R.C.Glaze Properties Limited

Company Name	R.C.Glaze Properties Limited
Company Status	Dissolved
Company Number	00499927
Category	Private Limited Company
Incorporation Date	1 October 1951(72 years, 7 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Justin Naish
Nationality	British
Status	Closed
Appointed	18 October 2006(55 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44c Lennox Gardens London SW1X 0DJ

Director Name	Mr Anthony John Sperrin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2007(55 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 05 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Palewell Park East Sheen London SW14 8JQ

Secretary Name	Mr Anthony John Sperrin
Nationality	British
Status	Closed
Appointed	30 August 2007(55 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 05 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Palewell Park East Sheen London SW14 8JQ

Director Name	William Gibson Clark
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1951(same day as company formation)
Role	Company Director
Correspondence Address	The Clock House Box End Kempston Beds

Director Name	Irene Dorothy Clark
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(39 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 July 2003)
Role	Company Director
Correspondence Address	The Clock House Box End Kempston Beds

Secretary Name	William Gibson Clark
Nationality	British
Status	Resigned
Appointed	03 December 1990(39 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 04 October 2004)
Role	Company Director
Correspondence Address	The Clock House Box End Kempston Beds

Secretary Name	Richard Anthony Clark
Nationality	British
Status	Resigned
Appointed	29 September 1993(42 years after company formation)
Appointment Duration	1 week (resigned 06 October 1993)
Role	Company Director
Correspondence Address	The Close Pewsey Wiltshire Sn9

Secretary Name	David William Clark
Nationality	British
Status	Resigned
Appointed	31 August 1994(42 years, 11 months after company formation)
Appointment Duration	6 days (resigned 06 September 1994)
Role	Company Director
Correspondence Address	83 Pursers Cross Road London SW6 4QZ

Director Name	Hon David Clark
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(51 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Park Farm Beech Hill Road Mortimer Berkshire RG7 2AR

Director Name	Mr Richard Anthony Clark
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(51 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Manor Farmhouse Potterne Devizes Wiltshire SN10 5PR

Secretary Name	Mr Richard Anthony Clark
Nationality	British
Status	Resigned
Appointed	19 January 2005(53 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Manor Farmhouse Potterne Devizes Wiltshire SN10 5PR

Director Name	Mr Tom Henrik Berglund
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	18 October 2006(55 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Apartment 49 Grand Lang Suan 52 Lang Suan Bangkok 10330 Foreign

Director Name	Justin Naish
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(55 years, 1 month after company formation)
Appointment Duration	9 months (resigned 16 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44c Lennox Gardens London SW1X 0DJ

Secretary Name	Mr Stephen Charles Whitmore
Nationality	British
Status	Resigned
Appointed	18 October 2006(55 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 18 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Field House Broad Chalke Salisbury Wiltshire SP5 5DB

Director Name	Mr David Charles Farley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(55 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 July 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	1 Belmont Court Pembroke Mews Kensington London W8 6ES

Location

Registered Address	12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

18 October 2006	Delivered on: 31 October 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 October 2006	Delivered on: 20 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Irene house royston house suffolk house and norfolk house sulgrave road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 October 2006	Delivered on: 20 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Holme house myrtle house hazel house and perry house sulgrave road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 October 2006	Delivered on: 20 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Holkham house sulgrave road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 October 2006	Delivered on: 20 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eric house sulgrave road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 October 2006	Delivered on: 20 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Burnham house sulgrave road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 May 1954	Delivered on: 26 May 1954 Satisfied on: 22 March 2006 Persons entitled: National Provincial Bank LTD. Classification: Mortgage and general charge Secured details: All moneys due etc. Particulars: A specific charge on all property present and future including its uncalled capital a floating chrage on the undertakingand all property anf assets present and future including uncalled capital and goodwill an assignment of goodwill and benefit of all licences (if any) for details see doc 10. Fully Satisfied

