GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED

Overview

Company Name	GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05203610
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2004
Date of Cessation	Feb 22, 2018

Summary

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

What is the purpose of GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED?

(9112) /

Where is GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED located?

Registered Office Address	4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED?

Previous Company Names
Company Name	From	Until
ACRE 911 LIMITED	Aug 11, 2004	Aug 11, 2004

What are the latest accounts for GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 22, 2017	Notice of final account prior to dissolution	4 pages	WU15

Jul 12, 2016	Insolvency filing INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 07/05/2016	8 pages	LIQ MISC

Jun 06, 2012	Registered office address changed from * 17-19 Cockspur Street London SW1Y 5BL* on Jun 06, 2012	2 pages	AD01

Jun 01, 2012	Appointment of a liquidator	1 pages	4.31

Apr 16, 2012	Order of court to wind up	1 pages	COCOMP

Apr 16, 2012	Court order notice of winding up	2 pages	F14

Oct 04, 2011	Restoration by order of the court	3 pages	AC92

Aug 17, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 25, 2009	legacy	5 pages	363a

Aug 29, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 28, 2009	Full accounts made up to Apr 30, 2008	12 pages	AA

Jun 02, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 08, 2008	legacy	6 pages	363s

Sep 08, 2008	legacy	8 pages	363s

Aug 04, 2008	legacy	1 pages	288b

Jul 31, 2008	legacy	1 pages	288b

Jul 31, 2008	legacy	1 pages	288b

Jul 31, 2008	legacy	1 pages	287

Jul 31, 2008	legacy	2 pages	288a

Jul 31, 2008	legacy	2 pages	288a

Mar 03, 2008	Total exemption full accounts made up to Apr 30, 2007	9 pages	AA

Oct 28, 2007	legacy	1 pages	225
Apr 30, 2007	Accounts for a dormant company made up to Jun 30, 2006	5 pages	AA

View All Filings

Who are the officers of GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MT SECRETARIES LIMITED Palace Road Douglas IM2 4LB Isle Of Man Fernleigh House	Jun 19, 2008		Secretary	Palace Road Douglas IM2 4LB Isle Of Man Fernleigh House					132260470001
GITTINS, Edward Watkin Ballavale House IM4 1EH Santon Isle Of Man	Jun 19, 2008		Director	Ballavale House IM4 1EH Santon Isle Of Man	Isle Of Man	British	1950-6	Chartered Accountant	75992080001
BOBROFF, Nigel Leo 47 Downage NW4 1AS London	Sep 13, 2004	Jun 19, 2008	Secretary	47 Downage NW4 1AS London		British		Company Director	40512740003
JOSE, Alec Charles 106 Boston Avenue SS2 6JE Southend On Sea Essex	Dec 03, 2005	Jun 19, 2008	Secretary	106 Boston Avenue SS2 6JE Southend On Sea Essex		British		Solicitor	39634240001
FISHER SECRETARIES LIMITED Acre House 11-15 William Road NW1 3ER London	Aug 11, 2004	Sep 13, 2004	Secretary	Acre House 11-15 William Road NW1 3ER London					98626600001
BOBROFF, Nigel Leo 47 Downage NW4 1AS London	Sep 13, 2004	Jun 19, 2008	Director	47 Downage NW4 1AS London	England	British	1966-8	Company Director	40512740003
NEEDLEMAN, John Elliot 3 Martys Yard Hampstead NW3 1QW London	Sep 13, 2004	Jun 19, 2008	Director	3 Martys Yard Hampstead NW3 1QW London	United Kingdom	British	1951-10	Chartered Accountant	20117690003
ACRE (CORPORATE DIRECTOR) LIMITED Acre House 11-15 William Road NW1 3ER London	Aug 11, 2004	Sep 13, 2004	Nominee Director	Acre House 11-15 William Road NW1 3ER London					900021510001

View Detailed Information on Officers and People with Significant Control

Does GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 12, 2006 Delivered On Sep 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a all that land and buildings at 420 old kent road, london t/no's LN13549, LN226887, 156432, SGL57943, SGL66893 and SGL83821 and all buildings, all plant, machinery. See the mortgage charge document for full details.
	Persons Entitled Butterfield Bank (UK) Limited (the Bank)
	Transactions Sep 25, 2006Registration of a charge (395)
Debenture	Created On Sep 12, 2006 Delivered On Sep 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings at 420 old kent road, london. 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 Butterfield Bank (UK) Limited (the Bank)
	Transactions Sep 25, 2006Registration of a charge (395)
Debenture	Created On Dec 09, 2005 Delivered On Dec 14, 2005	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 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 Butterfield Bank (UK) Limited
	Transactions Dec 14, 2005Registration of a charge (395)

View Detailed Information on Charges

Does GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2012	Commencement of winding up
Nov 09, 2017	Conclusion of winding up
Feb 22, 2018	Dissolved on
Jan 20, 2012	Petition date

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Ian Richardson 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester
Kevin John Hellard 4 Hardman Square Spinningfields Manchester M3 3eb	practitioner	4 Hardman Square Spinningfields Manchester M3 3eb

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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