2016 GGII LIMITED

Overview

Company Name	2016 GGII LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03927901
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2000
Date of Cessation	Aug 23, 2018

Summary

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

What is the purpose of 2016 GGII LIMITED?

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

Where is 2016 GGII LIMITED located?

Registered Office Address	City Gate East Tollhouse Hill Suite A 7th Floor NG1 5FS Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of 2016 GGII LIMITED?

Previous Company Names
Company Name	From	Until
GALA GROUP II LIMITED	Mar 28, 2003	Mar 28, 2003
GALA GROUP LIMITED	Sep 29, 2000	Sep 29, 2000
GALA GROUP ONE LIMITED	Apr 14, 2000	Apr 14, 2000
301ST SHELF INVESTMENT COMPANY LIMITED	Feb 17, 2000	Feb 17, 2000

What are the latest accounts for 2016 GGII LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 26, 2015

What are the latest filings for 2016 GGII LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 23, 2018

Return of final meeting in a members' voluntary winding up

24 pages

LIQ13

Apr 04, 2017

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to City Gate East Tollhouse Hill Suite a 7th Floor Nottingham Nottinghamshire NG1 5FS on Apr 04, 2017

2 pages

AD01

Mar 30, 2017

Declaration of solvency

3 pages

4.70

Mar 30, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 30, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 10, 2017	LRESSP

Mar 02, 2017

Confirmation statement made on Mar 01, 2017 with updates

6 pages

CS01

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 20, 2016

Satisfaction of charge 7 in full

4 pages

MR04

Dec 02, 2016

Certificate of change of name

Company name changed gala group ii LIMITED\certificate issued on 02/12/16

3 pages

CERTNM

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

Dec 02, 2016

Change of name notice

2 pages

CONNOT

Oct 31, 2016

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

1 pages

TM01

Sep 14, 2016

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

2 pages

AP01

Sep 13, 2016

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

1 pages

TM02

Sep 13, 2016

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

1 pages

TM01

Sep 13, 2016

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

1 pages

TM01

Jun 27, 2016

Full accounts made up to Sep 26, 2015

19 pages

Mar 02, 2016

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2016	Statement of capital on Mar 02, 2016 Capital: GBP 34.715174	SH01

Sep 11, 2015

legacy

1 pages

SH20

Sep 11, 2015

Statement of capital on Sep 11, 2015

Capital: GBP 34.715174

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
capital		Resolutions Cancellation of share premium account and capital redemption reserve 10/09/2015	RES13

Jun 07, 2015

Full accounts made up to Sep 27, 2014

18 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 347,151,740.85	SH01

View All Filings

Who are the officers of 2016 GGII LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOWTELL, Paul

