GRAFTONGATE GLEESON LIMITED
Overview
| Company Name | GRAFTONGATE GLEESON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05316358 |
| 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 GRAFTONGATE GLEESON LIMITED?
- (7011) /
Where is GRAFTONGATE GLEESON LIMITED located?
| Registered Office Address | Integration House Rye Close Ancells Business Park GU51 2QG Fleet Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAFTONGATE GLEESON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GRAFTONGATE GLEESON 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Joy Baldry as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Alan Christopher Martin as a secretary | 3 pages | AP03 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Steven Landes as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Holt as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Philip John Silk on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 7 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
Who are the officers of GRAFTONGATE GLEESON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Alan Christopher | Secretary | Rye Close Ancells Business Park GU51 2QG Fleet Integration House Hampshire England | British | 161309570001 | ||||||
| ANGELL JAMES, Henry James | Director | Berwick House SY4 3HW Shrewsbury Shropshire | United Kingdom | British | 101460430001 | |||||
| LANDES, Steven | Director | Rye Close Ancells Business Park GU51 2QG Fleet Integration House Hampshire England | England | British | 125753450001 | |||||
| MARTIN, Alan Christopher | Director | 68 Upper Grosvenor Road TN1 2ET Tunbridge Wells Kent | United Kingdom | British | 89694100002 | |||||
| SILK, Philip John | Director | Kent Cottage Blackford Hill B95 5DQ Henley In Arden Warwickshire | United Kingdom | British | 102442650001 | |||||
| BALDRY, Joy Elizabeth | Secretary | Bedrock Talisman Close RG45 6JE Crowthorne Berkshire | British | 111434900001 | ||||||
| LAWRIE, Edwin John | Secretary | 25 Downside Road SM2 5HR Sutton Surrey | British | 21957820002 | ||||||
| BEASLEY, Colin John | Director | The Ridings Plumpton Road, Woodend NN12 8RZ Towcester Northamptonshire | United Kingdom | British | 65499270001 | |||||
| DAVIES, Stephen Jeremy | Director | 75 Vineyard Hill Road Wimbledon SW19 7JL London | England | British | 18128510001 | |||||
| HOLT, Nicholas Christopher | Director | 1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey | England | British | 10758310003 | |||||
| MCLELLAN, Colin Warnock | Director | 50 Clarence Road TW11 0BW Teddington Middlesex | British | 20961750001 | ||||||
| PROUD, George Daley | Director | Church House West Lane Emberton MK46 5DA Olney Buckinghamshire | United Kingdom | British | 56067190001 |
Does GRAFTONGATE GLEESON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 26, 2006 Delivered On Jun 02, 2006 | Satisfied | 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 Site 11C marston park swindon the benefit of all contracts deeds undertakings agreements rights warranties securities covenants guarantees bonds and indemnities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 25, 2006 Delivered On Jun 01, 2006 | Satisfied | 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 Site 11C south marston park swindon wiltshire t/no WT119640 all goodwill & uncalled capital the equipment all monies from time to time standing to the credit of any accounts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 14, 2005 Delivered On Oct 21, 2005 | Satisfied | 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 Site 11C marston park, swindon t/no WT119640, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts and uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 10, 2005 Delivered On Jan 18, 2005 | Satisfied | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. See the mortgage charge document for full details. | ||||
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