GDG MANAGEMENT LIMITED

Overview

Company Name	GDG MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02939720
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1994
Date of Cessation	Apr 21, 2015

Summary

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

What is the purpose of GDG MANAGEMENT LIMITED?

(4525) /
(7414) /

Where is GDG MANAGEMENT LIMITED located?

Registered Office Address	Standhill Court Little Haseley OX44 7LH Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of GDG MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ORCHARDMILL LIMITED	Jun 16, 1994	Jun 16, 1994

What are the latest accounts for GDG MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What is the status of the latest annual return for GDG MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Jun 16, 2009

What are the latest filings for GDG MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2015

Insolvency court order

Court order insolvency:court order re. Replacement of liquidator

10 pages

LIQ MISC OC

Feb 20, 2015

Order of court to wind up

pages

COCOMP

Feb 20, 2015

Appointment of a liquidator

1 pages

4.31

Feb 02, 2015

Order of court to wind up

pages

COCOMP

Feb 02, 2015

Insolvency filing

Insolvency:form 4.31

1 pages

LIQ MISC

Jan 21, 2015

Notice of final account prior to dissolution

1 pages

4.43

Jun 17, 2014

Insolvency filing

Insolvency:progress report end 02/06/2014

9 pages

LIQ MISC

Aug 15, 2013

Insolvency filing

Insolvency:liquidator's progress report to 02/06/2013

5 pages

LIQ MISC

Jul 30, 2012

Insolvency filing

Insolvency:liquidators progress report to 02/06/12

5 pages

LIQ MISC

Jul 08, 2011

Appointment of a liquidator

1 pages

4.31

Oct 28, 2010

Order of court to wind up

1 pages

COCOMP

Mar 18, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 24, 2009

Application to strike the company off the register

3 pages

DS01

Jul 31, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

4 pages

363a

Jun 25, 2009

legacy

1 pages

225

Mar 17, 2009

Total exemption full accounts made up to Jun 30, 2008

9 pages

Jul 16, 2008

legacy

4 pages

363a

Jan 02, 2008

Total exemption full accounts made up to Jun 30, 2007

8 pages

Dec 05, 2007

legacy

1 pages

123

Dec 05, 2007

legacy

2 pages

88(2)R

Dec 05, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 27, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of GDG MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRY, Ailish Mary Honeysuckle Lodge Crafton LU7 0QJ Leighton Buzzard Bedfordshire	Mar 12, 2004		Secretary	Honeysuckle Lodge Crafton LU7 0QJ Leighton Buzzard Bedfordshire		British		Director	85348960001
BERRY, Ailish Mary Honeysuckle Lodge Crafton LU7 0QJ Leighton Buzzard Bedfordshire	Mar 24, 2003		Director	Honeysuckle Lodge Crafton LU7 0QJ Leighton Buzzard Bedfordshire	United Kingdom	British	1953-11	Project Management	85348960001
BERRY, Geoffrey Robert Honeysuckle Lodge Mentmore LU7 0QJ Leighton Buzzard Bedfordshire	Jun 17, 1994		Director	Honeysuckle Lodge Mentmore LU7 0QJ Leighton Buzzard Bedfordshire	United Kingdom	British	1948-1	Manager	19544930002
BERRY, Tina 8 Great Ormes Tattenhoe MK4 3FB Milton Keynes Buckinghamshire	Feb 28, 1997	Mar 12, 2004	Secretary	8 Great Ormes Tattenhoe MK4 3FB Milton Keynes Buckinghamshire		British			53041320002
BROWN, Derek Reginald 11 Risingholme Close Bushey WD2 1BN Watford Hertfordshire	Jun 17, 1994	Feb 28, 1997	Secretary	11 Risingholme Close Bushey WD2 1BN Watford Hertfordshire		British		Quantity Surveyor	19544920001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jun 16, 1994	Jun 17, 1994	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
BERRY, Tina 8 Great Ormes Tattenhoe MK4 3FB Milton Keynes Buckinghamshire	May 08, 2002	Mar 12, 2004	Director	8 Great Ormes Tattenhoe MK4 3FB Milton Keynes Buckinghamshire		British	1971-10	Project Management	53041320002
BROWN, Derek Reginald 11 Risingholme Close Bushey WD2 1BN Watford Hertfordshire	Jun 17, 1994	May 30, 1997	Director	11 Risingholme Close Bushey WD2 1BN Watford Hertfordshire		British	1944-2	Quantity Surveyor	19544920001
CLARKSON, Graham Neil 6 Osberton Road Summertown OX2 7NU Oxford Oxfordshire	Jun 17, 1994	Mar 20, 2003	Director	6 Osberton Road Summertown OX2 7NU Oxford Oxfordshire		British	1959-2	Construction Manager	19544940004
DAVY, Michael William 41 Chesterfield Crescent Wing LU7 0TW Leighton Buzzard Bedfordshire	Jul 01, 2007	Jan 31, 2009	Director	41 Chesterfield Crescent Wing LU7 0TW Leighton Buzzard Bedfordshire	United Kingdom	British	1948-3	Manager	29013210001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Jun 16, 1994	Jun 17, 1994	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jun 16, 1994	Jun 17, 1994	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
MCGRAIL, Simon James 19 Covert Road Northchurch HP4 3RS Berkhamsted Hertfordshire	Aug 01, 1999	Apr 30, 2006	Director	19 Covert Road Northchurch HP4 3RS Berkhamsted Hertfordshire		British	1961-10	Quantity Surveyor	70694140001

View Detailed Information on Officers and People with Significant Control

Does GDG MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2015	Conclusion of winding up
Jul 12, 2010	Petition date
Sep 17, 2010	Commencement of winding up
Apr 21, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Gareth Rutt Morris Glentworth Court Lime Kiln Close Stoke Gifford BS34 8SR Bristol	practitioner	Glentworth Court Lime Kiln Close Stoke Gifford BS34 8SR Bristol
Charles Hamilton Turner Glentworth Court Lime Kiln Close Stoke Gifford BS34 8SR Bristol	practitioner	Glentworth Court Lime Kiln Close Stoke Gifford BS34 8SR Bristol	Dec 08, 2014
Samuel Jonathan Talby Frp Advisory Llp Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon	practitioner	Frp Advisory Llp Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon
Samuel Jonathan Talby Frp Advisory Llp Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon	practitioner	Frp Advisory Llp Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon

View Detailed Information on Insolvency Cases

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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