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Company Information for

GLEAW HOLDINGS LIMITED

RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
01562718
Private Limited Company
Dissolved

Dissolved 2018-08-01

Company Overview

About Gleaw Holdings Ltd
GLEAW HOLDINGS LIMITED was founded on 1981-05-19 and had its registered office in Rydon Lane. The company was dissolved on the 2018-08-01 and is no longer trading or active.

Key Data
Company Name
GLEAW HOLDINGS LIMITED
 
Legal Registered Office
RYDON LANE
EXETER
EX2 7XE
Other companies in PL19
 
Previous Names
COLLACOMBE HOLDINGS LIMITED23/11/1998
Filing Information
Company Number 01562718
Date formed 1981-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2018-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 18:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLEAW HOLDINGS LIMITED

Company Officers of GLEAW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE KILLICK
Company Secretary 2002-09-05
PETER GOIDE
Director 1992-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SVEDBERG & CO
Company Secretary 1993-03-19 2002-09-05
DAVID VICTOR LARK
Company Secretary 1992-09-30 1993-03-19
ROGER ERNEST CLOKE
Director 1992-09-30 1993-03-19
DAVID VICTOR LARK
Director 1992-09-30 1993-03-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-01LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT PYNES HILL EXETER EX2 5FD
2018-02-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2018:LIQ. CASE NO.1
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2017 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA ENGLAND
2017-02-134.70DECLARATION OF SOLVENCY
2017-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 33667
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GOIDE / 15/03/2016
2016-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE KILLICK / 15/03/2016
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM RIDGE GROVE RUSSELL STREET TAVISTOCK DEVON PL19 8BE
2015-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 33667
2015-09-25AR0106/09/15 FULL LIST
2015-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE KILLICK / 10/09/2015
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GOIDE / 10/09/2015
2014-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 33667
2014-09-26AR0106/09/14 FULL LIST
2013-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-09-17AR0106/09/13 FULL LIST
2012-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-09-21AR0106/09/12 FULL LIST
2011-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-09-19AR0106/09/11 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-09-22AR0106/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GOIDE / 01/09/2010
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-09-28363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-10-09363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-09-21363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-09-23363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-09-15363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-09-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-27363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-12-11288aNEW SECRETARY APPOINTED
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 3 POND PLACE LONDON SW3 6QR
2002-12-11288bSECRETARY RESIGNED
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-09-16363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2001-09-11363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-15363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-20CERTNMCOMPANY NAME CHANGED COLLACOMBE HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/11/98
1998-09-09363sRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-09-10363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1996-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-09363sRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-09-08363sRETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-09-09363sRETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
1993-11-02AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-09-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-17363sRETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1993-04-28287REGISTERED OFFICE CHANGED ON 28/04/93 FROM: UNIT 14 PROGRESS INDUSTRIAL PARK PROGRESS WAY CROYDON SURREY CRO 4XD
1993-04-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-04-21CERTNMCOMPANY NAME CHANGED S.E.S. GROUP LIMITED CERTIFICATE ISSUED ON 22/04/93
1993-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-23363xRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-09-16AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-02-21AUDAUDITOR'S RESIGNATION
1992-02-05363bRETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1992-02-05AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-03-11363aRETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GLEAW HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-03
Notices to Creditors2017-02-03
Appointment of Liquidators2017-02-03
Fines / Sanctions
No fines or sanctions have been issued against GLEAW HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1987-04-10 Satisfied MIDLAND BANK PLC
DEBENTURE 1985-08-07 Satisfied GOTA (UK) LIMITED
CHARGE 1982-07-02 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2003-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLEAW HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GLEAW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLEAW HOLDINGS LIMITED
Trademarks
We have not found any records of GLEAW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEAW HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLEAW HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where GLEAW HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGLEAW HOLDINGS LIMITEDEvent Date2017-01-23
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. Date on which Resolutions were passed: 23 January 2017 Peter Goide , Director : Stephen James Hobson , IP number 006473 and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington
 
Initiating party Event TypeNotices to Creditors
Defending partyGLEAW HOLDINGS LIMITEDEvent Date2017-01-23
Nature of Business: Activities of Head Office Notice is hereby given that the Creditors of the above named company are required, on or before 1 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP number 006473 , and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 23 January 2017 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLEAW HOLDINGS LIMITEDEvent Date2017-01-23
Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLEAW HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLEAW HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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