GGFII LIMITED

Overview

Company Name	GGFII LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03927889
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2000
Date of Cessation	Aug 15, 2017

Summary

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

What is the purpose of GGFII LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GGFII LIMITED located?

Registered Office Address	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of GGFII LIMITED?

Previous Company Names
Company Name	From	Until
GALA GROUP FINANCE II LIMITED	Mar 27, 2003	Mar 27, 2003
GALA GROUP FINANCE LIMITED	Apr 14, 2000	Apr 14, 2000
303RD SHELF INVESTMENT COMPANY LIMITED	Feb 17, 2000	Feb 17, 2000

What are the latest accounts for GGFII LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 26, 2015

What are the latest filings for GGFII LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 30, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2017

Application to strike the company off the register

3 pages

DS01

Mar 01, 2017

Confirmation statement made on Feb 17, 2017 with updates

6 pages

CS01

Dec 21, 2016

Current accounting period extended from Sep 30, 2016 to Mar 31, 2017

1 pages

AA01

Dec 19, 2016

Certificate of change of name

Company name changed gala group finance ii LIMITED\certificate issued on 19/12/16

3 pages

CERTNM

Dec 02, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 22, 2016	RES15

Oct 31, 2016

Termination of appointment of Carl Anthony Leaver as a director on Oct 31, 2016

1 pages

TM01

Sep 27, 2016

Termination of appointment of Gala Coral Secretaries Limited as a secretary on Sep 13, 2016

1 pages

TM02

Sep 27, 2016

Termination of appointment of Gala Coral Nominees Limited as a director on Sep 13, 2016

1 pages

TM01

Sep 14, 2016

Appointment of Harry Willits as a director on Sep 13, 2016

2 pages

AP01

Jun 27, 2016

Full accounts made up to Sep 26, 2015

14 pages

Mar 02, 2016

Annual return made up to Feb 17, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2016	Statement of capital on Mar 02, 2016 Capital: GBP 90.71726	SH01

Sep 11, 2015

legacy

1 pages

SH20

Sep 11, 2015

Statement of capital on Sep 11, 2015

Capital: GBP 90.71726

4 pages

SH19

Sep 11, 2015

legacy

1 pages

CAP-SS

Sep 11, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jun 07, 2015

Full accounts made up to Sep 27, 2014

14 pages

Feb 18, 2015

Annual return made up to Feb 17, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2015	Statement of capital on Feb 18, 2015 Capital: GBP 907,172,600	SH01

May 30, 2014

Full accounts made up to Sep 28, 2013

14 pages

Mar 13, 2014

Annual return made up to Feb 17, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2014	Statement of capital on Mar 13, 2014 Capital: GBP 907,172,600	SH01

Oct 03, 2013

Statement of capital following an allotment of shares on Sep 25, 2013

Capital: GBP 907,172,600

4 pages

SH01

Sep 23, 2013

Statement of company's objects

2 pages

CC04

Sep 23, 2013

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Director authorisation 16/09/2013	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Jun 27, 2013

