GLEBE (ABINGDON) LIMITED
Overview
| Company Name | GLEBE (ABINGDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05483721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLEBE (ABINGDON) LIMITED?
- Development of building projects (41100) / Construction
Where is GLEBE (ABINGDON) LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLEBE (ABINGDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for GLEBE (ABINGDON) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLEBE (ABINGDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2014 | 3 pages | 4.68 | ||||||||||
Termination of appointment of Matthew Dent as a director | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Director's details changed for Mr Matthew Michael Dent on Jun 20, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Matthew Michael Dent on Jul 05, 2011 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Cotton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Richard James Cotton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Goodman as a director | 1 pages | TM01 | ||||||||||
Appointment of Matthew Michael Dent as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GLEBE (ABINGDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Margaret Mary | Secretary | 50 Perrers Road W6 0EZ London | Other | 60968970001 | ||||||
| PHILLIPS, David | Director | 5 Glebe Place SW3 5LB London | United Kingdom | British | Investment Director | 65062400001 | ||||
| COTTON, Richard James | Director | The Cressinghams KT18 5DJ Epsom 8 Surrey United Kingdom | United Kingdom | British | Surveyor | 82283740005 | ||||
| DENT, Matthew Michael | Director | South Audley Street W1K 2QS London 63a | United Kingdom | British | Company Director | 100940280006 | ||||
| GOODMAN, Richard William | Director | 9 Leavesden Road HA7 3RQ Stanmore Middlesex | England | British | Chartered Surveyor | 11510720001 |
Does GLEBE (ABINGDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 15, 2005 Delivered On Jul 23, 2005 | Satisfied | Amount secured All monies due or to become due from each chargor to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future estates or interests in any f/h or l/h property all plant and machinery all book and other debts its present and future goodwill uncalled capital by way of a first floating charge (I) all its assets situated outside scotland (ii) all its assets situated in scotland. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GLEBE (ABINGDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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