GIROVEND HOLDINGS LIMITED
Overview
| Company Name | GIROVEND HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01621373 |
| 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 GIROVEND HOLDINGS LIMITED?
- (7415) /
Where is GIROVEND HOLDINGS LIMITED located?
| Registered Office Address | Challenge House International Drive GL20 8UQ Tewkesbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIROVEND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSACSYS INVESTMENTS LIMITED | Jun 07, 2001 | Jun 07, 2001 |
| GIROVEND HOLDINGS LIMITED | Nov 08, 1996 | Nov 08, 1996 |
| GIROVEND CASHLESS SYSTEMS LIMITED | Mar 11, 1982 | Mar 11, 1982 |
What are the latest accounts for GIROVEND HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GIROVEND HOLDINGS 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 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of GIROVEND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORINGTON-JONES, Gary, Mr. | Secretary | 29 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire | British | 85541780001 | ||||||
| THORINGTON-JONES, Gary, Mr. | Director | 29 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire | England | British | 85541780001 | |||||
| WHITELOCK, Noel Keith | Director | 154 Cheltenham Road WR11 2LW Evesham Worcestershire | United Kingdom | British | 14940620001 | |||||
| ALLEN, Matthew Charles | Secretary | 75 Park Road W4 3EY London | British | 37599910001 | ||||||
| BAILEY, John | Secretary | Stockton Grange The Village Stockton On The Forest YO3 9UW York North Yorkshire | British | 41823950002 | ||||||
| BANYARD, Alec William James | Secretary | 17 Hampstead Gardens SS5 5HN Hockley Essex | British | 32189370001 | ||||||
| FIETH, Robin Paul | Secretary | Timbers Pyrton OX49 5AP Watlington Oxfordshire | British | 49907850002 | ||||||
| GREGSON, Robin Anthony | Secretary | 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire | English | 107835250001 | ||||||
| KATZ, Peter David | Secretary | 20 Tudor Close IG8 0LF Woodford Green Essex | British | 64682050001 | ||||||
| NEUBAUER, Eirion Andrew Charles | Secretary | Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London | British | 116252510001 | ||||||
| PECK, Martin David | Secretary | 30 Crofton Avenue Chiswick W4 3EW London | British | 78149370002 | ||||||
| WELCH, David Michael Geoffrey | Secretary | Inigo House 29 Bedford Street WC2E 9ED London | British | 43153490002 | ||||||
| CLARK, Ronald Thomson | Director | Gill House Runsell Green, Danbury CM3 4QZ Chelmsford Essex | British | 69705410001 | ||||||
| FIETH, Robin Paul | Director | Timbers Pyrton OX49 5AP Watlington Oxfordshire | England | British | 49907850002 | |||||
| GREGSON, Robin Anthony | Director | 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire | England | English | 107835250001 | |||||
| HAMILTON, Madison Hayne | Director | 46 Stonedge 100 Scenic Highway Lookout Mountain Tennessee 37350 Usa | American | 47660310001 | ||||||
| HARRIS, Glyn | Director | Ty Gwyn Boverton Road CF61 1YA Llantwit Major South Glam | British | 8555610001 | ||||||
| MCGRANE, Paul Steven | Director | 21 Stony Lane NR10 4QS Reepham Norwich | United Kingdom | British | 51004210002 | |||||
| MCNAIR, John | Director | 7 Westcombe Park Road SE3 7RE London | British | 61297520001 | ||||||
| MILLS, Mark Richard | Director | 55 Hove Road FY8 1XH Lytham St Annes Lancashire | British | 10402540005 | ||||||
| NEUBAUER, Eirion Andrew Charles | Director | Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London | England | British | 116252510001 | |||||
| PECK, Martin David | Director | 30 Crofton Avenue Chiswick W4 3EW London | England | British | 78149370002 | |||||
| SCHOFIELD, Janet Elizabeth | Director | 43 Florence Road Wimbledon SW19 8TH London | British | 36356290002 | ||||||
| SMART, Richard Ernest | Director | Oak House,Webbs Lane Beenham RG7 5LL Reading Berkshire | British | 7970090001 | ||||||
| SMYTH, Peter Francis | Director | Flat 2 62 Queens Gate SW7 5JP London | Irish | 63863190002 | ||||||
| TUDBALL, Peter Colum | Director | Cleaver House Headley Grove Headley KT18 6NR Epsom Surrey | British | 1897320001 | ||||||
| WILLIAMS, Richard Idwal | Director | Top Flat 68 Ladbroke Grove W11 2PB London | British | 40830150002 |
Does GIROVEND HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of life policy | Created On Feb 25, 1997 Delivered On Mar 11, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or the principal debtor (as defined) to the chargee under the terms of the deed | |
Short particulars The company with full title guarantee assigned and agreed to assign to the bank:(a) the policy of assurance set out in part iv of this schedule and all moneys (including bonuses) that may become payable thereunder.(b) all sums payable to the company in connection with the policies pursuant to section 76 of the insurance companies act 1982. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 25, 1997 Delivered On Mar 11, 1997 | Satisfied | Amount secured All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars All f/h & l/h land in england and wales (but not limited to) the property at unit 6 (formerly unit B4) progressbusiness centre,whittle parkway,bath road,slough.t/no.bk 266697. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Sep 06, 1996 Delivered On Sep 26, 1996 | Satisfied | Amount secured 1. all the company's obligations due to the chargee including but not limited to the prompt and complete satisfaction of any and all of the present and future claims, whether for principal, interest, fees, expenses or otherwise; and 2. conditional upon the invalidity of clause 1 above, for all and any of the company's obligations vis-a-vis the chargee in case that relevant agreements (or any of them) should be invalid | |
Short particulars By clause 1 of part iii of the pledge, the company pledged to the bank all of its shares in girovend cashless systems deutschland gmbh (registered under the laws of the fedral republic of germany under number hrb 53550) ("girovend deutschland") as well as all further shares in girovend deutschland that it may acquire after the date of the pledge (the "shares"). Clause 1 of part iii of the pledge, states that extends to all present and future claims of profit attributable to the shares. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 06, 1996 Delivered On Sep 19, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Nov 30, 1990 Delivered On Dec 20, 1990 | 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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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