Active - Proposal to Strike off
Company Information for WORKSPACE GLEBE LIMITED
Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE,
|
Company Registration Number
05834811
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WORKSPACE GLEBE LIMITED | |
Legal Registered Office | |
Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE Other companies in SW9 | |
Company Number | 05834811 | |
---|---|---|
Company ID Number | 05834811 | |
Date formed | 2006-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-23 06:33:09 |
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Officer | Role | Date Appointed |
---|---|---|
CARMELINA CARFORA |
||
ANGUS ROBERT BOAG |
||
GRAHAM COLIN CLEMETT |
||
JAMESON PAUL HOPKINS |
||
CHRISTOPHER JOHN PIERONI |
||
JOHN ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY PLATT |
Director | ||
AMANDA WHALLEY |
Company Secretary | ||
RICHARD WILLIAM GOODMAN |
Director | ||
DAVID PHILLIPS |
Director | ||
STEVEN HENRY WOOD |
Director | ||
JAMES PATRICK MARPLES |
Director | ||
ADAM BINNS |
Company Secretary | ||
MADELEINE CARRAGHER |
Director | ||
ROBERT MARK TAYLOR |
Director | ||
ROBERT MARK TAYLOR |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLEBE THREE LIMITED | Director | 2010-01-07 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
WORKSPACE 12 LIMITED | Director | 2010-01-07 | CURRENT | 2006-03-31 | Active | |
WORKSPACE 11 LIMITED | Director | 2008-04-04 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
WORKSPACE 14 LIMITED | Director | 2008-04-04 | CURRENT | 2006-06-01 | Active | |
WORKSPACE MANAGEMENT LIMITED | Director | 2008-04-04 | CURRENT | 1993-08-02 | Active | |
WORKSPACE 13 LIMITED | Director | 2008-04-04 | CURRENT | 2006-06-01 | Active | |
WORKSPACE 15 LIMITED | Director | 2008-04-04 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
ANYSPACEDIRECT.CO.UK LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
SMALL.CO.UK LIMITED | Director | 2007-07-31 | CURRENT | 1997-11-11 | Dissolved 2015-12-08 | |
THREE MILLS FILM AND TELEVISION STUDIOS LIMITED | Director | 2007-07-31 | CURRENT | 1998-06-01 | Dissolved 2015-12-08 | |
WORKSPACE ESSENTIALS LIMITED | Director | 2007-07-31 | CURRENT | 1997-06-02 | Dissolved 2015-12-08 | |
WORKSPACE PLUS LIMITED | Director | 2007-07-31 | CURRENT | 1998-06-02 | Dissolved 2015-12-08 | |
WORKSPACES LIMITED | Director | 2007-07-31 | CURRENT | 2001-08-02 | Dissolved 2015-12-08 | |
WORKSPACE 2 LIMITED | Director | 2007-07-31 | CURRENT | 1990-02-12 | Dissolved 2017-07-25 | |
WORKSPACE 3 LIMITED | Director | 2007-07-31 | CURRENT | 1997-05-15 | Dissolved 2017-07-25 | |
WORKSPACE 4 LIMITED | Director | 2007-07-31 | CURRENT | 1999-03-26 | Dissolved 2017-07-25 | |
WORKSPACE 5 LIMITED | Director | 2007-07-31 | CURRENT | 1999-03-26 | Dissolved 2017-07-25 | |
WORKSPACE 6 LIMITED | Director | 2007-07-31 | CURRENT | 1999-06-01 | Dissolved 2017-07-25 | |
WORKSPACE 7 LIMITED | Director | 2007-07-31 | CURRENT | 1994-10-31 | Dissolved 2017-07-25 | |
WORKSPACE 8 LIMITED | Director | 2007-07-31 | CURRENT | 1997-03-18 | Dissolved 2017-07-25 | |
WORKSPACE 9 LIMITED | Director | 2007-07-31 | CURRENT | 2000-11-13 | Dissolved 2017-07-25 | |
VYLAN LIMITED | Director | 2007-07-31 | CURRENT | 2001-05-04 | Dissolved 2017-07-25 | |
TRADELINK (WORKSPACE) LIMITED | Director | 2007-07-31 | CURRENT | 1994-10-31 | Dissolved 2017-06-27 | |
REDHILL WORKSPACE LIMITED | Director | 2007-07-31 | CURRENT | 1996-11-21 | Dissolved 2017-07-04 | |
MIDLANDS WORKSPACE LIMITED | Director | 2007-07-31 | CURRENT | 1994-07-27 | Dissolved 2017-06-27 | |
LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED | Director | 2007-07-31 | CURRENT | 1995-12-07 | Dissolved 2017-07-25 | |
