Company Information for DEREK GLADWIN LIMITED
8TH FLOOR, CENTRAL SQUARE, 29, WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
00810899
Private Limited Company
Liquidation |
Company Name | |
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DEREK GLADWIN LIMITED | |
Legal Registered Office | |
8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in OX28 | |
Company Number | 00810899 | |
---|---|---|
Company ID Number | 00810899 | |
Date formed | 1964-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 16/03/2021 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 08:42:59 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID RICHARD PUGH |
||
MICHAEL ALFRED WILMSHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID GRAY THOMPSON |
Director | ||
SARAH MAVIS BEDFORD |
Company Secretary | ||
HARVEY ROGER DEATH |
Director | ||
SUSAN JANE DEATH |
Director | ||
MAVIS SHIRLEY DEATH |
Director | ||
ROGER HARVEY DEATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWC REALISATIONS LTD | Director | 2015-04-01 | CURRENT | 2003-03-19 | In Administration | |
VALUE CRASH REPAIRS LIMITED | Director | 2015-04-01 | CURRENT | 2012-12-18 | Liquidation | |
NATIONWIDE RAPID REPAIR LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
NATIONWIDE EXPRESS REPAIR LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
NATIONWIDE FASTRACK LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
HOWARD BASFORD LIMITED | Director | 2014-02-15 | CURRENT | 1990-04-09 | Liquidation | |
AUTO THINK LIMITED | Director | 2014-02-15 | CURRENT | 2002-06-26 | Liquidation | |
NATIONWIDE GO2 VEHICLE RENTAL LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
NATIONWIDE INTEGRATED AUTOMOTIVE SERVICES LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
EXWAY COACHWORKS LIMITED | Director | 2012-06-26 | CURRENT | 1985-04-09 | Active - Proposal to Strike off | |
MOTOR GLASS LIMITED | Director | 2012-06-26 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
ACCIDENT REPAIR SERVICES LIMITED | Director | 2012-06-26 | CURRENT | 1920-03-17 | Active - Proposal to Strike off | |
NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED | Director | 2012-06-26 | CURRENT | 1920-02-03 | Active - Proposal to Strike off | |
INTERNATIONAL MOTOR PARTS LIMITED | Director | 2012-06-26 | CURRENT | 1966-12-31 | Liquidation | |
NATIONWIDE MOTOR GLASS LIMITED | Director | 2012-06-26 | CURRENT | 1988-07-12 | Active - Proposal to Strike off | |
NATIONWIDE CRASH REPAIRS LIMITED | Director | 2012-06-26 | CURRENT | 1921-05-11 | Liquidation | |
NATIONWIDE CRASH REPAIR SERVICES LIMITED | Director | 2012-06-26 | CURRENT | 1922-03-23 | Active - Proposal to Strike off | |
PERRYLEASE LIMITED | Director | 2012-06-26 | CURRENT | 1978-04-03 | Active - Proposal to Strike off | |
MOBILE RESTORE LIMITED | Director | 2012-06-26 | CURRENT | 1978-09-15 | Active - Proposal to Strike off | |
MOBILE SOLUTIONS (NATIONWIDE) LIMITED | Director | 2012-06-26 | CURRENT | 1982-07-28 | Active - Proposal to Strike off | |
GAR CENTRES LIMITED | Director | 2012-04-10 | CURRENT | 2001-11-22 | Liquidation | |
MV REALISATIONS LTD | Director | 2012-04-10 | CURRENT | 1972-08-10 | In Administration/Administrative Receiver | |
NSN REALISATIONS LTD | Director | 2012-04-10 | CURRENT | 1991-05-13 | In Administration/Administrative Receiver | |
NFF REALISATIONS LTD | Director | 2012-04-10 | CURRENT | 1966-12-31 | Liquidation | |
NATIONWIDE CRASH REPAIR CENTRES (STAFF) LIMITED | Director | 2012-04-10 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
VOYAGER SYSTEMS UK LIMITED | Director | 2012-04-10 | CURRENT | 1965-07-22 | Active - Proposal to Strike off | |
NWC REALISATIONS LTD | Director | 2012-04-10 | CURRENT | 1960-02-25 | In Administration/Administrative Receiver | |
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED | Director | 2012-04-10 | CURRENT | 1969-11-24 | In Administration/Administrative Receiver | |
DWS AUTOMOTIVE REPAIR SOLUTIONS LIMITED | Director | 2016-04-30 | CURRENT | 2011-11-28 | Liquidation | |
ADVANCED VEHICLE REPAIRS LIMITED | Director | 2016-04-30 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
JCCG REALISATIONS LTD | Director | 2015-09-16 | CURRENT | 2000-03-23 | In Administration/Administrative Receiver | |
JCC REALISATIONS LTD | Director | 2015-09-16 | CURRENT | 2002-11-07 | In Administration/Administrative Receiver | |
CANAVERAL HOLDCO LIMITED | Director | 2015-06-05 | CURRENT | 2015-03-26 | Liquidation | |
SWC REALISATIONS LTD | Director | 2015-04-01 | CURRENT | 2003-03-19 | In Administration | |
VALUE CRASH REPAIRS LIMITED | Director | 2015-04-01 | CURRENT | 2012-12-18 | Liquidation | |
NATIONWIDE RAPID REPAIR LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
NATIONWIDE EXPRESS REPAIR LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
NATIONWIDE FASTRACK LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
HOWARD BASFORD LIMITED | Director | 2014-02-15 | CURRENT | 1990-04-09 | Liquidation | |
AUTO THINK LIMITED | Director | 2014-02-15 | CURRENT | 2002-06-26 | Liquidation | |
NATIONWIDE GO2 VEHICLE RENTAL LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
NATIONWIDE INTEGRATED AUTOMOTIVE SERVICES LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
MOTOR GLASS LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
GAR CENTRES LIMITED | Director | 2005-06-30 | CURRENT | 2001-11-22 | Liquidation | |
TROY SOLUTIONS LIMITED | Director | 2003-07-17 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
