Active - Proposal to Strike off
Company Information for GLADMAN COMMERCIAL PROPERTIES (RUGBY) LIMITED
GLADMAN HOUSE, ALEXANDRIA WAY, CONGLETON, CHESHIRE, CW12 1LB,
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Company Registration Number
06305548
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GLADMAN COMMERCIAL PROPERTIES (RUGBY) LIMITED | |
Legal Registered Office | |
GLADMAN HOUSE, ALEXANDRIA WAY CONGLETON CHESHIRE CW12 1LB Other companies in CW12 | |
Company Number | 06305548 | |
---|---|---|
Company ID Number | 06305548 | |
Date formed | 2007-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-03-07 04:57:42 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN GLADMAN |
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DAVID JOHN GLADMAN |
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KAREN JANE GLADMAN |
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JONATHAN MARK STANSFIELD SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLYN KEVIN EDWARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLADMAN FOX HOLDINGS LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
GLADMAN COMMERCIAL PROPERTIES (HUNTINGDON) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (SHERBURN PHASE IV) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (STAFFORD) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (BURNTWOOD) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES (ST ASAPH) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Active | |
GLADMAN RETIREMENT LIVING (NORTH) LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING ROMILEY LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING RAMSBOTTOM LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING CHEADLE LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING ST HELENS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
DONNA LOUISE PROMOTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
THE DONNA LOUISE TRUST | Director | 2016-09-22 | CURRENT | 1999-01-26 | Active - Proposal to Strike off | |
SEAFOX COURT (SHERBURN) MANAGEMENT COMPANY LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
WILKINSON BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
EATON MASONIC HALL (CONGLETON) LIMITED | Director | 2008-04-01 | CURRENT | 1979-10-25 | Active | |
EAST CHESHIRE CHAMBER OF COMMERCE & ENTERPRISE LIMITED | Director | 2008-02-13 | CURRENT | 1993-09-14 | Active | |
GLADMAN FOX HOLDINGS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
GLADMAN COMMERCIAL PROPERTIES (HUNTINGDON) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (SHERBURN PHASE IV) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (STAFFORD) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (BURNTWOOD) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES (ST ASAPH) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
FOX STRATEGIC LAND AND PROPERTY LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
GLADMAN COMMERCIAL PROPERTIES | Director | 2005-11-21 | CURRENT | 2005-11-21 | Active | |
GLADMAN ESTATE MANAGEMENT LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
NEWLANDS COURT COMMERCIAL MANAGEMENT COMPANY LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
FOX LAND AND PROPERTY LIMITED | Director | 2005-04-19 | CURRENT | 2004-10-15 | Active | |
MITCHELL COURT MANAGEMENT COMPANY LIMITED | Director | 2004-12-20 | CURRENT | 2004-12-20 | Active | |
GLADMAN RETIREMENT LIVING LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Active | |
GLADMAN DEVELOPMENTS LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
GLADMAN RETIREMENT LIVING (NORTH) LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING ROMILEY LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING RAMSBOTTOM LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING CHEADLE LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING ST HELENS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
THE DONNA LOUISE TRUST | Director | 2010-01-21 | CURRENT | 1999-01-26 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES (HUNTINGDON) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (SHERBURN PHASE IV) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (STAFFORD) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (BURNTWOOD) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES (ST ASAPH) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES | Director | 2005-11-21 | CURRENT | 2005-11-21 | Active | |
GLADMAN ESTATE MANAGEMENT LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
GLADMAN RETIREMENT LIVING LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Active | |
GLADMAN DEVELOPMENTS LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
GLADMAN RETIREMENT LIVING (NORTH) LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING ROMILEY LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING RAMSBOTTOM LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING CHEADLE LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING ST HELENS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
STOKE-ON-TRENT AND NORTH STAFFORDSHIRE THEATRE TRUST LIMITED | Director | 2010-07-21 | CURRENT | 1967-07-28 | Active | |
WILKINSON BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active | |
GLADMAN FOX HOLDINGS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
GLADMAN COMMERCIAL PROPERTIES (HUNTINGDON) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (SHERBURN PHASE IV) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (STAFFORD) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (BURNTWOOD) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES (ST ASAPH) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
FOX STRATEGIC LAND AND PROPERTY LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
GLADMAN COMMERCIAL PROPERTIES | Director | 2005-11-21 | CURRENT | 2005-11-21 | Active | |
GLADMAN ESTATE MANAGEMENT LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
NEWLANDS COURT COMMERCIAL MANAGEMENT COMPANY LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
FOX LAND AND PROPERTY LIMITED | Director | 2005-04-19 | CURRENT | 2004-10-15 | Active | |
MITCHELL COURT MANAGEMENT COMPANY LIMITED | Director | 2004-12-20 | CURRENT | 2004-12-20 | Active | |
GLADMAN RETIREMENT LIVING LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Active | |
GLADMAN DEVELOPMENTS LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063055480005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN KEVIN EDWARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063055480006 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063055480005 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063055480004 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/07/11 FULL LIST | |
RES01 | ALTER ARTICLES 03/02/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 09/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GLYN EDWARDS / 10/07/2009 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 05/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
Outstanding | SITARA FINANCE LIMITED (IN ITS CAPACITY AS SECURITY AGENT) | ||
Outstanding | SITARA FINANCE LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
COMPOSITE DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) (SECURITY TRUSTEE) |
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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 GLADMAN COMMERCIAL PROPERTIES (RUGBY) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLADMAN COMMERCIAL PROPERTIES (RUGBY) 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. |