SURREY PLACE (GODALMING) LIMITED
Overview
| Company Name | SURREY PLACE (GODALMING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04105708 |
| 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 SURREY PLACE (GODALMING) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SURREY PLACE (GODALMING) LIMITED located?
| Registered Office Address | Royds Withy King, 69 Carter Lane EC4V 5EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURREY PLACE (GODALMING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWM (SURREY COURT) NOMINEES LIMITED | Dec 01, 2000 | Dec 01, 2000 |
| PAVECROFT LIMITED | Nov 10, 2000 | Nov 10, 2000 |
What are the latest accounts for SURREY PLACE (GODALMING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SURREY PLACE (GODALMING) 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 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Director's details changed for Mr Adam Maberly on Nov 30, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on May 10, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Irwin Chernin as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 30 City Road London EC1Y 2AB* on Jan 31, 2013 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Melvyn Goldstein as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Adam Maberly as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SURREY PLACE (GODALMING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSTEIN, Melvyn | Director | Carter Lane EC4V 5EQ London Royds Withy King, 69 England | England | British | Retired | 33206950001 | ||||
| KALMAN, Stephen Lionel | Director | 81 Eastbury Road HA6 3AP Northwood Middlesex | England | British | Chartered Surveyor | 1188110001 | ||||
| MABERLY, Adam | Director | Carter Lane EC4V 5EQ London Royds Withy King, 69 England | United Kingdom | British | Retired | 161550940001 | ||||
| CATON, Timothy John Marshall | Secretary | 34 Park Road GU7 1SH Godalming Surrey | British | Solicitor | 97950480001 | |||||
| CHERNIN, Irwin | Secretary | 31 Bawtree Close SM2 5LQ South Sutton Surrey | British | Property Consultant | 52675240004 | |||||
| WOLHUTER, Tracey | Secretary | 6 Homefield Park SM1 2AD Sutton Surrey | British | 106219630001 | ||||||
| D & A SECRETARIAL SERVICES LIMITED | Secretary | Druces & Attlee Salisbury House London Wall EC2M 5PS London | 85460680001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CHERNIN, Irwin | Director | 31 Bawtree Close SM2 5LQ South Sutton Surrey | England | British | Property Consultant | 52675240004 | ||||
| LAMBERT, Peter Bertram | Director | 4 Eastwick Drive Bookham KT23 3PP Leatherhead Surrey | United Kingdom | British | Solicitor | 141319980001 | ||||
| D & A NOMINEES LIMITED | Director | C/O Druces & Attlee Salisbury House London Wall EC2M 5PS London | 79865680001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for SURREY PLACE (GODALMING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does SURREY PLACE (GODALMING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal and general charge | Created On Jul 21, 2008 Delivered On Aug 05, 2008 | 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 F/H land and buildings k/a surrey place & new courtyard house mill lane godalming surrey t/nos SY158477 & SY329506 together will all buildings fixtures fittings and all moveable plant machinery implements utensils furniture and equipment see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jul 21, 2008 Delivered On Aug 05, 2008 | 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 All monies from time to time due owing or incurred to the company under the lease of f/h land and buildings k/a surrey place & new courtyard house mill lane godalming surrey t/nos SY158477 & SY29506 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 28, 2001 Delivered On Apr 18, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south side of mill lane godalming and ardon house,mill lane,godalming; t/nos SY329506 and SY158477; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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