GF TWO LIMITED

Overview

Company Name	GF TWO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03226394
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1996

Summary

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

What is the purpose of GF TWO LIMITED?

(7415) /

Where is GF TWO LIMITED located?

Registered Office Address	c/o C/O ERNST & YOUNG 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of GF TWO LIMITED?

Previous Company Names
Company Name	From	Until
GOLDFISH HOLDINGS LIMITED	Jul 12, 1996	Jul 12, 1996

What are the latest accounts for GF TWO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest confirmation statement for GF TWO LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 01, 2017
Next Confirmation Statement Due	Feb 15, 2017
Overdue	Yes

What is the status of the latest annual return for GF TWO LIMITED?

Annual Return

Last Annual Return	Feb 01, 2010

What are the latest filings for GF TWO LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Liquidators' statement of receipts and payments to May 13, 2025	10 pages	LIQ03

May 01, 2025	Appointment of a voluntary liquidator	10 pages	600

May 01, 2025	Removal of liquidator by court order	9 pages	LIQ10

Jul 17, 2024	Liquidators' statement of receipts and payments to May 13, 2024	9 pages	LIQ03

Jul 22, 2023	Liquidators' statement of receipts and payments to May 13, 2023	9 pages	LIQ03

Jul 18, 2022	Liquidators' statement of receipts and payments to May 13, 2022	9 pages	LIQ03

Jun 25, 2021	Liquidators' statement of receipts and payments to May 13, 2021	10 pages	LIQ03

Jul 09, 2020	Liquidators' statement of receipts and payments to May 13, 2020	9 pages	LIQ03

Jul 29, 2019	Liquidators' statement of receipts and payments to May 13, 2019	9 pages	LIQ03

Jun 13, 2018	Liquidators' statement of receipts and payments to May 13, 2018	9 pages	LIQ03

Jul 26, 2017	Liquidators' statement of receipts and payments to May 13, 2017	11 pages	LIQ03

Sep 08, 2016	Appointment of a voluntary liquidator	1 pages	600

Sep 08, 2016	Insolvency court order Court order insolvency:C.O. To remove/replace liquidator	11 pages	LIQ MISC OC

Sep 08, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 23, 2016	Liquidators' statement of receipts and payments to May 13, 2016	8 pages	4.68

May 09, 2016	Appointment of a voluntary liquidator	2 pages	600

May 09, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 17, 2015	Liquidators' statement of receipts and payments to May 13, 2015	8 pages	4.68

Aug 06, 2014	Liquidators' statement of receipts and payments to May 13, 2014	8 pages	4.68

Jul 16, 2013	Liquidators' statement of receipts and payments to May 13, 2013	8 pages	4.68

Jul 05, 2012	Liquidators' statement of receipts and payments to May 13, 2012	9 pages	4.68

Aug 18, 2011	Liquidators' statement of receipts and payments to May 13, 2011	8 pages	4.68

May 28, 2010	Registered office address changed from * Millstream Maidenhead Road Windsor Berkshire SL4 5GD* on May 28, 2010	2 pages	AD01

May 28, 2010	Declaration of solvency	5 pages	4.70

May 28, 2010	Insolvency resolution Resolution insolvency:special resolution :- "in specie"	1 pages	LIQ MISC RES

