Dissolved
Dissolved 2015-02-24
Company Information for GLADEPOINT LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
00802231
Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | |
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GLADEPOINT LIMITED | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX | |
Company Number | 00802231 | |
---|---|---|
Date formed | 1964-04-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 14:37:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLADEPOINT MANAGEMENT COMPANY LIMITED | 2 THE OAKS BUSINESS VILLAGE REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8LF | Active | Company formed on the 2006-11-27 | |
GLADEPOINT INVESTMENTS LIMITED | FOURTH FLOOR, DOLLARD HOUSE, WELLINGTON QUAY, DUBLIN 2 | Dissolved | Company formed on the 1991-05-31 | |
GLADEPOINT PTY. LIMITED | Active | Company formed on the 1993-06-25 |
Officer | Role | Date Appointed |
---|---|---|
VERONICA CHARLWOOD ROSS |
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JOHN DOUGLAS WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GRAY ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TORQUIL PROPERTIES LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1960-07-19 | Dissolved 2015-02-24 | |
I. ROSS LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1962-10-08 | Dissolved 2015-02-24 | |
I.ROSS(ESTATES)LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1962-08-23 | Dissolved 2015-02-24 | |
I. ROSS (INVESTMENTS) LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1964-11-04 | Active | |
TDH&Y LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
MEDICALS DIRECT SCREENINGS SERVICES LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
MDG 2023 DORMANT 3 LIMITED | Director | 2018-01-31 | CURRENT | 2010-03-12 | Active | |
MEDICALS DIRECT ASSETS LIMITED | Director | 2018-01-31 | CURRENT | 2010-07-02 | Active - Proposal to Strike off | |
NURSE DIRECT LIMITED | Director | 2018-01-31 | CURRENT | 2000-01-28 | Dissolved 2018-06-19 | |
UNDERWRITING DIRECT LIMITED | Director | 2018-01-31 | CURRENT | 2000-04-07 | Dissolved 2018-06-19 | |
MEDICALS DIRECT CLINICS LIMITED | Director | 2018-01-31 | CURRENT | 2000-11-28 | Dissolved 2018-06-19 | |
MEDICALS DIRECT MEDICO-LEGAL LIMITED | Director | 2018-01-31 | CURRENT | 2001-04-06 | Dissolved 2018-06-19 | |
BEHAVIOURAL HEALTH LIMITED | Director | 2018-01-31 | CURRENT | 2001-05-23 | Dissolved 2018-06-19 | |
CHAYA LTD | Director | 2018-01-31 | CURRENT | 2006-04-11 | Dissolved 2018-06-19 | |
MEDICALS DIRECT SCREENINGS LIMITED | Director | 2018-01-31 | CURRENT | 1992-04-13 | Active | |
MDG 2023 DORMANT 1 LIMITED | Director | 2018-01-31 | CURRENT | 2007-07-10 | Active | |
MDG 2023 DORMANT 2 LIMITED | Director | 2018-01-31 | CURRENT | 1995-08-31 | Active | |
WARP MEDICAL REPORTING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
WARP TECHNOLOGIES LIMITED | Director | 2017-06-19 | CURRENT | 2004-10-12 | Active | |
KURO HEALTH SERVICES LIMITED | Director | 2017-06-19 | CURRENT | 2016-08-22 | Active | |
SESMR LIMITED | Director | 2016-11-04 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
SOUTH EAST SPECIALIST MEDICAL REPORTS LIMITED | Director | 2016-10-20 | CURRENT | 2013-10-10 | Active | |
KURO HEALTH LIMITED | Director | 2016-09-20 | CURRENT | 2016-01-08 | Active | |
C C A & M LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
LYMECROWN LIMITED | Director | 2015-12-23 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
CORDOBA PROPERTIES LIMITED | Director | 2015-12-23 | CURRENT | 1972-08-31 | Active - Proposal to Strike off | |
GOALWARE LIMITED | Director | 2015-12-23 | CURRENT | 1988-11-25 | Active - Proposal to Strike off | |
THEMED PROPERTIES LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
LEXICAL PROPERTIES LIMITED | Director | 2013-09-17 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
ORPHANS INTERNATIONAL | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
TORQUIL PROPERTIES LIMITED | Director | 2010-06-10 | CURRENT | 1960-07-19 | Dissolved 2015-02-24 | |
I. ROSS LIMITED | Director | 2010-06-10 | CURRENT | 1962-10-08 | Dissolved 2015-02-24 | |
I.ROSS(ESTATES)LIMITED | Director | 2010-06-10 | CURRENT | 1962-08-23 | Dissolved 2015-02-24 | |
I. ROSS (INVESTMENTS) LIMITED | Director | 2010-05-28 | CURRENT | 1964-11-04 | Active | |
EUROVIEW PROPERTIES LIMITED | Director | 2009-08-06 | CURRENT | 2009-07-06 | Active | |
FORTGATE INVESTMENTS LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-01 | Active | |
TREXCRESS LIMITED | Director | 2001-09-06 | CURRENT | 2001-04-23 | Active | |
FRIEND-JAMES LIMITED | Director | 1997-03-17 | CURRENT | 1997-03-17 | Active | |
THE FROBISHER DEVELOPMENT COMPANY LIMITED | Director | 1996-05-31 | CURRENT | 1955-06-24 | Active | |
NETWAY LIMITED | Director | 1994-10-24 | CURRENT | 1984-11-09 | Active | |
CRUISEAQUA LIMITED | Director | 1994-02-28 | CURRENT | 1994-02-16 | Active | |
CROWBOROUGH INVESTMENT TRUST LIMITED | Director | 1990-12-31 | CURRENT | 1938-03-31 | Active - Proposal to Strike off | |
DOWNSIDE DEVELOPMENTS (BRIGHTON) LIMITED | Director | 1990-12-31 | CURRENT | 1979-01-03 | Active | |
DOWNSIDE INVESTMENTS (BRIGHTON) LIMITED | Director | 1990-12-31 | CURRENT | 1980-01-23 | Active | |
KRUSTO DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1958-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 270 | |
AR01 | 28/09/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 270 | |
AR01 | 28/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS WARNER / 13/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM FOURTH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON BN1 6AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/07/2012 TO 31/10/2012 | |
AR01 | 28/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA CHARLWOOD ROSS / 26/04/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 28/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 28/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSS | |
AP01 | DIRECTOR APPOINTED JOHN DOUGLAS WARNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/06/99 | |
363s | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/05/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/05/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: 170 NORTH STREET BRIGHTON SUSSEX BN1 1EA | |
363b | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/90 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD | |
BANKS OF DEPOSIT | Outstanding | LOMBARD BANKING LTD. |
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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 GLADEPOINT LIMITED
Called Up Share Capital | 2012-11-01 | £ 270 |
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Shareholder Funds | 2012-11-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GLADEPOINT 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. |