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Home > England & Wales Companies > GLEBE (CLARIDGE HOUSE) LIMITED
Company Information for

GLEBE (CLARIDGE HOUSE) LIMITED

11-15 WILLIAM ROAD, LONDON, NW1,
Company Registration Number
05365987
Private Limited Company
Dissolved

Dissolved 2014-10-28

Company Overview

About Glebe (claridge House) Ltd
GLEBE (CLARIDGE HOUSE) LIMITED was founded on 2005-02-16 and had its registered office in 11-15 William Road. The company was dissolved on the 2014-10-28 and is no longer trading or active.

Key Data
Company Name
GLEBE (CLARIDGE HOUSE) LIMITED
 
Legal Registered Office
11-15 WILLIAM ROAD
LONDON
 
Previous Names
ACRE 966 LIMITED24/08/2005
Filing Information
Company Number 05365987
Date formed 2005-02-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-10-28
Type of accounts FULL
Last Datalog update: 2015-06-02 23:02:05
Primary Source:Companies House
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Company Officers of GLEBE (CLARIDGE HOUSE) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MARY HENRY
 Company Secretary 2005-03-21
DAVID PHILLIPS
 Director 2005-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW MICHAEL DENT
 Director 2009-10-29 2012-02-25
RICHARD JAMES COTTON
 Director 2009-12-03 2011-06-30
RICHARD WILLIAM GOODMAN
 Director 2005-03-21 2009-10-30
FISHER SECRETARIES LIMITED
 Company Secretary 2005-02-16 2005-03-21
ACRE (CORPORATE DIRECTOR) LIMITED
 Nominated Director 2005-02-16 2005-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET MARY HENRY GLEBE LONDON (GP) LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
MARGARET MARY HENRY GLEBE LONDON LIMITED Company Secretary 2007-04-24 CURRENT 2007-04-24 Active - Proposal to Strike off
MARGARET MARY HENRY GLEBE PENGE LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2015-05-02
MARGARET MARY HENRY GLEBE (ROMFORD) LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
MARGARET MARY HENRY GLEBE UNION ONE LIMITED Company Secretary 2006-05-22 CURRENT 2006-05-22 Active - Proposal to Strike off
MARGARET MARY HENRY GLEBE UNION TWO LIMITED Company Secretary 2006-05-22 CURRENT 2006-05-22 Active - Proposal to Strike off
MARGARET MARY HENRY GOLDEN THREE LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Dissolved 2017-01-03
MARGARET MARY HENRY GOLDEN TWO LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Dissolved 2017-01-03
MARGARET MARY HENRY GLEBE 1 LIMITED Company Secretary 2005-12-07 CURRENT 2005-11-07 Dissolved 2014-10-28
MARGARET MARY HENRY FALCON OFFICE LIMITED Company Secretary 2005-12-07 CURRENT 2005-11-07 Dissolved 2014-10-28
MARGARET MARY HENRY ACRE 817 LIMITED Company Secretary 2005-11-14 CURRENT 2005-07-05 Active - Proposal to Strike off
MARGARET MARY HENRY ANACOT REALTY LIMITED Company Secretary 2005-11-01 CURRENT 2005-06-15 Active - Proposal to Strike off
MARGARET MARY HENRY GLEBE (ABINGDON) LIMITED Company Secretary 2005-06-17 CURRENT 2005-06-17 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE (BARKING) LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE (CITY ROAD) LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE CAPITAL LIMITED Company Secretary 2005-05-12 CURRENT 2005-02-16 Dissolved 2014-10-28
MARGARET MARY HENRY DUNWILCO (1235) LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-08 Dissolved 2014-10-28
MARGARET MARY HENRY DUNWILCO (1236) LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-08 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE US HOLDINGS LIMITED Company Secretary 2005-01-13 CURRENT 2004-11-30 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE (BRISTOL) LIMITED Company Secretary 2005-01-12 CURRENT 2004-12-10 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE HOLDINGS LIMITED Company Secretary 2004-07-28 CURRENT 2004-06-17 Dissolved 2015-05-02
MARGARET MARY HENRY ACRE 870 LIMITED Company Secretary 2004-06-02 CURRENT 2004-04-19 Dissolved 2014-10-28
MARGARET MARY HENRY ALDFORD ESTATES LIMITED Company Secretary 2004-05-18 CURRENT 2004-04-19 Active
MARGARET MARY HENRY GLEBE PROPERTY HOLDINGS LIMITED Company Secretary 2004-04-22 CURRENT 2004-01-30 Dissolved 2015-05-02
MARGARET MARY HENRY GLEBE (CHANDELIER HOUSE) LIMITED Company Secretary 2004-03-31 CURRENT 2004-01-06 Dissolved 2014-10-28
MARGARET MARY HENRY ANACOT STEEL LIMITED Company Secretary 2004-03-19 CURRENT 2004-01-06 Active
MARGARET MARY HENRY GLEBE (PLYMOUTH) LIMITED Company Secretary 2004-02-04 CURRENT 2004-01-06 Dissolved 2014-10-28
MARGARET MARY HENRY GLEBE LIMITED Company Secretary 2004-02-04 CURRENT 2004-01-06 Active
DAVID PHILLIPS VOLTA DATA CENTRES LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
DAVID PHILLIPS GLEBE 1 LIMITED Director 2005-12-07 CURRENT 2005-11-07 Dissolved 2014-10-28
DAVID PHILLIPS FALCON OFFICE LIMITED Director 2005-12-07 CURRENT 2005-11-07 Dissolved 2014-10-28
DAVID PHILLIPS GLEBE (ABINGDON) LIMITED Director 2005-06-17 CURRENT 2005-06-17 Dissolved 2014-10-28
DAVID PHILLIPS GLEBE LIMITED Director 2005-06-16 CURRENT 2005-06-16 Dissolved 2014-10-28
DAVID PHILLIPS GLEBE (BARKING) LIMITED Director 2005-06-16 CURRENT 2005-06-16 Dissolved 2014-10-28
DAVID PHILLIPS GLEBE (CITY ROAD) LIMITED Director 2005-06-16 CURRENT 2005-06-16 Dissolved 2014-10-28
DAVID PHILLIPS GLEBE CAPITAL LIMITED Director 2005-05-12 CURRENT 2005-02-16 Dissolved 2014-10-28
DAVID PHILLIPS DUNWILCO (1235) LIMITED Director 2005-02-14 CURRENT 2005-02-08 Dissolved 2014-10-28
DAVID PHILLIPS DUNWILCO (1236) LIMITED Director 2005-02-14 CURRENT 2005-02-08 Dissolved 2014-10-28
DAVID PHILLIPS GLEBE US HOLDINGS LIMITED Director 2005-01-13 CURRENT 2004-11-30 Dissolved 2014-10-28
DAVID PHILLIPS GLEBE (BRISTOL) LIMITED Director 2005-01-12 CURRENT 2004-12-10 Dissolved 2014-10-28
DAVID PHILLIPS ACRE 870 LIMITED Director 2004-06-02 CURRENT 2004-04-19 Dissolved 2014-10-28
DAVID PHILLIPS GLEBE (CHANDELIER HOUSE) LIMITED Director 2004-03-31 CURRENT 2004-01-06 Dissolved 2014-10-28
DAVID PHILLIPS GLEBE (PLYMOUTH) LIMITED Director 2004-02-04 CURRENT 2004-01-06 Dissolved 2014-10-28

