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Company Information for

GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
05203610
Private Limited Company
Liquidation

Company Overview

About Glacial Properties (old Kent Road) Ltd
GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED was founded on 2004-08-11 and has its registered office in Spinningfields. The organisation's status is listed as "Liquidation". Glacial Properties (old Kent Road) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED
 
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
ACRE 911 LIMITED13/09/2004
Filing Information
Company Number 05203610
Company ID Number 05203610
Date formed 2004-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-04-30
Account next due 2010-01-31
Latest return 2009-08-11
Return next due 2016-08-25
Type of accounts FULL
Last Datalog update: 2018-02-14 04:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSA ASSOCIATES (UK) LTD   SUMM.IT MAURITIUS LIMITED

Company Officers of GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED

Current Directors
Officer Role Date Appointed
MT SECRETARIES LIMITED
Company Secretary 2008-06-19
EDWARD WATKIN GITTINS
Director 2008-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL LEO BOBROFF
Company Secretary 2004-09-13 2008-06-19
ALEC CHARLES JOSE
Company Secretary 2005-12-03 2008-06-19
NIGEL LEO BOBROFF
Director 2004-09-13 2008-06-19
JOHN ELLIOT NEEDLEMAN
Director 2004-09-13 2008-06-19
FISHER SECRETARIES LIMITED
Company Secretary 2004-08-11 2004-09-13
ACRE (CORPORATE DIRECTOR) LIMITED
Nominated Director 2004-08-11 2004-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD WATKIN GITTINS NEWQUAY PROFESSIONAL LIMITED Director 2016-09-23 CURRENT 2007-06-15 Active - Proposal to Strike off
EDWARD WATKIN GITTINS WEBCONNECTION LIMITED Director 2016-05-18 CURRENT 1996-06-26 Active
EDWARD WATKIN GITTINS VILLA CONNECTIONS LTD Director 2016-05-10 CURRENT 2016-05-10 Active
EDWARD WATKIN GITTINS REALAGENT LIMITED Director 2016-02-19 CURRENT 2004-07-22 Active
EDWARD WATKIN GITTINS MELANOR LIMITED Director 2016-02-19 CURRENT 2012-05-30 Active
EDWARD WATKIN GITTINS 31 CATHCART UNLIMITED Director 2016-02-19 CURRENT 2010-01-20 Active
EDWARD WATKIN GITTINS LYNNELAND PROPERTIES UNLIMITED Director 2016-02-19 CURRENT 2010-03-24 Active
EDWARD WATKIN GITTINS 26 CLABON MEWS Director 2016-02-19 CURRENT 2010-04-13 Active
EDWARD WATKIN GITTINS THR FINANCIAL SERVICES LIMITED Director 2012-05-28 CURRENT 1999-12-24 Dissolved 2017-05-02
EDWARD WATKIN GITTINS MONTPELIER CONSULT LIMITED Director 2012-05-28 CURRENT 2004-01-08 Dissolved 2017-05-16
EDWARD WATKIN GITTINS MALEW LIMITED Director 2012-05-28 CURRENT 2004-01-14 Liquidation
EDWARD WATKIN GITTINS MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED Director 2012-05-28 CURRENT 2004-01-08 Liquidation
EDWARD WATKIN GITTINS MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED Director 2012-05-28 CURRENT 2006-12-14 Active
EDWARD WATKIN GITTINS BODELL LIMITED Director 2012-05-28 CURRENT 2007-12-06 Active
EDWARD WATKIN GITTINS BRISKER COURT LIMITED Director 2012-04-24 CURRENT 1997-10-03 Dissolved 2016-07-26
EDWARD WATKIN GITTINS COLEVIEW PROPERTIES NO.1 UNLIMITED Director 2008-12-19 CURRENT 2008-12-04 Active
EDWARD WATKIN GITTINS FERNLANE Director 2008-12-09 CURRENT 2008-12-09 Active
EDWARD WATKIN GITTINS RAMLEX UK Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS PELFORCE Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS TURNIDOR Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS THORPENNA Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS TRADEN Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS SOLVENTOR Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS METENDOP Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS WELLAM Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS PRELEAF Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS RAMLANE Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS DOWLINGTON Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS FERNESTA Director 2008-12-09 CURRENT 2008-12-09 Liquidation
