GWECO 149 LIMITED
Overview
| Company Name | GWECO 149 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04157827 |
| 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 GWECO 149 LIMITED?
- (7487) /
Where is GWECO 149 LIMITED located?
| Registered Office Address | 2 A C Court High Street KT7 0SR Thames Ditton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GWECO 149 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIFFORDS SPECIALITY FINE FOODS LIMITED | Dec 05, 2008 | Dec 05, 2008 |
| AFFINITY BUYING GROUP LIMITED | Jul 02, 2001 | Jul 02, 2001 |
| GWECO 149 LIMITED | Feb 09, 2001 | Feb 09, 2001 |
What are the latest accounts for GWECO 149 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 25, 2009 |
What are the latest filings for GWECO 149 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Feb 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 25, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed giffords speciality fine foods LIMITED\certificate issued on 01/04/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 403b | ||||||||||
Accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
Certificate of change of name Company name changed affinity buying group LIMITED\certificate issued on 05/12/08 | 4 pages | CERTNM | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2004 | 1 pages | AA | ||||||||||
Accounts made up to Apr 30, 2003 | 1 pages | AA | ||||||||||
Who are the officers of GWECO 149 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LPE SERVICES LIMITED | Secretary | Wimpole Street W1G 9SE London 84 | 128183690001 | |||||||
| RJP SECRETARIES LIMITED | Secretary | High Street KT7 0SR Thames Ditton 2 A C Court Surrey | 133278000001 | |||||||
| BELL, Gary David | Director | Limekiln House Arthington Lane LS21 1JZ Pool In Wharfedale | United Kingdom | British | 4055860007 | |||||
| THREE V CORPORATE VENTURING LLP | Director | 15 Whitcomb Street WC2H 7HA London | 104838610002 | |||||||
| THREEV DIRECTORS LLP | Director | Whitcomb Street WC2H 7HA London 15 | 125923660001 | |||||||
| BELL, Gary David | Secretary | 1 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire | British | 4055860006 | ||||||
| DRURY, Stephanie Anne | Secretary | 28 Hopefield Way LS26 0XR Leeds West Yorkshire | British | 121940990002 | ||||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||
| BEAVIS, Richard Leslie | Director | 1 Glenilla Avenue Worsley M28 1GS Manchester | England | British | 60454890001 | |||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
Does GWECO 149 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 28, 2001 Delivered On Sep 06, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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