Established in 2000, Gladedale (Manchester) Ltd have registered office in Chesterfield. There is only one director listed for the organisation in the Companies House registry. We don't currently know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASSEY, Joanne Elizabeth | 17 December 2009 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 27 December 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 October 2016 | |
DS01 - Striking off application by a company | 30 September 2016 | |
AR01 - Annual Return | 30 August 2016 | |
SH19 - Statement of capital | 11 January 2016 | |
CAP-SS - N/A | 11 January 2016 | |
RESOLUTIONS - N/A | 06 January 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 January 2016 | |
AA01 - Change of accounting reference date | 11 December 2015 | |
CH01 - Change of particulars for director | 26 October 2015 | |
CH01 - Change of particulars for director | 26 October 2015 | |
CH01 - Change of particulars for director | 26 October 2015 | |
CH03 - Change of particulars for secretary | 26 October 2015 | |
AD01 - Change of registered office address | 23 October 2015 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 24 June 2015 | |
TM01 - Termination of appointment of director | 07 April 2015 | |
AP01 - Appointment of director | 03 February 2015 | |
TM01 - Termination of appointment of director | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
MR04 - N/A | 07 January 2015 | |
CH03 - Change of particulars for secretary | 18 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
TM01 - Termination of appointment of director | 18 September 2014 | |
AP01 - Appointment of director | 17 September 2014 | |
AR01 - Annual Return | 23 June 2014 | |
TM01 - Termination of appointment of director | 18 March 2014 | |
TM01 - Termination of appointment of director | 20 November 2013 | |
AP01 - Appointment of director | 01 November 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AP01 - Appointment of director | 06 August 2013 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AP01 - Appointment of director | 28 August 2012 | |
TM01 - Termination of appointment of director | 28 August 2012 | |
AR01 - Annual Return | 25 June 2012 | |
CH01 - Change of particulars for director | 22 June 2012 | |
AP01 - Appointment of director | 20 June 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 24 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2012 | |
RESOLUTIONS - N/A | 23 January 2012 | |
RESOLUTIONS - N/A | 22 December 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 December 2011 | |
SH19 - Statement of capital | 22 December 2011 | |
CAP-SS - N/A | 22 December 2011 | |
AD01 - Change of registered office address | 28 November 2011 | |
AD01 - Change of registered office address | 14 November 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 01 July 2011 | |
AP01 - Appointment of director | 03 September 2010 | |
AP01 - Appointment of director | 03 September 2010 | |
AA - Annual Accounts | 17 August 2010 | |
TM01 - Termination of appointment of director | 23 July 2010 | |
AR01 - Annual Return | 29 June 2010 | |
AP01 - Appointment of director | 16 June 2010 | |
AP01 - Appointment of director | 16 June 2010 | |
CH01 - Change of particulars for director | 30 January 2010 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
TM02 - Termination of appointment of secretary | 22 December 2009 | |
AP03 - Appointment of secretary | 22 December 2009 | |
CH03 - Change of particulars for secretary | 25 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 07 November 2009 | |
AA - Annual Accounts | 26 October 2009 | |
RESOLUTIONS - N/A | 15 October 2009 | |
SH01 - Return of Allotment of shares | 15 October 2009 | |
MISC - Miscellaneous document | 15 October 2009 | |
AA - Annual Accounts | 01 October 2009 | |
395 - Particulars of a mortgage or charge | 14 September 2009 | |
395 - Particulars of a mortgage or charge | 14 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2009 | |
288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
363a - Annual Return | 01 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2009 | |
288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
RESOLUTIONS - N/A | 23 January 2009 | |
395 - Particulars of a mortgage or charge | 09 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
363a - Annual Return | 26 June 2008 | |
288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
AUD - Auditor's letter of resignation | 13 March 2008 | |
AA - Annual Accounts | 20 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2007 | |
363s - Annual Return | 05 July 2007 | |
288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
CERTNM - Change of name certificate | 01 March 2007 | |
395 - Particulars of a mortgage or charge | 30 January 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363s - Annual Return | 31 August 2006 | |
287 - Change in situation or address of Registered Office | 29 August 2006 | |
288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
225 - Change of Accounting Reference Date | 20 March 2006 | |
288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
395 - Particulars of a mortgage or charge | 01 August 2005 | |
363s - Annual Return | 12 July 2005 | |
395 - Particulars of a mortgage or charge | 06 July 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 July 2005 | |
395 - Particulars of a mortgage or charge | 16 June 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
395 - Particulars of a mortgage or charge | 11 May 2005 | |
395 - Particulars of a mortgage or charge | 11 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
AA - Annual Accounts | 19 April 2005 | |
395 - Particulars of a mortgage or charge | 07 July 2004 | |
363s - Annual Return | 05 July 2004 | |
AA - Annual Accounts | 05 May 2004 | |
395 - Particulars of a mortgage or charge | 10 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2003 | |
AA - Annual Accounts | 04 July 2003 | |
363s - Annual Return | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 17 May 2003 | |
288a - Notice of appointment of directors or secretaries | 17 May 2003 | |
395 - Particulars of a mortgage or charge | 22 March 2003 | |
225 - Change of Accounting Reference Date | 22 March 2003 | |
395 - Particulars of a mortgage or charge | 27 December 2002 | |
395 - Particulars of a mortgage or charge | 17 December 2002 | |
363s - Annual Return | 04 August 2002 | |
AA - Annual Accounts | 06 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2002 | |
395 - Particulars of a mortgage or charge | 26 September 2001 | |
363s - Annual Return | 18 July 2001 | |
287 - Change in situation or address of Registered Office | 16 July 2001 | |
225 - Change of Accounting Reference Date | 23 January 2001 | |
287 - Change in situation or address of Registered Office | 17 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
CERTNM - Change of name certificate | 01 December 2000 | |
CERTNM - Change of name certificate | 25 August 2000 | |
NEWINC - New incorporation documents | 23 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 01 September 2009 | Fully Satisfied |
N/A |
A bond and floating charge | 01 September 2009 | Fully Satisfied |
N/A |
Debenture | 30 December 2008 | Fully Satisfied |
N/A |
Legal charge | 25 January 2007 | Fully Satisfied |
N/A |
Legal charge | 19 July 2005 | Fully Satisfied |
N/A |
Legal charge | 04 July 2005 | Fully Satisfied |
N/A |
Legal charge | 10 June 2005 | Fully Satisfied |
N/A |
Legal charge | 28 April 2005 | Fully Satisfied |
N/A |
Debenture | 28 April 2005 | Fully Satisfied |
N/A |
Legal charge | 30 June 2004 | Fully Satisfied |
N/A |
Debenture | 02 February 2004 | Fully Satisfied |
N/A |
Legal charge | 12 March 2003 | Fully Satisfied |
N/A |
Debenture | 17 December 2002 | Fully Satisfied |
N/A |
Sub-mortgage | 28 November 2002 | Fully Satisfied |
N/A |
Legal charge | 21 September 2001 | Fully Satisfied |
N/A |