GOOD RELATIONS NORTH LIMITED
Overview
| Company Name | GOOD RELATIONS NORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02002530 |
| 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 GOOD RELATIONS NORTH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOOD RELATIONS NORTH LIMITED located?
| Registered Office Address | PO BOX 70693 62 Buckingham Gate SW1P 9ZP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOD RELATIONS NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELL POTTINGER NORTH LIMITED | Jul 08, 2004 | Jul 08, 2004 |
| BELL POTTINGER ESP LTD | Jun 16, 2000 | Jun 16, 2000 |
| BELL POTTINGER MARKETING & EVENTS LIMITED | Mar 06, 1998 | Mar 06, 1998 |
| LOWE BELL MARKETING AND EVENTS LIMITED | May 12, 1995 | May 12, 1995 |
| EFFECTIVE TELEMARKETING LIMITED | Jun 25, 1987 | Jun 25, 1987 |
| EFFECTIVE TELEMARKETING (LONDON) LIMITED | Jul 02, 1986 | Jul 02, 1986 |
| EFFECTIVE TELE MARKETING (LONDON) LIMITED | May 23, 1986 | May 23, 1986 |
| DRIVEWIND LIMITED | Mar 21, 1986 | Mar 21, 1986 |
What are the latest accounts for GOOD RELATIONS NORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for GOOD RELATIONS NORTH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GOOD RELATIONS NORTH 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 | ||||||||||
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on Feb 24, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * 14 Curzon Street London W1J 5HN* on Jan 29, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert Edward Davison as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Thomas Tolliss as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Robert Edward Davison as a secretary | 3 pages | AP03 | ||||||||||
Certificate of change of name Company name changed bell pottinger north LIMITED\certificate issued on 02/01/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Thomas George Tolliss on Mar 15, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of GOOD RELATIONS NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Robert Edward | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | British | 175262820001 | ||||||
| DAVISON, Robert Edward | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | 175357010001 | |||||||
| DAVISON, Robert Edward | Director | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | United Kingdom | British | 45449440002 | |||||
| SHARP, Fiona Mary | Director | Llys Cariad Ffairfach SA19 6PE Llandeilo Carmarthenshire | United Kingdom | British | 66457680002 | |||||
| DAVISON, Robert Edward | Secretary | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | British | 45449440002 | ||||||
| SMITH, Mark William | Secretary | The Coach House Garston Park Ivy Mill Lane RH9 8NE Godstone Surrey | British | 31134280001 | ||||||
| TOLLISS, Thomas George | Secretary | Underhill Road SE22 0PG London 163 United Kingdom | British | 132011490001 | ||||||
| CHAMBERLAIN, Alan John | Director | 53 Fernlea Braiswick CO4 5UB Colchester Essex | British | 37261670001 | ||||||
| DILKS, David | Director | 18 Exeter Road Southsea PO4 9PZ Portsmouth Hampshire | British | 43807400001 | ||||||
| LYES, Jeffrey Paul | Director | Hill Farm House 87 High Street OX5 2DR Kidlington Oxfordshire | British | 19538160001 | ||||||
| PARKER, Timothy Hugh | Director | The Barn Valley Farm, Kersall NG22 0BJ Newark Nottinghamshire | British | 52236040005 | ||||||
| POTTINGER, Piers Julian Dominic | Director | The Old Rectory Wixoe CO10 8UG Sudbury Suffolk | United Kingdom | British | 779160001 | |||||
| RANDALL, Clive Barrie | Director | 72 Glentham Road Barnes SW13 9JJ London | British | 23898320002 | ||||||
| SEABRIGHT, Mark Douglas | Director | 14 Gilbert House 44 Trinity Church Road SW13 8EG London | United Kingdom | British | 30243380003 | |||||
| SHERBOURNE, Stephen Ashley, Lord | Director | 38 Whittingstall Road SW6 4EB London | England | British | 33308900001 | |||||
| SMITH, Mark William | Director | The Coach House Garston Park Ivy Mill Lane RH9 8NE Godstone Surrey | British | 31134280001 | ||||||
| TIBBS, Jonathan Mark | Director | 27 Colonels Way Southborough TN4 0SZ Tunbridge Wells Kent | United Kingdom | British | 75887690001 |
Does GOOD RELATIONS NORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 29, 2003 Delivered On May 31, 2003 | Outstanding | 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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| Debenture | Created On Nov 14, 2002 Delivered On Nov 20, 2002 | Outstanding | 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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| Mortgage debenture | Created On May 19, 1997 Delivered On May 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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