Dissolved
Dissolved 2016-09-16
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Home > England & Wales Companies > GLEASON MANAGEMENT LTD
Company Information for GLEASON MANAGEMENT LTD
WINCHMORE HILL, LONDON, N21,
|
Company Registration Number
 06913722 Private Limited Company
Dissolved 2016-09-16 |
Company Overview
About Gleason Management Ltd
GLEASON MANAGEMENT LTD was founded on 2009-05-22 and had its registered office in Winchmore Hill. The company was dissolved on the 2016-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLEASON MANAGEMENT LTD | |
| Legal Registered Office | |
| WINCHMORE HILL LONDON | |
Filing Information
| Company Number | 06913722 | |
|---|---|---|
| Date formed | 2009-05-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 11:09:25 |
| Companies House |
|
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Companies with same name GLEASON MANAGEMENT LTD
The following companies were found which have the same name as GLEASON MANAGEMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GLEASON MANAGEMENT, LLC | 500 VIRGINIA AVE., SUITE 202 FORT PIERCE FL 34982 | Inactive | Company formed on the 2003-05-23 | |
 |
GLEASON MANAGEMENT CORP. | 2377 W TECUMSEH ST TULSA OK 74127 | Dissolved | Company formed on the 2005-09-08 |
|
GLEASON MANAGEMENT COMPANY INC | Georgia | Unknown | |
|
GLEASON MANAGEMENT LLC | Michigan | UNKNOWN |
Company Officers of GLEASON MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FM SECRETARIES LIMITED |
||
SEAN GLEASON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSA SOPHIE GLEASON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| E S A LEISURE LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2002-12-19 | Liquidation | |
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| KEAZE LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
| SHEPHERD COX HOTELS (CHESTER) LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (HALIFAX) LTD. | Company Secretary | 2017-09-07 | CURRENT | 2015-11-25 | In Administration/Administrative Receiver | |
| SHEPHERD COX HOTELS (BICESTER) LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2016-09-14 | Liquidation | |
| SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2017-02-07 | Liquidation | |
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| KHAN HOTELS LTD | Company Secretary | 2017-03-15 | CURRENT | 2004-09-27 | Active | |
| SHEPHERD COX HOTELS (DURHAM) LIMITED | Company Secretary | 2017-03-15 | CURRENT | 1994-10-06 | In Administration/Administrative Receiver | |
| SHEPHERD COX HOTELS (TELFORD) LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Liquidation | |
| BOSCO CLIFTON LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-06-03 | Active | |
| FULL COMMUNICATIONS MANCHESTER LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Liquidation | |
| SHEPHERD COX (CRAZY BEAR) LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (GATESHEAD) LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
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| SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
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| BOSCO HOLDINGS LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2018-02-27 | |
| SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (CHATSWORTH) LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
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| SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED | Company Secretary | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | In Administration/Administrative Receiver | |
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| OUT OF SORTS LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active - Proposal to Strike off | |
| BATTERY HILL CAPITAL LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2017-04-18 | |
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| LAURISTON INVESTMENTS LTD | Company Secretary | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
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| SCARSDALE CAPITAL LIMITED | Company Secretary | 2009-10-06 | CURRENT | 2008-05-12 | Active - Proposal to Strike off | |
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| NONSOLOLINGUE LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2016-06-28 | |
| PAPP AND WELSH SERVICES LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
| JOTTA LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
| JOTTA.COM LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
| AHOTE FILMS LTD. | Company Secretary | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
| SNAKESKIN JACKET LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
| THE MORTICIAN LTD | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2013-09-17 | |
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| ADAM WHITEHEAD PHOTOGRAPHY LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 03/05/2016 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 2ND FLOOR 17 HANOVER SQUARE, MAYFAIR LONDON W1S 1BN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSA GLEASON | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 22/05/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 22/05/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 11/06/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH04 | CHANGE CORPORATE AS SECRETARY | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 16 DOVER STREET MAYFAIR LONDON W1S 4LR UNITED KINGDOM | |
| AR01 | 22/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/11 NO CHANGES | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 01/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 12 NEWBURGH STREET LONDON W1F 7RP | |
| AR01 | 22/05/10 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSA WEEKES / 06/07/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GLEASON MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-30 |
| Appointment of Liquidators | 2015-10-20 |
| Resolutions for Winding-up | 2015-10-20 |
| Meetings of Creditors | 2015-09-28 |
Fines / Sanctions
No fines or sanctions have been issued against GLEASON MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLEASON MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 34,929 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 GLEASON MANAGEMENT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 10 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 10 |
| Called Up Share Capital | 2011-03-31 | £ 10 |
| Cash Bank In Hand | 2012-04-01 | £ 13,858 |
| Current Assets | 2012-04-01 | £ 32,967 |
| Current Assets | 2012-03-31 | £ 67,092 |
| Current Assets | 2011-03-31 | £ 41,653 |
| Debtors | 2012-04-01 | £ 19,109 |
| Debtors | 2012-03-31 | £ 956 |
| Debtors | 2011-03-31 | £ 4,155 |
| Fixed Assets | 2012-04-01 | £ 3,246 |
| Fixed Assets | 2012-03-31 | £ 4,070 |
| Fixed Assets | 2011-03-31 | £ 3,924 |
| Shareholder Funds | 2012-04-01 | £ 1,284 |
| Shareholder Funds | 2012-03-31 | £ 5,308 |
| Shareholder Funds | 2011-03-31 | £ -3,121 |
| Tangible Fixed Assets | 2012-04-01 | £ 3,246 |
| Tangible Fixed Assets | 2012-03-31 | £ 4,070 |
| Tangible Fixed Assets | 2011-03-31 | £ 3,924 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLEASON MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for GLEASON MANAGEMENT LTD
Income
Government Income
We have not found government income sources for GLEASON MANAGEMENT LTD. 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 (74209 - Photographic activities not elsewhere classified) as GLEASON MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GLEASON MANAGEMENT LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GLEASON MANAGEMENT LIMITED | Event Date | 2015-10-08 |
| Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Mark Wootton : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GLEASON MANAGEMENT LIMITED | Event Date | 2015-10-08 |
| Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 8 October 2015 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 8 October 2015 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Mark Wootton Sean Gleason , Director/Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GLEASON MANAGEMENT LIMITED | Event Date | 2015-10-08 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 31 May 2016 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 8 October 2015 . Alternative contact for enquiries on proceedings: Mark Wootton : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GLEASON MANAGEMENT LIMITED | Event Date | |
| Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 8 October 2015 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Sean Gleason , Director/Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLEASON MANAGEMENT LTD 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 GLEASON MANAGEMENT LTD any grants or awards. Ownership
We could not find any group structure information
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