EDWARD WATKIN GITTINS FORTHLALE Director 2008-10-10 CURRENT 2008-10-10 Liquidation
EDWARD WATKIN GITTINS DORMLANDS Director 2008-10-10 CURRENT 2008-10-10 Liquidation
EDWARD WATKIN GITTINS PORTISMERE Director 2008-10-10 CURRENT 2008-10-10 Liquidation
EDWARD WATKIN GITTINS PORTISFIELD Director 2008-10-10 CURRENT 2008-10-10 Liquidation
EDWARD WATKIN GITTINS CRESSLAKE Director 2008-10-08 CURRENT 2008-10-08 Liquidation
EDWARD WATKIN GITTINS ARBINGTON UK Director 2008-10-08 CURRENT 2008-10-08 Liquidation
EDWARD WATKIN GITTINS ROLLISFORT Director 2008-10-08 CURRENT 2008-10-08 Liquidation
EDWARD WATKIN GITTINS MORRINGTON Director 2008-10-08 CURRENT 2008-10-08 Liquidation
EDWARD WATKIN GITTINS WESSLAKE Director 2008-10-08 CURRENT 2008-10-08 Liquidation
EDWARD WATKIN GITTINS RELLISMERE Director 2008-10-08 CURRENT 2008-10-08 Liquidation
EDWARD WATKIN GITTINS BELFERN UK Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS GOLDENMAR Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS LIPSYLEM Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS BESFIELD Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS TARECK Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS REMPTON Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS TARRAGONI Director 2008-03-14 CURRENT 2008-03-14 Active
EDWARD WATKIN GITTINS TANUSHTER Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS TURROX Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS REMFALL Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS TURMILL Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS ROSALAND Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS WARTECH Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS WARLAKE Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS PETALVILLE Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS RUTHAMOOR Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS PARTOU Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS LUNADEE Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS DELLADEX Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS ARLAFILM Director 2008-03-14 CURRENT 2008-03-14 Liquidation
EDWARD WATKIN GITTINS ACERDEX Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS BARRESTA Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS BUDDINGTON Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS JETTINGTON Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS TIDALMESH Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS RAWLEDGE Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS LUMATEX Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS HAVENHEAD Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS MENTHEMOOR Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS CUTHALUX Director 2008-02-26 CURRENT 2008-02-26 Liquidation
EDWARD WATKIN GITTINS DELFRESTON Director 2008-01-29 CURRENT 2008-01-29 Liquidation
EDWARD WATKIN GITTINS LERRINGFORD Director 2008-01-29 CURRENT 2008-01-29 Liquidation
EDWARD WATKIN GITTINS DELFAMAX Director 2008-01-29 CURRENT 2008-01-29 Liquidation
EDWARD WATKIN GITTINS RINTHOR Director 2008-01-29 CURRENT 2008-01-29 Liquidation
EDWARD WATKIN GITTINS TEFLINE Director 2008-01-29 CURRENT 2008-01-29 Liquidation
EDWARD WATKIN GITTINS RESINLAKE Director 2008-01-29 CURRENT 2008-01-29 Liquidation
EDWARD WATKIN GITTINS EWE PROPERTIES Director 2008-01-28 CURRENT 2008-01-09 Liquidation
EDWARD WATKIN GITTINS COLN PROPERTIES Director 2008-01-28 CURRENT 2008-01-09 Liquidation
EDWARD WATKIN GITTINS MOLE PROPERTIES Director 2008-01-28 CURRENT 2008-01-09 Liquidation
EDWARD WATKIN GITTINS CULM PROPERTIES Director 2008-01-28 CURRENT 2008-01-09 Liquidation
EDWARD WATKIN GITTINS CLAIREFIELDS LIMITED Director 2007-09-07 CURRENT 2007-09-07 Dissolved 2017-08-22
EDWARD WATKIN GITTINS VIEWSCREST UK LIMITED Director 2003-09-29 CURRENT 2003-06-06 Active
EDWARD WATKIN GITTINS MONTPELIER (TRUSTEES) LTD Director 2002-11-05 CURRENT 2002-11-05 Active

