GLADEDALE (NORTH EAST ENGLAND) LIMITED

Accounts Submitted 11 Dec 2015

Confirmation Statement Submitted 22 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Argyll Court The Castle Business Park Stirling Scotland FK9 4TT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 27 resigned

Show resigned officers

						Status
Colin Edward Lewis	Director	Welsh	Wales	69	1 Jun 2010	Active
Giles Henry Sharp	Director	British	United Kingdom	55	23 Jan 2015	Active
Joanne Elizabeth Massey	Secretary	Unknown	Unknown	—	17 Dec 2009	Active

Shareholders

Shareholders (1)


Hsdl Nominees Limited	100.0%	2	Ordinary	29 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avant Homes Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AVANT HOMES GROUP LIMITED united kingdom significant influence or control

VIVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIVA BIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIVA MIDCO LIMITED united kingdom

GLADEDALE (NORTH EAST ENGLAND) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Mar 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Jan 2017	Gazette	Gazette Notice Voluntary	View(1 page)
28 Dec 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Nov 2016	Confirmation Statement	Confirmation statement made on 2016-11-02 with updates	View(7 pages)
12 Jan 2016	Dissolution	Dissolution Withdrawal Application Strike Off Company	View(1 page)