GW3 PROPERTY LIMITED
Overview
| Company Name | GW3 PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04282009 |
| 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 GW3 PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GW3 PROPERTY LIMITED located?
| Registered Office Address | Granary Wharf Wharf Road DE14 1DU Burton On Trent Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GW3 PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL CREDIT (DERBY) LIMITED | Sep 05, 2001 | Sep 05, 2001 |
What are the latest accounts for GW3 PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for GW3 PROPERTY 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 | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from C/O Central Credit (Derby) Ltd Granary Wharf Wharf Road Burton on Trent Staffordshire DE14 1DU United Kingdom on Jul 20, 2011 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Lisa Clifford on Sep 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Paul Clifford on Sep 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lisa Clifford on Sep 05, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from Melbourne Court, Millenium Way Pride Park Derby Derbyshire DE24 8LZ on Mar 10, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 05, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GW3 PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD, Lisa | Secretary | Wharf Road DE14 1DU Burton On Trent Granary Wharf Staffordshire United Kingdom | British | Secretary | 79455380001 | |||||
| CLIFFORD, John Paul | Director | Wharf Road DE14 1DU Burton On Trent Granary Wharf Staffordshire United Kingdom | United Kingdom | British | Broker | 79455300001 | ||||
| CLIFFORD, Lisa | Director | Wharf Road DE14 1DU Burton On Trent Granary Wharf Staffordshire United Kingdom | United Kingdom | British | Secretary | 79455380001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does GW3 PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 31, 2008 Delivered On Sep 05, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jun 18, 2003 Delivered On Jun 27, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a unit 2 melbourne court millennium way pride park derby t/n DY330312. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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