GV TECHNOLOGIES (UK) LIMITED

Overview

Company Name	GV TECHNOLOGIES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04068693
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2000
Date of Cessation	Jan 07, 2012

Summary

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

What is the purpose of GV TECHNOLOGIES (UK) LIMITED?

(7210) /
(7250) /
(7260) /

Where is GV TECHNOLOGIES (UK) LIMITED located?

Registered Office Address	3-5 Rickmansworth Road WD18 0GX Watford
Undeliverable Registered Office Address	No

What were the previous names of GV TECHNOLOGIES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
G V TECHNOLOGIES LIMITED	Nov 14, 2000	Nov 14, 2000
ELMTREE CONSULTANTS LTD	Sep 08, 2000	Sep 08, 2000

What are the latest accounts for GV TECHNOLOGIES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GV TECHNOLOGIES (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2011

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Jan 18, 2011

Death of a liquidator

1 pages

4.44

Sep 21, 2010

Statement of affairs with form 4.19

8 pages

4.20

Sep 07, 2010

Registered office address changed from 150 White Lion Road Little Chalfont Buckinghamshire HP7 9NQ on Sep 07, 2010

2 pages

AD01

Aug 31, 2010

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Aug 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 17, 2010	LRESEX

Aug 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2009

Annual return made up to Sep 08, 2009 with full list of shareholders

3 pages

AR01

May 21, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Nov 02, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Oct 07, 2008

legacy

3 pages

363a

Nov 02, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Oct 16, 2007

legacy

1 pages

403a

Oct 08, 2007

legacy

2 pages

363a

Oct 05, 2006

legacy

2 pages

363a

Aug 17, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

May 09, 2006

legacy

3 pages

395

Nov 01, 2005

Total exemption small company accounts made up to Dec 31, 2004

7 pages

Oct 06, 2005

legacy

3 pages

363a

Sep 05, 2005

legacy

1 pages

288b

Mar 03, 2005

legacy

1 pages

288b

Jan 04, 2005

Amended accounts made up to Dec 31, 2003

5 pages

AAMD

Nov 16, 2004

legacy

1 pages

288a

Nov 08, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of GV TECHNOLOGIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAIN CLARK, Alison 150 White Lion Road HP7 9NQ Little Chalfont Buckinghamshire	Oct 26, 2004		Secretary	150 White Lion Road HP7 9NQ Little Chalfont Buckinghamshire		British		101247070001
CLARK, Alexander John 150 White Lion Road HP7 9NQ Little Chalfont Buckinghamshire	Oct 26, 2004		Director	150 White Lion Road HP7 9NQ Little Chalfont Buckinghamshire	England	British	1962-9	98947380001
TRAIN CLARK, Alison 150 White Lion Road HP7 9NQ Little Chalfont Buckinghamshire	Oct 26, 2004		Director	150 White Lion Road HP7 9NQ Little Chalfont Buckinghamshire	England	British	1962-1	101247070001
FROST, Jacqueline Ruth 7 Lauderdale Avenue NN4 8RJ Northampton Northamptonshire	May 14, 2003	Oct 26, 2004	Secretary	7 Lauderdale Avenue NN4 8RJ Northampton Northamptonshire		British		89783730001
HILL, Gregory Ivor Peter 41 Tiffany Gardens NN4 0TJ East Hunsbury Northamptonshire	Oct 18, 2000	May 14, 2003	Secretary	41 Tiffany Gardens NN4 0TJ East Hunsbury Northamptonshire		British		75064050001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 08, 2000	Oct 20, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
GHANI, Javed 65 Fleetwind Drive East Hunsbury NN4 0SU Northampton	Jun 01, 2001	Jan 21, 2005	Director	65 Fleetwind Drive East Hunsbury NN4 0SU Northampton		Pakistani	1971-4	76693880002
HILL, Gregory Ivor Peter 41 Tiffany Gardens NN4 0TJ East Hunsbury Northamptonshire	Oct 18, 2000	Aug 05, 2005	Director	41 Tiffany Gardens NN4 0TJ East Hunsbury Northamptonshire		British	1959-8	75064050001
PALMER HILL, Susan Margaret 41 Tiffany Gardens NN4 0TJ East Hunsbury Northamptonshire	Feb 01, 2001	Oct 01, 2002	Director	41 Tiffany Gardens NN4 0TJ East Hunsbury Northamptonshire		British	1964-9	78875160001
SAIT, Ameen 14 1st Cross FOREIGN Lazar Laydut 56000j Bangalore India	Oct 18, 2000	Feb 01, 2001	Director	14 1st Cross FOREIGN Lazar Laydut 56000j Bangalore India		Indian	1962-7	73094980001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 08, 2000	Oct 20, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does GV TECHNOLOGIES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 07, 2006 Delivered On May 09, 2006	Outstanding	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 Hsbc Bank PLC
	Transactions May 09, 2006Registration of a charge (395)
Debenture	Created On Jan 17, 2002 Delivered On Jan 18, 2002	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 National Westminster Bank PLC
	Transactions Jan 18, 2002Registration of a charge (395) Oct 16, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 13, 2001 Delivered On Dec 20, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease of even date (as defined)
	Short particulars £5,287.50 deposited and all monies from time to time deducted therefrom with any additional sums paid pursuant to the terms of this deed.
	Persons Entitled Lionbrook Property Partnership Nominee No 1 Limited
	Transactions Dec 20, 2001Registration of a charge (395)

View Detailed Information on Charges

Does GV TECHNOLOGIES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2012	Dissolved on
Aug 17, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Finch 3-5 Rickmansworth Road WD18 0GX Watford Hertfordshire	practitioner	3-5 Rickmansworth Road WD18 0GX Watford Hertfordshire	Aug 17, 2010
Steven Mark Draine Moore Stephens 3/5 Rickmansworth Road WD18 0GX Watford Hertfordshire	practitioner	Moore Stephens 3/5 Rickmansworth Road WD18 0GX Watford Hertfordshire	Aug 17, 2010	Dec 31, 2010

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.
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