OLD GIROVEND LIMITED

Overview

Company Name	OLD GIROVEND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02277364
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1988
Date of Cessation	Jan 26, 2010

Summary

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

What is the purpose of OLD GIROVEND LIMITED?

(9999) /

Where is OLD GIROVEND LIMITED located?

Registered Office Address	Challenge House International Drive GL20 8UQ Tewkesbury Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of OLD GIROVEND LIMITED?

Previous Company Names
Company Name	From	Until
GIROVEND LIMITED	Dec 17, 2003	Dec 17, 2003
G2 INTEGRATED SOLUTIONS LIMITED	May 23, 2003	May 23, 2003
GIROVEND LIMITED	Feb 04, 2000	Feb 04, 2000
GIROVEND CASHLESS SYSTEMS (UK) LIMITED	Oct 21, 1997	Oct 21, 1997
GIROVEND SYSTEMS LIMITED	Sep 29, 1988	Sep 29, 1988
DINGLEMOOR LIMITED	Jul 14, 1988	Jul 14, 1988

What are the latest accounts for OLD GIROVEND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for OLD GIROVEND LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 25, 2009	legacy	1 pages	652a

Aug 25, 2009	Full accounts made up to Dec 31, 2008	8 pages	AA

Mar 04, 2009	legacy	3 pages	363a

Jan 23, 2009	Memorandum and Articles of Association	6 pages	MA

Dec 27, 2008	Certificate of change of name Company name changed girovend LIMITED\certificate issued on 29/12/08	2 pages	CERTNM

