GWB U.S. GROUP LIMITED
Overview
| Company Name | GWB U.S. GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03449936 |
| 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 GWB U.S. GROUP LIMITED?
- (7415) /
Where is GWB U.S. GROUP LIMITED located?
| Registered Office Address | West House, Kings Cross Road Halifax HX1 1EB West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GWB U.S. GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MADHIDE LIMITED | Oct 14, 1997 | Oct 14, 1997 |
What are the latest accounts for GWB U.S. GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for GWB U.S. GROUP 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 | ||||||||||||||||||
Miscellaneous Form 123 05/04/09 increase nom cap by £300,000 | 1 pages | MISC | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2009
| 2 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Gwb Director Limited as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Miss Deborah Louise Gartland as a director | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Gwb Secretary Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||||||||||
Director's details changed for Gwb Director Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Full accounts made up to Oct 31, 2007 | 12 pages | AA | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||||||
Who are the officers of GWB U.S. GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GWB SECRETARY LIMITED | Secretary | King Cross Road HX1 1EB Halifax West House West Yorkshire United Kingdom |
| 83825250002 | ||||||||||
| GARTLAND, Deborah Louise | Director | West House, Kings Cross Road Halifax HX1 1EB West Yorkshire | United Kingdom | British | 131545080001 | |||||||||
| BARKER, James Edward | Secretary | The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire | British | 42890001 | ||||||||||
| BENNETT, Phillip James | Secretary | Grove House Daw Lane Horbury WF4 5DR Wakefield West Yorkshire | British | 113393520001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BARKER, James Edward | Director | The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire | United Kingdom | British | 42890001 | |||||||||
| BENNETT, Phillip James | Director | Grove House Daw Lane Horbury WF4 5DR Wakefield West Yorkshire | England | British | 113393520001 | |||||||||
| BOWLER, Iain William | Director | Upper Woodhouse Farm 148 Scarr Bottom Pye Nest HX2 7DZ Halifax West Yorkshire | British | 46379930001 | ||||||||||
| CLARKE, Bryan | Director | 5152 Brooke Farm Drive FOREIGN Atlanta Georgia 30338 Usa | British | 67148600001 | ||||||||||
| GARTLAND, Anthony | Director | Broad Carr House Broad Carr Lane HX4 9BS Holywell Green Halifax | United Kingdom | British | 27652170001 | |||||||||
| HEATHER, Brian Hersee | Director | 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire | United Kingdom | British | 40164810001 | |||||||||
| HOYLE, Richard John | Director | Millstones Milner Lane Greetland HX4 8HP Halifax West Yorkshire | England | British | 43591930001 | |||||||||
| GWB DIRECTOR LIMITED | Director | King Cross Road HX1 1EB Halifax West House West Yorkshire United Kingdom |
| 83835430002 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does GWB U.S. GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 19, 1999 Delivered On Jul 22, 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