GOLDEN SQUARE PROPERTIES GP LIMITED

Overview

Company Name	GOLDEN SQUARE PROPERTIES GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02534996
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1990
Date of Cessation	Nov 30, 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 GOLDEN SQUARE PROPERTIES GP LIMITED?

(7499) /

Where is GOLDEN SQUARE PROPERTIES GP LIMITED located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GOLDEN SQUARE PROPERTIES GP LIMITED?

Previous Company Names
Company Name	From	Until
TESTFACTOR LIMITED	Aug 28, 1990	Aug 28, 1990

What are the latest accounts for GOLDEN SQUARE PROPERTIES GP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GOLDEN SQUARE PROPERTIES GP LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2010

Application to strike the company off the register

3 pages

DS01

Mar 01, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2010	Statement of capital on Mar 01, 2010 Capital: GBP 2	SH01

Dec 02, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

4 pages

AR01

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

Oct 09, 2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on Oct 09, 2009

1 pages

AD01

Jul 16, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 16, 2009

legacy

1 pages

288b

Mar 16, 2009

legacy

1 pages

288b

Feb 26, 2009

legacy

4 pages

363a

Oct 09, 2008

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Authorisation to the board 22/09/2008	RES13

Jul 11, 2008

legacy

1 pages

288a

Jul 10, 2008

legacy

1 pages

288b

Jun 02, 2008

legacy

1 pages

288c

May 27, 2008

legacy

1 pages

288c

May 08, 2008

Accounts made up to Dec 31, 2007

2 pages

Apr 10, 2008

legacy

4 pages

363a

May 22, 2007

Full accounts made up to Dec 31, 2006

9 pages

Feb 20, 2007

legacy

3 pages

363a

Oct 25, 2006

legacy

1 pages

287

Sep 26, 2006

Full accounts made up to Dec 31, 2005

10 pages

Feb 09, 2006

legacy

1 pages

288c

Jan 31, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of GOLDEN SQUARE PROPERTIES GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 17, 2004		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	Nov 17, 1995	Jan 12, 2001	Secretary	24 Chicory Close RG6 5GS Reading Berkshire		British		82261040001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Dec 03, 2002	Mar 12, 2009	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 12, 2001	Mar 12, 2009	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
TKB REGISTRARS LIMITED 50 Stratton Street W1X 6NX London		Nov 17, 1995	Nominee Secretary	50 Stratton Street W1X 6NX London				900002650001
COLLEY, Derek Alan Singer Maywood Farm House Woodchurch TN26 3QZ Ashford Kent	May 02, 1996	May 28, 2004	Director	Maywood Farm House Woodchurch TN26 3QZ Ashford Kent		British	1949-8	45063430001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	May 02, 1996	Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	6741720004
PRYCE, Richard Ernest 26 Woodborough Road SW15 6PZ London		May 02, 1996	Director	26 Woodborough Road SW15 6PZ London		British	1926-5	15553340001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex		Jul 01, 2008	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	37371770001
WALLACE, Graham Martyn 19 Compass Court Shad Thames SE1 2YL London		Jan 31, 1997	Director	19 Compass Court Shad Thames SE1 2YL London		British	1948-5	53699680001
WINFIELD, Peter Stevens 29 St George Streeet W1A 3BG London		May 02, 1996	Director	29 St George Streeet W1A 3BG London		British	1927-3	30062200002

View Detailed Information on Officers and People with Significant Control

Does GOLDEN SQUARE PROPERTIES GP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 27, 1990 Delivered On Oct 16, 1990	Outstanding	Amount secured All monies due or to become due from the golden square properties limited partnership to the chargee.
	Short particulars (See doc M401C for full details). 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 Morgan Grenfell & Co Limitedined Defined and Under the Financing Document as Defas Agent and Trustee for Itself and Each Bank As
	Transactions Oct 16, 1990Registration of a charge

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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