GLADEDALE (NORTH EAST ENGLAND) LIMITED

Overview

Company Name	GLADEDALE (NORTH EAST ENGLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC212975
Jurisdiction	Scotland
Date of Creation	Nov 20, 2000
Date of Cessation	Mar 21, 2017

Summary

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

What is the purpose of GLADEDALE (NORTH EAST ENGLAND) LIMITED?

Development of building projects (41100) / Construction

Where is GLADEDALE (NORTH EAST ENGLAND) LIMITED located?

Registered Office Address	Argyll Court The Castle Business Park FK9 4TT Stirling Scotland
Undeliverable Registered Office Address	No

What were the previous names of GLADEDALE (NORTH EAST ENGLAND) LIMITED?

Previous Company Names
Company Name	From	Until
GLADEDALE (NEWCASTLE) LIMITED	Jan 25, 2007	Jan 25, 2007
BETT HOMES (NORTH EAST) LIMITED	Feb 19, 2001	Feb 19, 2001
MORBISH 11 LIMITED	Nov 20, 2000	Nov 20, 2000

What are the latest accounts for GLADEDALE (NORTH EAST ENGLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for GLADEDALE (NORTH EAST ENGLAND) LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 28, 2016

Application to strike the company off the register

3 pages

DS01

Nov 22, 2016

Confirmation statement made on Nov 02, 2016 with updates

7 pages

CS01

Jan 12, 2016

Withdraw the company strike off application

1 pages

DS02

Dec 11, 2015

Current accounting period extended from Dec 31, 2015 to Apr 30, 2016

1 pages

AA01

Nov 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 29, 2015

Annual return made up to Oct 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 2	SH01

Oct 27, 2015

Director's details changed for Mr Giles Henry Sharp on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Director's details changed for Mr Colin Edward Lewis on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Secretary's details changed for Joanne Elizabeth Massey on Oct 22, 2015

1 pages

CH03

Oct 23, 2015

Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on Oct 23, 2015

1 pages

AD01

Oct 22, 2015

Application to strike the company off the register

3 pages

DS01

Aug 26, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Apr 07, 2015

Termination of appointment of Jon William Mortimore as a director on Mar 31, 2015

1 pages

TM01

Feb 03, 2015

Appointment of Mr Giles Sharp as a director on Jan 23, 2015

2 pages

AP01

Jan 07, 2015

Termination of appointment of Neil Fitzsimmons as a director on Dec 12, 2014

1 pages

TM01

Jan 07, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Dec 18, 2014

Secretary's details changed for Joanne Elizabeth Massey on Dec 15, 2014

1 pages

CH03

Oct 29, 2014

Annual return made up to Oct 29, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 2	SH01

