Gledwood Estates Limited

Company Name	Gledwood Estates Limited
Company Status	Dissolved
Company Number	07532732
Category	Private Limited Company
Incorporation Date	17 February 2011(13 years, 2 months ago)
Dissolution Date	25 August 2021 (2 years, 8 months ago)
Previous Name	Glenwood Estates Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Director

Director Name	Mr Shanmugam Sandanarajah
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2011(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	73 Glenwood Drive Hayes Middlesex UB4 0AH

Location

Registered Address	Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

1 at £1	Shanmugam Sandanarajah 50.00% Ordinary
1 at £1	Vakshala Sandanarajah 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,673
Cash	£183
Current Liabilities	£75,899

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Charges

22 January 2019	Delivered on: 22 January 2019 Persons entitled: Phillips 66 Limited Classification: A registered charge Particulars: Leasehold property known as woodham service station, burnhill way, newton aycliffe DL5 4UU. Outstanding
20 June 2011	Delivered on: 23 June 2011 Persons entitled: Santander UK PLC (As Security Trustee) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, see image for full details. Outstanding

22 January 2019

Delivered on: 22 January 2019
Persons entitled: Phillips 66 Limited

Classification: A registered charge
Particulars: Leasehold property known as woodham service station, burnhill way, newton aycliffe DL5 4UU.
Outstanding

20 June 2011

Delivered on: 23 June 2011
Persons entitled: Santander UK PLC (As Security Trustee)

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, see image for full details.
Outstanding

Filing History

25 August 2021	Final Gazette dissolved following liquidation (1 page)
25 May 2021	Return of final meeting in a creditors' voluntary winding up (18 pages)
28 May 2020	Liquidators' statement of receipts and payments to 15 April 2020 (21 pages)
29 May 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
13 May 2019	Registered office address changed from Burnhill Way Newton Aycliffe DL5 4UU to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 13 May 2019 (2 pages)
9 May 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-16 (1 page)
9 May 2019	Statement of affairs (9 pages)
9 May 2019	Appointment of a voluntary liquidator (3 pages)
26 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
22 January 2019	Registration of charge 075327320002, created on 22 January 2019 (17 pages)
8 January 2019	Total exemption full accounts made up to 28 February 2018 (8 pages)
16 April 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
20 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
21 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
21 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
3 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
29 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
29 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
11 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
12 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 February 2011	Company name changed glenwood estates LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-21 NM01 ‐ Change of name by resolution (3 pages)
22 February 2011	Company name changed glenwood estates LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-21 NM01 ‐ Change of name by resolution (3 pages)
17 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)