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
8 March 2018	Application to strike the company off the register (3 pages)
8 November 2017	Restoration by order of the court (3 pages)
8 November 2017	Restoration by order of the court (3 pages)
30 March 2017	Bona Vacantia disclaimer (1 page)
30 March 2017	Bona Vacantia disclaimer (1 page)
20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
25 August 2011	Application to strike the company off the register (3 pages)
25 August 2011	Application to strike the company off the register (3 pages)
8 August 2011	Full accounts made up to 31 March 2011 (15 pages)
8 August 2011	Full accounts made up to 31 March 2011 (15 pages)
19 July 2011	Termination of appointment of David Farley as a director (1 page)
19 July 2011	Termination of appointment of David Farley as a director (1 page)
19 July 2011	Termination of appointment of Tom Berglund as a director (1 page)
19 July 2011	Termination of appointment of Tom Berglund as a director (1 page)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 100 (6 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 100 (6 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 100 (6 pages)
4 August 2010	Full accounts made up to 31 March 2010 (17 pages)
4 August 2010	Full accounts made up to 31 March 2010 (17 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
4 August 2009	Full accounts made up to 31 March 2009 (17 pages)
4 August 2009	Full accounts made up to 31 March 2009 (17 pages)
14 January 2009	Return made up to 02/12/08; full list of members (4 pages)
14 January 2009	Return made up to 02/12/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 31 March 2008 (16 pages)
1 August 2008	Full accounts made up to 31 March 2008 (16 pages)
22 January 2008	Return made up to 02/12/07; full list of members (9 pages)
22 January 2008	Return made up to 02/12/07; full list of members (9 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
15 October 2007	Full accounts made up to 31 March 2007 (13 pages)
15 October 2007	Full accounts made up to 31 March 2007 (13 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
13 December 2006	Return made up to 02/12/06; full list of members (7 pages)
13 December 2006	Return made up to 02/12/06; full list of members (7 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: 24 (5) the coda centre munster road london SW6 6AW (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Declaration of assistance for shares acquisition (5 pages)
27 October 2006	New secretary appointed;new director appointed (2 pages)
27 October 2006	Declaration of assistance for shares acquisition (5 pages)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 24 (5) the coda centre munster road london SW6 6AW (1 page)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	New secretary appointed;new director appointed (2 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 May 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 02/12/05; full list of members (8 pages)
19 January 2006	Return made up to 02/12/05; full list of members (8 pages)
19 January 2006	Director's particulars changed (1 page)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 May 2005	Auditor's resignation (1 page)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 May 2005	Auditor's resignation (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 3 barton street london SW1P 3NG (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 3 barton street london SW1P 3NG (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
25 January 2005	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 January 2005	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
2 November 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 December 2003	Return made up to 02/12/03; full list of members (7 pages)
9 December 2003	Return made up to 02/12/03; full list of members (7 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
9 January 2003	Full accounts made up to 31 March 2002 (4 pages)
9 January 2003	Full accounts made up to 31 March 2002 (4 pages)
9 January 2003	Return made up to 02/12/02; full list of members (7 pages)
9 January 2003	Return made up to 02/12/02; full list of members (7 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
30 November 2001	Return made up to 02/12/01; full list of members (6 pages)
30 November 2001	Full accounts made up to 31 March 2001 (5 pages)
30 November 2001	Full accounts made up to 31 March 2001 (5 pages)
30 November 2001	Return made up to 02/12/01; full list of members (6 pages)
11 January 2001	Full accounts made up to 31 March 2000 (5 pages)
11 January 2001	Full accounts made up to 31 March 2000 (5 pages)
3 January 2001	Return made up to 02/12/00; full list of members (6 pages)
3 January 2001	Return made up to 02/12/00; full list of members (6 pages)
19 January 2000	Return made up to 02/12/99; full list of members (6 pages)
19 January 2000	Return made up to 02/12/99; full list of members (6 pages)
10 December 1999	Full accounts made up to 31 March 1999 (5 pages)
10 December 1999	Full accounts made up to 31 March 1999 (5 pages)
14 December 1998	Full accounts made up to 31 March 1998 (5 pages)
14 December 1998	Full accounts made up to 31 March 1998 (5 pages)
14 December 1998	Return made up to 02/12/98; no change of members (4 pages)
14 December 1998	Return made up to 02/12/98; no change of members (4 pages)
5 January 1998	Full accounts made up to 31 March 1997 (5 pages)
5 January 1998	Full accounts made up to 31 March 1997 (5 pages)
10 December 1997	Return made up to 02/12/97; no change of members (4 pages)
10 December 1997	Return made up to 02/12/97; no change of members (4 pages)
11 December 1996	Full accounts made up to 31 March 1996 (5 pages)
11 December 1996	Return made up to 02/12/96; full list of members (6 pages)
11 December 1996	Full accounts made up to 31 March 1996 (5 pages)
11 December 1996	Return made up to 02/12/96; full list of members (6 pages)
7 December 1995	Full accounts made up to 31 March 1995 (4 pages)
7 December 1995	Full accounts made up to 31 March 1995 (4 pages)
22 November 1995	Return made up to 02/12/95; full list of members (6 pages)
22 November 1995	Return made up to 02/12/95; full list of members (6 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 October 1951	Incorporation (13 pages)
1 October 1951	Incorporation (13 pages)

R.C.Glaze Properties Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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