GLOUCESTER PROMOTIONS LIMITED

Overview

Company Name	GLOUCESTER PROMOTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02870266
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1993
Date of Cessation	Dec 05, 2017

Summary

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

What is the purpose of GLOUCESTER PROMOTIONS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GLOUCESTER PROMOTIONS LIMITED located?

Registered Office Address	6 Woodgate Avenue Coopers Lane Road Northaw EN6 4EW Potters Bar Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for GLOUCESTER PROMOTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for GLOUCESTER PROMOTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2017

Application to strike the company off the register

3 pages

DS01

Aug 29, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Nov 11, 2016

Confirmation statement made on Nov 09, 2016 with updates

5 pages

CS01

Jul 15, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Nov 23, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 1,000	SH01

Jul 01, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Nov 16, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2014	Statement of capital on Nov 16, 2014 Capital: GBP 1,000	SH01

Nov 10, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Nov 10, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2013	Statement of capital on Nov 10, 2013 Capital: GBP 1,000	SH01

Jul 18, 2013

Total exemption small company accounts made up to Mar 31, 2013

5 pages

Nov 21, 2012

Total exemption small company accounts made up to Mar 31, 2012

6 pages

Nov 10, 2012

Annual return made up to Nov 09, 2012 with full list of shareholders

5 pages

AR01

Jul 06, 2012

legacy

5 pages

MG01

Jul 06, 2012

legacy

5 pages

MG01

Mar 07, 2012

legacy

3 pages

MG02

Mar 07, 2012

legacy

3 pages

MG02

Mar 07, 2012

legacy

3 pages

MG02

Mar 07, 2012

legacy

3 pages

MG02

Mar 07, 2012

legacy

3 pages

MG02

Mar 07, 2012

legacy

3 pages

MG02

Mar 07, 2012

legacy

3 pages

MG02

Mar 07, 2012

legacy

3 pages

MG02

Mar 07, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of GLOUCESTER PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIPKISS, Rebekah Elizabeth Cooper 6 Woodgate Avenue Coopers Lane Road Northaw EN6 4EW Potters Bar Hertfordshire	Apr 01, 2004		Secretary	6 Woodgate Avenue Coopers Lane Road Northaw EN6 4EW Potters Bar Hertfordshire		British		97841220001
HIPKISS, Rebekah Elizabeth Cooper 6 Woodgate Avenue Coopers Lane Road Northaw EN6 4EW Potters Bar Hertfordshire	Apr 01, 2004		Director	6 Woodgate Avenue Coopers Lane Road Northaw EN6 4EW Potters Bar Hertfordshire	England	British	1965-11	97841220001
JACKSON, Jonathan Edwin Cooper Bromley House 50 Higher Bank Road Fulwood PR2 8PE Preston Lancashire	Apr 01, 2004		Director	Bromley House 50 Higher Bank Road Fulwood PR2 8PE Preston Lancashire	England	British	1967-4	97841160001
JACKSON, Marilyn Cooper 5 Channel View Higher Lane Langland SA3 4PL Swansea	Nov 09, 1993	Apr 01, 2004	Secretary	5 Channel View Higher Lane Langland SA3 4PL Swansea		British		36859850003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 09, 1993	Nov 09, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
JACKSON, Marilyn Cooper 5 Channel View Higher Lane Langland SA3 4PL Swansea	Nov 09, 1993	Nov 10, 2006	Director	5 Channel View Higher Lane Langland SA3 4PL Swansea		British	1941-5	36859850003
LEWIS, Edwin Cooper 5 Channel View Higher Lane Langland SA3 4PL Swansea	Nov 09, 1993	Sep 11, 2003	Director	5 Channel View Higher Lane Langland SA3 4PL Swansea		British	1915-7	32838410004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 09, 1993	Nov 09, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOUCESTER PROMOTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rebekah Elizabeth Cooper Hipkiss 6 Woodgate Avenue Coopers Lane Road Northaw EN6 4EW Potters Bar Hertfordshire	Apr 06, 2016	6 Woodgate Avenue Coopers Lane Road Northaw EN6 4EW Potters Bar Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GLOUCESTER PROMOTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jul 02, 2012 Delivered On Jul 06, 2012	Outstanding	Amount secured £118,192 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 45 brize avenue kingsway gloucester.
	Persons Entitled Onesavings Bank PLC
	Transactions Jul 06, 2012Registration of a charge (MG01)
Mortgage	Created On Jul 02, 2012 Delivered On Jul 06, 2012	Outstanding	Amount secured £118,450 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 49 brize avenue kingsway gloucester.
	Persons Entitled Onesavings Bank PLC
	Transactions Jul 06, 2012Registration of a charge (MG01)
Debenture	Created On Aug 10, 1998 Delivered On Aug 18, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Aug 18, 1998Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 03, 1997 Delivered On Mar 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 73 green acre brockworth gloucester the company charges to the bank by way of legal mortgage the property as described above, the company assigns to the bank the goodwill of the business and the benefit of all authorisations, permits, registration certificates or licences, the company also charges to the bank by way of fixed charge the equipment and goods (if any) and all other fixtures, fittings, plant and machinery and by way of floating charge all other moveable plant, machinery, furniture, equipment, goods and other effects.. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Mar 11, 1997Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 19, 1996 Delivered On May 03, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 58 albany street, gloucester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
