GLP Holdings Limited

Company Name	GLP Holdings Limited
Company Status	Dissolved
Company Number	03660504
Category	Private Limited Company
Incorporation Date	3 November 1998(25 years, 6 months ago)
Dissolution Date	6 May 2014 (9 years, 12 months ago)
Previous Names	Gilbert & Long Limited and Glpcare Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Leslie Long
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Nicholas Foster Broadbent
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2009(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Matthew Graeme Lowe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2012(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Secretary Name	Mr Philip Miles Raven
Status	Closed
Appointed	24 August 2012(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Simon Peter Gilbert
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Business Agent
Country of Residence	England
Correspondence Address	Elm Cottage Humberton, Helperby York YO61 2RX

Director Name	Fiona Elizabeth Gilbert
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Valuer
Correspondence Address	26 Crimple Meadows Pannal Harrogate North Yorkshire HG3 1EN

Secretary Name	Fiona Elizabeth Gilbert
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Valuer
Correspondence Address	26 Crimple Meadows Pannal Harrogate North Yorkshire HG3 1EN

Director Name	Thalia Elizabeth Turner
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2002)
Role	Valuer
Correspondence Address	Warren End Brackenthwaite Lane, Pannal Harrogate North Yorkshire HG3 1PH

Director Name	Mr Lawrence Neil Tomlinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilberry Farm Norwood Otley North Yorkshire LS21 2QU

Secretary Name	Mr Lawrence Neil Tomlinson
Nationality	British
Status	Resigned
Appointed	31 July 2002(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilberry Farm Norwood Otley North Yorkshire LS21 2QU

Director Name	Ian Craig Wilkie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 2008)
Role	Commercial Property Agent
Country of Residence	United Kingdom
Correspondence Address	5 Wheatlands Grove Harrogate North Yorkshire HG2 8JH

Director Name	Mr Richard Anthony Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(5 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 January 2008)
Role	Chartered Surveyor
Correspondence Address	12 The Limes South Cave East Yorkshire HU15 2FG

Director Name	Paul Mancey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 June 2007)
Role	Company Director
Correspondence Address	48 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Director Name	Mr Guy Whinfield Bosanko
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(6 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 February 2006)
Role	Commercial Property Agent
Country of Residence	United Kingdom
Correspondence Address	11 Abbey Court Poynton Stockport Cheshire SK12 1WW

Director Name	Nigel Anthony Robert Newton Taylor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 2008)
Role	Chartered Surveyor
Correspondence Address	76 Aysgarth Rise Bridlington East Yorkshire YO16 7HX

Director Name	Mr Richard Ian Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lancet Rise Robin Hood Wakefield WF3 3UE

Secretary Name	Mr Andrew Leslie Long
Nationality	British
Status	Resigned
Appointed	09 June 2009(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Richard Ian Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(10 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Sturton Grange
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	3 other UK companies use this postal address

