VINCENT GLASGOW 2017 LIMITED

Overview

Company Name	VINCENT GLASGOW 2017 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07680242
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2011
Date of Cessation	Jun 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VINCENT GLASGOW 2017 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is VINCENT GLASGOW 2017 LIMITED located?

Registered Office Address	29th Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of VINCENT GLASGOW 2017 LIMITED?

Previous Company Names
Company Name	From	Until
ABSTRACT (GLASGOW) LIMITED	Jun 23, 2011	Jun 23, 2011

What are the latest accounts for VINCENT GLASGOW 2017 LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 09, 2017

What are the latest filings for VINCENT GLASGOW 2017 LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2022

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Feb 04, 2022

Satisfaction of charge 076802420007 in full

4 pages

MR04

Sep 14, 2021

Liquidators' statement of receipts and payments to Jun 27, 2021

17 pages

LIQ03

Jul 15, 2021

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on Jul 15, 2021

2 pages

AD01

Sep 17, 2020

Liquidators' statement of receipts and payments to Jun 27, 2020

11 pages

LIQ03

Nov 05, 2019

Termination of appointment of London Registrars Ltd as a secretary on Oct 29, 2019

1 pages

TM02

Jul 18, 2019

Registered office address changed from 2nd Floor, 1 Eagle Place St James's London SW1Y 6AF England to 26-28 Bedford Row London WC1R 4HE on Jul 18, 2019

2 pages

AD01

Jul 17, 2019

Appointment of a voluntary liquidator

3 pages

600

Jul 17, 2019

Declaration of solvency

5 pages

LIQ01

Jul 17, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 28, 2019	LRESSP

Jun 28, 2019

Termination of appointment of Sarah Broughton as a director on Jun 28, 2019

1 pages

TM01

Jul 23, 2018

Confirmation statement made on Jul 20, 2018 with updates

5 pages

CS01

Jun 28, 2018

Notification of Barry Sternlicht as a person with significant control on Oct 30, 2017

2 pages

PSC01

Jun 28, 2018

Withdrawal of a person with significant control statement on Jun 28, 2018

2 pages

PSC09

Feb 02, 2018

Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th

1 pages

AD03

Feb 02, 2018

Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th

1 pages

AD02

Feb 02, 2018

Director's details changed for Thomas Tolley on Nov 01, 2017

2 pages

CH01

Feb 02, 2018

Director's details changed for Ms Sarah Broughton on Nov 01, 2017

2 pages

CH01

Nov 17, 2017

Certificate of change of name

Company name changed abstract (glasgow) LIMITED\certificate issued on 17/11/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 17, 2017	Change of name notice	CONNOT

Nov 02, 2017

Registration of charge 076802420007, created on Oct 30, 2017

22 pages

MR01

Nov 01, 2017

Accounts for a small company made up to Oct 09, 2017

9 pages

Nov 01, 2017

Notification of a person with significant control statement

2 pages

PSC08

Oct 31, 2017

Cessation of Mark Lewis Glatman as a person with significant control on Oct 30, 2017

1 pages

PSC07

Oct 31, 2017

Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 2nd Floor, 1 Eagle Place St James's London SW1Y 6AF on Oct 31, 2017

1 pages

AD01

View All Filings

Who are the officers of VINCENT GLASGOW 2017 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TOLLEY, Thomas Mark