TROY CUSTOMER RESEARCH LIMITED | Director | 2003-07-17 | CURRENT | 2003-07-17 | Active | |
TROY GROUP LIMITED | Director | 2003-07-17 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
EXWAY COACHWORKS LIMITED | Director | 2002-06-10 | CURRENT | 1985-04-09 | Active - Proposal to Strike off | |
ACCIDENT REPAIR SERVICES LIMITED | Director | 2002-06-10 | CURRENT | 1920-03-17 | Active - Proposal to Strike off | |
MV REALISATIONS LTD | Director | 2002-06-10 | CURRENT | 1972-08-10 | In Administration/Administrative Receiver | |
NSN REALISATIONS LTD | Director | 2002-06-10 | CURRENT | 1991-05-13 | In Administration/Administrative Receiver | |
NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED | Director | 2002-06-10 | CURRENT | 1920-02-03 | Active - Proposal to Strike off | |
NFF REALISATIONS LTD | Director | 2002-06-10 | CURRENT | 1966-12-31 | Liquidation | |
INTERNATIONAL MOTOR PARTS LIMITED | Director | 2002-06-10 | CURRENT | 1966-12-31 | Liquidation | |
NATIONWIDE CRASH REPAIR CENTRES (STAFF) LIMITED | Director | 2002-06-10 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
VOYAGER SYSTEMS UK LIMITED | Director | 2002-06-10 | CURRENT | 1965-07-22 | Active - Proposal to Strike off | |
NATIONWIDE CRASH REPAIRS LIMITED | Director | 2002-06-10 | CURRENT | 1921-05-11 | Liquidation | |
NWC REALISATIONS LTD | Director | 2002-06-10 | CURRENT | 1960-02-25 | In Administration/Administrative Receiver | |
NATIONWIDE CRASH REPAIR SERVICES LIMITED | Director | 2002-06-10 | CURRENT | 1922-03-23 | Active - Proposal to Strike off | |
MOBILE RESTORE LIMITED | Director | 2002-06-10 | CURRENT | 1978-09-15 | Active - Proposal to Strike off | |
MOBILE SOLUTIONS (NATIONWIDE) LIMITED | Director | 2002-06-10 | CURRENT | 1982-07-28 | Active - Proposal to Strike off | |
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED | Director | 2002-05-17 | CURRENT | 1969-11-24 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-02 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/21 FROM 17a Thorney Leys Park Witney Oxfordshire OX28 4GE | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD PUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
PSC02 | Notification of Nationwide Crash Repair Centres Ltd as a person with significant control on 2019-01-01 | |
PSC07 | CESSATION OF DAVID RICHARD PUGH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008108990009 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Streets 87 Park Road Peterborough Cambridgeshire PE1 2TN England to 17a Thorney Leys Park Witney Oxfordshire OX28 4GE | |
AD04 | Register(s) moved to registered office address 17a Thorney Leys Park Witney Oxfordshire OX28 4GE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID GRAY THOMPSON | |
LATEST SOC | 11/01/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008108990009 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID GRAY THOMPSON | |
TM02 | Termination of appointment of Sarah Mavis Bedford on 2014-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DEATH | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD PUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY DEATH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALFRED WILMSHURST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM GLADWINS BODY REPAIR CENTRE BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6XU | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
MISC | AUD RES | |
MISC | AUD RES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O THAIN WILDBUR 36/8 KING STREET KINGS LYNN NORFOLK PE30 1ES ENGLAND | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE DEATH / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROGER DEATH / 01/06/2010 | |
AR01 | 30/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROGER DEATH / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE DEATH / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MAVIS BEDFORD / 26/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: CHURCH ROAD WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2RJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ SR 1125@1 29/09/00 | |
169 | £ SR 1125@1 29/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/12/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 11/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0231381 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0231381 | Expired |
Notice of | 2023-02-23 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
TENANCY AGREEMENT | Outstanding | BRECKLAND DISTRICT COUNCIL | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LETTER WITH ENDORSEMENT | Outstanding | BRECKLAND DISTRICT COUNCIL | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 DEREK GLADWIN LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cambridgeshire County Council | |
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Insurance Fund Expenditure / Payments |
Cambridgeshire County Council | |
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Insurance Fund Expenditure / Payments |
Cambridgeshire County Council | |
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Repairs & Servicing |
Cambridgeshire County Council | |
|
Insurance Fund Expenditure / Payments |
Cambridgeshire County Council | |
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Insurance Fund Expenditure / Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | DEREK GLADWIN LIMITED | Event Date | 2023-02-23 |
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. |