Shareholders

675 at £1	Lnt Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
6 January 2014	Application to strike the company off the register (3 pages)
6 January 2014	Application to strike the company off the register (3 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 675 (4 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 675 (4 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 675 (4 pages)
23 September 2013	Full accounts made up to 31 March 2013 (14 pages)
23 September 2013	Full accounts made up to 31 March 2013 (14 pages)
10 May 2013	Full accounts made up to 31 March 2012 (15 pages)
10 May 2013	Full accounts made up to 31 March 2012 (15 pages)
22 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
24 August 2012	Appointment of Mr Philip Miles Raven as a secretary (1 page)
24 August 2012	Appointment of Mr Philip Miles Raven as a secretary (1 page)
24 August 2012	Termination of appointment of Andrew Long as a secretary (1 page)
24 August 2012	Appointment of Mr Matthew Lowe as a director (2 pages)
24 August 2012	Termination of appointment of Andrew Long as a secretary (1 page)
24 August 2012	Appointment of Mr Matthew Lowe as a director (2 pages)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (12 pages)
20 December 2011	Full accounts made up to 31 March 2011 (12 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
7 July 2011	Section 519 (1 page)
7 July 2011	Section 519 (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Director's details changed for Mr Nicholas Broadbent on 3 November 2010 (2 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Secretary's details changed for Mr Andrew Leslie Long on 3 November 2010 (1 page)
9 November 2010	Director's details changed for Mr Nicholas Broadbent on 3 November 2010 (2 pages)
9 November 2010	Director's details changed for Andrew Leslie Long on 3 November 2010 (2 pages)
9 November 2010	Secretary's details changed for Mr Andrew Leslie Long on 3 November 2010 (1 page)
9 November 2010	Director's details changed for Mr Richard Ian Smith on 3 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr Richard Ian Smith on 3 November 2010 (2 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Secretary's details changed for Mr Andrew Leslie Long on 3 November 2010 (1 page)
9 November 2010	Director's details changed for Andrew Leslie Long on 3 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr Richard Ian Smith on 3 November 2010 (2 pages)
9 November 2010	Director's details changed for Andrew Leslie Long on 3 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr Nicholas Broadbent on 3 November 2010 (2 pages)
15 April 2010	Full accounts made up to 31 March 2009 (15 pages)
15 April 2010	Full accounts made up to 31 March 2009 (15 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
9 November 2009	Director's details changed for Mr Richard Ian Smith on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Nicholas Broadbent on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Andrew Leslie Long on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Nicholas Broadbent on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Richard Ian Smith on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Richard Ian Smith on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Leslie Long on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Andrew Leslie Long on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Nicholas Broadbent on 1 October 2009 (2 pages)
14 August 2009	Director appointed mr nicholas broadbent (1 page)
14 August 2009	Director appointed mr nicholas broadbent (1 page)
14 August 2009	Director appointed mr richard smith (2 pages)
14 August 2009	Director appointed mr richard smith (2 pages)
9 June 2009	Appointment terminated secretary lawrence tomlinson (1 page)
9 June 2009	Appointment terminated director richard smith (1 page)
9 June 2009	Appointment terminated director richard smith (1 page)
9 June 2009	Secretary appointed mr andrew leslie long (1 page)
9 June 2009	Appointment terminated director lawrence tomlinson (1 page)
9 June 2009	Secretary appointed mr andrew leslie long (1 page)
9 June 2009	Appointment terminated director lawrence tomlinson (1 page)
9 June 2009	Appointment terminated secretary lawrence tomlinson (1 page)
31 January 2009	Full accounts made up to 31 March 2008 (15 pages)
31 January 2009	Full accounts made up to 31 March 2008 (15 pages)
19 December 2008	Appointment terminated director nigel newton taylor (1 page)
19 December 2008	Appointment terminated director nigel newton taylor (1 page)
19 December 2008	Appointment terminated director ian wilkie (1 page)
19 December 2008	Appointment terminated director ian wilkie (1 page)
4 November 2008	Return made up to 03/11/08; full list of members (5 pages)
4 November 2008	Return made up to 03/11/08; full list of members (5 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 03/11/07; full list of members (4 pages)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Return made up to 03/11/07; full list of members (4 pages)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Location of register of members (1 page)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 2150 century way, thorpe park leeds west yorkshire LS15 8ZB (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 2150 century way, thorpe park leeds west yorkshire LS15 8ZB (1 page)
28 December 2006	Return made up to 03/11/06; full list of members (4 pages)
28 December 2006	Location of register of members (1 page)
28 December 2006	Return made up to 03/11/06; full list of members (4 pages)
28 December 2006	Registered office changed on 28/12/06 from: 2150 century way thorpe park leeds LS15 8ZB (1 page)
28 December 2006	Location of debenture register (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 2150 century way thorpe park leeds LS15 8ZB (1 page)
28 December 2006	Location of debenture register (1 page)
28 December 2006	Location of register of members (1 page)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
6 February 2006	Company name changed glpcare LIMITED\certificate issued on 04/02/06 (2 pages)
6 February 2006	Company name changed glpcare LIMITED\certificate issued on 04/02/06 (2 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
28 December 2005	Return made up to 03/11/05; full list of members (4 pages)
28 December 2005	Return made up to 03/11/05; full list of members (4 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 September 2005	Ad 08/09/05--------- Â£ si 75@1=75 Â£ ic 600/675 (2 pages)
20 September 2005	Ad 08/09/05--------- Â£ si 75@1=75 Â£ ic 600/675 (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
21 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
21 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 October 2004	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 22/10/04 (8 pages)
22 October 2004	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 22/10/04 (8 pages)
12 May 2004	New director appointed (1 page)
12 May 2004	New director appointed (1 page)
23 December 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 December 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 July 2003	New director appointed (1 page)
3 July 2003	New director appointed (1 page)
21 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 December 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Company name changed gilbert & long LIMITED\certificate issued on 21/08/02 (2 pages)
21 August 2002	Company name changed gilbert & long LIMITED\certificate issued on 21/08/02 (2 pages)
16 August 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
16 August 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
9 August 2002	Secretary resigned;director resigned (1 page)
9 August 2002	New secretary appointed;new director appointed (2 pages)
9 August 2002	Secretary resigned;director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New secretary appointed;new director appointed (2 pages)
9 August 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
12 November 2001	Return made up to 03/11/01; full list of members (7 pages)
12 November 2001	Return made up to 03/11/01; full list of members (7 pages)
17 May 2001	Full accounts made up to 31 December 2000 (11 pages)
17 May 2001	Full accounts made up to 31 December 2000 (11 pages)
5 December 2000	Return made up to 03/11/00; full list of members (7 pages)
5 December 2000	Return made up to 03/11/00; full list of members (7 pages)
25 August 2000	Full accounts made up to 31 December 1999 (11 pages)
25 August 2000	Full accounts made up to 31 December 1999 (11 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
29 November 1999	Return made up to 03/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 November 1999	Return made up to 03/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
29 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
17 March 1999	Ad 12/03/99--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
17 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
17 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
17 March 1999	Ad 12/03/99--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Registered office changed on 18/11/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New secretary appointed;new director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New secretary appointed;new director appointed (2 pages)
3 November 1998	Incorporation (16 pages)
3 November 1998	Incorporation (16 pages)

GLP Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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