GERARD HOUSE LIMITED
Overview
| Company Name | GERARD HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00848723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GERARD HOUSE LIMITED?
- (7499) /
Where is GERARD HOUSE LIMITED located?
| Registered Office Address | Keighley West Yorkshire BD21 3BB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GERARD HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GERARD HOUSE (1965) LIMITED | May 12, 1965 | May 12, 1965 |
What are the latest accounts for GERARD HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GERARD HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Sydney Sagar Kershaw on Jan 13, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Mr Christopher Sydney Sagar Kershaw on Aug 27, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Sydney Sagar Kershaw on Aug 25, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jan 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of GERARD HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETTSCHNEIDER, Ulf Stefan | Director | Shelgate Road SW11 1BA London 35 | United Kingdom | German | 125315710001 | |||||
| KERSHAW, Christopher Sydney Sagar | Director | Keighley West Yorkshire BD21 3BB | England | British | 1554150010 | |||||
| GILBERT, John Frederick | Secretary | 10 Long Wood Drive Jordans HP9 2SS Beaconsfield Buckinghamshire | British | 4830140001 | ||||||
| KERSHAW, Christopher Sydney Sagar | Secretary | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | British | 1554150009 | ||||||
| ROBERTSON, Douglas Grant | Secretary | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | British | 123487130001 | ||||||
| WHIPP, Colin Peter | Secretary | 475 Capability Green LU1 3LU Luton Bedfordshire | British | 48787380001 | ||||||
| BRADLEY, James | Director | Lakeside Spyglass Hill NN4 0US Northampton | British | 62118270001 | ||||||
| CRISP, June Olive | Director | Park Corner Park Horsley KT24 5RZ East Horsley Surrey | United Kingdom | British | 46811750001 | |||||
| ELLIS, Stephen Mark | Director | 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire | United Kingdom | British | 53625240002 | |||||
| GILBERT, John Frederick | Director | 10 Long Wood Drive Jordans HP9 2SS Beaconsfield Buckinghamshire | British | 4830140001 | ||||||
| KERSHAW, Christopher Sydney Sagar | Director | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | England | British | 1554150009 | |||||
| KITSON, John Edward | Director | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | United Kingdom | British | 102500730001 | |||||
| LEIVERS, Richard George | Director | Lorraine House 26 Cleveland Walk BA2 6JU Bath Somerset | British | 81602460001 | ||||||
| LISTER, Robert Stephen | Director | High Ash Farm West Morton BD20 5UP Keighley West Yorkshire | British | 1554190002 | ||||||
| PERFITT, Victor Daniel | Director | 3 Amberwood House BH23 5RT Christchurch Dorset | British | 3982880001 | ||||||
| ROBERTSON, Douglas Grant | Director | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | England | British | 123487130001 | |||||
| THOMAS, Raymond Elgie | Director | Cleves Thorndon Approach Herongate CM13 3PA Brentwood Essex | British | 16852220001 | ||||||
| WHIPP, Colin Peter | Director | 475 Capability Green LU1 3LU Luton Bedfordshire | British | 48787380001 | ||||||
| WRIGHTSON, Peter John | Director | Suns Field Wellpond Green SG11 1NW Standon Hertfordshire | British | 41073800001 | ||||||
| YEWDALL, Neil Stuart | Director | 31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire | United Kingdom | British | 17046770002 |
Does GERARD HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Mar 30, 1984 Delivered On Apr 02, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Oral charge w/i | Created On Nov 16, 1981 Delivered On Nov 24, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 736, 736B, 738, 738A, 738B, christchurch road. Boscombe, bournemouth. | ||||
Persons Entitled
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Transactions
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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. - license: CC0