Full accounts made up to Sep 29, 2012

15 pages

View All Filings

Who are the officers of GGFII LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWTELL, Paul Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	Oct 03, 2011		Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	United Kingdom	British	1968-5	164343080001
TEMPLEMAN, Robert William Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	Apr 13, 2011		Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	United Kingdom	British	1957-10	159382420002
WILLITS, Harry Andrew Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire	Sep 13, 2016		Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire	United Kingdom	British	1964-7	175965490001
CHEATLE, Martyn David The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire	Apr 17, 2000	Aug 06, 2001	Secretary	The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire		British		149874460001
SINTON, Charles Blair Ritchie The Mill House Old Mill Lane SL6 2BG Bray Berkshire	Aug 06, 2001	Apr 07, 2003	Secretary	The Mill House Old Mill Lane SL6 2BG Bray Berkshire		British		52292450003
SMERDON, Leigh 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands	Apr 07, 2003	Feb 09, 2006	Secretary	1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands		Other		89075910001
GALA CORAL SECRETARIES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Feb 09, 2006	Sep 13, 2016	Secretary	Queensway 71 Queensway W2 4QH London 71 England				69240850005
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 17, 2000	Apr 17, 2000	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	Apr 26, 2006	Jul 10, 2009	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1947-5	6422100001
D'JANOEFF, Alexander Constantine Basil Flat 3 Avenue Court Draycott Avenue SW3 3BU London	Mar 10, 2000	Nov 27, 2001	Director	Flat 3 Avenue Court Draycott Avenue SW3 3BU London		British	1952-3	69177260001
GOULDEN, Neil Geoffrey Queensway W2 4QH London 71 England	Sep 01, 2010	Nov 08, 2010	Director	Queensway W2 4QH London 71 England	England	British	1953-11	151637880001
HARRISON, Dominic Stephen Glebe House Vicarage Drive IG11 7NS Barking Essex	Jul 10, 2009	Sep 01, 2010	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex	United Kingdom	British	1963-1	107909600001
HUGHES, Gary William Queensway 71 Queensway W2 4QH London 71 England	Jul 10, 2009	Sep 30, 2011	Director	Queensway 71 Queensway W2 4QH London 71 England	Scotland	British	1962-4	151269910001
KELLY, John Michael New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Apr 17, 2000	Sep 18, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1947-4	141916500001
LEAVER, Carl Anthony Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	Apr 13, 2011	Oct 31, 2016	Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	United Kingdom	British	1968-3	159381090001
LOHSEN, Kenneth John 61 Arbor Field Way Lake Grove 11755 New York Usa	Mar 10, 2000	Apr 17, 2000	Director	61 Arbor Field Way Lake Grove 11755 New York Usa		American	1958-12	78873190001
MATTINGLEY, Brian Roger York House Kennedy Close SL7 3JA Marlow Buckinghamshire	Apr 17, 2000	Oct 13, 2003	Director	York House Kennedy Close SL7 3JA Marlow Buckinghamshire		British	1951-11	22417130001
PERPER, Reid Samuel 86 Palace Gardens Terrace W8 4RS London	Nov 27, 2001	Feb 05, 2003	Director	86 Palace Gardens Terrace W8 4RS London		Usa	1959-5	80013810001
ROBERTS, Edward Matthew Giles Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Dec 15, 2004	Sep 18, 2006	Director	Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire		British	1963-8	100607290001
SOWERBY, Richard Thomas Neville Oakmead Farm Ockham Lane KT13 8EN Cobham Surrey	Apr 17, 2000	Dec 15, 2004	Director	Oakmead Farm Ockham Lane KT13 8EN Cobham Surrey	England	British	1952-2	47734920002
TAYLOR, Colin Andrew 8 Abbotsbury Close W14 8EG London	Nov 27, 2001	Feb 05, 2003	Director	8 Abbotsbury Close W14 8EG London		Canadian	1962-9	80013570001
WINCKLES, Richard Flat 41 2 Mansfield Street W1M 9FF London	Apr 17, 2000	Nov 27, 2001	Director	Flat 41 2 Mansfield Street W1M 9FF London		British	1946-3	69958990004
GALA CORAL NOMINEES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Apr 26, 2006	Sep 13, 2016	Director	Queensway 71 Queensway W2 4QH London 71 England				76454320002
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 17, 2000	Mar 10, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 17, 2000	Mar 10, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GGFII LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gghii Limited

Apr 06, 2016

Castle Boulevard

NG7 1FT Nottingham

New Castle House

England

Legal Form	Private Limited By Share
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3936658

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GGFII LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fifth supplemental and accession deed	Created On Dec 21, 2000 Delivered On Jan 11, 2001	Satisfied	Amount secured All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
	Short particulars High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
	Transactions Jan 11, 2001Registration of a charge (395) Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
Fourth supplemental and accession deed	Created On Apr 18, 2000 Delivered On May 02, 2000	Satisfied	Amount secured All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
	Short particulars High street london W38BR,the ritz high street aldershot hants essoldo milburn road northumberlandthe real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395.
	Persons Entitled Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
	Transactions May 02, 2000Registration of a charge (395) Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
Third supplemental and accession deed	Created On Apr 17, 2000 Delivered On Apr 28, 2000	Satisfied	Amount secured All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to any creditor (as defined) under or in connection with the facilities agreement dated 15 december 1997 a hedging contract the deposit agreement and charge on cash deposits or the debenture
	Short particulars Property k/a high street acton london the ritz high street aldershot hants t/no hp 517737 essoldo milburn road ashington northumberland t/no nd 59866 for full details see form M395) together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York as Security Agent and Trustee
	Transactions Apr 28, 2000Registration of a charge (395) Apr 01, 2003Statement 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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