View All Filings

Who are the officers of GF TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Aug 03, 2007		Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
FRYER, Paul Ian 7 Greenway Gardens Shirley CR0 8QJ Croydon Surrey	Dec 20, 2004		Director	7 Greenway Gardens Shirley CR0 8QJ Croydon Surrey		British	1958-7	102413440001
REDCLIFFE, Charlotte c/o C/O More London Place SE1 2AF London 1	Dec 20, 2004		Director	c/o C/O More London Place SE1 2AF London 1	United Kingdom	British	1964-9	78218030001
TURNER, Moira Lynne c/o C/O More London Place SE1 2AF London 1	Apr 15, 2002		Director	c/o C/O More London Place SE1 2AF London 1	England	British	1962-7	82549950002
CALDWELL, Lucy Elizabeth 19 St Davids Drive TW20 0BA Englefield Green Surrey	Nov 21, 1997	Sep 11, 2000	Secretary	19 St Davids Drive TW20 0BA Englefield Green Surrey		British		36551070002
DAVIES, Philip William 26 Frances Road SL4 3AA Windsor Berkshire	Apr 28, 2004	Aug 03, 2007	Secretary	26 Frances Road SL4 3AA Windsor Berkshire		British		94344140002
FELTON, Elizabeth Jayne 25 Merlin Clove Winkfield Row RG42 7TD Bracknell Berkshire	Jan 30, 1997	Oct 01, 1997	Secretary	25 Merlin Clove Winkfield Row RG42 7TD Bracknell Berkshire		British		51192370001
FURMSTON, Teresa Jane 55 Mayfield Avenue Southgate N14 6DY London	Oct 01, 1997	Nov 21, 1997	Secretary	55 Mayfield Avenue Southgate N14 6DY London		British		51475590001
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Sep 19, 1996	Jan 30, 1997	Secretary	38 Bunbury Way KT17 4JP Epsom Surrey		British		41928680001
HARRISON, Maxine Louise 28 Cumberland Road Kew TW9 3HQ Richmond Surrey	Apr 05, 2001	Apr 28, 2004	Secretary	28 Cumberland Road Kew TW9 3HQ Richmond Surrey		British		5340190006
CENTRICA SECRETARIES LIMITED Charter Court 50 Windsor Road SL1 2HA Slough Berkshire	Sep 11, 2000	Apr 05, 2001	Secretary	Charter Court 50 Windsor Road SL1 2HA Slough Berkshire				71532760001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 12, 1996	Sep 19, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALEXANDER, Michael Richard 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire	Dec 07, 2001	Feb 28, 2003	Director	1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire	United Kingdom	British	1947-11	123611070001
ALMOND, Jayne Doreen 26 Walpole Street SW3 4QS London	Apr 05, 2001	Nov 27, 2002	Director	26 Walpole Street SW3 4QS London	United Kingdom	British	1957-11	67416500001
BARRETT, Peter 24 Britts Farm Road TN22 4LZ Buxted East Sussex	Apr 05, 2001	Aug 28, 2001	Director	24 Britts Farm Road TN22 4LZ Buxted East Sussex		British	1966-6	75515090001
BELT, Alan John 6 Tall Trees St. Ippolyts SG4 7SW Hitchin Hertfordshire	Sep 20, 2001	May 19, 2003	Director	6 Tall Trees St. Ippolyts SG4 7SW Hitchin Hertfordshire		British	1965-10	78481590001
CALDWELL, Lucy Elizabeth 19 St Davids Drive TW20 0BA Englefield Green Surrey	Nov 21, 1997	Apr 05, 2001	Director	19 St Davids Drive TW20 0BA Englefield Green Surrey		British	1968-2	36551070002
CLARE, Mark Sydney Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire	Apr 05, 2001	Apr 28, 2004	Director	Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire		British	1957-8	39337380003
DAWSON, Ian Grant The West Wing Burfield Lodge Burfield Road SL4 2LH Old Windsor Berkshire	Jun 02, 1997	Jan 31, 2000	Director	The West Wing Burfield Lodge Burfield Road SL4 2LH Old Windsor Berkshire		British	1959-3	51478770002
FAIREY, Michael Edward Churchfields House Hitchin Road SG4 8TH Codicote Hertfordshire	Oct 17, 2001	Apr 28, 2004	Director	Churchfields House Hitchin Road SG4 8TH Codicote Hertfordshire	United Kingdom	British	1948-6	30447060003
