GILTVOTE LIMITED
Overview
| Company Name | GILTVOTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02188854 |
| 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 GILTVOTE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GILTVOTE LIMITED located?
| Registered Office Address | 180 Great Portland Street W1W 5QZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILTVOTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GILTVOTE 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 | ||||||||||
Satisfaction of charge 021888540004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 021888540003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 05, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Director's details changed for Mr Simon Andrew Tatford on Aug 31, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Estates Property Investment Company (Holdings) Limited as a person with significant control on Dec 01, 2017 | 2 pages | PSC05 | ||||||||||
Director's details changed for Alexander Edward Compton Hare on Dec 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Andrew Tatford on Dec 01, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017 | 1 pages | AD01 | ||||||||||
Registration of charge 021888540004, created on Nov 03, 2017 | 134 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Director's details changed for Alexander Edward Compton Hare on Jul 12, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Simon Andrew Tatford as a director on Mar 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Mark Greenslade as a director on Mar 17, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of GILTVOTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Alexander Edward Compton, Mr | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | United Kingdom | British | 215786330002 | |||||
| TATFORD, Simon Andrew | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | England | British | 228195340002 | |||||
| COOK, Anthony | Secretary | Flat 81 Darwin Court 2-24 Gloucester Avenue NW1 7BQ London | British | 8492960001 | ||||||
| DIXON, Susan Elizabeth | Secretary | Flat 1 29-31 Dingley Place EC1 8BR London | British | 90007990001 | ||||||
| EASTWOOD, Charlotte Ind | Secretary | 16 Edna Street SW11 3DP London | British | 50099790003 | ||||||
| HUGHES, Paul | Secretary | Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey | British | 23950030001 | ||||||
| ODELL, Sandra Judith | Secretary | Portman Square W1H 6LY London 43-45 United Kingdom | 175104200001 | |||||||
| ROBSON SKEETE, Gail | Secretary | 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire | British | 66939460001 | ||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| WILLIAMS, Brian | Secretary | 14 Shirley Avenue Cheam SM2 7QR Sutton Surrey | British | 9303850001 | ||||||
| WORTHINGTON, Rebecca Jane | Secretary | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | British | 130493170001 | ||||||
| BENHAM, Christopher Ian | Director | 6 Clarence Crescent SL4 5DT Windsor Berkshire | British | 8492980001 | ||||||
| DUGDALE, Edward Stratford | Director | Tickwood Hall TF13 6NZ Much Wenlock Shropshire | England | British | 35942980003 | |||||
| DWYER, Tonianne | Director | 170 Bishops Road Fulham SW6 7JG London | United Kingdom | Australian | 94124780001 | |||||
| ELLIS, Nigel George | Director | Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon | British | 14185110002 | ||||||
| GAVAGHAN, David Nicholas | Director | 16 Grosvenor Street London W1K 4QF | United Kingdom | British | 151855940001 | |||||
| GREENSLADE, Daniel Mark | Director | Portman Square W1H 6LY London 43-45 United Kingdom | England | British | 196504990001 | |||||
| HAMILTON STUBBER, James Robert | Director | 1 The Regency Hide Place SW1P 4HD London | United Kingdom | British | 84913850002 | |||||
| JAMES, Maxwell David Shaw | Director | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | 164108510002 | |||||
| JONES, Christopher Neville | Director | 55 York Mews GU34 1JD Alton Hampshire | England | British | 109266700001 | |||||
| KIRKMAN, Robert James | Director | 9 Southfield Road Flackwell Heath HP10 9BT High Wycombe Buckinghamshire | British | 8492990001 | ||||||
| ODELL, Sandra Judith | Director | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | 132142980001 | |||||
| RIDAL, Philip Martin | Director | 1 Ham Street TW10 7HR Richmond Surrey | United Kingdom | British | 79892010001 | |||||
| RILEY, Michael Edward | Director | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | 94724020002 | ||||||
| SHATTOCK, Nicholas Simon Keith | Director | 1 Court Lane Dulwich SE21 7DH London | England | British | 43632680001 | |||||
| STEARN, Richard James | Director | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | 94050800002 | |||||
| STRINGER, Reginald | Director | Pipers Landing Green Lane Albury GU5 9EP Guildford | British | 11500100002 | ||||||
| WILLIAMS, Brian | Director | 14 Shirley Avenue Cheam SM2 7QR Sutton Surrey | British | 9303850001 | ||||||
| WINGATE, Stephan Anthony | Director | 58 Pont Street SW1X 0AE London | United Kingdom | British | 33528820002 | |||||
| WORTHINGTON, Rebecca Jane | Director | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | England | British | 130493170001 | |||||
| WYATT, Adrian Roger | Director | Broom Manor Cottered SG9 9QE Buntingford Hertfordshire | England | British | 42858810002 |
Who are the persons with significant control of GILTVOTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Estates Property Investment Company (Holdings) Limited | Apr 06, 2016 | Great Portland Street W1W 5QZ London 180 United Kingdom | No | ||||||||||
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Natures of Control
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Does GILTVOTE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 03, 2017 Delivered On Nov 07, 2017 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 03, 2016 Delivered On Nov 15, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On May 04, 1989 Delivered On May 11, 1989 | Satisfied | Amount secured All monies due or to become due from the company as trustee for itself, the agent, the issuing banks and the banks (as defined in the loan agreement) on any account whatsoever, as defined in the deposit agreement under the terms of clause 6.06 of the loan agreement dated 30-3-89. | |
Short particulars Fixed charge over all the assets of the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 17, 1988 Delivered On May 26, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for itself and/or the agent and/or the issuing bank and/or the banks on any account whatsoever under the terms of a loan agreement dated 30.3.88 | |
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