GLEBE TWO LIMITED

Overview

Company Name	GLEBE TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05823599
Jurisdiction	England/Wales
Date of Creation	May 22, 2006
Date of Cessation	Jul 19, 2010

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 TWO LIMITED?

(7011) /

Where is GLEBE TWO LIMITED located?

Registered Office Address	66 Wigmore Street W1U 2SB London
Undeliverable Registered Office Address	No

What were the previous names of GLEBE TWO LIMITED?

Previous Company Names
Company Name	From	Until
ACRE 1116 LIMITED	May 22, 2006	May 22, 2006

What are the latest accounts for GLEBE TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for GLEBE TWO LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 19, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 12, 2009

Registered office address changed from Acre House 11/15 William Road London NW1 3ER on Oct 12, 2009

2 pages

AD01

Sep 21, 2009

Statement of affairs with form 4.19

6 pages

4.20

Sep 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 16, 2009	LRESEX

Sep 21, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 12, 2009

legacy

1 pages

288c

Jul 23, 2009

legacy

9 pages

363a

Jan 13, 2009

legacy

1 pages

225

Jun 04, 2008

legacy

9 pages

363a

May 27, 2008

Full accounts made up to Jun 30, 2007

12 pages

Mar 04, 2008

legacy

1 pages

288b

Mar 04, 2008

legacy

2 pages

288a

Dec 06, 2007

legacy

8 pages

395

Oct 03, 2007

legacy

6 pages

363a

Jul 25, 2007

legacy

5 pages

363a

May 18, 2007

legacy

1 pages

225

Dec 14, 2006

legacy

2 pages

288a

Jul 19, 2006

legacy

2 pages

288a

Jul 19, 2006

legacy

4 pages

288a

Jul 19, 2006

legacy

3 pages

288a

Jul 05, 2006

legacy

9 pages

288a

Jun 21, 2006

legacy

4 pages

288a

Jun 21, 2006

legacy

4 pages

88(2)R

Jun 21, 2006

legacy

2 pages

123

View All Filings

Who are the officers of GLEBE TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENRY, Margaret Mary 50 Perrers Road W6 0EZ London	May 22, 2006		Secretary	50 Perrers Road W6 0EZ London		Other			60968970001
BERNERD, Elliott Palacestrasse Ch-3780 Gstaad Chalet Miramonti Switzerland	Jun 09, 2006		Director	Palacestrasse Ch-3780 Gstaad Chalet Miramonti Switzerland	Switzerland	British	1945-5	Director	44790970002
GOODMAN, Richard William 9 Leavesden Road HA7 3RQ Stanmore Middlesex	Jun 09, 2006		Director	9 Leavesden Road HA7 3RQ Stanmore Middlesex	England	British	1945-12	Chartered Surveyor	11510720001
LAZKANI, Hani Flat 2 Alexandra Court 63 Maida Vale W9 1SQ London	Jun 09, 2006		Director	Flat 2 Alexandra Court 63 Maida Vale W9 1SQ London		British	1968-7	Private Equity	114282300001
LI, David Kwok Po Penthouse Flat A Tower 2 Dynasty Court FOREIGN 23 Old Peak Road Hong Kong	Jun 09, 2006		Director	Penthouse Flat A Tower 2 Dynasty Court FOREIGN 23 Old Peak Road Hong Kong	Hong Kong	British	1939-3	Chairman Ch Exec	101823040001
PHILLIPS, David 5 Glebe Place SW3 5LB London	May 22, 2006		Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	Investment Director	65062400001
SIME, Fraser Mckenzie 115 Meadowspot EH10 5UY Edinburgh Midlothian	Feb 22, 2008		Director	115 Meadowspot EH10 5UY Edinburgh Midlothian		British	1971-8	C.A.	111866670001
WOOD, Steven Henry 2 Lambourne Drive KT11 3LB Cobham Surrey	Dec 01, 2006		Director	2 Lambourne Drive KT11 3LB Cobham Surrey	United Kingdom	British	1954-5	Development Director	32826560003
GATELEY, Donald Kenneth 18 Clayhills Grove EH14 7NE Balerno Midlothian	Jun 09, 2006	Feb 22, 2008	Director	18 Clayhills Grove EH14 7NE Balerno Midlothian	United Kingdom	British	1965-10	Banker	104442220001

View Detailed Information on Officers and People with Significant Control

Does GLEBE TWO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 19, 2007 Delivered On Dec 06, 2007	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 charge over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 06, 2007Registration of a charge (395)

View Detailed Information on Charges

Does GLEBE TWO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2009	Commencement of winding up
Jul 19, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 66 Wigmore Street W1A 3RT London	practitioner	66 Wigmore Street W1A 3RT London	Sep 16, 2009
Nicholas H O'Reilly Levy Gee 66 Wigmore Street W1A 3RT London	practitioner	Levy Gee 66 Wigmore Street W1A 3RT London	Sep 16, 2009

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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