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GLEBE (WESTBURY) LIMITED

GLEBE (WESTBURY) LIMITED

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

    • Overview

    Company NameGLEBE (WESTBURY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05485046
    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 GLEBE (WESTBURY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GLEBE (WESTBURY) LIMITED located?

    Registered Office Address
    Prospect House 11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEBE (WESTBURY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for GLEBE (WESTBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER on Aug 14, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 07, 2012

    		LRESSP

    Director's details changed for Mr Matthew Michael Dent on Jun 20, 2012

    		3 pagesCH01

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2012

    Statement of capital on Jun 21, 2012

    • Capital: GBP 1
    		SH01

    Director's details changed for Matthew Michael Dent on Jul 05, 2011

    		2 pagesCH01

    legacy

    		3 pagesMG02

    Accounts for a small company made up to Dec 31, 2010

    		5 pagesAA

    Termination of appointment of Richard Cotton as a director

    		1 pagesTM01

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    legacy

    		13 pagesMG01

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Richard James Cotton as a director

    		2 pagesAP01

    Appointment of Matthew Michael Dent as a director

    		2 pagesAP01

    Termination of appointment of Richard Goodman as a director

    		1 pagesTM01

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    Full accounts made up to Dec 31, 2007

    		11 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2006

    		11 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of GLEBE (WESTBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Margaret Mary
    50 Perrers Road
    W6 0EZ London
    		Secretary
    50 Perrers Road
    W6 0EZ London
    		Other60968970001
    DENT, Matthew Michael
    South Audley Street
    W1K 2QS London
    63a
    		Director
    South Audley Street
    W1K 2QS London
    63a
    		United KingdomBritishCompany Director100940280006
    PHILLIPS, David
    5 Glebe Place
    SW3 5LB London
    		Director
    5 Glebe Place
    SW3 5LB London
    		United KingdomBritishInvestment Director65062400001
    COTTON, Richard James
    The Cressinghams
    KT18 5DJ Epsom
    8
    Surrey
    United Kingdom
    		Director
    The Cressinghams
    KT18 5DJ Epsom
    8
    Surrey
    United Kingdom
    		United KingdomBritishSurveyor82283740005
    GOODMAN, Richard William
    9 Leavesden Road
    HA7 3RQ Stanmore
    Middlesex
    		Director
    9 Leavesden Road
    HA7 3RQ Stanmore
    Middlesex
    		EnglandBritishChartered Surveyor11510720001
    View Detailed Information on Officers and People with Significant Control

    Does GLEBE (WESTBURY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 21, 2010
    Delivered On Aug 04, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to all or any of the beneficiaries 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 uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to form MG01).
    Persons Entitled
    • Bank of Scotland PLC (As Security Trustee)
    Transactions
    • Aug 04, 2010Registration of a charge (MG01)
    • Oct 21, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does GLEBE (WESTBURY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2012Commencement of winding up
    Jul 05, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Stephen Willis
    Prospect House 11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    		practitioner
    Prospect House 11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    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