GLN PROPERTIES (SOUTHERN) LIMITED

Overview

Company Name	GLN PROPERTIES (SOUTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05177083
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2004
Date of Cessation	Aug 24, 2010

Summary

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

What is the purpose of GLN PROPERTIES (SOUTHERN) LIMITED?

(7011) /

Where is GLN PROPERTIES (SOUTHERN) LIMITED located?

Registered Office Address	12 Lonsdale Gardens TN1 1PA Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for GLN PROPERTIES (SOUTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for GLN PROPERTIES (SOUTHERN) LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 11, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 27, 2009	legacy	4 pages	363a

Sep 23, 2008	legacy	4 pages	363a

Sep 23, 2008	legacy	1 pages	353

Sep 22, 2008	legacy	1 pages	190

Apr 24, 2008	Accounts made up to Mar 31, 2008	6 pages	AA

Apr 14, 2008	Accounts made up to Mar 31, 2007	7 pages	AA

Mar 18, 2008	legacy	1 pages	287

Sep 27, 2007	legacy	3 pages	363a
May 16, 2007	legacy	1 pages	287
Feb 07, 2007	Accounts made up to Mar 31, 2006	4 pages	AA
Nov 01, 2006	legacy	3 pages	363a
Nov 01, 2006	legacy	1 pages	288c
Nov 01, 2006	legacy	1 pages	190
Nov 01, 2006	legacy	1 pages	353
Nov 12, 2005	legacy	5 pages	395
Nov 09, 2005	legacy	3 pages	363a
Nov 08, 2005	legacy	1 pages	288c
Nov 08, 2005	Accounts made up to Mar 31, 2005	4 pages	AA
Nov 08, 2005	legacy	1 pages	225
Sep 15, 2005	legacy	1 pages	287
Aug 03, 2005	legacy	3 pages	395
Jul 21, 2005	legacy	1 pages	288b
Jul 27, 2004	legacy	2 pages	88(2)R

View All Filings

Who are the officers of GLN PROPERTIES (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GATT, Michael Richard Melksham Court Stinchcombe GL11 6AR Dursley Gloucestershire	Jul 12, 2004		Secretary	Melksham Court Stinchcombe GL11 6AR Dursley Gloucestershire		British		33184020004
GATT, Michael Richard Melksham Court Stinchcombe GL11 6AR Dursley Gloucestershire	Jul 12, 2004		Director	Melksham Court Stinchcombe GL11 6AR Dursley Gloucestershire		British	1946-12	33184020004
KEY, Geoffrey David The Coach House 22 Broadwater Down TN2 5NR Tunbridge Wells Kent	Jul 12, 2004		Director	The Coach House 22 Broadwater Down TN2 5NR Tunbridge Wells Kent	United Kingdom	British	1945-7	75779860006
ACI SECRETARIES LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Jul 12, 2004	Jul 12, 2004	Nominee Secretary	2nd Floor 7 Leonard Street EC2A 4AQ London				900027740001
GATT, Garry Michael Robert East House 3 Ferndale TN2 3RL Tunbridge Wells Kent	Jul 12, 2004	Jul 13, 2005	Director	East House 3 Ferndale TN2 3RL Tunbridge Wells Kent	England	British	1970-12	39181750002
ACI DIRECTORS LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Jul 12, 2004	Jul 12, 2004	Nominee Director	2nd Floor 7 Leonard Street EC2A 4AQ London				900027730001

View Detailed Information on Officers and People with Significant Control

Does GLN PROPERTIES (SOUTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Nov 08, 2005 Delivered On Nov 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land adjoining florance house,withyham road,groombridge,tunbridge wells,east sussex,wealden.t/n esx 283645. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 12, 2005Registration of a charge (395)
Legal charge	Created On Jul 21, 2005 Delivered On Aug 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining florance house groombridge. 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 The Royal Bank of Scotland PLC
	Transactions Aug 03, 2005Registration of a charge (395)
Debenture	Created On Jul 20, 2004 Delivered On Jul 22, 2004	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 The Royal Bank of Scotland PLC
	Transactions Jul 22, 2004Registration of a charge (395)

View Detailed Information on Charges

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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