GEORGIAN MANAGEMENTS LIMITED

Overview

Company Name	GEORGIAN MANAGEMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00578207
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1957
Date of Cessation	Mar 05, 2018

Summary

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

What is the purpose of GEORGIAN MANAGEMENTS LIMITED?

(7011) /

Where is GEORGIAN MANAGEMENTS LIMITED located?

Registered Office Address	Warwick House 116 Palmerston Road IG9 5LQ Buckhurst Hill Essex
Undeliverable Registered Office Address	No

What are the latest accounts for GEORGIAN MANAGEMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for GEORGIAN MANAGEMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 05, 2017	Return of final meeting in a members' voluntary winding up	12 pages	LIQ13

Jul 21, 2017	Liquidators' statement of receipts and payments to Jul 04, 2017	6 pages	4.68

Feb 08, 2017	Liquidators' statement of receipts and payments to Jan 04, 2017	6 pages	4.68

Jul 13, 2016	Liquidators' statement of receipts and payments to Jul 04, 2016	6 pages	4.68

Jan 27, 2016	Liquidators' statement of receipts and payments to Jan 04, 2016	6 pages	4.68

Jul 14, 2015	Liquidators' statement of receipts and payments to Jul 04, 2015	6 pages	4.68

Jan 28, 2015	Liquidators' statement of receipts and payments to Jan 04, 2015	6 pages	4.68

Jul 18, 2014	Liquidators' statement of receipts and payments to Jul 04, 2014	6 pages	4.68

Jan 10, 2014	Liquidators' statement of receipts and payments to Jan 04, 2014	6 pages	4.68

Oct 10, 2013	Registered office address changed from * 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA* on Oct 10, 2013	2 pages	AD01

Aug 30, 2013	Liquidators' statement of receipts and payments to Jul 04, 2013	6 pages	4.68

Feb 08, 2013	Liquidators' statement of receipts and payments to Jan 04, 2013	6 pages	4.68

Sep 21, 2012	Liquidators' statement of receipts and payments to Jul 04, 2012	6 pages	4.68

Jan 23, 2012	Liquidators' statement of receipts and payments to Jan 04, 2012	6 pages	4.68

Dec 12, 2011	Liquidators' statement of receipts and payments to Jul 04, 2011	6 pages	4.68

Mar 03, 2011	Liquidators' statement of receipts and payments to Jan 04, 2011	6 pages	4.68

Sep 21, 2010	Liquidators' statement of receipts and payments to Jul 04, 2010	6 pages	4.68

Jan 21, 2010	Liquidators' statement of receipts and payments to Jan 04, 2010	6 pages	4.68

Jul 15, 2009	Liquidators' statement of receipts and payments to Jul 04, 2009	6 pages	4.68

Jan 21, 2009	Liquidators' statement of receipts and payments to Jan 04, 2009	6 pages	4.68

Jan 21, 2009	Liquidators' statement of receipts and payments	7 pages	4.68

Jul 23, 2008	legacy	1 pages	287

Jan 28, 2008	Liquidators' statement of receipts and payments	6 pages	4.68
Jan 28, 2008	Liquidators' statement of receipts and payments	6 pages	4.68

View All Filings

Who are the officers of GEORGIAN MANAGEMENTS LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAIN, Charles 194 Bedonwell Road DA7 5PX Bexleyheath Kent		Secretary	194 Bedonwell Road DA7 5PX Bexleyheath Kent		British		20028320001
GWYN, Philip Hammond Rhys Dean House Kilmeston SO24 0NL Alresford Hampshire		Director	Dean House Kilmeston SO24 0NL Alresford Hampshire	England	British	1944-8	30155970001
GWYN, Susan Alice Margaret Dean House Kilmeston SO24 0NL Alresford Hampshire	Sep 16, 1994	Director	Dean House Kilmeston SO24 0NL Alresford Hampshire		British	1946-8	46268130001

View Detailed Information on Officers and People with Significant Control

Does GEORGIAN MANAGEMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 30, 1978 Delivered On Sep 15, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 72-76 (even) ebury street and 72-82 (even) ebury mews, westminster. Title no. Ln 215990.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Sep 15, 1978Registration of a charge Nov 10, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 16, 1977 Delivered On Aug 22, 1977	Satisfied	Amount secured All monies due or to become due from pax bond limited to the chargee on any account whatsoever.
	Short particulars L/H property 72-76 (even) ebury street and 72-82 (even) ebury mews, westminster title no ln 215990. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Aug 22, 1977Registration of a charge Nov 10, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 29, 1964 Delivered On Jul 10, 1964	Satisfied	Amount secured All monies now or hereafter owing to william deacons bank LTD
	Short particulars Undertaking and all property and assets present and future including goodwilll uncalled capital. (See doc 23 for further details).
	Persons Entitled Birchin Lane Nominees LTD
	Transactions Jul 10, 1964Registration of a charge Nov 10, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GEORGIAN MANAGEMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2005	Commencement of winding up
Mar 05, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stewart Bennett Bkl Business Recovery Llp 35 Ballards Lane N3 1XW Finchley London	practitioner	Bkl Business Recovery Llp 35 Ballards Lane N3 1XW Finchley London	Jul 05, 2005

View Detailed Information on Insolvency Cases

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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