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GLAREDAWN PROPERTIES (BASILDON) LIMITED

GLAREDAWN PROPERTIES (BASILDON) LIMITED

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

    • Overview

    Company NameGLAREDAWN PROPERTIES (BASILDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05070598
    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 GLAREDAWN PROPERTIES (BASILDON) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLAREDAWN PROPERTIES (BASILDON) LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLAREDAWN PROPERTIES (BASILDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for GLAREDAWN PROPERTIES (BASILDON) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GLAREDAWN PROPERTIES (BASILDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to 40a Station Road Upminster Essex RM14 2TR on Mar 30, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency resolution

    Resolution INSOLVENCY:resolution re. Appointment of liquidator
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption full accounts made up to Jan 31, 2015

    		8 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 218,306.1
    		SH01

    Previous accounting period shortened from Mar 31, 2015 to Jan 31, 2015

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2014

    		8 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Dec 19, 2014

    • Capital: GBP 218,306.10
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Statement of capital on Dec 17, 2014

    • Capital: GBP 344,058.96
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 24 in full

    		2 pagesMR04

    Satisfaction of charge 23 in full

    		2 pagesMR04

    Satisfaction of charge 25 in full

    		2 pagesMR04

    Satisfaction of charge 20 in full

    		2 pagesMR04

    Satisfaction of charge 18 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of GLAREDAWN PROPERTIES (BASILDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIFF, Graeme Robert George
    Parkdene
    37 Park Avenue, Farnborough Park
    BR6 8LH Orpington
    Kent
    		Secretary
    Parkdene
    37 Park Avenue, Farnborough Park
    BR6 8LH Orpington
    Kent
    		British76654330001
    DABBS, James Patrick Mark
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		United KingdomBritish135243010004
    CRAIG, Glyn Francis Arthur
    92 Thorpe Hall Avenue
    SS1 3AS Thorpe Bay
    Essex
    		Secretary
    92 Thorpe Hall Avenue
    SS1 3AS Thorpe Bay
    Essex
    		British85790280001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    CRAIG, Glyn Francis Arthur
    92 Thorpe Hall Avenue
    SS1 3AS Thorpe Bay
    Essex
    		Director
    92 Thorpe Hall Avenue
    SS1 3AS Thorpe Bay
    Essex
    		British85790280001
    MACKAY MACDONALD, Andrew Terence
    Weald Lodge
    Toot Hill Road, Greensted
    CM5 9LJ Ongar
    Essex
    		Director
    Weald Lodge
    Toot Hill Road, Greensted
    CM5 9LJ Ongar
    Essex
    		United KingdomBritish74961930001
    MINDEL, Morris Joseph
    17 Heathgate
    NW11 7AR London
    		Director
    17 Heathgate
    NW11 7AR London
    		United KingdomBritish123255600001
    WHITE, Gary John
    Cherry Hall
    Blacksmiths Lane, Wickham Bishops
    CM8 3NR Witham
    Essex
    		Director
    Cherry Hall
    Blacksmiths Lane, Wickham Bishops
    CM8 3NR Witham
    Essex
    		United KingdomBritish148697110001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does GLAREDAWN PROPERTIES (BASILDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 13, 2005
    Delivered On May 14, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    26 normans road canvey island essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 14, 2005Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 04, 2005
    Delivered On Mar 05, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 16 rochford road, canvey island essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 05, 2005Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 03, 2005
    Delivered On Mar 04, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6B limetree road, canvey island, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 04, 2005Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 01, 2005
    Delivered On Mar 05, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    35 keer avenue canvey island essex SS8 7NP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 05, 2005Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 28, 2005
    Delivered On Feb 11, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    48 keer avenue, canvey islands, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 11, 2005Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 28, 2005
    Delivered On Jan 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    21 hellendoorn road, canvey island, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 29, 2005Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 12, 2004
    Delivered On Oct 13, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    14 lakeview canvey island essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 13, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 02, 2004
    Delivered On Sep 03, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    59 mellow purgess basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 03, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 07, 2004
    Delivered On Jul 16, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    211 rectory road pitsea basildon essex.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 16, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 07, 2004
    Delivered On Jul 15, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11 clifton walk benfleet essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 21, 2004
    Delivered On Jun 25, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 longmead pitsea basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 25, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 21, 2004
    Delivered On Jun 25, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    63 wayletts landon basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 25, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 18, 2004
    Delivered On Jun 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    31 great ranton pitsea basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 19, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 16, 2004
    Delivered On Jun 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    160 wickford mews, wickford avenue, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 19, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 11, 2004
    Delivered On Jun 18, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    25 northfalls road canvey island essex SS8 7QG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 18, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 07, 2004
    Delivered On Jun 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    137 brempsons ghyllgrove basildon essex,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 08, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 25, 2004
    Delivered On May 26, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    376 somercotes basildon essex,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 26, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 25, 2004
    Delivered On May 26, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 oakdene road pitsea basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 26, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 21, 2004
    Delivered On May 27, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    97 landermere basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 27, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 21, 2004
    Delivered On May 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage 245 rectory road pitsea basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 22, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 21, 2004
    Delivered On May 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage 59 carlisle way pitsea basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 22, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 20, 2004
    Delivered On May 21, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    79 ashfield pitsea basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 21, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 20, 2004
    Delivered On May 21, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    31 the willows pitsea basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 21, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 19, 2004
    Delivered On May 21, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 stevens close canvey island essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 21, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On May 19, 2004
    Delivered On May 21, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    35 malyons basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 21, 2004Registration of a charge (395)
    • Oct 15, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GLAREDAWN PROPERTIES (BASILDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2015Commencement of winding up
    Nov 27, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    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