GRIFFON HOVERCRAFT LIMITED
Overview
| Company Name | GRIFFON HOVERCRAFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01282567 |
| 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 GRIFFON HOVERCRAFT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRIFFON HOVERCRAFT LIMITED located?
| Registered Office Address | Merlin Quay Hazel Road Woolston SO19 7GB Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIFFON HOVERCRAFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for GRIFFON HOVERCRAFT 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Ian Mackie as a secretary on Feb 10, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sarah Ann Tomlinson as a secretary on Feb 10, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB | 1 pages | AD04 | ||||||||||
Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB on Nov 07, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Peter George Gaggero on May 28, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Peter George Gaggero on May 28, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Ian Mackie on Nov 22, 2016 | 1 pages | CH03 | ||||||||||
Appointment of Mr Ian Mackie as a secretary on Oct 18, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicola Louise Mayhew as a secretary on Oct 18, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Henry Michael Game as a director on Feb 23, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of GRIFFON HOVERCRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMLINSON, Sarah Ann | Secretary | Hazel Road Woolston SO19 7GB Southampton Merlin Quay Hampshire England | 279533100001 | |||||||
| GAGGERO, James Peter George | Director | Estate Office Corfe Castle BH20 5LW Wareham Encombe House Dorset England | United Kingdom | British | 133601430002 | |||||
| ATTWOOD, Christopher Raymond | Secretary | Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent | British | 106529990001 | ||||||
| GIFFORD, Edwin William Henry, Dr | Secretary | Little Pundells Brockishill Road Bartley SO40 2LN Southampton Hampshire | British | 12594240001 | ||||||
| MACKIE, Ian | Secretary | Irish Town GX11 1AA Gibraltar Cloister Building United Kingdom | 216551390001 | |||||||
| MAYHEW, Nicola Louise | Secretary | Fitzgerald Close PO15 7DZ Whiteley, Fareham 3 Hampshire United Kingdom | 164925640001 | |||||||
| THOMSON, Simon Patrick | Secretary | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex United Kingdom | 152401640001 | |||||||
| ATTWOOD, Christopher Raymond | Director | Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent | England | British | 106529990001 | |||||
| BLAND, Christopher Donald Jack | Director | Yafford House PO30 3LH Shorwell Isle Of Wight | United Kingdom | British | 8125610001 | |||||
| GAME, Henry Michael | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex United Kingdom | United Kingdom | British | 140368320002 | |||||
| GIFFORD, Edwin William Henry, Dr | Director | Little Pundells Brockishill Road Bartley SO40 2LN Southampton Hampshire | British | 12594240001 | ||||||
| GIFFORD, John Hugh | Director | Devon House 152 Botley Road Whitenap Romsey SO51 5SW Southampton Hampshire | British | 18336540001 | ||||||
| MAY, Iain Richard Campbell | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex United Kingdom | United Kingdom | British | 32619030003 | |||||
| WAKEHAM, Neal | Director | Westminster Road RH10 7WZ Crawley 19 West Sussex | England | British | 138240700001 |
Who are the persons with significant control of GRIFFON HOVERCRAFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bland Group Uk Holdings Limited | Apr 06, 2016 | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Does GRIFFON HOVERCRAFT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Hovercraft mortgage | Created On Jul 23, 2002 Delivered On Jul 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All its rights, title and interest present and future in and to the hovercraft known as the griffon hovercraft 042-2000 tdx MK2 registered with official number GH2133. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Statutory mortgage of a ship | Created On Jul 23, 2002 Delivered On Jul 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All 64/64 ths (64/64 ths) shares in the griffon hovercraft 042-2000 MK2 registered with official number GH2133. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Oct 08, 1999 Delivered On Oct 15, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold and l/hold property - land/blds on west side of hazel rd,woolston southampton; hp 509979,hp 371274 and hp 386566; hampshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Feb 25, 1998 Delivered On Mar 03, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number 750162. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 02, 1993 Delivered On Mar 09, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights,title and interest in the hovercraft being the griffon 2000 tdwith ser/no.011,registered no.gh 2210.....all her engines,machinery,equipment.......etc. All insurances,policies,contracts of insurance. See form 395. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 02, 1993 Delivered On Mar 09, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights,title and interest in the hovercraft 1500 td with ser/no.007 And registered on the british hovercraft register under no.2102 And including allengines,machinery....etc.....all insurances and policies and all earnings.............see form 395. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Apr 18, 1991 Delivered On Apr 29, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any moneys standing to the credit of a designated account with the bank re: the company. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 09, 1990 Delivered On Oct 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any monies now or hereafter standing to the credit of a designated account with lloyds bank PLC & all interest of the company therein the account designated "lloyds bank PLC re griffon hovercroft LTD". | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 09, 1990 Delivered On Oct 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any monies now or hereafter standing to the credit of a designated account with lloyds bank PLC & all interest of the company therein. The account designated lloyds bank PLC re griffon havercroft LTD". | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Aug 08, 1990 Delivered On Aug 14, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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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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