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
2014-10-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENT
2013-04-124.70DECLARATION OF SOLVENCY
2013-04-12LRESSPSPECIAL RESOLUTION TO WIND UP
2013-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-19LATEST SOC19/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-19AR0116/02/13 FULL LIST
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL DENT / 20/06/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MICHAEL DENT / 05/07/2011
2012-02-16AR0116/02/12 FULL LIST
2011-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON
2011-02-23AR0116/02/11 FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24RES01ADOPT ARTICLES 17/06/2010
2010-03-10AR0116/02/10 FULL LIST
2009-12-17AP01DIRECTOR APPOINTED RICHARD JAMES COTTON
2009-12-11AP01DIRECTOR APPOINTED MATTHEW MICHAEL DENT
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODMAN
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-20363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-19363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-08-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-19363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-08-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-24CERTNMCOMPANY NAME CHANGED ACRE 966 LIMITED CERTIFICATE ISSUED ON 24/08/05
2005-03-30225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30288aNEW SECRETARY APPOINTED
2005-03-30288bSECRETARY RESIGNED
2005-03-30288bDIRECTOR RESIGNED
2005-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GLEBE (CLARIDGE HOUSE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLEBE (CLARIDGE HOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of GLEBE (CLARIDGE HOUSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLEBE (CLARIDGE HOUSE) LIMITED
Trademarks
We have not found any records of GLEBE (CLARIDGE HOUSE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CORNICHE CAPITAL LIMITED 2007-05-04 Outstanding

We have found 1 mortgage charges which are owed to GLEBE (CLARIDGE HOUSE) LIMITED

Income
Government Income
We have not found government income sources for GLEBE (CLARIDGE HOUSE) 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 (41100 - Development of building projects) as GLEBE (CLARIDGE HOUSE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GLEBE (CLARIDGE HOUSE) 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 Type
Defending partyGLEBE (CLARIDGE HOUSE) LIMITEDEvent Date2014-05-27
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 Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER on 3 July 2014 at 11.15am, for the purpose of having an account laid before them and to receive the Joint Liquidators 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 Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 2 July 2014 in order that the member be entitled to vote. Date of Appointment: 28 March 2013. 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, E-mail: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Jahmmal Thomas, Tel: 020 7874 7880.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLEBE (CLARIDGE HOUSE) 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 GLEBE (CLARIDGE HOUSE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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