GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED
Overview
| Company Name | GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03863908 |
| 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 GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED located?
| Registered Office Address | University Of Greenwich, Old Royal Naval College Park Row Greenwich SE10 9LS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for GREENWICH DEVONPORT CONFERENCE CENTRE 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 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 15 pages | AA | ||||||||||
Change of details for Gdcc Newco ("G") Limited as a person with significant control on Aug 15, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 17 pages | AA | ||||||||||
Appointment of Professor Jane Harrington as a director on May 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Michael Mcdermott as a director on Feb 24, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Per Andrew Reiff-Musgrove as a director on Sep 01, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Aug 14, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Aug 14, 2018 | 20 pages | AA | ||||||||||
Register(s) moved to registered office address University of Greenwich, Old Royal Naval College Park Row Greenwich London SE10 9LS | 1 pages | AD04 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Edward Taylor as a director on Feb 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Anne Poulson as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Craig David Mcwilliam as a director on Aug 14, 2018 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Who are the officers of GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARROD, Peter Douglas | Secretary | Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England | 249464500001 | |||||||
| HARRINGTON, Jane, Professor | Director | Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England | England | British | University Vice-Chancellor | 283351820001 | ||||
| MCDERMOTT, Christopher Michael | Director | Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England | England | British | Assistant Director Of Finance | 267610570001 | ||||
| MCWILLIAM, Craig David | Director | Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England | England | British | Chief Executive | 249629160001 | ||||
| TAYLOR, Peter Edward | Director | Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England | England | British | Higher Education Manager | 250556920001 | ||||
| COOK, Roisin Joan | Secretary | 17 Broadacres LU2 7YF Luton Bedfordshire | Irish | Accountant | 91219780001 | |||||
| HURLEY, Cornelius Killian | Secretary | 28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire | Irish | Director | 47179960002 | |||||
| MILLER, David Raymond | Secretary | North Leigh OX29 6PN Witney Eynsham Hall Oxfordshire United Kingdom | 193081970001 | |||||||
| O'REILLY, John Andrew | Secretary | St. Thomas's Church St. Thomas Street SE1 9RY London | 160044380001 | |||||||
| RUDD, Andrew James | Secretary | St. Thomas's Church St. Thomas Street SE1 9RY London | British | 138471350001 | ||||||
| SCOTT, Christopher Richard | Secretary | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | British | 81998190003 | ||||||
| STEVENS, Philip Martin | Secretary | Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire | British | 102528350001 | ||||||
| YOUNG, Michelle Elizabeth | Secretary | Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England | 203067690001 | |||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
| BENNETT, Barry John | Director | Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England | United Kingdom | Irish | Director | 14707370002 | ||||
| DICKINSON, Michael John | Director | Holly Lodge 19 Dresden Way KT13 9AU Weybridge Surrey | British | Company Secretary | 641300001 | |||||
| HURLEY, Cornelius Killian | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | England | Irish | Director | 47179960006 | ||||
| POULSON, Katherine Anne | Director | Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England | England | British | Chief Operating Officer | 249457150001 | ||||
| REIFF-MUSGROVE, Per Andrew | Director | Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England | England | British | Accountant | 249457530001 | ||||
| SORRELL, Andrew Derek | Director | 31 Copperfields SS15 5RP Basildon Essex | British | Paralegal | 71878260001 | |||||
| UPTON, Richard | Director | High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom | England | British | Director | 204950320001 |
Who are the persons with significant control of GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gdcc Newco ("G") Limited | Apr 06, 2016 | Old Royal Naval College Park Row SE10 9LS London University Of Greenwich United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over management agreement | Created On Nov 14, 2001 Delivered On Nov 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 21ST august 2001 and an addundum of 1ST october 2001 or under the charge | |
Short particulars All the company's interest in the devonport house management agreement dated 4TH april 2001 between the company and initial style conferences limited and all related right thereof under the deed. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 14, 2001 Delivered On Nov 21, 2001 | 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
| ||||
Transactions
| ||||
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