ONLY G LIMITED

Overview

Company Name	ONLY G LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00398439
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1945
Date of Cessation	Oct 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONLY G LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ONLY G LIMITED located?

Registered Office Address	27 Knightsbridge SW1X 7LY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ONLY G LIMITED?

Previous Company Names
Company Name	From	Until
THE LYGON ARMS (398439) LIMITED	Dec 18, 1998	Dec 18, 1998
LYGON ARMS LIMITED(THE)	Sep 08, 1945	Sep 08, 1945

What are the latest accounts for ONLY G LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ONLY G LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Aug 01, 2019

Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on Aug 01, 2019

1 pages

AD01

Jul 30, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 18, 2019

Application to strike the company off the register

3 pages

DS01

Jul 03, 2019

legacy

2 pages

SH20

Jul 03, 2019

Statement of capital on Jul 03, 2019

Capital: GBP 1

3 pages

SH19

Jul 03, 2019

legacy

2 pages

CAP-SS

Jul 03, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 15, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

Oct 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

May 11, 2018

Confirmation statement made on May 01, 2018 with no updates

3 pages

CS01

Oct 06, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

May 16, 2017

Confirmation statement made on May 01, 2017 with updates

6 pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Aug 10, 2016

Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD

1 pages

AD02

Aug 10, 2016

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

1 pages

AD03

Aug 10, 2016

Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ

1 pages

AD04

May 06, 2016

Annual return made up to May 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 66,000	SH01

May 06, 2016

Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

1 pages

AD02

Mar 18, 2016

Appointment of Mr Fady Bakhos as a director on Feb 29, 2016

2 pages

AP01

Mar 18, 2016

Termination of appointment of Carole Walker as a secretary on Feb 29, 2016

1 pages

TM02

Mar 18, 2016

Termination of appointment of Carole Walker as a director on Feb 29, 2016

1 pages

TM01

Nov 16, 2015

Registered office address changed from C/O Maybourne.Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on Nov 16, 2015

1 pages

AD01

Oct 20, 2015

Satisfaction of charge 5 in full

4 pages

MR04

View All Filings

Who are the officers of ONLY G LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKHOS, Fady SW1X 7LY London 27 Knightsbridge United Kingdom	Feb 29, 2016		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Qatar	French	1971-12	206269440001
CUNNINGHAM, Liam SW1X 7LY London 27 Knightsbridge United Kingdom	Apr 04, 2015		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Ireland	Irish	1958-4	198290010001
ASHLEY, Thomas 31 School Road WT11 6PT Evesham Worcestershire		Aug 01, 1995	Secretary	31 School Road WT11 6PT Evesham Worcestershire		British		27977050001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Secretary	Tisrara Ballyowen Lane Lucan Co Dublin Ireland		Irish		93945640001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 24, 2006	Feb 08, 2007	Secretary	6 Mardle Close LU1 4EZ Caddington Bedfordshire		British		108281650001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Aug 30, 2005	Jul 24, 2006	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Oct 11, 1996	May 14, 2004	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
GIBBONS, Clive Anthony 5 Four Acre Coppice RG27 9NF Hook Hampshire	Feb 08, 2007	Apr 30, 2009	Secretary	5 Four Acre Coppice RG27 9NF Hook Hampshire		British		74719200002
RADCLIFFE, Martin Balfour 34 Lamont Road SW10 London	Aug 01, 1995	Jun 30, 1997	Secretary	34 Lamont Road SW10 London		British		7564670001
WALKER, Carole c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	May 01, 2009	Feb 29, 2016	Secretary	c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England		British		138522860001
ALDEN, Stephen Jude c/o Maybourne.Hotel Group Vine Street Mayfair W1J 0AH London 1 England	Jul 24, 2006	Jul 21, 2015	Director	c/o Maybourne.Hotel Group Vine Street Mayfair W1J 0AH London 1 England	United Kingdom	Maltese	1960-1	115411150008
ALLEN, David Weston 8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland	Jul 29, 2004	Mar 23, 2005	Director	8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland		Irish	1970-1	99989350001
ASHLEY, Thomas 31 School Road WT11 6PT Evesham Worcestershire		Aug 01, 1995	Director	31 School Road WT11 6PT Evesham Worcestershire		British	1929-12	27977050001
BATES, Peter James 38 St Huberts Close SL9 7ER Gerrards Cross Buckinghamshire		Nov 12, 1993	Director	38 St Huberts Close SL9 7ER Gerrards Cross Buckinghamshire		British	1951-8	27577700001
DONNELLY, Peter Joseph 104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	May 06, 2004	Mar 23, 2005	Director	104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	Ireland	Irish	1964-3	93945650001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Director	Tisrara Ballyowen Lane Lucan Co Dublin Ireland	United Kingdom	Irish	1964-6	93945640001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 24, 2006	Dec 21, 2007	Director	6 Mardle Close LU1 4EZ Caddington Bedfordshire	United Kingdom	British	1964-10	108281650001
FORT, Alan James Woodside Barnet Wood Road BR2 8HJ Bromley Kent	Oct 11, 1996	Sep 30, 1999	Director	Woodside Barnet Wood Road BR2 8HJ Bromley Kent	England	British	1956-7	34604480002
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Jul 29, 2004	Aug 31, 2006	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	50060390001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Apr 08, 2003	May 14, 2004	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	50060390001
GATES, Timothy John 18 Clifton Road TW11 8SW Teddington Middlesex	Sep 30, 1999	Apr 08, 2003	Director	18 Clifton Road TW11 8SW Teddington Middlesex		British	1959-3	66385720001
GEGEN BAUER, Willy Benedict 6 Hitherwood Drive Dulwich SE19 1XB London		May 30, 1993	Director	6 Hitherwood Drive Dulwich SE19 1XB London		British & German	1937-11	47894810001
GIBBONS, Clive Anthony 5 Four Acre Coppice RG27 9NF Hook Hampshire	Feb 08, 2007	Apr 30, 2009	Director	5 Four Acre Coppice RG27 9NF Hook Hampshire	England	British	1960-5	74719200002
HAIGH, Peter Ian Hamilton 11 Lonsdale Road W4 1ND London	Feb 18, 1994	Mar 31, 1995	Director	11 Lonsdale Road W4 1ND London	England	British	1948-10	38034940001
HARVEY, John 3 Orrisdale Terrace GL53 7HZ Cheltenham Gloucestershire		Mar 31, 1995	Director	3 Orrisdale Terrace GL53 7HZ Cheltenham Gloucestershire		British	1951-4	52843560001
HENNEBRY, Mark Nicholas C/O Maybourne Hotels Ltd 30 Old Burlington Street W1S 3AR Mayfair London	Aug 30, 2005	Nov 29, 2011	Director	C/O Maybourne Hotels Ltd 30 Old Burlington Street W1S 3AR Mayfair London	Ireland	Irish	1966-3	128404490001
MCKENNA, Geraldine Maria Martina 31 Clancarty Road SW6 3AH London	Apr 05, 2005	Mar 24, 2006	Director	31 Clancarty Road SW6 3AH London	United Kingdom	Irish	1955-8	93995420001
MCKENNA, Geraldine No 3 Birley Street SW11 5XE London	Dec 30, 1999	May 14, 2004	Director	No 3 Birley Street SW11 5XE London		Irish	1955-8	67764270001
PAJARES, Ramon 38 Pont Street Mews SW1X 0AF London	Mar 03, 1995	Dec 30, 1999	Director	38 Pont Street Mews SW1X 0AF London		Spanish	1935-7	45733530002
REYNOLDS, Paul 30 Bradbourne Street SW6 3TE London	Jul 24, 2006	Mar 14, 2008	Director	30 Bradbourne Street SW6 3TE London	England	British	1961-9	108281880001
RITCHIE, Kirk Field House Bibsworth Lane WR12 7AJ Broadway Worcestershire		Aug 12, 1998	Director	Field House Bibsworth Lane WR12 7AJ Broadway Worcestershire		British	1950-4	66049920001
SEELINGER, Lisa Eleonora C/O Maybourne Hotels Ltd 30 Old Burlington Street W1S 3AR Mayfair London	Mar 27, 2008	Nov 30, 2010	Director	C/O Maybourne Hotels Ltd 30 Old Burlington Street W1S 3AR Mayfair London	United Kingdom	American	1957-9	129666620002
SHEPARD, Giles Richard Carless Wallop House Nether Wallop SO20 8HE Stockbridge Hampshire		Oct 14, 1994	Director	Wallop House Nether Wallop SO20 8HE Stockbridge Hampshire		British	1937-4	3015990001
WALKER, Carole c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	Dec 02, 2011	Feb 29, 2016	Director	c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	England	British	1966-12	138522860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONLY G LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maybourne Hotels Limited