FURMSTON, Teresa Jane 55 Mayfield Avenue Southgate N14 6DY London	Jun 02, 1997	Nov 21, 1997	Director	55 Mayfield Avenue Southgate N14 6DY London		British	1967-5	51475590001
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Jun 02, 1997	Apr 05, 2001	Director	38 Bunbury Way KT17 4JP Epsom Surrey		British	1960-6	41928680001
HOLT, Dennis Heatherbank Shoreham Road Otford TN14 5RN Sevenoaks Kent	Apr 05, 2001	Aug 17, 2001	Director	Heatherbank Shoreham Road Otford TN14 5RN Sevenoaks Kent	United Kingdom	British	1948-10	41172960004
HUNKIN, Ricky David 5 Millenium Court RG21 7RA Basingstoke Hampshire	Apr 05, 2001	Apr 28, 2004	Director	5 Millenium Court RG21 7RA Basingstoke Hampshire		British	1962-3	75767240001
KENT, John Michael 2 Elm Close HP22 5SS Weston Turville Buckinghamshire	Sep 19, 1996	Jun 02, 1997	Director	2 Elm Close HP22 5SS Weston Turville Buckinghamshire		British	1958-3	68889050001
LE POIDEVIN, Andrew Daryl Kinneil 34 Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	Jul 01, 2002	Dec 31, 2002	Director	Kinneil 34 Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	England	British	1958-4	4958800007
LING, Andrew John Ireton Packhorse Road TN13 2QR Sevenoaks Kent	Apr 05, 2001	Sep 24, 2002	Director	Ireton Packhorse Road TN13 2QR Sevenoaks Kent	England	British	1954-3	52452210001
LIPWORTH, Sydney, Sir 115 Hamilton Terrace NW8 9QU London	Apr 05, 2001	Apr 28, 2004	Director	115 Hamilton Terrace NW8 9QU London	United Kingdom	British	1931-5	76166900001
NELSON, Keith Frederick Doone Valley 20 Burnt Hill Road GU10 4RX Farnham Surrey	Sep 19, 1996	Jun 02, 1997	Director	Doone Valley 20 Burnt Hill Road GU10 4RX Farnham Surrey		British	1945-6	86977500001
PARSONS, Michael Frenches Manor Snow Hill, Crawley Down RH10 3EG Crawley West Sussex	Sep 19, 1996	Jun 02, 1997	Director	Frenches Manor Snow Hill, Crawley Down RH10 3EG Crawley West Sussex		British	1957-12	68390270001
PETERS, Ian Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Mar 04, 2002	Apr 28, 2004	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Great Britain	British	1958-10	46001120003
POTTS, James Robert Pond Cottage 54 The Green, Little Gaddesden HP4 2QG Berkhamsted Herts	Jan 20, 2003	Apr 28, 2004	Director	Pond Cottage 54 The Green, Little Gaddesden HP4 2QG Berkhamsted Herts		British	1944-6	73384100001
RICHARDS, Douglas John Richmond 75 Windsor Road SL9 7NL Gerrards Cross Buckinghamshire	Aug 28, 2001	May 10, 2002	Director	Richmond 75 Windsor Road SL9 7NL Gerrards Cross Buckinghamshire		British	1967-10	112646270001
RITCHIE, Ian 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire	Jan 31, 2000	Apr 05, 2001	Director	66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire	United Kingdom	British	1952-5	68246050001
STOBART, Eric St Clair 2 Alan Road Wimbledon Village SW19 7PT London Dormy Cottage	Aug 28, 2001	Jul 15, 2009	Director	2 Alan Road Wimbledon Village SW19 7PT London Dormy Cottage	United Kingdom	British	1948-9	4162530001

View Detailed Information on Officers and People with Significant Control

Does GF TWO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2010	Commencement of winding up
Apr 29, 2010	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	May 14, 2010	Mar 15, 2016
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	May 14, 2010	Aug 01, 2016
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 31, 2025
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 15, 2016	Mar 31, 2025
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 01, 2016

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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