GHSD2 LIMITED

Overview

Company Name	GHSD2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02822091
Jurisdiction	England/Wales
Date of Creation	May 27, 1993
Date of Cessation	Jun 18, 2013

Summary

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

What is the purpose of GHSD2 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GHSD2 LIMITED located?

Registered Office Address	c/o SCHLEGEL UK (2006) LTD Unit 25 Henlow Industrial Estate SG16 6DS Henlow Camp Bedfordshire England
Undeliverable Registered Office Address	No

What were the previous names of GHSD2 LIMITED?

Previous Company Names
Company Name	From	Until
SECURIDOR LIMITED	Oct 01, 1993	Oct 01, 1993
PAVET LIMITED	May 27, 1993	May 27, 1993

What are the latest accounts for GHSD2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for GHSD2 LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 22, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Mar 05, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 22, 2013

Application to strike the company off the register

3 pages

DS01

Oct 02, 2012

Registered office address changed from Unit 8 Newent Business Park Newent Gloucestershire GL18 1DZ England on Oct 02, 2012

1 pages

AD01

Sep 12, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 31, 2012	RES15

Sep 12, 2012

Change of name notice

2 pages

CONNOT

Sep 12, 2012

legacy

3 pages

MG02

Jul 04, 2012

Registered office address changed from Station Industrial Estate Bromyard Herefordshire HR7 4HP on Jul 04, 2012

1 pages

AD01

Jun 07, 2012

Annual return made up to May 25, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2012	Statement of capital on Jun 07, 2012 Capital: GBP 30,000	SH01

Apr 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Mar 23, 2012

Appointment of Mr Darren Andrew Waters as a director on Mar 23, 2012

2 pages

AP01

Mar 23, 2012

Termination of appointment of Kevin Francis O'connell as a director on Mar 23, 2012

1 pages

TM01

Oct 17, 2011

Appointment of Mr Kevin Francis O'connell as a director on Oct 06, 2011

2 pages

AP01

Oct 14, 2011

Termination of appointment of Ian Karl Pawson as a director on Oct 03, 2011

1 pages

TM01

Jun 09, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jun 07, 2011

Annual return made up to May 25, 2011 with full list of shareholders

5 pages

AR01

May 28, 2010

Annual return made up to May 25, 2010 with full list of shareholders

5 pages

AR01

Apr 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Mar 15, 2010

Termination of appointment of Paul Nugent as a director

1 pages

TM01

Mar 12, 2010

Appointment of Ian Karl Pawson as a director

2 pages

AP01

Feb 24, 2010

Termination of appointment of John Ternent as a secretary

1 pages

TM02

Feb 24, 2010

Appointment of Mr Simon Johnson as a secretary

1 pages

AP03

Sep 15, 2009

Accounts made up to Dec 31, 2008

5 pages

Jul 10, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Credit facilities agreement and authority 25/06/2009	RES13

