Gladedale Capital Projects Limited

Company details

Type

ltd

Incorporated

2000-11-24

Dissolved

2011-05-10

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2009-12-31 · dormant

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Lewis, Colin Edward · Director appointed 2010-06-01
• Fitzsimmons, Neil · Director appointed 2010-06-01
• Massey, Joanne Elizabeth · Secretary appointed 2009-12-17
• Gaffney, David · Director appointed 2005-03-31 resigned 2010-07-15
• Lavelle, Dominic Joseph · Director appointed 2009-10-31 resigned 2009-12-17
• Johnson, Robin Simon · Secretary appointed 2009-03-24 resigned 2009-12-17
• Beazer, Anthony Hadyn · Director appointed 2009-05-15 resigned 2009-10-31
• Brodie, Jonathan Ross · Director appointed 2001-03-30 resigned 2009-08-14
• Dipre, John Vivian · Director appointed 2006-04-01 resigned 2009-03-09
• Gandhi, Devendra · Director appointed 2005-03-31 resigned 2009-03-09
• Dipre, Remo · Director appointed 2001-03-30 resigned 2009-03-09
• Ingram, David Colin · Director appointed 2005-03-31 resigned 2007-08-01
• Clarke, Peter Courtenay · Director appointed 2000-12-12 resigned 2001-03-30
• Scudamore, Rebecca Jane · Secretary appointed 2000-12-12 resigned 2001-03-30
• Metliss, Cyril · Director appointed 2000-12-12 resigned 2001-03-30
• Forshaw, Christopher Michael John · Director appointed 2000-12-12 resigned 2001-03-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-11-24 resigned 2000-12-12
• Instant Companies Limited · Corporate Nominee Director appointed 2000-11-24 resigned 2000-12-12

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2008-12-30 · satisfied 2010-12-10
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2008-09-01 · satisfied 2010-12-10
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2011-05-10 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2011-01-25 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2011-01-07 Dissolution application strike off company (paper) DS01 Dissolution
• 2010-12-13 Legacy (paper) MG02 Mortgage
• 2010-12-13 Legacy (paper) MG02 Mortgage
• 2010-08-18 Dormant accounts (paper) AA Accounts
• 2010-08-16 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-07-23 Resignation of director TM01 Officers
• 2010-06-16 Appoint person director company with name AP01 Officers
• 2010-06-16 Appoint person director company with name AP01 Officers
• 2010-01-29 Director details changed CH01 Officers
• 2009-12-22 Resignation of director TM01 Officers
• 2009-12-22 Resignation of secretary TM02 Officers
• 2009-12-22 Appoint person secretary company with name AP03 Officers
• 2009-11-24 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.