GHSD3 LIMITED
Overview
| Company Name | GHSD3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03576360 |
| 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 GHSD3 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GHSD3 LIMITED located?
| Registered Office Address | c/o SCHLEGEL UK (2006) LTD Unit 25 Henlow Industrial Estate SG16 6DS Henlow Camp Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHSD3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMESAFE DOORS LIMITED | Aug 25, 2010 | Aug 25, 2010 |
| INTRON LIMITED | Aug 11, 1998 | Aug 11, 1998 |
| KELTOAST LIMITED | Jun 05, 1998 | Jun 05, 1998 |
What are the latest accounts for GHSD3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for GHSD3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Unit 8 Newent Business Park Newent Gloucestershire GL18 1DZ England on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed homesafe doors LIMITED\certificate issued on 12/09/12 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Units 8 Newent Business Park Newent Gloucestershire Gl18 on Jun 07, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Kevin Francis O'connell as a director on Mar 23, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren Andrew Waters as a director on Mar 23, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Francis O'connell as a director on Oct 06, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Karl Pawson as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Ian Karl Pawson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Nugent as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Nugent as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Ternent as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of GHSD3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Simon | Secretary | c/o Schlegel Uk (2006) Limited Henlow Industrial Estate SG16 6DS Henlow Camp Unit 25 Bedfordshire England | 149200840001 | |||||||
| SWAN, John Richard | Director | Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire | United Kingdom | British | 70300400002 | |||||
| WATERS, Darren Andrew | Director | Henlow Industrial Estate SG16 6DS Henlow Unit 25 Bedfordshire England | United Kingdom | British | 130729200001 | |||||
| LANGLEY, Derek Frederick | Secretary | Silver Birches Oaken Lanes WV8 2AW Codsall Wolverhampton | British | 59390600001 | ||||||
| LIGHTOWLERS, John | Secretary | 3 Ribston Mews Stroud Road GL1 5EU Gloucester Gloucestershire | British | 111277770001 | ||||||
| TANNER, Rebecca Clare | Secretary | 26 Victoria Road NN1 5ED Northampton Northamptonshire | British | 58637650001 | ||||||
| TAYLOR, Mark | Secretary | 19 Doran Close B63 1JZ Halesowen West Midlands | British | 109418300001 | ||||||
| TERNENT, John William | Secretary | 30 Hazel Drive Wythall B47 5RJ Birmingham | British | 76813040002 | ||||||
| THORNE, Nigel Martyn | Secretary | Lock House Castle Meadow Road NG2 1AG Nottingham Nottinghamshire | British | 73834740002 | ||||||
| ADAMS, John William | Director | 2 Northfield Cottages Withington Road GL54 4LL Andoversford Gloucestershire | England | British | 103575750001 | |||||
| BEIM, Dusan David | Director | Longhill Duntisbourne Abbotts GL7 7JN Cirencester Gloucestershire | United Kingdom | British | 59387810002 | |||||
| CONROY, Vincent | Director | Medway Chardstock EX13 7BN Axminster Devon | British | 107505230001 | ||||||
| DRABBLE, Geoffrey | Director | 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire | United Kingdom | British | 48159930002 | |||||
| HORNBY, Andrew Robert | Director | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | Uk | 87351320001 | |||||
| HUNTER, Justin | Director | 6 Towbury Court Kilmore Lane GL20 6EN Twyning Gloucestershire | British | 114241530001 | ||||||
| LANGLEY, Derek Frederick | Director | Silver Birches Oaken Lanes WV8 2AW Codsall Wolverhampton | British | 59390600001 | ||||||
| LEWINGTON, Keith Edward | Nominee Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 900004940001 | ||||||
| LIGHTOWLERS, John | Director | 3 Ribston Mews Stroud Road GL1 5EU Gloucester Gloucestershire | England | British | 111277770001 | |||||
| MASON, David Maurice | Director | 206 London Road GL52 6HJ Cheltenham Gloucestershire | United Kingdom | British | 5168370001 | |||||
| NUGENT, Paul John | Director | Netherpaths Colwall Green WR13 6DX Malvern Worcestershire | United Kingdom | British | 98013620002 | |||||
| O'CONNELL, Kevin Francis | Director | Buckingham Gate SW1E 6AS London 65 England | England | Irish | 163807530001 | |||||
| PAWSON, Ian Karl | Director | Henlow Industrial Estate SG16 6DS Henlow Camp Unit 25 Bedfordshire | England | British | 124505380001 | |||||
| PEPPIATT, Charles St John Stewart | Director | Barn Cottage 21, Duntisbourne Leer GL7 7AS Cirencester Gloucestershire | United Kingdom | British | 105457130004 |
Does GHSD3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An english security deed | Created On Jun 30, 2009 Delivered On Jul 09, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 08, 2003 Delivered On Apr 10, 2003 | Satisfied | Amount secured All monies due or to become due from any group 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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| Mortgage of patents | Created On Apr 08, 2003 Delivered On Apr 10, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the patents and rights in inventions in patent no. GB2267529. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 10, 1998 Delivered On Jul 20, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture (fixed and floating charge) | Created On Jul 10, 1998 Delivered On Jul 15, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to fixed rate loan notes 2010 issued on 10 july 1998 | |
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