GROUND RENTED LTD.
Overview
| Company Name | GROUND RENTED LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02714959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROUND RENTED LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GROUND RENTED LTD. located?
| Registered Office Address | 78 Chorley New Road Bolton BL1 4BY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROUND RENTED LTD.?
| Company Name | From | Until |
|---|---|---|
| HALLGLEN LIMITED | May 15, 1992 | May 15, 1992 |
What are the latest accounts for GROUND RENTED LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for GROUND RENTED LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr David Caldwell as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed hallglen LIMITED\certificate issued on 15/08/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Mark James Caldwell on May 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Caldwell on May 25, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Margaret Elaine Caldwell on May 25, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of GROUND RENTED LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDWELL, Margaret Elaine | Secretary | 78 Chorley New Road BL1 4BY Bolton Carlyle House United Kingdom | British | 22325200003 | ||||||
| CALDWELL, David Andrew | Director | 78 Chorley New Road Bolton BL1 4BY | England | British | 118423470002 | |||||
| CALDWELL, James Stanley | Director | 78 Chorley New Road BL1 4BY Bolton Carlyle House | England | British | 44956500001 | |||||
| CALDWELL, Mark James | Director | 78 Chorley New Road BL1 4BY Bolton Carlyle House | United Kingdom | British | 95300900001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of GROUND RENTED LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Andrew Caldwell | Apr 06, 2016 | 78 Chorley New Road Bolton BL1 4BY | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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