ENERJET LIMITED | Director | 2007-07-31 | CURRENT | 1995-04-11 | Dissolved 2017-07-25 | |
WORKSPACE 11 LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GLEBE THREE LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
WORKSPACE 14 LIMITED | Director | 2007-07-31 | CURRENT | 2006-06-01 | Active | |
WORKSPACE MANAGEMENT LIMITED | Director | 2007-07-31 | CURRENT | 1993-08-02 | Active | |
WORKSPACE 10 LIMITED | Director | 2007-07-31 | CURRENT | 1994-10-31 | Active | |
WORKSPACE 1 LIMITED | Director | 2007-07-31 | CURRENT | 1999-03-04 | Active | |
WORKSPACE HOLDINGS LIMITED | Director | 2007-07-31 | CURRENT | 1999-03-10 | Active | |
WORKSPACE 12 LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-31 | Active | |
WORKSPACE 13 LIMITED | Director | 2007-07-31 | CURRENT | 2006-06-01 | Active | |
WORKSPACE 15 LIMITED | Director | 2007-07-31 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
L I PROPERTY SERVICES LIMITED | Director | 2007-07-31 | CURRENT | 1987-05-21 | Active | |
WORKSPACE GROUP PLC | Director | 2007-07-31 | CURRENT | 1986-07-29 | Active | |
SMALL.CO.UK LIMITED | Director | 2012-04-01 | CURRENT | 1997-11-11 | Dissolved 2015-12-08 | |
THREE MILLS FILM AND TELEVISION STUDIOS LIMITED | Director | 2012-04-01 | CURRENT | 1998-06-01 | Dissolved 2015-12-08 | |
WORKSPACE ESSENTIALS LIMITED | Director | 2012-04-01 | CURRENT | 1997-06-02 | Dissolved 2015-12-08 | |
WORKSPACE PLUS LIMITED | Director | 2012-04-01 | CURRENT | 1998-06-02 | Dissolved 2015-12-08 | |
WORKSPACES LIMITED | Director | 2012-04-01 | CURRENT | 2001-08-02 | Dissolved 2015-12-08 | |
WORKSPACE 2 LIMITED | Director | 2012-04-01 | CURRENT | 1990-02-12 | Dissolved 2017-07-25 | |
WORKSPACE 3 LIMITED | Director | 2012-04-01 | CURRENT | 1997-05-15 | Dissolved 2017-07-25 | |
WORKSPACE 4 LIMITED | Director | 2012-04-01 | CURRENT | 1999-03-26 | Dissolved 2017-07-25 | |
WORKSPACE 5 LIMITED | Director | 2012-04-01 | CURRENT | 1999-03-26 | Dissolved 2017-07-25 | |
WORKSPACE 6 LIMITED | Director | 2012-04-01 | CURRENT | 1999-06-01 | Dissolved 2017-07-25 | |
WORKSPACE 7 LIMITED | Director | 2012-04-01 | CURRENT | 1994-10-31 | Dissolved 2017-07-25 | |
WORKSPACE 8 LIMITED | Director | 2012-04-01 | CURRENT | 1997-03-18 | Dissolved 2017-07-25 | |
WORKSPACE 9 LIMITED | Director | 2012-04-01 | CURRENT | 2000-11-13 | Dissolved 2017-07-25 | |
VYLAN LIMITED | Director | 2012-04-01 | CURRENT | 2001-05-04 | Dissolved 2017-07-25 | |
TRADELINK (WORKSPACE) LIMITED | Director | 2012-04-01 | CURRENT | 1994-10-31 | Dissolved 2017-06-27 | |
REDHILL WORKSPACE LIMITED | Director | 2012-04-01 | CURRENT | 1996-11-21 | Dissolved 2017-07-04 | |
MIDLANDS WORKSPACE LIMITED | Director | 2012-04-01 | CURRENT | 1994-07-27 | Dissolved 2017-06-27 | |
LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED | Director | 2012-04-01 | CURRENT | 1995-12-07 | Dissolved 2017-07-25 | |
ENERJET LIMITED | Director | 2012-04-01 | CURRENT | 1995-04-11 | Dissolved 2017-07-25 | |
WORKSPACE 11 LIMITED | Director | 2012-04-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GLEBE THREE LIMITED | Director | 2012-04-01 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
WORKSPACE 14 LIMITED | Director | 2012-04-01 | CURRENT | 2006-06-01 | Active | |
WORKSPACE MANAGEMENT LIMITED | Director | 2012-04-01 | CURRENT | 1993-08-02 | Active | |
WORKSPACE 10 LIMITED | Director | 2012-04-01 | CURRENT | 1994-10-31 | Active | |
WORKSPACE 1 LIMITED | Director | 2012-04-01 | CURRENT | 1999-03-04 | Active | |
WORKSPACE HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 1999-03-10 | Active | |
WORKSPACE 12 LIMITED | Director | 2012-04-01 | CURRENT | 2006-03-31 | Active | |
WORKSPACE 13 LIMITED | Director | 2012-04-01 | CURRENT | 2006-06-01 | Active | |
