GLEEDS TECHNOLOGY LIMITED

Company summary

Insolvency history recorded

Company number: 03591876
Status: LIQUIDATION
Incorporated / age: 2 July 199828 years
Registered office: Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
Accounts due: 30 September 2025
Confirmation statement due: 29 September 2025
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 October 2026 at 01:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
MAKEOVER MANAGER LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
31 March 2025
Declaration of solvency
31 March 2025
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  31 March 2025
- Emma Cray
  Insolvency practitioner
  Appointed
  31 March 2025

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARLE, Graham Edward ACTIVE	Director	22 Jan 2019		England	June 1971	Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
STEER, Richard Peter ACTIVE	Director	22 Sep 1998		United Kingdom	September 1955	Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
HAMPSON, Neil Edward John RESIGNED	Secretary	01 Nov 2007	21 Jan 2019			Poplar Cottage, Avening Green Tortworth, Wotton Under Edge, Gloucestershire, GL12 8HD
HUGHES, Gregory David RESIGNED	Secretary	22 Jan 2019	18 Oct 2019			95 New Cavendish Street, London, W1W 6XF
ROBINSON, Howard Graham RESIGNED	Secretary	22 Sep 1998	01 Nov 2007			20 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jul 1998	22 Sep 1998			12 York Place, Leeds, West Yorkshire, LS1 2DS
ALLEN, Richard Grenville RESIGNED	Director	01 Oct 2001	31 Dec 2012	United Kingdom	June 1946	16 Digby Avenue, Mapperley, Nottingham, Nottinghamshire, NG3 6DU
APPLEBY, John Paul RESIGNED	Director	01 Jan 2007	12 Oct 2020	United Kingdom	December 1961	33, St. Michaels Avenue, Clevedon, BS21 6LL, United Kingdom
BAKER, Alan Reginald RESIGNED	Director	22 Sep 1998	31 Dec 2006		April 1951	3 Newbridge Close, West Hallam, Derbyshire, DE7 6LY
BASTON, Paul RESIGNED	Director	19 Aug 2013	01 Dec 2024	England	April 1957	118, Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RQ, United Kingdom
GIBSON, Ian Frank RESIGNED	Director	01 Jul 2007	31 Dec 2013	England	March 1948	11a Wheeler Avenue, Oxted, Surrey, RH8 9LF
HAMPSON, Neil Edward John RESIGNED	Director	02 Feb 2015	21 Jan 2019	England	May 1967	Poplar Cottage, Avening Green, Tortworth, Wotton-Under-Edge, Gloucestershire, GL12 8HD, United Kingdom
HARWOOD, David RESIGNED	Director	01 Jan 2007	01 Dec 2024	United Kingdom	May 1969	4, St. James Court, Sandiacre, Nottingham, NG10 5NR
MCALL, David Thomas RESIGNED	Director	22 Sep 1998	07 Jul 2000	United Kingdom	October 1954	11 Hatters Lane, Chipping Sodbury, Bristol, Avon, BS37 6AA
MILLER, Ian John RESIGNED	Director	22 Sep 1998	31 Dec 2017	United Kingdom	May 1947	The Old Bakery, The Street Sissinghurst, Cranbrook, Kent, TN17 2JD
MURRAY, John Stephen RESIGNED	Director	22 Sep 1998	15 Dec 2014	United Kingdom	January 1949	2 Wimpole Mews, London, W1G 8PE
REID, Kenneth Randal RESIGNED	Director	19 Aug 2013	01 Dec 2024	United Kingdom	December 1957	107, College Road, Epsom, Surrey, KT17 4JA, United Kingdom
ROBINSON, Howard Graham RESIGNED	Director	01 Feb 2007	31 Dec 2007	England	February 1947	20 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA
SAVAGE, Ross Philip RESIGNED	Director	01 Feb 2007	31 Dec 2017	England	January 1952	135 Forest Road, Tunbridge Wells, Kent, TN2 5EX
SENIOR, Stuart RESIGNED	Director	01 Jan 2007	01 Dec 2024	United Kingdom	July 1958	Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
SHELDON, Simon Mark RESIGNED	Director	01 Jan 2007	18 Sep 2019	United Kingdom	September 1969	Cedar Cottage, Hilltop, Breadsall, Derbyshire, DE21 4FY
SINGH, Jasper RESIGNED	Director	16 Dec 2019	10 Nov 2023	England	August 1968	95 New Cavendish Street, London, W1W 6XF
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	02 Jul 1998	22 Sep 1998			12 York Place, Leeds, West Yorkshire, LS1 2DS

HARLE, Graham Edward ACTIVE
Role: Director
Appointed on: 22 Jan 2019
Country of Residence: England
Date of birth: June 1971
Address: Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom

STEER, Richard Peter ACTIVE
Role: Director
Appointed on: 22 Sep 1998
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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