SIMONS GAZELEY LIMITED
Overview
| Company Name | SIMONS GAZELEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02590591 |
| 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 SIMONS GAZELEY LIMITED?
- (7011) /
- (9800) /
Where is SIMONS GAZELEY LIMITED located?
| Registered Office Address | 16 Palace Street Cardinal Place SW1E 5JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMONS GAZELEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 688TH SHELF TRADING COMPANY LIMITED | Mar 11, 1991 | Mar 11, 1991 |
What are the latest accounts for SIMONS GAZELEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SIMONS GAZELEY 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 | ||||||||||
Appointment of Stuart Charles Berkoff as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Craig Robert Young as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Craig Robert Young as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of James Behrens as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Secretary's details changed for James Henry John Behrens on Mar 25, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for James Henry John Behrens on Mar 25, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Anthony Gomersall as a director | 2 pages | AP01 | ||||||||||
Appointment of Nigel William John Godfrey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Gomersall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Mcgillycuddy as a director | 1 pages | TM01 | ||||||||||
Appointment of Geoffrey Alan Thompson as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on Oct 05, 2009 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of SIMONS GAZELEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERKOFF, Stuart Charles | Secretary | Green Lane HA8 7QA Edgware 68 Middlesex England | 161305510001 | |||||||
| BERKOFF, Stuart Charles | Director | Green Lane HA8 7QA Edgware 68 Middlesex | United Kingdom | British | 125709190002 | |||||
| GODFREY, Nigel William John | Director | Main Street MK18 5LX Shalstone The Weather House Buckinghamshire England | United Kingdom | United Kingdom | 73234830001 | |||||
| GOMERSALL, Peter Anthony | Director | Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom | England | British | 12359850001 | |||||
| HODGKINSON, Philip David | Director | The Old Rectory Broxholme LN1 2NG Lincoln Lincolnshire | England | British | 2850580001 | |||||
| KENDALL, Philip James | Director | Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire | England | British | 58364160002 | |||||
| BEHRENS, James Henry John | Secretary | Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom | Other | 140186420001 | ||||||
| BOULTON, Jennie | Secretary | 45 Isaacson Drive Wavendon Gate MK7 7RQ Milton Keynes Buckinghamshire | British | 61656850002 | ||||||
| BRAITHWAITE, Neil | Secretary | 11 Tadcaster Road Dringhouses YO23 3UL York Yorkshire | British | 87486660001 | ||||||
| CHAPMAN, Julia Jacquetta Caroline | Secretary | 4 Benbow Close LE10 1RQ Hinckley Leicestershire | British | 68697650001 | ||||||
| COOPER, Nicholas Mark | Secretary | 26 Belle Baulk NN12 6YE Towcester Northants | British | 83131590001 | ||||||
| FERNANDEZ, Michelle | Secretary | 1 Milesmere Two Mile Ash MK8 8DP Milton Keynes Buckinghamshire | British | 98129630001 | ||||||
| JONES, Richard William | Secretary | 18 Fairford Avenue LU2 7ER Luton | British | 74514660002 | ||||||
| WHITE, Philip Martin | Secretary | 19 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire | English | 41789910001 | ||||||
| YOUNG, Craig Robert | Secretary | Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom | 157185150001 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| CONROY, Graham Leslie | Director | 2 Ridge View Harmston LN1 3QW Lincoln Lincolnshire | British | 74935030007 | ||||||
| DUGGAN, John | Director | The Stables Home Farm MK10 9AJ Milton Keynes Village Buckinghamshire | United Kingdom | British | 18472080002 | |||||
| GOMERSALL, Peter Anthony | Director | 18 Chiswick Quay Hartington Road W4 3UR Chiswick | England | British | 12359850001 | |||||
| JONES, Richard William | Director | 18 Fairford Avenue LU2 7ER Luton | United Kingdom | British | 74514660002 | |||||
| MCGILLYCUDDY, Patrick John | Director | Stratford Road WD17 4NQ Watford 4 Yorke Gate Hertfordshire | United Kingdom | Irish | 146257370001 | |||||
| ROWLANDS, Christopher John | Director | Buchan House 24 Northumberland Road Redland BS6 7BB Bristol | United Kingdom | British | 4524130002 | |||||
| THOMPSON, Geoffrey Alan | Director | Over Wallop SO20 8HT Stockbridge Overbrook House Hampshire United Kingdom | United Kingdom | British | 140186250001 | |||||
| WALTER, Giles Mark | Director | Walk House Blackthorn Lane Cammeringham LN1 2SH Lincoln Lincolnshire | England | British | 42034510001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Does SIMONS GAZELEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 18, 1991 Delivered On Nov 28, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in respect of any loan note issued by the company (as defined in an agreement of even date) | |
Short particulars F/H property k/a spring place, commercial road, southampton title no.140977. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 18, 1991 Delivered On Nov 22, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in respect of any loan note issued by the mortgagor (as defined in an agreement of even date) under the terms of the charge | |
Short particulars F/H property k/a spring place, commercial road, southampton title no. HP140977. | ||||
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