About

Registered Number: 00956479
Date of Incorporation: 19/06/1969 (54 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/07/2016 (7 years and 9 months ago)
Registered Address: Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG

 

Founded in 1969, Gladstone Management Services Ltd are based in Liverpool, Merseyside. There are no directors listed for the business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 July 2016
4.71 - Return of final meeting in members' voluntary winding-up 13 April 2016
4.68 - Liquidator's statement of receipts and payments 05 January 2016
AA - Annual Accounts 20 March 2015
RESOLUTIONS - N/A 07 January 2015
4.70 - N/A 07 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 07 January 2015
AD01 - Change of registered office address 02 January 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 25 September 2014
AD01 - Change of registered office address 18 September 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 13 September 2012
AD01 - Change of registered office address 13 September 2012
AA - Annual Accounts 08 August 2012
AD01 - Change of registered office address 21 May 2012
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 23 September 2011
CH01 - Change of particulars for director 21 September 2010
AD01 - Change of registered office address 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH03 - Change of particulars for secretary 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AR01 - Annual Return 21 September 2010
AD01 - Change of registered office address 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 01 May 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 20 September 2009
363s - Annual Return 03 December 2008
AA - Annual Accounts 17 October 2008
287 - Change in situation or address of Registered Office 09 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
RESOLUTIONS - N/A 19 August 2008
287 - Change in situation or address of Registered Office 14 August 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 01 October 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 17 July 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 19 October 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 04 October 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 18 September 2003
287 - Change in situation or address of Registered Office 10 March 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
287 - Change in situation or address of Registered Office 09 October 2001
363s - Annual Return 19 September 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 05 July 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 15 September 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 01 October 1996
AA - Annual Accounts 11 August 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 14 September 1995
288 - N/A 01 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
AA - Annual Accounts 03 October 1994
363s - Annual Return 28 October 1993
AA - Annual Accounts 28 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 1993
AA - Annual Accounts 08 November 1992
363s - Annual Return 28 September 1992
395 - Particulars of a mortgage or charge 11 September 1992
395 - Particulars of a mortgage or charge 11 September 1992
AA - Annual Accounts 06 December 1991
363a - Annual Return 06 December 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 05 October 1990
AA - Annual Accounts 29 September 1989
363 - Annual Return 13 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1989
395 - Particulars of a mortgage or charge 21 July 1989
395 - Particulars of a mortgage or charge 28 June 1989
AA - Annual Accounts 12 July 1988
363 - Annual Return 12 July 1988
395 - Particulars of a mortgage or charge 17 June 1988
288 - N/A 04 March 1988
395 - Particulars of a mortgage or charge 21 January 1988
395 - Particulars of a mortgage or charge 12 January 1988
288 - N/A 14 October 1987
AA - Annual Accounts 24 September 1987
288 - N/A 24 September 1987
363 - Annual Return 24 September 1987
395 - Particulars of a mortgage or charge 17 February 1987
395 - Particulars of a mortgage or charge 17 February 1987
395 - Particulars of a mortgage or charge 30 December 1986
395 - Particulars of a mortgage or charge 02 October 1986
AA - Annual Accounts 02 August 1986
363 - Annual Return 02 August 1986
287 - Change in situation or address of Registered Office 02 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 September 1992 Fully Satisfied

N/A

Legal mortgage 07 September 1992 Fully Satisfied

N/A

Charge over credit balances. 07 July 1989 Fully Satisfied

N/A

Legal mortgage 22 June 1989 Fully Satisfied

N/A

Legal mortgage 10 June 1988 Fully Satisfied

N/A

Legal charge 05 January 1988 Fully Satisfied

N/A

Charge over & building agreement. 05 January 1988 Fully Satisfied

N/A

Legal mortgage 11 February 1987 Fully Satisfied

N/A

Legal mortgage 11 February 1987 Fully Satisfied

N/A

Legal mortgage 09 December 1986 Fully Satisfied

N/A

Legal charge 12 September 1986 Fully Satisfied

N/A

Charge 08 November 1985 Fully Satisfied

N/A

Legal mortgage 30 September 1985 Fully Satisfied

N/A

Legal mortgage 30 September 1985 Fully Satisfied

N/A

Legal mortgage 26 July 1985 Fully Satisfied

N/A

Mortgage debenture 20 June 1985 Fully Satisfied

N/A

Mortgage 20 March 1985 Fully Satisfied

N/A

Legal charge 07 September 1983 Fully Satisfied

N/A

Legal mortgage 29 January 1981 Fully Satisfied

N/A

Legal charge 04 June 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.