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Nov 20, 2013

Termination of appointment of Elizabeth Catchpole as a director

1 pages

TM01

Nov 01, 2013

Appointment of Jon William Mortimore as a director

2 pages

AP01

View All Filings

Who are the officers of GLADEDALE (NORTH EAST ENGLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSEY, Joanne Elizabeth The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Dec 17, 2009		Secretary	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland					147809120001
LEWIS, Colin Edward The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Jun 01, 2010		Director	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Wales	British	1956-9	Director	59395180001
SHARP, Giles Henry The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Jan 23, 2015		Director	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	United Kingdom	British	1970-7	Chartered Accountant	194659450001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 06, 2006	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		Director	75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British			11498320001
MASON, Eddie Roy 14 John Huband Drive Birkhill DD2 5RY Dundee	Mar 01, 2001	Apr 06, 2006	Secretary	14 John Huband Drive Birkhill DD2 5RY Dundee		British		Company Secretary	606150007
MORBISH SECRETARY LIMITED 2 Blythswood Square G2 4AD Glasgow	Nov 20, 2000	Mar 01, 2001	Nominee Secretary	2 Blythswood Square G2 4AD Glasgow					900020930001
ALDER, Edmund Beech Tree Barn 4 Laker Hall NE43 7UZ Stocksfield Northumberland	Jan 19, 2009	Aug 21, 2009	Director	Beech Tree Barn 4 Laker Hall NE43 7UZ Stocksfield Northumberland		British	1976-7	Director	121966280002
ANDERSON, Alexander 34 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire	Mar 01, 2001	Jun 26, 2006	Director	34 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire	Scotland	British	1951-3	Company Director	114144470001
ANDERSON, Don 35 King George Road NE34 0SR South Shields Tyne & Wear	Jan 27, 2003	May 06, 2005	Director	35 King George Road NE34 0SR South Shields Tyne & Wear		British	1961-5	Construction Director	88101730001
BARLOW, David St John Inglewood Slaley NE47 0AA Hexham	Mar 01, 2001	Jan 28, 2005	Director	Inglewood Slaley NE47 0AA Hexham		British	1961-7	Company Director	40287360005
BECKWITH, Nicholas Mark 12 Village Farm Walbottle NE15 8JW Newcastle Upon Tyne Tyne And Wear	Feb 01, 2006	Oct 31, 2008	Director	12 Village Farm Walbottle NE15 8JW Newcastle Upon Tyne Tyne And Wear		British	1973-2	Development Director	110767010001
BETT, Iain Charles Rattray Kingennie House Kingennie DD5 3RD Dundee	May 08, 2001	May 19, 2003	Director	Kingennie House Kingennie DD5 3RD Dundee	Scotland	British	1946-10	Chairman	95179330001
BURNETT, Andrew 170 Forest Gate NE12 9EN Newcastle Tyne & Wear	Jan 01, 2005	Sep 10, 2007	Director	170 Forest Gate NE12 9EN Newcastle Tyne & Wear		British	1976-9	Land Director	102667770001
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Nov 15, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	Director	154997530001
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Apr 01, 2006	Mar 09, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	Company Director	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	May 19, 2003	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	Company Director	35117250001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Dec 12, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	Director	69006050003
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	May 19, 2003	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	Director	84605410002
GANDHI, Devendra 50 Warlington Road CR7 7DE Thornton Heath Surrey	May 19, 2003	Mar 09, 2009	Director	50 Warlington Road CR7 7DE Thornton Heath Surrey		British	1959-11	Company Director	75350600001
HANNA, Ronald George 34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	Mar 01, 2001	May 19, 2003	Director	34 Primrose Bank Road EH5 3JF Edinburgh Midlothian	United Kingdom	British	1942-7	Company Director	8506940001
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Aug 21, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	Cro	137285750001
LAW, Ronald Douglas 20 St.Johns Road CH4 7AL Chester Cheshire	Apr 04, 2001	Apr 19, 2002	Director	20 St.Johns Road CH4 7AL Chester Cheshire		British	1967-3	Technical Director	75561960001
LINCOLN, Frank James 10 Norham Road Newton Hall DH1 5NU Durham County Durham	May 09, 2005	Aug 21, 2009	Director	10 Norham Road Newton Hall DH1 5NU Durham County Durham	United Kingdom	British	1968-4	Construction Director	105239650001
MORTIMORE, Jon William Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House	Oct 14, 2013	Mar 31, 2015	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House	United Kingdom	British	1967-9	Cfo	207729000002
TALLENTIRE, Ian 19 Neville Close Evenwood DL14 9SQ Bishop Auckland Durham	Jan 01, 2003	Jun 13, 2008	Director	19 Neville Close Evenwood DL14 9SQ Bishop Auckland Durham	United Kingdom	English	1966-1	Technical Director	87650740001
WHITWOOD, David 3 Aspley Close Silksworth SR3 2ES Sunderland Tyne And Wear	Feb 01, 2006	Jul 31, 2008	Director	3 Aspley Close Silksworth SR3 2ES Sunderland Tyne And Wear		British	1962-4	Commercial Director	110726120001
WILLIAMS, Geoffrey Edward 6 Oakfield North NE40 3AD Ryton Tyne & Wear	Sep 01, 2003	Sep 30, 2005	Director	6 Oakfield North NE40 3AD Ryton Tyne & Wear		British	1952-5	Sales Director	12510660001
WORSFOLD, Leonard Edwin 14 Sunniside Lane Claedon SR6 7XB Sunderland	Jan 19, 2009	Aug 21, 2009	Director	14 Sunniside Lane Claedon SR6 7XB Sunderland	Great Britain	British	1947-7	Director	48232700001
MORBISH DIRECTORS LIMITED 2 Blythswood Square G2 4AD Glasgow	Nov 20, 2000	Mar 01, 2001	Nominee Director	2 Blythswood Square G2 4AD Glasgow					900020920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLADEDALE (NORTH EAST ENGLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avant Homes Group Limited

Apr 06, 2016

Tallys End

Barlborough

S43 4WP Chesterfield

Avant House 6 And 9

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9304211

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GLADEDALE (NORTH EAST ENGLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2008 Delivered On Jan 14, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 14, 2009Registration of a charge (410) Jan 07, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Dec 30, 2008 Delivered On Jan 08, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 08, 2009Registration of a charge (410) Jan 07, 2015Satisfaction of a charge (MR04)
Floating charge	Created On May 21, 2003 Delivered On Jun 03, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 03, 2003Registration of a charge (410) Jan 07, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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