GLEBE 1 LIMITED
Overview
| Company Name | GLEBE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05613927 |
| 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 1 LIMITED?
- Development of building projects (41100) / Construction
Where is GLEBE 1 LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEBE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIXDORF LIMITED | Nov 07, 2005 | Nov 07, 2005 |
What are the latest accounts for GLEBE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for GLEBE 1 LIMITED?
| Annual Return |
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|---|
What are the latest filings for GLEBE 1 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 | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Director's details changed for Mr Matthew Michael Dent on Jun 20, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for Matthew Michael Dent on Jul 05, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
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 Nov 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Richard James Cotton as a director | 2 pages | AP01 | ||||||||||
Appointment of Matthew Michael Dent as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed nixdorf LIMITED\certificate issued on 17/12/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GLEBE 1 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 | ||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 98626600001 | |||||||
| 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 | ||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Director | Acre House 11-15 William Road NW1 3ER London | 72059050005 |
Does GLEBE 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Dec 09, 2005 Delivered On Dec 21, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a nixdorf house,125-135 staines road hounslow t/no AGL71146 together with all buildings and fixtures thereon,the proceeds of sale of all or any part thereof and the benefit of any covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 08, 2005 Delivered On Dec 21, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge in any f/h or l/h property,all plant and machinery,all stocks,shares,debentures,bonds,warrants,coupons and other securities,all moneys. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GLEBE 1 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