	Persons Entitled Yorkshire Bank PLC
	Transactions May 03, 1996Registration of a charge (395)
Legal charge	Created On Nov 17, 1995 Delivered On Nov 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 15 percy street gloucester inc, fixtures & fittings (other than trade) plant & machinery with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Nov 18, 1995Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 27, 1995 Delivered On Oct 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 56 albany street gloucester including fixtures & fittings (other than trade) plant & machinery with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Oct 28, 1995Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 20, 1995 Delivered On Oct 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property situate at and k/a 17 wye road brockworth gloucestershire including all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Oct 24, 1995Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 12, 1995 Delivered On Oct 13, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 hopewell st,gloucester with all fixtures/fittings,plant/machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Oct 13, 1995Registration of a charge (395)
Legal charge	Created On Aug 11, 1995 Delivered On Aug 12, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 5 pound close, brockworth, gloucester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
	Persons Entitled Yorkshire Bank PLC
	Transactions Aug 12, 1995Registration of a charge (395)
Legal charge	Created On Jul 28, 1995 Delivered On Aug 03, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 1 aylands close newent gloucestershire and all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Aug 03, 1995Registration of a charge (395)
Legal charge	Created On Jul 28, 1995 Delivered On Aug 03, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 1 wolseley lodge barnwood gloucester and all fixtures fitings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Aug 03, 1995Registration of a charge (395)
Legal charge	Created On Jul 28, 1995 Delivered On Jul 29, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property situate and k/a 11 dynevor street, gloucester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jul 29, 1995Registration of a charge (395)
Legal charge	Created On Mar 10, 1995 Delivered On Mar 11, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 2 carmarthen street, gloucester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
	Persons Entitled Yorkshire Bank PLC
	Transactions Mar 11, 1995Registration of a charge (395)
Legal charge	Created On Mar 06, 1995 Delivered On Mar 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a first floor flat 14 astor close brockworth gloucester with fixtures & fittings (other than trade) plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Mar 07, 1995Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 06, 1995 Delivered On Mar 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 14 vincent ave, tuffley gloucester inc, fixtures & fittings (other than trade) plant & machinery & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Mar 06, 1995Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 24, 1995 Delivered On Feb 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 8 astor close, brockworth, gloucester and all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 25, 1995Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 17, 1995 Delivered On Feb 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property situate at 161 high street, tredworth, gloucester including all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 18, 1995Registration of a charge (395) Mar 08, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 13, 1995 Delivered On Feb 15, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 26 severn oaks, quedgeley, gloucester and all fixtures and fittings and all plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 15, 1995Registration of a charge (395)
Legal charge	Created On Jan 24, 1995 Delivered On Jan 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 10 wolseley lodge barnwood gloucester and all fixtures fittings and fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 25, 1995Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 24, 1995 Delivered On Jan 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 40 millers dyke quedgeley gloucester and all fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 25, 1995Registration of a charge (395) May 16, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1995 Delivered On Jan 25, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 83 cecil road gloucester and all fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 25, 1995Registration of a charge (395)
Legal charge	Created On Jan 24, 1995 Delivered On Jan 25, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 13 cherry close hardwicke gloucester and all fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 25, 1995Registration of a charge (395)
Legal charge	Created On Jan 24, 1995 Delivered On Jan 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 15 beech close hardwicke gloucester and all fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 25, 1995Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 24, 1995 Delivered On Jan 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 11 lanham gardens quedgeley gloucester and all fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 25, 1995Registration of a charge (395) Mar 01, 2012Statement of satisfaction of a charge in full or part (MG02)

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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