GOWRINGS PARK HOMES LIMITED

Overview

Company Name	GOWRINGS PARK HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00489295
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1950
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of GOWRINGS PARK HOMES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GOWRINGS PARK HOMES LIMITED located?

Registered Office Address	The Cedars 2 High Street GU19 5AE Bagshot Surrey
Undeliverable Registered Office Address	No

What were the previous names of GOWRINGS PARK HOMES LIMITED?

Previous Company Names
Company Name	From	Until
GOWRINGS LEISURE LIMITED	Dec 31, 1976	Dec 31, 1976
DUMB BELL CARAVANS LIMITED	Dec 11, 1950	Dec 11, 1950

What are the latest accounts for GOWRINGS PARK HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for GOWRINGS PARK HOMES LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 19, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

Jun 16, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2020

Application to strike the company off the register

1 pages

DS01

Jan 30, 2020

Appointment of Ms Yvonne Davey as a secretary on Jan 30, 2020

2 pages

AP03

Jan 30, 2020

Termination of appointment of Michael James Gray as a director on Jan 30, 2020

1 pages

TM01

Jan 30, 2020

Termination of appointment of Michael James Gray as a secretary on Jan 30, 2020

1 pages

TM02

Sep 19, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Sep 10, 2019

Confirmation statement made on Aug 24, 2019 with no updates

3 pages

CS01

Sep 17, 2018

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

5 pages

Sep 03, 2018

Confirmation statement made on Aug 24, 2018 with no updates

3 pages

CS01

Sep 25, 2017

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

5 pages

Aug 29, 2017

Confirmation statement made on Aug 24, 2017 with no updates

3 pages

CS01

Oct 06, 2016

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

5 pages

Sep 08, 2016

Confirmation statement made on Aug 24, 2016 with updates

5 pages

CS01

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Sep 18, 2015

Annual return made up to Aug 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2015	Statement of capital on Sep 18, 2015 Capital: GBP 2,000	SH01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Sep 19, 2014

Annual return made up to Aug 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2014	Statement of capital on Sep 19, 2014 Capital: GBP 2,000	SH01

Sep 19, 2014

Director's details changed for Michael James Gray on Sep 19, 2014

2 pages

CH01

Sep 19, 2014

Secretary's details changed for Michael James Gray on Sep 19, 2014

1 pages

CH03

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Sep 11, 2013

Annual return made up to Aug 24, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2013	Statement of capital on Sep 11, 2013 Capital: GBP 2,000	SH01

Sep 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Sep 14, 2012

Annual return made up to Aug 24, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of GOWRINGS PARK HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVEY, Yvonne The Cedars 2 High Street GU19 5AE Bagshot Surrey	Jan 30, 2020		Secretary	The Cedars 2 High Street GU19 5AE Bagshot Surrey				266637980001
NADER-ZADEH, Taji The Cedars 2 High Street GU19 5AE Bagshot Surrey	Sep 21, 2011		Director	The Cedars 2 High Street GU19 5AE Bagshot Surrey	England	British	1953-4	35056010004
CHADWICK, Clive Frederick 75 Gorselands Wash Common RG14 6PU Newbury Berkshire	Jul 31, 2005	Mar 06, 2006	Secretary	75 Gorselands Wash Common RG14 6PU Newbury Berkshire		British		107091790001
FOALE, Stephen John 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire		Feb 07, 1994	Secretary	42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire		British		37403500001
GRAY, David Henry Whisper Wood House Whisper Wood Loudwater WD3 4JU Hertfordshire	Jan 03, 1995	Jul 31, 2005	Secretary	Whisper Wood House Whisper Wood Loudwater WD3 4JU Hertfordshire		British		6369250003
GRAY, Michael James The Cedars 2 High Street GU19 5AE Bagshot Surrey	Mar 06, 2006	Jan 30, 2020	Secretary	The Cedars 2 High Street GU19 5AE Bagshot Surrey		British		55978100001
SMITH, Graham Charles Lawndale 8 Hillfield Road SL9 0DX Chalfont St Peter Buckinghamshire	Feb 07, 1994	Jan 03, 1995	Secretary	Lawndale 8 Hillfield Road SL9 0DX Chalfont St Peter Buckinghamshire		British		37978250001
CHADWICK, Clive Frederick 75 Gorselands Wash Common RG14 6PU Newbury Berkshire	Jul 31, 2005	Mar 06, 2006	Director	75 Gorselands Wash Common RG14 6PU Newbury Berkshire		British	1954-10	107091790001
COULSON, Derek William Fox Lea Hermitage Road Cold Ash RG18 9JH Newbury Berkshire		Sep 21, 2011	Director	Fox Lea Hermitage Road Cold Ash RG18 9JH Newbury Berkshire	England	British	1950-12	30237250002
FOALE, Stephen John 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire		Feb 07, 1994	Director	42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire	England	British	1948-7	37403500001
GRAY, David Henry Whisper Wood House Whisper Wood Loudwater WD3 4JU Hertfordshire	Apr 20, 1995	Jul 31, 2005	Director	Whisper Wood House Whisper Wood Loudwater WD3 4JU Hertfordshire		British	1952-7	6369250003
GRAY, Michael James The Cedars 2 High Street GU19 5AE Bagshot Surrey	Mar 06, 2006	Jan 30, 2020	Director	The Cedars 2 High Street GU19 5AE Bagshot Surrey	England	British	1960-4	55978100001
TUCKER, Rodney Philip Appleby Crouch Lane Winkfield SL4 4TL Windsor Berkshire	Jan 26, 1993	May 05, 1995	Director	Appleby Crouch Lane Winkfield SL4 4TL Windsor Berkshire	England	British	1954-5	186715010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOWRINGS PARK HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caspian Uk Holdings Limited

Apr 06, 2016

2 High Street

GU19 5AE Bagshot

The Cedars

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	00182180

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GOWRINGS PARK HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 28, 1987 Delivered On Nov 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Forest rose gardens oakely green near windsor berkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 12, 1987Registration of a charge Jan 07, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 18, 1985 Delivered On Nov 27, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as thameside court, bablockhythe, oxford. &/Or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 1985Registration of a charge Jan 07, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 07, 1977 Delivered On Oct 14, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the stock of new caravans manufactured by ace belmont international limited or any of its subsidiaries supplied on consignment to the borrower.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Oct 14, 1977Registration of a charge Oct 23, 2004Statement 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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