Oct 03, 2011

Director

Tollhouse Hill

Suite A 7th Floor

NG1 5FS Nottingham

City Gate East

Nottinghamshire

United Kingdom

British

1968-5

164343080001

TEMPLEMAN, Robert William

Apr 13, 2011

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

Nottinghamshire

England

United Kingdom

British

1957-10

159382420002

WILLITS, Harry Andrew

Sep 13, 2016

Director

Tollhouse Hill

Suite A 7th Floor

NG1 5FS Nottingham

City Gate East

Nottinghamshire

United Kingdom

British

1964-7

175965490001

CHEATLE, Martyn David

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

Aug 06, 2001

Apr 07, 2003

Secretary

The Mill House

Old Mill Lane

SL6 2BG Bray

Berkshire

British

52292450003

SMERDON, Leigh

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

Feb 09, 2006

Sep 13, 2016

Secretary

Queensway

71 Queensway

W2 4QH London

England

69240850005

SISEC LIMITED

Feb 17, 2000

Apr 17, 2000

Nominee Secretary

21 Holborn Viaduct

EC1A 2DY London

900001770001

CRONK, John Julian Tristam

Apr 26, 2006

Jul 10, 2009

Director

Glebe House

Vicarage Drive

IG11 7NS Barking

Essex

British

1947-5

6422100001

D'JANOEFF, Alexander Constantine Basil

Mar 10, 2000

Nov 27, 2001

Director

Flat 3 Avenue Court

Draycott Avenue

SW3 3BU London

British

1952-3

69177260001

GOULDEN, Neil Geoffrey

Sep 01, 2010

Nov 08, 2010

Director

Queensway

W2 4QH London

England

British

1953-11

151637880001

GOULDEN, Neil Geoffrey

Feb 01, 2001

Dec 15, 2004

Director

One The Shires

RG41 4SZ Wokingham

Berkshire

England

British

1953-11

21686380003

HARRISON, Dominic Stephen

Jul 10, 2009

Sep 01, 2010

Director

Glebe House

Vicarage Drive

IG11 7NS Barking

Essex

United Kingdom

British

1963-1

107909600001

HUGHES, Gary William

Jul 10, 2009

Sep 30, 2011

Director

Queensway

71 Queensway

W2 4QH London

England

Scotland

British

1962-4

151269910001

KELLY, John Michael

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

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

Mar 10, 2000

Apr 17, 2000

Director

61 Arbor Field Way

Lake Grove

11755 New York

Usa

American

1958-12

78873190001

MACKINTOSH, Alistair Angus

Mar 15, 2001

Feb 05, 2003

Director

Whitecroft Tilford Road

GU9 8HX Farnham

Surrey

British

1963-3

77057990004

MATTINGLEY, Brian Roger

Apr 17, 2000

Oct 13, 2003

Director

York House

Kennedy Close

SL7 3JA Marlow

Buckinghamshire

British

1951-11

22417130001

PERPER, Reid Samuel

Nov 27, 2001

Feb 05, 2003

Director

86 Palace Gardens Terrace

W8 4RS London

Usa

1959-5

80013810001

ROBERTS, Edward Matthew Giles

Jul 31, 2004

Sep 18, 2006

Director

Gala Group Limited

New Castle House Castle Boulevard

NG7 1FT Nottingham

Nottinghamshire

British

1963-8

100607290001

SANKEY, Vernon Louis

Nov 20, 2000

Feb 05, 2003

Director

The Cherubs

Parsonage Lane, Farnham Common

SL2 3NZ Slough

Berkshire

British

1949-5

24166110004

SINTON, Charles Blair Ritchie

Aug 30, 2001

Jul 31, 2004

Director

The Mill House

Old Mill Lane

SL6 2BG Bray

Berkshire

United Kingdom

British

1948-1

52292450003

SOLOMON, Nathaniel

Apr 17, 2000

Jun 30, 2000

Director

4 Pembroke Walk

Kensington

W8 6PQ London

England

British

1925-11

3776000001

SOWERBY, Richard Thomas Neville

Apr 17, 2000

Dec 15, 2004

Director

Oakmead Farm

Ockham Lane

KT13 8EN Cobham

Surrey

England

British

1952-2

47734920002

TAYLOR, Colin Andrew

Nov 27, 2001

Feb 05, 2003

Director

8 Abbotsbury Close

W14 8EG London

Canadian

1962-9

80013570001

TURNER, Matthew Charles

May 08, 2000

Feb 05, 2003

Director

Springfield Hall

Star Lane Knowl Hill

RG10 9UR Reading

Berkshire

United Kingdom

British

1963-11

115927000001

WINCKLES, Richard

Apr 17, 2000

Nov 27, 2001

Director

Flat 41

2 Mansfield Street

W1M 9FF London

British

1946-3

69958990004

GALA CORAL NOMINEES LIMITED

Apr 26, 2006

Sep 13, 2016

Director

Queensway

71 Queensway

W2 4QH London

England

76454320002

GALA CORAL PROPERTIES LIMITED

Oct 07, 2010

Sep 13, 2016

Director

Queensway

W2 4QH London

England

Identification Type	European Economic Area
Registration Number	3720332

154706060001

LOVITING LIMITED

Feb 17, 2000

Mar 10, 2000

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900001760001

SERJEANTS' INN NOMINEES LIMITED

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 2016 GGII LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gc Holdings 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	10347154

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 2016 GGII LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On May 27, 2011 Delivered On Jun 10, 2011	Satisfied	Amount secured All monies due or to become due from a chargor or any obligor to any secured 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 Barclays Bank PLC (Acting as Security Agent)
	Transactions Jun 10, 2011Registration of a charge (MG01) Dec 14, 2013Part of the property or undertaking no longer forms part of the charge (MR05) Feb 15, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Dec 20, 2016Satisfaction of a charge (MR04)
Fixed and floating security document	Created On May 11, 2006 Delivered On May 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transactions May 24, 2006Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Oct 27, 2005 Delivered On Nov 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please refer to form 395. 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 The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transactions Nov 09, 2005Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Sep 01, 2005 Delivered On Sep 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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 The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Sep 20, 2005Registration of a charge (395) Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Feb 11, 2005 Delivered On Feb 18, 2005	Satisfied	Amount secured All monies due or to become due from the company any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
	Transactions Feb 18, 2005Registration of a charge (395) Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Aug 22, 2003 Delivered On Aug 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property comprising the basement ground and first floor premises at new castle house castle boulevard nottingham. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston, London Branch as Security Trustee for the Benefit of the Financeparties and the Mezzanine Finance Parties (The "Security Trustee")
	Transactions Aug 28, 2003Registration of a charge (395) Feb 21, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Mar 17, 2003 Delivered On Apr 03, 2003	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including 4TH floor,10-12 ely place,london EC1; see form 395 for details. 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 Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
	Transactions Apr 03, 2003Registration of a charge (395) Feb 21, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 2016 GGII LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2018	Dissolved on
Mar 10, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dilip K Dattani Suite A, 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham	practitioner	Suite A, 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham	Mar 10, 2017
Patrick B Ellward Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	practitioner	Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	Mar 10, 2017

View Detailed Information on Insolvency Cases

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