GLCC LIMITED
Vue d'ensemble
| Nom de la société | GLCC LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01855768 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe GLCC LIMITED ?
| Adresse du siège social | Suite 201 Second Floor Design Centre East, Chelsea Harbour SW10 0XF London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GLCC LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quel est le statut du dernier bilan annuel pour GLCC LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour GLCC LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Modification des coordonnées de l'administrateur Mr Jon Hather le 09 avr. 2014 | 2 pages | CH01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 27 janv. 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation de la nomination de Michael Parsons en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 déc. 2012 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 17 mai 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Jon Hather le 25 mars 2013 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Comptes annuels établis au 31 déc. 2011 | 12 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 17 mai 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Nomination de Mr Ian Portal en tant que secrétaire | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Jon Hather en tant que secrétaire | 1 pages | TM02 | ||||||||||
Changement d'adresse du siège social de * Suite 201 the Chambers Chelsea Harbour London SW10 0XF* le 13 déc. 2011 | 1 pages | AD01 | ||||||||||
Comptes annuels établis au 31 déc. 2010 | 14 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 17 mai 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 14 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 17 mai 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Jon Hather le 02 oct. 2009 | 1 pages | CH03 | ||||||||||
Qui sont les dirigeants de GLCC LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTAL, Ian | Secrétaire | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | 165723370001 | |||||||
| DUNCAN, David Gregor | Administrateur | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | Finance Director | 97755760001 | ||||
| HATHER, Jon | Administrateur | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | English | Company Secretary | 68848420006 | ||||
| CLARKE, Rachel Ann | Secrétaire | 5 Longridge Avenue NE7 7LB Newcastle Upon Tyne Tyne & Wear | British | 81840100001 | ||||||
| DUNCAN, David Gregor | Secrétaire | Flat 43 The Piper Building Peterborough Road SW6 3EF London | British | Finance Director | 97755760001 | |||||
| HANLON, Audrey Elizabeth | Secrétaire | 22 Prestbury Avenue NE23 9TZ Cramlington Northumberland | British | Administrator | 9353600001 | |||||
| HATHER, Jon | Secrétaire | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | Company Secretary | 68848420004 | |||||
| LEWIS, Gary Owen | Secrétaire | Valemount Eighton Banks NE9 7YL Gateshead Tyne & Wear | British | Director | 51006650001 | |||||
| MCCAFFERTY, Mark John | Secrétaire | 16 Gowan Terrace Jesmond NE2 2PS Newcastle Upon Tyne | British | 81370550001 | ||||||
| MICHELSON, Allan Denis | Secrétaire | 33 North Avenue Gosforth NE3 4DQ Newcastle Upon Tyne Tyne & Wear | British | 13305820001 | ||||||
| SARTORI, Paul | Secrétaire | Adelaide House London Bridge EC4R 9HA London | British | 98428010001 | ||||||
| HANLON, Audrey Elizabeth | Administrateur | 22 Prestbury Avenue NE23 9TZ Cramlington Northumberland | British | Director | 9353600001 | |||||
| LEWIS, Gary Owen | Administrateur | Mount Farm Eighton Banks NE9 7YP Gateshead | British | Company Director | 51006650004 | |||||
| LEWIS, Joanne Lynn | Administrateur | 17 Bewicke View DH3 1RU Birtley | British | Director | 41951380004 | |||||
| LLEWELLYN, Thomas William | Administrateur | 28 Derwentwater Court NE8 2HB Gateshead Tyne & Wear | British | Company Director | 9353590001 | |||||
| MCCAFFERTY, Mark John | Administrateur | 16 Gowan Terrace Jesmond NE2 2PS Newcastle Upon Tyne | British | Chartered Accountant | 81370550001 | |||||
| MCGARTOLL, Owen Raphael | Administrateur | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | Director | 116537370001 | |||||
| PARSONS, Michael Dennis | Administrateur | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | Director | 44895330007 |
GLCC LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| An intercreditor and subordination agreement | Créé le 13 juil. 2006 Livré le 25 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Subject to clause 10.2 if at any time prior to the discharge in full of the liabilities of the senior creditors, any lender or investor receives or recovers any payment or distribution of, or on account of or in relation to, any of the liabilities which is not permitted by clause 7 any amount by way of set-off in respect of any of the liabilities owed to them which does not give effect to a payment permitted by clause 7. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Subordination agreement | Créé le 13 juil. 2006 Livré le 20 juil. 2006 | En cours | Montant garanti All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company as junior creditor under the subordination agreement has undertaken to the security trustee that if: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or any junior creditor recieves all or any amount. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 juil. 2006 Livré le 20 juil. 2006 | Totalement satisfaite | Montant garanti The bridge secured obligations being all monies due or to become due from each bridge obligor to the bridge finance parties or bridge overdraft banks (or any of them) and the opco secured obligations being all monies due or to become due from each opco obligor to the opco finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets including goodwill, uncalled capital, buildings, fixtures, fittings and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 13 juil. 2006 Livré le 20 juil. 2006 | En cours | Montant garanti All monies due or to become due from each bridge obligor to the bridge finance parties or bridge overdraft banks (or any of them) on any account whatsoever and all monies due or to become due from each opco obligor to the opco finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Harton grange care home bolden lane south shields t/nos TY416116, TY292455, TY328855 and TY114959 and hillside grange care home sunderland road gateshead t/no TY383445. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 oct. 2004 Livré le 02 nov. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the charging companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Hundens park hundens lane darlington f/h t/n DU258878, north park grange l'anson street darlington tyne and wear f/h, t/n's DU255353 and DU255646, bedewell grange campbell park road jarrow f/h t/n TY18090, for details of further properties charged, please refer to form 395,. 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 juin 2004 Livré le 22 juin 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 juin 2003 Livré le 21 juil. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on the east side of boldon lane boldon tyne and wear t/no TY292455 and TY328855. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 janv. 2003 Livré le 25 janv. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage all f/h property k/a hundens park hundens lane darlington county durham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 sept. 2002 Livré le 05 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a winton house i'anson street darlington county durham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 déc. 2001 Livré le 12 déc. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a land on the west side of campbell park road jarrow k/a bedewell grange rest home t/n TY363482. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 déc. 2001 Livré le 12 déc. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a hillside grange rest home sunderland road felling tyne and wear. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 06 déc. 2001 Livré le 12 déc. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 déc. 2001 Livré le 12 déc. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property k/a land on the west side of campbell park road jarrow k/a bedewell grange rest home t/n TY18090. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Policy assignment deed | Créé le 03 avr. 2000 Livré le 07 avr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A life assurance policy dated 28TH february 2000 with barclays life assurance company limited under policy number 0161822242 for a sum assured of £900,000 on the life of gary lewis together with all rights to monies that may become payable thereunder. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of building contract | Créé le 03 avr. 2000 Livré le 07 avr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a facility letter dated 7TH june 1999 and any renewal or extention or variation thereof | |
Brèves mentions The full benefit and advantage of a building contract in form ifc 98 for the carrying out of the works dated 24TH january 2000 together with the benefit of a performance bond dated 21ST march 2000. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 avr. 2000 Livré le 07 avr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 avr. 2000 Livré le 07 avr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land at campbell park road and victoria road hebburn south tyne side tyne and wear and l/h land and buildings k/a hillside grange sunderland road felling TY61091 assignment of goodwill of the business and benefit of licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 avr. 2000 Livré le 07 avr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land at compbell park road and victoria road hebburn south tyneside tyne and wear assignment of goodwill of the business & benefit of licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 janv. 1994 Livré le 26 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee including any further advances on any account whatsoever | |
Brèves mentions All that f/h property k/as 138 coatsworth road gateshead tyne and wear.t/no.ty 186157.all that l/h property k/as land lying to the south of sunderland road felling .t/no.TY61091. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 oct. 1991 Livré le 08 nov. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land lying to the south of sunderland road,felling,gateshead tyne and wear t/n TY61091. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 oct. 1991 Livré le 08 nov. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Edith house,138 coatsworth road,gateshead,tyne and wear t/n TY186157. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 oct. 1991 Livré le 07 nov. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All that f/h property situate and k/a 138 coatsworth road gateshead tyne and wear t/n TY186157 and secondly all fixtures thereon and the benefit of all licences held in connection with the said business. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 oct. 1991 Livré le 07 nov. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All that l/h property situate and k/a land lying to the south of sutherland road felling t/n TY61091 and secondly all fixtures thereon and the benefit of all present and future licences held in connection with the said business. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 juin 1990 Livré le 20 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 16 osborne terrace gateshead tyne & wear title no.TY118721. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 mars 1990 Livré le 05 avr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions "The party house" sunderland rd. Felling gateshead tyne & wear.together with fixed & movable plant machinery fixtures implements & utensils.floating charge - all unattached plant, machinery & other chattels now or from time to time. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0