GENTIAN DEVELOPMENTS LIMITED
Overview
| Company Name | GENTIAN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03280776 |
| 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 GENTIAN DEVELOPMENTS LIMITED?
- (7011) /
Where is GENTIAN DEVELOPMENTS LIMITED located?
| Registered Office Address | 1 King Georges Court High Street CM12 9BY Billericay Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENTIAN DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEALTHGATE DEVELOPMENTS LIMITED | May 13, 1997 | May 13, 1997 |
| ROCKEAGLE DEVELOPMENTS LIMITED | Nov 14, 1996 | Nov 14, 1996 |
What are the latest accounts for GENTIAN DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GENTIAN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
legacy | pages | 652a | ||
Full accounts made up to Dec 31, 2008 | pages | AA | ||
legacy | pages | 363a | ||
legacy | pages | 288c | ||
Full accounts made up to Dec 31, 2007 | pages | AA | ||
legacy | pages | 288a | ||
legacy | pages | 288b | ||
legacy | pages | 363a | ||
legacy | pages | 288a | ||
legacy | pages | 288b | ||
legacy | pages | 363a | ||
Full accounts made up to Dec 31, 2006 | pages | AA | ||
legacy | pages | 288c | ||
legacy | pages | 288a | ||
legacy | pages | 363a | ||
Full accounts made up to Dec 31, 2005 | pages | AA | ||
legacy | pages | 288c | ||
legacy | pages | 288b | ||
legacy | pages | 363a | ||
Full accounts made up to Dec 31, 2004 | pages | AA | ||
legacy | pages | 288b | ||
legacy | pages | 288a | ||
legacy | pages | 288a | ||
Who are the officers of GENTIAN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZSIMMONS, Stefan, Mr. | Secretary | 41 Carlton Drive Putney SW15 2DG London Flat 4 United Kingdom | English | 103270770005 | ||||||
| BEAZLEY LONG, Graham Maurice | Director | 18 Molyneux Park Road TN4 8DN Tunbridge Wells Kent | United Kingdom | English | Investment Management Director | 47569660003 | ||||
| SHEEHAN, Richard Keith | Director | Flat 9 Old Swan Wharf 116 Battersea Church Road SW11 3NA London | United Kingdom | English | Portfolio Manager | 117776240001 | ||||
| ALWIS, Mewan | Secretary | Green Island Lodge Hillside Road HA5 3YJ Pinner Hill Middlesex | British | Company Secretary | 157112310001 | |||||
| EKINS, Nicholas Kethro | Secretary | 25 Gainsborough Road IP4 2XG Ipswich Suffolk | British | 61441280003 | ||||||
| FERNANDES, Milton Anthony | Secretary | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | British | 108927700001 | ||||||
| KAY, Harry | Secretary | Coastguard House 18 Coastguard Road EX9 6NU Budleigh Salterton Devon | British | Retired | 35528930002 | |||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| BEADELL, Stewart Alan | Director | 93 Ebury Street SW1W 9QU London | British | Chartered Surveyor | 64625700001 | |||||
| EDMONSTON, Roger | Director | Alandale Houghton Avenue Hempstead ME7 3RY Gillingham Kent | British | Director | 7974110001 | |||||
| EDMONSTON, Roger | Director | Alandale Houghton Avenue Hempstead ME7 3RY Gillingham Kent | British | Chartered Surveyor | 7974110001 | |||||
| EKINS, Nicholas Kethro | Director | 25 Gainsborough Road IP4 2XG Ipswich Suffolk | British | Chartered Surveyor | 61441280003 | |||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | Director | 108927700001 | ||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | Director | 108927700001 | ||||
| FINEGAN, Andrea | Director | 45 Boyne Road Lewisham SE13 5AL London | German | Fund Manager | 65514200008 | |||||
| HOLE, Nicholas Ian | Director | Wonwell Cottage Combeshead Road Highweek TQ12 1PY Newton Abbot Devon | British | Surveyor | 33253370001 | |||||
| KAY, Harry | Director | Coastguard House 18 Coastguard Road EX9 6NU Budleigh Salterton Devon | British | Retired | 35528930002 | |||||
| KAY, Mark Russell | Director | Mamhead Court Mamhead EX6 8HX Exeter | British | Chartered Surveyor | 1472550001 | |||||
| PEARSON, Timothy Richard | Director | SE9 | England | British | Director | 46889670002 | ||||
| PESSKIN, Robin Michael | Director | Bushey Cottage 172 High Road WD25 7DT Bushey Heath Watford Hertfordshire | British | Company Director | 65641850004 | |||||
| SILVER, Mervyn Scott | Director | Flat 4 7 Gordon Avenue HA7 3QE Stanmore | England | British | Accountant | 94767020001 | ||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Does GENTIAN DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of development agreement | Created On Dec 23, 1997 Delivered On Jan 13, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars An agreement for development of the property k/a main entrance concourse university hospital of wales heath park cardiff CF4 4XW as supplemented and varied by an agreement for set off date 29TH november 1996, a supplemental agreement dated 7TH may 1996 and a second supplemental agreement .. fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 24, 1997 Delivered On Dec 02, 1997 | 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
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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