Jun 06, 2008	Full accounts made up to Dec 31, 2007	9 pages	AA

Mar 03, 2008	legacy	3 pages	363a

Oct 23, 2007	Full accounts made up to Dec 31, 2006	10 pages	AA
Mar 01, 2007	legacy	2 pages	363a
Dec 01, 2006	legacy	1 pages	288b
Nov 08, 2006	legacy	2 pages	288a
Nov 08, 2006	legacy	1 pages	288b
Nov 03, 2006	legacy	1 pages	288a
Nov 03, 2006	legacy	1 pages	288b
Nov 03, 2006	legacy	2 pages	288a
Nov 03, 2006	legacy	1 pages	287
Nov 02, 2006	legacy	1 pages	225
Nov 02, 2006	legacy	1 pages	288b
Sep 14, 2006	Accounts made up to Sep 30, 2005	6 pages	AA
Sep 13, 2006	legacy	1 pages	225
Apr 12, 2006	legacy	7 pages	363s
Jan 18, 2006	legacy	1 pages	288b
Jan 18, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of OLD GIROVEND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORINGTON-JONES, Gary, Mr. 29 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire	Oct 19, 2006		Secretary	29 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire		British		85541780001
THORINGTON-JONES, Gary, Mr. 29 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire	Oct 19, 2006		Director	29 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire	England	British	1959-10	85541780001
WHITELOCK, Noel Keith 154 Cheltenham Road WR11 2LW Evesham Worcestershire	Oct 19, 2006		Director	154 Cheltenham Road WR11 2LW Evesham Worcestershire	United Kingdom	British	1946-7	14940620001
ALLEN, Matthew Charles 75 Park Road W4 3EY London	Sep 05, 1996	Oct 16, 1996	Secretary	75 Park Road W4 3EY London		British		37599910001
BAILEY, John Stockton Grange The Village Stockton On The Forest YO3 9UW York North Yorkshire	Oct 06, 1994	Feb 26, 1996	Secretary	Stockton Grange The Village Stockton On The Forest YO3 9UW York North Yorkshire		British		41823950002
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Feb 26, 1996	Sep 05, 1996	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		32189370001
FIETH, Robin Paul Timbers Pyrton OX49 5AP Watlington Oxfordshire	Oct 16, 1996	Sep 13, 2001	Secretary	Timbers Pyrton OX49 5AP Watlington Oxfordshire		British		49907850002
GREGSON, Robin Anthony 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire	Nov 16, 2005	Oct 19, 2006	Secretary	2 Lakeside East Morton BD20 5UY Keighley West Yorkshire		English		107835250001
KATZ, Peter David 20 Tudor Close IG8 0LF Woodford Green Essex	Jul 15, 2004	Aug 22, 2005	Secretary	20 Tudor Close IG8 0LF Woodford Green Essex		British		64682050001
NEUBAUER, Eirion Andrew Charles Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London	Aug 02, 2002	Jul 15, 2004	Secretary	Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London		British		116252510001
PECK, Martin David 30 Crofton Avenue Chiswick W4 3EW London	Sep 13, 2001	Aug 02, 2002	Secretary	30 Crofton Avenue Chiswick W4 3EW London		British		78149370002
WELCH, David Michael Geoffrey Inigo House 29 Bedford Street WC2E 9ED London		Oct 06, 1994	Secretary	Inigo House 29 Bedford Street WC2E 9ED London		British		43153490002
WELCH, David Michael Geoffrey 7 Southampton Place WC1A 2DR London		Mar 01, 1993	Secretary	7 Southampton Place WC1A 2DR London		British		43153490001
BARNSLEY, Micheal John Church Lane Marchington ST14 8LJ Uttoxeter Buttyard Croft Staffordshire United Kingdom	Jan 17, 2000	Nov 27, 2000	Director	Church Lane Marchington ST14 8LJ Uttoxeter Buttyard Croft Staffordshire United Kingdom	United Kingdom	British	1954-11	140579250001
BUTT, Hanz Helmuth Schluchtblick 14 Johannesberg 63867 South Africa	Jan 17, 2000	Sep 13, 2001	Director	Schluchtblick 14 Johannesberg 63867 South Africa		German	1947-1	68163180001
CAMPBELL, Sylvia 18 Forth Place NE1 4EU Newcastle Upon Tyne	Feb 07, 2001	Dec 22, 2003	Director	18 Forth Place NE1 4EU Newcastle Upon Tyne	United Kingdom	British	1957-5	53211510001
DITCHBURN, John Blackett Dennison The Laurels Frieth RG9 6PJ Henley On Thames Oxfordshire	Jan 17, 2000	Sep 13, 2001	Director	The Laurels Frieth RG9 6PJ Henley On Thames Oxfordshire		British	1957-1	61233990002
DRUDY, Carmel Ann 15 Cinnamon Row Battersea SW11 3TW London		Jan 05, 1993	Director	15 Cinnamon Row Battersea SW11 3TW London		British	1962-9	40928410001
FIETH, Robin Paul Timbers Pyrton OX49 5AP Watlington Oxfordshire	Oct 16, 1996	Sep 13, 2001	Director	Timbers Pyrton OX49 5AP Watlington Oxfordshire	England	British	1963-12	49907850002
