GHK ASSET MANAGEMENT LIMITED

Overview

Company Name	GHK ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04236644
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2001
Date of Cessation	Oct 05, 2010

Summary

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

What is the purpose of GHK ASSET MANAGEMENT LIMITED?

(6712) /

Where is GHK ASSET MANAGEMENT LIMITED located?

Registered Office Address	PARKIN S BOOTH & CO Yorkshire House 18 Chapel Street L3 9AG Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for GHK ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for GHK ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2010

Liquidators' statement of receipts and payments to Jun 28, 2010

5 pages

4.68

Jul 05, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 21, 2010

Liquidators' statement of receipts and payments to Dec 28, 2009

5 pages

4.68

Jul 16, 2009

Liquidators' statement of receipts and payments to Jun 28, 2009

5 pages

4.68

Mar 25, 2009

legacy

1 pages

287

Jan 21, 2009

Liquidators' statement of receipts and payments to Dec 28, 2008

5 pages

4.68

Jul 14, 2008

Liquidators' statement of receipts and payments to Dec 28, 2008

5 pages

4.68

Jan 17, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 20, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 17, 2006

legacy

1 pages

287

Jul 12, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 12, 2006

Declaration of solvency

3 pages

4.70

Jul 12, 2006

Appointment of a voluntary liquidator

1 pages

600

Jun 20, 2006

legacy

1 pages

288b

Jun 19, 2006

legacy

1 pages

288a

Jun 19, 2006

legacy

1 pages

288b

Jun 19, 2006

legacy

2 pages

288a

Feb 07, 2006

legacy

10 pages

395

Dec 01, 2005

legacy

1 pages

288b

Dec 01, 2005

legacy

1 pages

288b

Jun 15, 2005

legacy

3 pages

363s

Jun 13, 2005

legacy

1 pages

287

May 06, 2005

Full accounts made up to Dec 31, 2004

12 pages

May 04, 2005

legacy

1 pages

88(2)R

View All Filings

Who are the officers of GHK ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXON CLARKE, Peter John Hennings High Street Pitton SP5 1DQ Salisbury Wiltshire	May 31, 2006		Secretary	Hennings High Street Pitton SP5 1DQ Salisbury Wiltshire		British		102380840001
FOX, Andrew Staley 4 Dukes Road RH16 2JH Haywards Heath West Sussex	May 31, 2006		Director	4 Dukes Road RH16 2JH Haywards Heath West Sussex	United Kingdom	British	1945-6	43073160004
FOX, Andrew Staley 4 Dukes Road RH16 2JH Haywards Heath West Sussex	Jun 26, 2001	May 31, 2006	Secretary	4 Dukes Road RH16 2JH Haywards Heath West Sussex		British		43073160004
RADWAN, Cherine 36 Tyneham Road Battersea SW11 5XP London	Jun 18, 2001	Jun 26, 2001	Secretary	36 Tyneham Road Battersea SW11 5XP London		British		76779010001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 18, 2001	Jun 18, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BECK, Jonathan Suite 1142 48 Par La Ville Road Hamilton Hm11 Bermuda	Mar 03, 2005	Nov 18, 2005	Director	Suite 1142 48 Par La Ville Road Hamilton Hm11 Bermuda		British	1968-4	97576020001
CASTELL, Andrew Sean 13 Chantry Street N1 8NR London	Dec 16, 2003	Apr 02, 2004	Director	13 Chantry Street N1 8NR London		British	1968-8	85990150001
FAGAN, Christopher Mark 46 Cranley Gardens SW7 3DE London	Jun 26, 2001	Nov 07, 2003	Director	46 Cranley Gardens SW7 3DE London		British	1962-12	62560190001
FOX, James George Trewardreva Constantine TR11 5QB Falmouth Cornwall	Sep 12, 2003	Mar 31, 2006	Director	Trewardreva Constantine TR11 5QB Falmouth Cornwall	England	British	1943-5	35562330001
HEWLETT, Jeremy James Adrian 58 Batoum Gardens W6 7QD Hammersmith London	Nov 06, 2001	Jul 01, 2004	Director	58 Batoum Gardens W6 7QD Hammersmith London		British	1962-9	79050560001
HILL, Jeremy Grahame 22 Birchwood Avenue N10 3BE London	Jun 18, 2001	Jul 10, 2001	Director	22 Birchwood Avenue N10 3BE London		British	1958-11	69062000003
HOOKER, David Symonds 12 Lindsay Square SW1V 3SB London	Jun 26, 2001	Oct 31, 2003	Director	12 Lindsay Square SW1V 3SB London	England	British	1942-10	32191550001
INGHAM CLARK, Harry Alexander Mill House Lower Broadbridge RH12 3LR Horsham West Sussex	Jan 06, 2003	Jul 01, 2004	Director	Mill House Lower Broadbridge RH12 3LR Horsham West Sussex	United Kingdom	British	1961-3	1416890002
SPENCER, Paul 4 Victoria Square SW1W 0QY London	Mar 15, 2005	Nov 18, 2005	Director	4 Victoria Square SW1W 0QY London	United Kingdom	British	1950-1	93656030001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 18, 2001	Jun 18, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GHK ASSET MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 27, 2006 Delivered On Feb 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the trustee or any other secured parties 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 Barclays Bank PLC as Trustee for the Secured Parties
	Transactions Feb 07, 2006Registration of a charge (395)
Composite debenture	Created On Dec 24, 2002 Delivered On Jan 07, 2003	Outstanding	Amount secured All monies and liabilities due or to become due from each chargor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right,title and interest in the real property and any buildings,fixtures,fittings,fixed plant and machinery thereon,the tangible moveable property with all related rights and any goodwill,monetary claims,each investment and all shares,dividends,interest and other monies payable and all related rights; floating charge over all undertaking and assets; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC,London as Trustee for the Secured Parties
	Transactions Jan 07, 2003Registration of a charge (395)
Debenture	Created On Jan 04, 2002 Delivered On Jan 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Barclays Bank PLC
	Transactions Jan 21, 2002Registration of a charge (395)

View Detailed Information on Charges

Does GHK ASSET MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2010	Dissolved on
Jun 29, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul J Fleming Parkin S Booth & Co 44 Old Hall Street L3 9EB Liverpool	practitioner	Parkin S Booth & Co 44 Old Hall Street L3 9EB Liverpool	Jun 29, 2006

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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