GDH CONSTRUCTION LIMITED
Overview
| Company Name | GDH CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04317728 |
| 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 GDH CONSTRUCTION LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is GDH CONSTRUCTION LIMITED located?
| Registered Office Address | 5 Lincoln Avenue NG10 5GZ Sandiacre Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GDH CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for GDH CONSTRUCTION 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 Oct 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Douglas William Davey-Herbert on Oct 17, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from 13 Chapel Street Forsbrook Stoke-on-Trent ST11 9BY United Kingdom on Sep 20, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Gary Davey Herbert on Sep 16, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gary Davey Herbert on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4a Dawkins Road Hamworthy Poole Dorset BH15 4JD United Kingdom on Nov 19, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Amended accounts made up to Mar 31, 2007 | 7 pages | AAMD | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of GDH CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY-HERBERT, Douglas William | Secretary | Lincoln Avenue NG10 5GZ Sandiacre 5 Nottingham | British | Wood Management | 135529260001 | |||||
| DAVEY HERBERT, Gary | Director | Lincoln Avenue NG10 5GZ Sandiacre 5 Nottingham | England | British | Cable Ducting Engineer | 79279690001 | ||||
| DAVEY HERBERT, Deborah | Secretary | 5 Lincoln Avenue Sandiacre NG10 5GZ Nottingham Nottinghamshire | British | Director | 79277520001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| DAVEY HERBERT, Deborah | Director | 5 Lincoln Avenue Sandiacre NG10 5GZ Nottingham Nottinghamshire | British | Director | 79277520001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does GDH CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 27, 2007 Delivered On Feb 03, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
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