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
2017-11-22WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2016-07-12LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 07/05/2016
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 17-19 COCKSPUR STREET LONDON SW1Y 5BL
2012-06-014.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-04-16COCOMPORDER OF COURT TO WIND UP
2012-04-16F14NOTICE OF WINDING UP ORDER
2011-10-04AC92ORDER OF COURT - RESTORATION
2010-08-17GAZ2STRUCK OFF AND DISSOLVED
2010-05-04GAZ1FIRST GAZETTE
2009-09-25363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-29DISS40DISS40 (DISS40(SOAD))
2009-08-28AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-06-02GAZ1FIRST GAZETTE
2008-09-08363sRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-09-08363sRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2008-08-04288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NIGEL LEO BOBROFF LOGGED FORM
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR JOHN NEEDLEMAN
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY ALEC JOSE
2008-07-31288aDIRECTOR APPOINTED EDWARD WATKIN GITTINS
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 3 MARTYS YARD LONDON NW3 1QW
2008-07-31288aSECRETARY APPOINTED MT SECRETARIES LIMITED
2008-03-03AA30/04/07 TOTAL EXEMPTION FULL
2007-10-28225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-31363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-09-25395PARTICULARS OF MORTGAGE/CHARGE
2006-09-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-12288aNEW SECRETARY APPOINTED
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-09-14363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2004-10-22225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05
2004-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288bSECRETARY RESIGNED
2004-10-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-13CERTNMCOMPANY NAME CHANGED ACRE 911 LIMITED CERTIFICATE ISSUED ON 13/09/04
2004-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9112 - Professional organisations



Licences & Regulatory approval
We could not find any licences issued to GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-12-31
Winding-Up Orders2012-03-15
Petitions to Wind Up (Companies)2012-02-22
Proposal to Strike Off2010-05-04
Proposal to Strike Off2009-06-02
Fines / Sanctions
No fines or sanctions have been issued against GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-25 Outstanding BUTTERFIELD BANK (UK) LIMITED (THE BANK)
LEGAL CHARGE 2006-09-25 Outstanding BUTTERFIELD BANK (UK) LIMITED (THE BANK)
DEBENTURE 2005-12-14 Outstanding BUTTERFIELD BANK (UK) LIMITED
Intangible Assets
Patents
We have not found any records of GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED
Trademarks
We have not found any records of GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLACIAL PROPERTIES (OLD KENT ROAD) 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 (9112 - Professional organisations) as GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLACIAL PROPERTIES (OLD KENT ROAD) 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 TypeNotice of Intended Dividends
Defending partyGLACIAL PROPERTIES (OLD KENT ROAD) LIMITEDEvent Date2015-12-28
In the High Court of Justice case number 580 Principal Trading Address: 17-19 Cockspur Street, London, SW1Y 5BL We, Kevin J Hellard and Ian Richardson (IP Nos. 8833 and 9580) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU the Joint Liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. The last date for proving is 20 January 2016. Date of Appointment: 8 May 2012. For further details contact: David Fairclough, Email: david.fairclough@uk.gt.com, Tel: 0161 953 6955. Alternative contact: Richard Wagner.
 
Initiating party Event TypeWinding-Up Orders
Defending partyGLACIAL PROPERTIES (OLD KENT ROAD) LIMITEDEvent Date2012-03-05
In the High Court Of Justice case number 00580 Liquidator appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyGLACIAL PROPERTIES (OLD KENT ROAD) LIMITEDEvent Date2012-01-20
In the High Court of Justice (Chancery Division) Companies Court case number 580 A Petition to wind up the above-named Company, Registration Number 05203610, of 17-19 Cockspur Street, London, SW1Y 5BL , presented on 20 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1589493/37/J.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLACIAL PROPERTIES (OLD KENT ROAD) LIMITEDEvent Date2010-05-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLACIAL PROPERTIES (OLD KENT ROAD) LIMITEDEvent Date2009-06-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLACIAL PROPERTIES (OLD KENT ROAD) 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 GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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