GLEAW HOLDINGS LIMITED
EXETER COLLACOMBE HOLDINGS LIMITED

Hellopages » Devon » Exeter » EX2 5FD

Company number 01562718
Status Liquidation
Incorporation Date 19 May 1981
Company Type Private Limited Company
Address FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT, PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA England to Francis Clark Llp, Ground Floor Vantage Point Pynes Hill Exeter EX2 5FD on 15 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of GLEAW HOLDINGS LIMITED are www.gleawholdings.co.uk, and www.gleaw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Gleaw Holdings Limited is a Private Limited Company. The company registration number is 01562718. Gleaw Holdings Limited has been working since 19 May 1981. The present status of the company is Liquidation. The registered address of Gleaw Holdings Limited is Francis Clark Llp Ground Floor Vantage Point Pynes Hill Exeter Ex2 5fd. The company`s financial liabilities are £224.17k. It is £-8.65k against last year. The cash in hand is £207.55k. It is £-29.87k against last year. And the total assets are £227.91k, which is £-10.47k against last year. KILLICK, Louise is a Secretary of the company. GOIDE, Peter is a Director of the company. Secretary LARK, David Victor has been resigned. Secretary SVEDBERG & CO has been resigned. Director CLOKE, Roger Ernest has been resigned. Director LARK, David Victor has been resigned. The company operates in "Activities of head offices".


gleaw holdings Key Finiance

LIABILITIES £224.17k
-4%
CASH £207.55k
-13%
TOTAL ASSETS £227.91k
-5%
All Financial Figures

Current Directors

Secretary
KILLICK, Louise
Appointed Date: 05 September 2002
Director
GOIDE, Peter

88 years old

Resigned Directors

Secretary
LARK, David Victor
Resigned: 19 March 1993
Secretary
SVEDBERG & CO
Resigned: 05 September 2002
Appointed Date: 19 March 1993
Director
CLOKE, Roger Ernest
Resigned: 19 March 1993
80 years old
Director
LARK, David Victor
Resigned: 19 March 1993
84 years old

Persons With Significant Control

Peter Goide
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

GLEAW HOLDINGS LIMITED Events

15 Feb 2017
Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA England to Francis Clark Llp, Ground Floor Vantage Point Pynes Hill Exeter EX2 5FD on 15 February 2017
13 Feb 2017
Declaration of solvency
13 Feb 2017
Appointment of a voluntary liquidator
13 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-23
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 86 more events
22 Sep 1987
Registered office changed on 22/09/87 from: bentlex house 4A disraeli road london SW15 2DS
22 Apr 1987
Particulars of mortgage/charge
21 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1986
Full accounts made up to 31 January 1986
28 Jul 1986
Return made up to 01/07/86; full list of members

GLEAW HOLDINGS LIMITED Charges

10 April 1987
Fixed and floating charge
Delivered: 22 April 1987
Status: Satisfied on 24 March 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
7 August 1985
Debenture
Delivered: 21 August 1985
Status: Satisfied on 10 February 1988
Persons entitled: Gota (UK) Limited
Description: By way of legal mortgage l/h property k/a site 6, decoy…
2 July 1982
Charge
Delivered: 2 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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