WORKSPACE 15 LIMITED | Director | 2012-04-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
L I PROPERTY SERVICES LIMITED | Director | 2012-04-01 | CURRENT | 1987-05-21 | Active | |
ANYSPACEDIRECT.CO.UK LIMITED | Director | 2012-04-01 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
WORKSPACE GROUP PLC | Director | 2010-06-07 | CURRENT | 1986-07-29 | Active | |
GLEBE THREE LIMITED | Director | 2010-01-07 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
WORKSPACE 12 LIMITED | Director | 2010-01-07 | CURRENT | 2006-03-31 | Active | |
WORKSPACE 11 LIMITED | Director | 2008-04-04 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
WORKSPACE 14 LIMITED | Director | 2008-04-04 | CURRENT | 2006-06-01 | Active | |
WORKSPACE MANAGEMENT LIMITED | Director | 2008-04-04 | CURRENT | 1993-08-02 | Active | |
WORKSPACE 13 LIMITED | Director | 2008-04-04 | CURRENT | 2006-06-01 | Active | |
WORKSPACE 15 LIMITED | Director | 2008-04-04 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
WORKSPACE 11 LIMITED | Director | 2017-10-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GLEBE THREE LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
WORKSPACE 14 LIMITED | Director | 2017-10-01 | CURRENT | 2006-06-01 | Active | |
WORKSPACE MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 1993-08-02 | Active | |
WORKSPACE 12 LIMITED | Director | 2017-10-01 | CURRENT | 2006-03-31 | Active | |
WORKSPACE 13 LIMITED | Director | 2017-10-01 | CURRENT | 2006-06-01 | Active | |
WORKSPACE 15 LIMITED | Director | 2017-10-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Statement of capital on GBP 1 | ||
Statement by Directors | ||
Solvency Statement dated 15/05/23 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 15/05/2023<li>Resolution reduction in capital</ul> | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROBERT BOAG | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PIERONI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID NEVILLE BENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMESON PAUL HOPKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2000004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Chester House Kennington Park 1-3 Brixton Road London SW9 6DE | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2000004 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2000004 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/11 FROM Magenta House 85 Whitechapel Road London E1 1DU | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN CLEMETT / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT BOAG / 19/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMENT / 06/04/2010 | |
AP03 | SECRETARY APPOINTED MISS CARMELINA CARFORA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN PIERONI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
SH01 | 08/12/09 STATEMENT OF CAPITAL GBP 2000004 | |
RES13 | SECTION 550 07/12/2009 | |
RES01 | ADOPT ARTICLES 07/12/2009 | |
RES01 | ADOPT ARTICLES 07/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GOODMAN | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 11/06/06--------- £ SI 1000000@1=1000000 £ IC 1000000/2000000 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 11/06/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/06/06--------- £ SI 999999@1=999999 £ IC 1/1000000 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES) | |
SUPPLEMENTAL DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (FOR ITSELF AND AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE COMPOSITEFINANCE PARTIES, THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WORKSPACE GLEBE LIMITED are:
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. |