GLEBE CENTRAL CROSS 2 LIMITED
Overview
| Company Name | GLEBE CENTRAL CROSS 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06228278 |
| 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 GLEBE CENTRAL CROSS 2 LIMITED?
- (7011) /
Where is GLEBE CENTRAL CROSS 2 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 CENTRAL CROSS 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GLEBE CENTRAL CROSS 2 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 | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Fraser Sime as a director | 2 pages | TM01 | ||||||||||
Appointment of Neil Scott Burnett as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 13 pages | 288a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of GLEBE CENTRAL CROSS 2 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 | ||||||
| BURNETT, Neil Scott | Director | 11 Earl Grey Street EH3 9BN Edinburgh New Uberior House | Scotland | British | 93937250003 | |||||
| PHILLIPS, David | Director | 5 Glebe Place SW3 5LB London | United Kingdom | British | 65062400001 | |||||
| DENT, Matthew Michael | Director | 115 Princess Court Queensway W2 4RF London | United Kingdom | New Zealander | 100940280001 | |||||
| GATELEY, Donald Kenneth | Director | 18 Clayhills Grove EH14 7NE Balerno Midlothian | United Kingdom | British | 104442220001 | |||||
| GOODMAN, Richard William | Director | 9 Leavesden Road HA7 3RQ Stanmore Middlesex | England | British | 11510720001 | |||||
| SIME, Fraser Mckenzie | Director | 115 Meadowspot EH10 5UY Edinburgh Midlothian | British | 111866670001 |
Does GLEBE CENTRAL CROSS 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security interest agreement | Created On May 21, 2007 Delivered On May 31, 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 First priority security interest in the collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 21, 2007 Delivered On May 31, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or GCC1 to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any f/h or l/h property,the proceeds of sale,the benefit of all other agreements,all plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignation over account | Created On May 21, 2007 Delivered On May 31, 2007 | Outstanding | Amount secured All monies due or to become due from the company and GCC1 to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned account with account number 06085641 and sort code 80-54-01. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 04, 2007 Delivered On May 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company and GCC1 to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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