GHK RESEARCH & TRAINING LIMITED
Overview
| Company Name | GHK RESEARCH & TRAINING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03260174 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GHK RESEARCH & TRAINING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GHK RESEARCH & TRAINING LIMITED located?
| Registered Office Address | 1st Floor, Clerkenwell House 67 Clerkenwell Road EC1R 5BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GHK RESEARCH & TRAINING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GHK RESEARCH & TRAINING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2012 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Alan John Mason as a secretary on Feb 29, 2012 | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of James Arthur as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 526-528 Fulham Road London SW6 5NR on Aug 04, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GHK RESEARCH & TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Jamie Andrew | Director | 46 Vera Road SW6 6QW London | United Kingdom | Canadian | 63896910003 | |||||
| MASON, Alan John | Secretary | 11d Compayne Gardens West Hampstead NW6 3DG London | British | 37978640001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ARTHUR, James Patrick | Director | 3 Beech Road Ashurst SO40 7AY Southampton Hampshire | United Kingdom | British | 13638480004 | |||||
| BARRACLOUGH, Jonathan Michael | Director | 2 Old Road SE13 5TA London | British | 87898590001 | ||||||
| BREEN, Eleanor Siobhan | Director | 174 Ferme Park Road Crouch End N8 9SE London | Irish | 48898580002 | ||||||
| MILES, Nicholas John Ounstead | Director | 102 Alfriston Road SW11 6NW London | British | 26910320002 | ||||||
| SALMON, John Adrian | Director | Midsummers Mark Way GU7 2BD Godalming Surrey | British | 74326300002 | ||||||
| SALMON, John Adrian | Director | Midsummers Mark Way GU7 2BD Godalming Surrey | British | 74326300002 | ||||||
| TAYLER, William Kevin | Director | 30 Swindon Road RH12 2HD Horsham West Sussex | British | 50895470001 | ||||||
| VAN GIJN, Jan Jelle | Director | Sunnyside High Street Bloxham OX15 4LX Banbury Oxfordshire | Dutch | 56324890001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does GHK RESEARCH & TRAINING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 08, 1999 Delivered On Jan 14, 1999 | 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
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Transactions
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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