Glee Property Development Limited

Company Name	Glee Property Development Limited
Company Status	Dissolved
Company Number	05433005
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)
Dissolution Date	18 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Darren John Gleeson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Dorminton Stonehouse Road Halstead Sevenoaks Kent TN14 7HN

Secretary Name	Mr Darren Gleeson
Status	Closed
Appointed	18 February 2009(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 18 June 2014)
Role	Company Director
Correspondence Address	Dorminton Stonehouse Road Halstead Sevenoaks Kent TN14 7HN

Secretary Name	Mrs Pamela Gleeson
Nationality	British
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	204 Larkshall Road Chingford London E4 6NP

Director Name	Mrs Pamela Gleeson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2012)
Role	Company Director
Correspondence Address	204 Larkshall Road Chingford London E4 6NP

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Darren John Gleeson 100.00% Ordinary

Financials

Year	2014
Net Worth	£952,133
Cash	£566,047
Current Liabilities	£40,873

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 June 2014	Final Gazette dissolved following liquidation (1 page)
18 June 2014	Final Gazette dissolved following liquidation (1 page)
18 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	Return of final meeting in a members' voluntary winding up (6 pages)
18 March 2014	Return of final meeting in a members' voluntary winding up (6 pages)
29 January 2014	Liquidators' statement of receipts and payments to 12 December 2013 (6 pages)
29 January 2014	Liquidators statement of receipts and payments to 12 December 2013 (6 pages)
29 January 2014	Liquidators' statement of receipts and payments to 12 December 2013 (6 pages)
27 December 2012	Registered office address changed from Rutland House 90/92 Baxter Avenue Southend on Sea SS2 6HZ on 27 December 2012 (2 pages)
27 December 2012	Registered office address changed from Rutland House 90/92 Baxter Avenue Southend on Sea SS2 6HZ on 27 December 2012 (2 pages)
20 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2012	Declaration of solvency (3 pages)
20 December 2012	Declaration of solvency (3 pages)
20 December 2012	Appointment of a voluntary liquidator (1 page)
20 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2012	Appointment of a voluntary liquidator (1 page)
20 December 2012	Resolution insolvency:special resolution ;- "in specie" (1 page)
20 December 2012	Resolution insolvency:special resolution ;- "in specie" (1 page)
12 December 2012	Termination of appointment of Pamela Gleeson as a director (1 page)
12 December 2012	Termination of appointment of Pamela Gleeson as a director (1 page)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-04-27 GBP 100 (5 pages)
27 April 2012	Director's details changed for Mr Darren Gleeson on 20 January 2012 (2 pages)
27 April 2012	Secretary's details changed for Mr Darren Gleeson on 20 January 2012 (2 pages)
27 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-04-27 GBP 100 (5 pages)
27 April 2012	Director's details changed for Mr Darren Gleeson on 20 January 2012 (2 pages)
27 April 2012	Secretary's details changed for Mr Darren Gleeson on 20 January 2012 (2 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 July 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 May 2009	Return made up to 22/04/09; full list of members (3 pages)
15 May 2009	Return made up to 22/04/09; full list of members (3 pages)
2 April 2009	Appointment terminated secretary pamela gleeson (1 page)
2 April 2009	Secretary appointed mr darren gleeson (1 page)
2 April 2009	Director appointed mrs pamela gleeson (1 page)
2 April 2009	Secretary appointed mr darren gleeson (1 page)
2 April 2009	Appointment terminated secretary pamela gleeson (1 page)
2 April 2009	Director appointed mrs pamela gleeson (1 page)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 May 2008	Return made up to 22/04/08; full list of members (3 pages)
9 May 2008	Return made up to 22/04/08; full list of members (3 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 May 2007	Return made up to 22/04/07; full list of members (2 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 22/04/07; full list of members (2 pages)
21 May 2007	Director's particulars changed (1 page)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 June 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2005	Incorporation (16 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Incorporation (16 pages)
22 April 2005	Secretary resigned (1 page)

Glee Property Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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