View All Filings

Who are the officers of GHSD2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Simon c/o Schlegel Uk (2006) Limited Henlow Industrial Estate SG16 6DS Henlow Camp Unit 25 Bedfordshire England	Feb 24, 2010		Secretary	c/o Schlegel Uk (2006) Limited Henlow Industrial Estate SG16 6DS Henlow Camp Unit 25 Bedfordshire England				149219100001
SWAN, John Richard Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire	Sep 06, 2007		Director	Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire	United Kingdom	British	1963-10	70300400002
WATERS, Darren Andrew Henlow Industrial Estate SG16 6DS Henlow Unit 25 Bedfordshire England	Mar 23, 2012		Director	Henlow Industrial Estate SG16 6DS Henlow Unit 25 Bedfordshire England	United Kingdom	British	1965-3	130729200001
PENSON, Maureen Anne Hamilton House Leigh Sinton WR13 5EQ Malvern Worcestershire	Aug 18, 1993	May 06, 2005	Secretary	Hamilton House Leigh Sinton WR13 5EQ Malvern Worcestershire		British		22063370001
TAYLOR, Mark 19 Doran Close B63 1JZ Halesowen West Midlands	May 06, 2005	Jun 27, 2008	Secretary	19 Doran Close B63 1JZ Halesowen West Midlands		British		109418300001
TERNENT, John William 30 Hazel Drive Wythall B47 5RJ Birmingham	Jun 27, 2008	Feb 24, 2010	Secretary	30 Hazel Drive Wythall B47 5RJ Birmingham		British		76813040002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	May 27, 1993	Aug 18, 1993	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
BALL, Timothy John 6 Witney Court Western Road GL50 3RN Cheltenham Gloucestershire	Nov 24, 2004	Apr 25, 2007	Director	6 Witney Court Western Road GL50 3RN Cheltenham Gloucestershire		British	1962-4	101743600001
BROOK, Christopher Lewis The Old Barn Hillhampton HR1 3QP Ocle Pychard Herefordshire	Jan 01, 2000	Apr 25, 2007	Director	The Old Barn Hillhampton HR1 3QP Ocle Pychard Herefordshire		British	1948-9	69317360003
COHEN, Violet 9 Eversleigh Road Finchley N3 1HY London	May 27, 1993	Aug 18, 1993	Nominee Director	9 Eversleigh Road Finchley N3 1HY London		British	1932-10	900000750001
CONROY, Vincent Medway Chardstock EX13 7BN Axminster Devon	Aug 04, 2005	Feb 13, 2009	Director	Medway Chardstock EX13 7BN Axminster Devon		British	1964-4	107505230001
DRABBLE, Geoffrey 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	May 06, 2005	Sep 29, 2006	Director	2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	United Kingdom	British	1959-12	48159930002
HORNBY, Andrew Robert Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire	May 06, 2005	May 01, 2007	Director	Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire	Uk	Uk	1955-4	87351320001
NUGENT, Paul John Netherpaths Colwall Green WR13 6DX Malvern Worcestershire	Feb 13, 2009	Feb 26, 2010	Director	Netherpaths Colwall Green WR13 6DX Malvern Worcestershire	United Kingdom	British	1956-5	98013620002
NUGENT, Paul John Netherpaths Colwall Green WR13 6DX Malvern Worcestershire	Jan 12, 2004	Apr 25, 2007	Director	Netherpaths Colwall Green WR13 6DX Malvern Worcestershire	United Kingdom	British	1956-5	98013620002
O'CONNELL, Kevin Francis Buckingham Gate SW1E 6AS London 65 England	Oct 06, 2011	Mar 23, 2012	Director	Buckingham Gate SW1E 6AS London 65 England	England	Irish	1960-3	163807530001
PAWSON, Ian Karl c/o C/O Schlegel Uk (2006) Ltd Henlow Industrial Estate SG16 6DS Henlow Camp Unit 25 Bedfordshire	Mar 01, 2010	Oct 03, 2011	Director	c/o C/O Schlegel Uk (2006) Ltd Henlow Industrial Estate SG16 6DS Henlow Camp Unit 25 Bedfordshire	England	British	1949-9	124505380001
PENSON, Adam Benjamin James 64 Mandalay Drive Brockhill Village, Norton WR5 2PL Worcester Worcestershire	Jan 01, 2000	Apr 25, 2007	Director	64 Mandalay Drive Brockhill Village, Norton WR5 2PL Worcester Worcestershire		British	1974-7	69316490001
PENSON, Roger Anthony Hamilton House Leigh Sinton WR13 5EQ Malvern Worcestershire	Aug 18, 1993	May 06, 2005	Director	Hamilton House Leigh Sinton WR13 5EQ Malvern Worcestershire		British	1946-1	4052830001
PEPPIATT, Charles St John Stewart Barn Cottage 21, Duntisbourne Leer GL7 7AS Cirencester Gloucestershire	Aug 04, 2005	Apr 25, 2007	Director	Barn Cottage 21, Duntisbourne Leer GL7 7AS Cirencester Gloucestershire	United Kingdom	British	1970-3	105457130004
SUNTER, James Adrian 50 Woodrush Bare LA4 6JB Morecambe Lancashire	Nov 24, 2004	Apr 25, 2007	Director	50 Woodrush Bare LA4 6JB Morecambe Lancashire		British	1959-2	101743630001

View Detailed Information on Officers and People with Significant Control

Does GHSD2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An english security deed	Created On Jun 30, 2009 Delivered On Jul 09, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Secured Parties
	Transactions Jul 09, 2009Registration of a charge (395) Sep 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 20, 2002 Delivered On Jan 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 6 station industrial estate bromyard herefordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 10, 2003Registration of a charge (395) Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 2002 Delivered On Jan 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 5 station industrial estate bromyard herefordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 10, 2003Registration of a charge (395) Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 2002 Delivered On Jan 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 4 station industrial estate bromyard herefordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 10, 2003Registration of a charge (395) Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 2002 Delivered On Dec 30, 2002	Outstanding	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 National Westminster Bank PLC
	Transactions Dec 30, 2002Registration of a charge (395)
Fixed charge on debts and related rights	Created On May 03, 1995 Delivered On May 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement or otherewise
	Short particulars Fixed equitable charge over 1) all factored debts. 2) the other debts and 3) all related rights.
	Persons Entitled Venture Factors PLC
	Transactions May 11, 1995Registration of a charge (395) Nov 22, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 15, 1994 Delivered On Apr 22, 1994	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 The Royal Bank of Scotland PLC
	Transactions Apr 22, 1994Registration of a charge (395) Apr 16, 2003Statement 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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