GORDON DURHAM HOLDINGS LIMITED

Overview

Company Name	GORDON DURHAM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03400542
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1997
Date of Cessation	Oct 27, 2020

Summary

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

What is the purpose of GORDON DURHAM HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is GORDON DURHAM HOLDINGS LIMITED located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for GORDON DURHAM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for GORDON DURHAM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 11, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 04, 2020

Application to strike the company off the register

3 pages

DS01

Jul 23, 2020

Confirmation statement made on Jul 08, 2020 with updates

4 pages

CS01

Apr 21, 2020

legacy

1 pages

SH20

Apr 21, 2020

Statement of capital on Apr 21, 2020

Capital: GBP 100

3 pages

SH19

Apr 21, 2020

legacy

1 pages

CAP-SS

Apr 21, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 12, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Jul 12, 2019

Confirmation statement made on Jul 08, 2019 with updates

5 pages

CS01

Jan 22, 2019

Appointment of Mr Christopher Carl Brennan as a director on Jan 07, 2019

2 pages

AP01

Jan 22, 2019

Appointment of Ruth Elizabeth Tilbrook as a director on Jan 07, 2019

2 pages

AP01

Jan 22, 2019

Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019

1 pages

TM01

Sep 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Jul 20, 2018

Confirmation statement made on Jul 08, 2018 with no updates

3 pages

CS01

Sep 27, 2017

Full accounts made up to Dec 31, 2016

14 pages

Aug 23, 2017

Director's details changed for Mr Jean-Pierre Pierre Bonnet on May 19, 2017

3 pages

CH01

Jul 21, 2017

Confirmation statement made on Jul 08, 2017 with no updates

3 pages

CS01

Sep 23, 2016

Full accounts made up to Dec 31, 2015

14 pages

Jul 21, 2016

Confirmation statement made on Jul 08, 2016 with updates

6 pages

CS01

Feb 22, 2016

Director's details changed for Mr Jean-Pierre Pierre Bonnet on Feb 05, 2016

3 pages

CH01

Nov 30, 2015

Director's details changed for Mr Jean-Pierre Pierre Bonnet on Oct 21, 2015

3 pages

CH01

Aug 04, 2015

Full accounts made up to Dec 31, 2014

11 pages

Jul 16, 2015

Annual return made up to Jul 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 312,397	SH01

Jan 27, 2015

Termination of appointment of Alexander Michael Comba as a secretary on Dec 22, 2014

2 pages

TM02

View All Filings

Who are the officers of GORDON DURHAM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNAN, Christopher Carl Imperial Way WD24 4WW Watford Astral House Hertfordshire	Jan 07, 2019		Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire	England	British	1969-8	80151590002
TILBROOK, Ruth Elizabeth Imperial Way WD2 4WW Watford Astral House Hertfordshire United Kingdom	Jan 07, 2019		Director	Imperial Way WD2 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1968-10	125346920003
BROOKS, Richard Mark Quentin 3 Maners Way CB1 4SL Cambridge	Jul 08, 1997	Feb 20, 2008	Secretary	3 Maners Way CB1 4SL Cambridge		British		53876430001
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Feb 20, 2008	Dec 22, 2014	Secretary	136 Andrewes House Barbican EC2Y 8BA London		British		5466420005
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 08, 1997	Jul 08, 1997	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
ATKINSON, Raymond 38 Souter View Whitburn SR6 7HX Sunderland Tyne And Wear	Jan 01, 1998	Aug 31, 2010	Director	38 Souter View Whitburn SR6 7HX Sunderland Tyne And Wear		British	1951-3	56254310001
BONNET, Jean-Pierre Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 22, 2014	Jan 07, 2019	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1956-11	193505630013
CHAPMAN, David Robert Macgowan, Sir Westmount 14 West Park Road Cleadon SR6 7RR Sunderland Tyne & Wear	Aug 01, 1997	Jul 01, 1998	Director	Westmount 14 West Park Road Cleadon SR6 7RR Sunderland Tyne & Wear	United Kingdom	British	1941-12	36953410001
DURHAM, Malcolm Gordon 108 Westcombe Park Road Blackheath SE3 7RZ London	Jul 08, 1997	Feb 20, 2008	Director	108 Westcombe Park Road Blackheath SE3 7RZ London	United Kingdom	British	1961-3	40834260001
JOYCE, David Anthony Langford Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire	Feb 20, 2008	Dec 01, 2011	Director	Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire	England	British	1948-5	34938970001
KING, Donald Stuart Old Farm Cottage,School Aycliffe DL5 6QY Darlington County Durham	Aug 01, 1997	Jul 31, 1998	Director	Old Farm Cottage,School Aycliffe DL5 6QY Darlington County Durham		British	1935-10	33924780001
TUPLIN, Paul 2 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire	Feb 20, 2008	Oct 03, 2014	Director	2 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire	England	British	1955-5	80155930002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 08, 1997	Jul 08, 1997	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GORDON DURHAM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Plc

Jun 30, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	737204

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GORDON DURHAM HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 24, 1998 Delivered On Aug 26, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a the junction of moor lane and whitburn road east boldon tyne & wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Aug 26, 1998Registration of a charge (395) May 27, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 10, 1998 Delivered On Mar 25, 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 Midland Bank PLC
	Transactions Mar 25, 1998Registration of a charge (395) Dec 22, 2007Statement of satisfaction of a charge in full or part (403a)

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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