Apr 06, 2016

Mayfair

W1K 4HJ London

41-43 Brook Street

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	03669284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ONLY G LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Aug 17, 1998 Delivered On Aug 22, 1998	Satisfied	Amount secured All monies due or to become due from the chargers (as therein defined) to the chargee as agent and trustee for the finance parties (as therein defined) on any account whatsoever under the debenture and each finance document (as therein defined) to which any chargor is a party except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bankers Trust Company
	Transactions Aug 22, 1998Registration of a charge (395) Mar 16, 1999Statement that part or whole of property from a floating charge has been released (403b) Oct 20, 2015Satisfaction of a charge (MR04)
Further charge & mortgage	Created On Jul 13, 1983 Delivered On Jul 16, 1983	Satisfied	Amount secured £312,000 due from the company to the chargee supplemental to a principal deed dated 13 april 1978
	Short particulars Land & premises in back lane, broadway in the county of hereford and worcester known as the kastle and clontarf & also the lygon arms hotel broadway.
	Persons Entitled Phoenix Assurance Public Limited Company
	Transactions Jul 16, 1983Registration of a charge Jun 20, 1998Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On May 02, 1980 Delivered On May 07, 1980	Satisfied	Amount secured £112,000
	Short particulars The kastle, clontarf and other properties in back lane broadway.
	Persons Entitled Phoenix Assurance Co. Limited
	Transactions May 07, 1980Registration of a charge Jun 20, 1998Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Apr 13, 1978 Delivered On Apr 17, 1978	Satisfied	Amount secured For securing £43,077 and further advances not exceeding £156, 923 in the aggregate therewith due from the company to the chargee
	Short particulars The lygon arms hotel, broadway, hereafter and worcestershire.
	Persons Entitled Phoenix Assurance Company Limited
	Transactions Apr 17, 1978Registration of a charge Jun 20, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage & further charge	Created On Sep 30, 1968 Delivered On Oct 10, 1968	Satisfied	Amount secured £50,000
	Short particulars The lygon arms hotel broadway worcestershire.
	Persons Entitled Phoenix Assurance Company LTD
	Transactions Oct 10, 1968Registration of a charge Jun 20, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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