utility models, copyrights, trade marks, service marks, business names, domain names, topographical or similar rights, any data base or any confidential information, and any other associated or similar rights subsisting or arising in any part of the world, in each case whether registered or not, and including all applications for registration of any of them and rights to apply for them in any part of the world, including without limitation the domain name www.glevumheating.co.UK. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Beechbrook Mezzanine Ii Jersey Limited, as Security Agent
	Transactions Dec 28, 2018Registration of a charge (MR01)
A registered charge	Created On Jul 29, 2015 Delivered On Aug 05, 2015	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 05, 2015Registration of a charge (MR01) Mar 29, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 16, 2015 Delivered On Jul 23, 2015	Outstanding
	Brief description Unit 5B, block b, tuffley park, lower tuffley lane, gloucester, GL2 5DP and registered at the land registry with title number GR262631 - for more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Beechbrook Mezzanine Ii Jersey Limited as Security Agent
	Transactions Jul 23, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 16, 2015 Delivered On Jul 22, 2015	Satisfied
	Brief description Unit 5B, block b, tuffley park, lower tuffley lane, gloucester, GL2 5DP (title number: GR262631), unit 6B, block b, tuffley park, lower tuffley lane, gloucester, GL2 5DP (title number:GR266452), and unit 6C, block b, tuffley park, lower tuffley lane, gloucester, GL2 5DP (title number: GR262614). Contains Fixed Charge: Yes
	Persons Entitled Lee Derbidge (As Security Agent and Trustee for Himself and the Vendor Loan Noteholders)
	Transactions Jul 22, 2015Registration of a charge (MR01) Sep 29, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 16, 2015 Delivered On Jul 22, 2015	Satisfied
	Brief description Unit 5B, block b, tuffley park, lower tuffley lane, gloucester, GL2 5DP (title number: GR262631); unit 6B, block b, tuffley park, lower tuffley lane, gloucester, GL2 5DP (title number: GR266452); and unit 6C, block b, tuffley park, lower tuffley lane, gloucester, GL2 5DP (title number: GR262614). Contains Fixed Charge: Yes
	Persons Entitled Lee Derbidge (As Security Agent and Trustee for Himself and the Vendor Loan Noteholders)
	Transactions Jul 22, 2015Registration of a charge (MR01) Sep 29, 2017Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 30, 2009 Delivered On Oct 02, 2009	Satisfied	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 unit 6C tulley park lower tulley lane gloucester t/no CR262614 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 02, 2009Registration of a charge (395) Jul 14, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 25, 2009 Delivered On Sep 29, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 29, 2009Registration of a charge (395) Jul 14, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Apr 13, 2007 Delivered On Apr 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 6B blockb lower tuffley lane gloucester.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 14, 2007Registration of a charge (395) Jul 14, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GLEVUM HEATING & PLUMBING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2020	Administration started
Mar 08, 2023	Administration ended

In administration

Name	Role	Address	Ceased On
Jeremy Nigel Ian Woodside 9th Floor, 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor, 3 Hardman Street M3 3HF Manchester	Jan 07, 2021
Christopher Ratten 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester
Lindsey J Cooper 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester

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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