Oct 30, 2017

Director

40 Bank Street

E14 5NR London

29th Floor

United Kingdom

British

1978-7

Solicitor

239620240002

MILES, Stephanie

Apr 09, 2012

Oct 30, 2017

Secretary

34 Wellington Street

LS1 2DE Leeds

Queens House

West Yorkshire

United Kingdom

168920830001

LONDON REGISTRARS LTD

Oct 30, 2017

Oct 29, 2019

Secretary

6 Honduras Street

EC1Y 0TH London

Suite A

England

Identification Type	European Economic Area
Registration Number	03726003

107080890004

BROUGHTON, Sarah

Oct 30, 2017

Jun 28, 2019

Director

Eagle Place

St James's

SW1Y 6AF London

2nd Floor, 1

England

United Kingdom

British

1976-8

Chartered Accountant

170320620001

COLLETT, Angus Christopher Calvert

Jun 23, 2011

Dec 05, 2011

Director

Rostrevor Road

SW6 5AX London

Greater London

United Kingdom

British

1964-11

Chartered Accountant

79953690002

GLATMAN, Mark Lewis

Jun 23, 2011

Oct 30, 2017

Director

34 Wellington Street

LS1 2DE Leeds

Queens House

West Yorkshire

United Kingdom

England

British

1956-8

Director

26709700002

KIRKLAND, John Nigel

Jul 16, 2013

Oct 30, 2017

Director

34 Wellington Street

LS1 2DE Leeds

Queens House

West Yorkshire

United Kingdom

England

British

1938-4

Company Director

66708200001

KIRKLAND, John Alexander Charles

Jul 16, 2013

Oct 30, 2017

Director

34 Wellington Street

LS1 2DE Leeds

Queens House

West Yorkshire

United Kingdom

England

British

1980-6

Company Director

76130270002

MCPHERSON, Christopher John

Nov 04, 2011

Oct 30, 2017

Director

34 Wellington Street

LS1 2DE Leeds

Queens House

West Yorkshire

United Kingdom

England

British

1963-6

Development Director

70374960003

MILES, Stephanie

Jul 30, 2013

Oct 30, 2017

Director

34 Wellington Street

LS1 2DE Leeds

Queens House

West Yorkshire

United Kingdom

British

1972-9

Accountant

87247560007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VINCENT GLASGOW 2017 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Barry Sternlicht Suite 800 33139 Miami Beach 1601 Washington Avenue Florida United States	Oct 30, 2017	Suite 800 33139 Miami Beach 1601 Washington Avenue Florida United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Lewis Glatman Eagle Place St James's SW1Y 6AF London 2nd Floor, 1 England	Jun 30, 2016	Eagle Place St James's SW1Y 6AF London 2nd Floor, 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VINCENT GLASGOW 2017 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 30, 2017	Oct 30, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does VINCENT GLASGOW 2017 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 30, 2017 Delivered On Nov 02, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Landesbank Hessen-Thuringen Girozentrale, London Branch
	Transactions Nov 02, 2017Registration of a charge (MR01) Feb 04, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Mar 01, 2016 Delivered On Mar 03, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Amber Green Spruce 2 LLP
	Transactions Mar 03, 2016Registration of a charge (MR01) Oct 31, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 01, 2016 Delivered On Mar 03, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Amber Green Spruce 2 LLP
	Transactions Mar 03, 2016Registration of a charge (MR01) Oct 31, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Apr 16, 2014 Delivered On Apr 25, 2014	Satisfied
	Brief description All and whole subjects on the south west side of st vincent street glasgow now k/a 303 st vincent street glasgow t/no GLA191655. Contains Negative Pledge: Yes
	Persons Entitled Amber Green Spruce 2 LLP
	Transactions Apr 25, 2014Registration of a charge (MR01) Oct 31, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 07, 2013 Delivered On Nov 13, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Amber Green Spruce 2 LLP
	Transactions Nov 13, 2013Registration of a charge (MR01) Oct 31, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 07, 2013 Delivered On Nov 13, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Amber Green Spruce 2 LLP
	Transactions Nov 13, 2013Registration of a charge (MR01) Oct 31, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 07, 2013 Delivered On Nov 13, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Amber Green Spruce 2 LLP
	Transactions Nov 13, 2013Registration of a charge (MR01) Oct 31, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does VINCENT GLASGOW 2017 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2019	Commencement of winding up
Jun 04, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 1st Floor 26-28 Bedford Row WC1R 4HE London	practitioner	1st Floor 26-28 Bedford Row WC1R 4HE London	Jun 28, 2019
Paul Steven Cooper 1st Floor 26-28 Bedford Row WC1R 4HE London	practitioner	1st Floor 26-28 Bedford Row WC1R 4HE London	Jun 28, 2019

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