Dissolved
Dissolved 2015-05-02
Company Information for GLEBE PROPERTY HOLDINGS LIMITED
11-15 WILLIAM ROAD, LONDON, NW1,
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Company Registration Number
05030375
Private Limited Company
Dissolved Dissolved 2015-05-02 |
Company Name | ||||
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GLEBE PROPERTY HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
11-15 WILLIAM ROAD LONDON | ||||
Previous Names | ||||
|
Company Number | 05030375 | |
---|---|---|
Date formed | 2004-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-05-02 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-22 05:48:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLEBE PROPERTY HOLDINGS PTY LIMITED | Dissolved | Company formed on the 2016-01-27 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET MARY HENRY |
||
DAVID PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW MICHAEL DENT |
Director | ||
RICHARD JAMES COTTON |
Director | ||
RICHARD WILLIAM GOODMAN |
Director | ||
JULIE LYNN PHILLIPS |
Director | ||
DONALD KERR |
Director | ||
IAIN STEWART MACKINTOSH |
Director | ||
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLEBE LONDON (GP) LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
GLEBE LONDON LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
GLEBE PENGE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2015-05-02 | |
GLEBE (ROMFORD) LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
GLEBE UNION ONE LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2006-05-22 | Active - Proposal to Strike off | |
GLEBE UNION TWO LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2006-05-22 | Active - Proposal to Strike off | |
GOLDEN THREE LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-01-03 | |
GOLDEN TWO LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-01-03 | |
GLEBE 1 LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-11-07 | Dissolved 2014-10-28 | |
FALCON OFFICE LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-11-07 | Dissolved 2014-10-28 | |
ACRE 817 LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
ANACOT REALTY LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
GLEBE (ABINGDON) LIMITED | Company Secretary | 2005-06-17 | CURRENT | 2005-06-17 | Dissolved 2014-10-28 | |
GLEBE LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2014-10-28 | |
GLEBE (BARKING) LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2014-10-28 | |
GLEBE (CITY ROAD) LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2014-10-28 | |
GLEBE CAPITAL LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-02-16 | Dissolved 2014-10-28 | |
GLEBE (CLARIDGE HOUSE) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-02-16 | Dissolved 2014-10-28 | |
DUNWILCO (1235) LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-08 | Dissolved 2014-10-28 | |
DUNWILCO (1236) LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-08 | Dissolved 2014-10-28 | |
GLEBE US HOLDINGS LIMITED | Company Secretary | 2005-01-13 | CURRENT | 2004-11-30 | Dissolved 2014-10-28 | |
GLEBE (BRISTOL) LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2004-12-10 | Dissolved 2014-10-28 | |
GLEBE HOLDINGS LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-06-17 | Dissolved 2015-05-02 | |
ACRE 870 LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-04-19 | Dissolved 2014-10-28 | |
ALDFORD ESTATES LIMITED | Company Secretary | 2004-05-18 | CURRENT | 2004-04-19 | Active | |
GLEBE (CHANDELIER HOUSE) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-01-06 | Dissolved 2014-10-28 | |
ANACOT STEEL LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2004-01-06 | Active | |
GLEBE (PLYMOUTH) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-01-06 | Dissolved 2014-10-28 | |
GLEBE LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-01-06 | Active | |
ACRE 1151 LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2017-04-18 | |
GLEBE PENGE LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2015-05-02 | |
GOLDEN THREE LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-01-03 | |
GOLDEN TWO LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-01-03 | |
GLEBE HOLDINGS LIMITED | Director | 2004-07-28 | CURRENT | 2004-06-17 | Dissolved 2015-05-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIPS / 26/11/2014 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENT | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL DENT / 20/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MICHAEL DENT / 05/07/2011 | |
AR01 | 30/01/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON | |
AR01 | 30/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 17/06/2010 | |
AR01 | 30/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODMAN | |
AP01 | DIRECTOR APPOINTED MATTHEW MICHAEL DENT | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES COTTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GLEBE PROPERTY INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT | Satisfied | BANK OF SCOTLAND PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURUTY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AND AS SECURITY TRUSTEE FOR THEFINANCE PARTIES, THE SECURITY TRUSTEE) | |
CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AND AS SECURITY TRUSTEE FOR THEFINANCE PARTIES (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
CHARGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THEFINANCE PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THEFINANCE PARTIES | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THEFINANCE PARTIES | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SHARES PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 7 |
LEASE | 1 |
We have found 8 mortgage charges which are owed to GLEBE PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLEBE PROPERTY HOLDINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GLEBE PROPERTY HOLDINGS LIMITED | Event Date | 2014-11-11 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Companies will be held at Acre House, 11-15 William Road, London, NW1 3ER on 16 January 2015 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 15 January 2015 in order that the member be entitled to vote. Date of Appointment: 13 March 2014. Office Holder details: David Birne, (IP No. 9034) and Brian Johnson, (IP No. 9288) both of Fisher Partners, 11-15 William Road, London NW1 3ER For further details contact: David Birne or Brian Johnson, E-mail: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Andrew Jagger, Tel: 020 7874 1185. | |||
Initiating party | Event Type | ||
Defending party | GLEBE PROPERTY HOLDINGS LIMITED | Event Date | 2014-11-11 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Companies will be held at Acre House, 11-15 William Road, London, NW1 3ER on 16 January 2015 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 15 January 2015 in order that the member be entitled to vote. Date of Appointment: 13 March 2014. Office Holder details: David Birne, (IP No. 9034) and Brian Johnson, (IP No. 9288) both of Fisher Partners, 11-15 William Road, London NW1 3ER For further details contact: David Birne or Brian Johnson, E-mail: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Andrew Jagger, Tel: 020 7874 1185. | |||
Initiating party | Event Type | ||
Defending party | GLEBE PROPERTY HOLDINGS LIMITED | Event Date | 2014-11-11 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Companies will be held at Acre House, 11-15 William Road, London, NW1 3ER on 16 January 2015 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 15 January 2015 in order that the member be entitled to vote. Date of Appointment: 13 March 2014. Office Holder details: David Birne, (IP No. 9034) and Brian Johnson, (IP No. 9288) both of Fisher Partners, 11-15 William Road, London NW1 3ER For further details contact: David Birne or Brian Johnson, E-mail: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Andrew Jagger, Tel: 020 7874 1185. | |||
Initiating party | Event Type | ||
Defending party | GLEBE PROPERTY HOLDINGS LIMITED | Event Date | 2014-11-11 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Companies will be held at Acre House, 11-15 William Road, London, NW1 3ER on 16 January 2015 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 15 January 2015 in order that the member be entitled to vote. Date of Appointment: 13 March 2014. Office Holder details: David Birne, (IP No. 9034) and Brian Johnson, (IP No. 9288) both of Fisher Partners, 11-15 William Road, London NW1 3ER For further details contact: David Birne or Brian Johnson, E-mail: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Andrew Jagger, Tel: 020 7874 1185. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |