G.M. GILT-EDGED NOMINEES LIMITED

Overview

Company Name	G.M. GILT-EDGED NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00954147
Jurisdiction	England/Wales
Date of Creation	May 14, 1969
Date of Cessation	Apr 19, 2017

Summary

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

What is the purpose of G.M. GILT-EDGED NOMINEES LIMITED?

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

Where is G.M. GILT-EDGED NOMINEES LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of G.M. GILT-EDGED NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
GREENWELL (OVERSEAS) NOMINEES LIMITED	May 14, 1969	May 14, 1969

What are the latest accounts for G.M. GILT-EDGED NOMINEES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for G.M. GILT-EDGED NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2017

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Nov 06, 2016

Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

2 pages

AD03

Nov 06, 2016

Register inspection address has been changed to 8 Canada Square London E14 5HQ

2 pages

AD02

Oct 25, 2016

Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Oct 25, 2016

2 pages

AD01

Oct 20, 2016

Declaration of solvency

3 pages

4.70

Oct 20, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 20, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 06, 2016	LRESSP

May 11, 2016

Annual return made up to May 11, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2016	Statement of capital on May 11, 2016 Capital: GBP 10	SH01

Apr 08, 2016

Termination of appointment of Canada Water Nominees (Uk) Limited as a director on Apr 08, 2016

1 pages

TM01

Apr 07, 2016

Appointment of Louisa Jane Jenkinson as a director on Apr 07, 2016

2 pages

AP01

Apr 05, 2016

Amended accounts for a dormant company made up to Dec 31, 2015

5 pages

AAMD

Apr 04, 2016

Amended accounts for a dormant company made up to Dec 31, 2014

5 pages

AAMD

Mar 29, 2016

Termination of appointment of Robert Hugh Musgrove as a director on Mar 24, 2016

1 pages

TM01

Feb 03, 2016

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

5 pages

Feb 02, 2016

Resolutions

Resolutions

52 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 02, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 10	SH01

Feb 21, 2015

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

5 pages

Oct 03, 2014

Appointment of Denette Botchway as a secretary on Oct 03, 2014

2 pages

AP03

Oct 03, 2014

Termination of appointment of Robert James Hinton as a secretary on Oct 03, 2014

1 pages

TM02

Sep 25, 2014

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

5 pages

Jul 24, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2014	Statement of capital on Jul 24, 2014 Capital: GBP 10	SH01

Sep 26, 2013

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

5 pages

Jul 12, 2013

Annual return made up to Jul 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2013	Statement of capital following an allotment of shares on Jul 12, 2013	SH01

Sep 26, 2012

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

5 pages

View All Filings

Who are the officers of G.M. GILT-EDGED NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOTCHWAY, Denette Canada Square E14 5HQ London 8 United Kingdom	Oct 03, 2014		Secretary	Canada Square E14 5HQ London 8 United Kingdom					191503440001
JENKINSON, Louisa Jane Canada Square E14 5HQ London 8 United Kingdom	Apr 07, 2016		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-1	Company Secretary	106060330003
MORAN, Roger Canada Square E14 5HQ London 8 United Kingdom	Oct 27, 2011		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1967-9	Operations Manager	164119320001
BARTON, James Keith 1 Woodclyffe Drive BR7 5NT Chislehurst Kent	Sep 01, 1993	Jul 13, 1995	Secretary	1 Woodclyffe Drive BR7 5NT Chislehurst Kent		British			76579390001
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Jan 05, 1996	Jul 27, 1999	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British			38944420002
FERLEY, Emma Suzanne Canada Square E14 5HQ London 8 United Kingdom	Sep 02, 2010	Feb 27, 2012	Secretary	Canada Square E14 5HQ London 8 United Kingdom					154217510002
GARNHAM, Vanessa Indira 15 Galveston Road Putney SW15 2RZ London	Aug 17, 1992	Sep 01, 1993	Secretary	15 Galveston Road Putney SW15 2RZ London		British			30058370001
HINTON, Robert James Canada Square E14 5HQ London 8 United Kingdom	Feb 27, 2012	Oct 03, 2014	Secretary	Canada Square E14 5HQ London 8 United Kingdom					167177750001
MAHER, Sarah Caroline Whitworth Street SG10 9GN London 13	Sep 19, 2008	Sep 02, 2010	Secretary	Whitworth Street SG10 9GN London 13		British			136485400002
MCQUILLAN, Pauline Louise 8 Canada Square E14 5HQ London	May 08, 2006	Sep 19, 2008	Secretary	8 Canada Square E14 5HQ London		British			109247130002
MUSGROVE, Robert Hugh 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent	Jul 27, 1999	Dec 19, 2002	Secretary	6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent		Other			76913670001
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jul 23, 2004	Aug 05, 2005	Secretary	73 Celestial Gardens SE13 5RU London		British			78670270001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Dec 19, 2002	Jul 23, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British			26776940002
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex	Jul 13, 1995	Jan 04, 1996	Secretary	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish			2887010001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Aug 17, 1992	Secretary	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish			2887010001
READ, Alice 188 Berglen Court 7 Branch Road E14 7JZ London	Aug 05, 2005	May 08, 2006	Secretary	188 Berglen Court 7 Branch Road E14 7JZ London		British			106168980003
ADDISON, Graham Rattray Cherrys High Drive CR3 7EL Woldingham Surrey	Jul 26, 1995	Aug 05, 2005	Director	Cherrys High Drive CR3 7EL Woldingham Surrey		British	1950-4	Stockbroker	29412350002
ADDISON, Graham Rattray Avalon 78 Leas Road CR6 9LL Warlingham Surrey		Sep 30, 1994	Director	Avalon 78 Leas Road CR6 9LL Warlingham Surrey		British	1950-4	Stockbroker	29412350001
BEAVEN, Julian Charles Oak Hill The Street TN15 9HE Ightham Kent		May 18, 2004	Director	Oak Hill The Street TN15 9HE Ightham Kent		British	1952-1	Bank Executive	13865100002
BUCKNALL, Anthony Launce 136 Priory Lane Roehampton SW15 5JP London		Oct 31, 2001	Director	136 Priory Lane Roehampton SW15 5JP London		British	1945-6	Stockbroker	13865120001
DE STEIGER, Anthony Michael Furzedown Cottage Grub Street RH8 0SH Limpsfield Surrey		Mar 01, 2007	Director	Furzedown Cottage Grub Street RH8 0SH Limpsfield Surrey		British	1948-2	Chartered Accountant	15261490001
GODINS, Brian Canada Square E14 5HQ London 8 United Kingdom	Dec 07, 2009	Oct 27, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1971-10	Global Head Equity Securities Operations	147483360001
MUSGROVE, Robert Hugh Canada Square E14 5HQ London 8	Sep 30, 2008	Mar 24, 2016	Director	Canada Square E14 5HQ London 8	Uk	British	1967-7	Company Secretary	76913670002
NICHOLSON, Nicholas 47 Florin Court 70 Tanner Street SE1 3DP London	Aug 05, 2005	Apr 10, 2007	Director	47 Florin Court 70 Tanner Street SE1 3DP London	United Kingdom	British	1968-9	Banker	141386130001
WILLIAMSON, Catherine Anne Flat 9 Winchester House 76/78 Highbury New Park N5 2DJ London		Dec 12, 1995	Director	Flat 9 Winchester House 76/78 Highbury New Park N5 2DJ London		British	1959-4	Chartered Accountant	34032330001
CANADA SQUARE NOMINEES (UK) LIMITED 8 Canada Square E14 5HQ London	Mar 01, 2007	Sep 30, 2008	Director	8 Canada Square E14 5HQ London					87355890002
CANADA WATER NOMINEES (UK) LIMITED 8 Canada Square E14 5HQ London	Apr 10, 2007	Apr 08, 2016	Director	8 Canada Square E14 5HQ London					87355790002

View Detailed Information on Officers and People with Significant Control

Does G.M. GILT-EDGED NOMINEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Oct 28, 1986 Delivered On Nov 14, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking and all property and assets present and future including all the right title and interest of the company to and in stock and other securities of any kind.
	Persons Entitled Midland Bank PLC
	Transactions Nov 14, 1986Registration of a charge

View Detailed Information on Charges

Does G.M. GILT-EDGED NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 06, 2016	Commencement of winding up
Apr 19, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Oct 06, 2016
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Oct 06, 2016

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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