GAHAGNON, Jacques Andre 92 Place Louvois Velizy 78140 France	Jan 17, 2000	Dec 31, 2001	Director	92 Place Louvois Velizy 78140 France		French	1946-12	68163380001
GOVETT, Nigel Jeremy Cloudesley 15 Tantallon Court Woodstone Village DH4 6TJ Houghton Le Spring County Durham	Apr 30, 2003	Dec 02, 2005	Director	15 Tantallon Court Woodstone Village DH4 6TJ Houghton Le Spring County Durham		British	1962-6	89929500001
GREGSON, Robin Anthony 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire	Nov 16, 2005	Oct 19, 2006	Director	2 Lakeside East Morton BD20 5UY Keighley West Yorkshire	England	English	1960-7	107835250001
HARRIS, Glyn 113-116 Bute Street CF1 6SB Cardiff South Glamorgan		Sep 14, 1993	Director	113-116 Bute Street CF1 6SB Cardiff South Glamorgan		British	1950-9	8555610002
MCGRANE, Paul Steven 21 Stony Lane NR10 4QS Reepham Norwich	Mar 04, 1999	Aug 08, 2001	Director	21 Stony Lane NR10 4QS Reepham Norwich	United Kingdom	British	1951-4	51004210002
MCNAIR, Iain 23 Mycenae Road SE3 7SF London Greater London	Nov 01, 2002	Sep 16, 2005	Director	23 Mycenae Road SE3 7SF London Greater London		British	1967-8	85499250001
MILLS, Mark Richard 55 Hove Road FY8 1XH Lytham St Annes Lancashire	Nov 16, 2005	Oct 16, 2006	Director	55 Hove Road FY8 1XH Lytham St Annes Lancashire		British	1970-8	10402540005
MORINAY, Luc Jean Marie 14 Rue De Tramelay Elancourt 78990 France	Jan 17, 2000	Dec 31, 2001	Director	14 Rue De Tramelay Elancourt 78990 France		French	1963-6	68163140001
NEUBAUER, Eirion Andrew Charles Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London	Aug 02, 2002	Aug 18, 2005	Director	Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London	England	British	1960-12	116252510001
NWOSU HOPE, Nigel Peter Lakewood Minsteracres DH8 9RR Consett County Durham	Feb 07, 2001	Dec 22, 2003	Director	Lakewood Minsteracres DH8 9RR Consett County Durham		British	1960-3	64095750001
PERKINS, Dennis 18 Spring Grove HR8 2XB Ledbury Herefordshire	Jan 30, 2001	Dec 31, 2001	Director	18 Spring Grove HR8 2XB Ledbury Herefordshire	United Kingdom	British	1944-10	44490630001
RICHARDS, Keith 43 Malford Grove Gilwern NP7 0RN Abergavenny Gwent	Mar 02, 1992	Mar 01, 1993	Director	43 Malford Grove Gilwern NP7 0RN Abergavenny Gwent		British	1945-3	25612680001
SARGENT, Christian William Lance 26 Cheriton Drive Thornhill CF14 9DF Cardiff South Glamorgan	Jan 17, 2000	Dec 22, 2003	Director	26 Cheriton Drive Thornhill CF14 9DF Cardiff South Glamorgan		British	1963-4	68162920001
SCHOFIELD, Janet Elizabeth 43 Florence Road Wimbledon SW19 8TH London	Sep 14, 1993	Nov 19, 1993	Director	43 Florence Road Wimbledon SW19 8TH London		British	1962-4	36356290002
SMART, Richard Ernest Oak House,Webbs Lane Beenham RG7 5LL Reading Berkshire		Apr 30, 1999	Director	Oak House,Webbs Lane Beenham RG7 5LL Reading Berkshire		British	1948-8	7970090001
SMYTH, Peter Francis Flat 2 62 Queens Gate SW7 5JP London	Oct 16, 2006	Oct 19, 2006	Director	Flat 2 62 Queens Gate SW7 5JP London		Irish	1952-3	63863190002

View Detailed Information on Officers and People with Significant Control

Does OLD GIROVEND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 30, 2003 Delivered On May 03, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies (including interest accrued thereto) standing to the credit of the account to be opened in a UK clearing bank to be operated solely by the chargee or its solicitors in which the sum of fifteen thousand two hundred and thirty nine pounds has been deposited.
	Persons Entitled Helical (Westfields) Limited
	Transactions May 03, 2003Registration of a charge (395)
Debenture	Created On Feb 25, 1997 Delivered On Mar 11, 1997	Outstanding	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 and l/h land in england and wales including (but not limited to) the property at unit 6 (formerly unit B4) progress business 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 Barclays Bank PLC
	Transactions Mar 11, 1997Registration of a charge (395)
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 Barclays Bank PLC
	Transactions Sep 19, 1996Registration of a charge (395)
Single debenture	Created On Mar 09, 1992 Delivered On Mar 13, 1992	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 Lloyds Bank PLC
	Transactions Mar 13, 1992Registration of a charge (395) Sep 26, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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