GHL DEVELOPMENTS & PROJECT MANAGEMENT LIMITED
Overview
| Company Name | GHL DEVELOPMENTS & PROJECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04367890 |
| 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 GHL DEVELOPMENTS & PROJECT MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is GHL DEVELOPMENTS & PROJECT MANAGEMENT LIMITED located?
| Registered Office Address | 46-54 High Street CM4 9DW Ingatestone Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHL DEVELOPMENTS & PROJECT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLMARK DEVELOPMENTS (THURROCK NO.3) LIMITED | Feb 06, 2002 | Feb 06, 2002 |
What are the latest accounts for GHL DEVELOPMENTS & PROJECT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for GHL DEVELOPMENTS & PROJECT MANAGEMENT LIMITED?
| Annual Return |
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What are the latest filings for GHL DEVELOPMENTS & PROJECT MANAGEMENT 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 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to Feb 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||||||
Registered office address changed from * C/O Taylor Viney Marlow 46-54 High Street Ingatestone Essex CM4 9DW* on Jun 24, 2010 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||||||
Full accounts made up to Jun 30, 2006 | 13 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts for a small company made up to Jun 30, 2005 | 5 pages | AA | ||||||||||||||
Accounts for a small company made up to Jun 30, 2004 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363s | ||||||||||||||
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legacy | 1 pages | 287 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Accounts for a small company made up to Jun 30, 2003 | 6 pages | AA | ||||||||||||||
Who are the officers of GHL DEVELOPMENTS & PROJECT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPARKS, David Brian | Secretary | 154 Corbets Tey Road RM14 2EJ Upminster Essex | British | Co. Director | 57953630005 | |||||
| GILBERT, Paul William | Director | 7 Parkway Gidea Park RM2 5NT Romford Essex | England | British | Director | 10393450001 | ||||
| SPARKS, David Brian | Director | 154 Corbets Tey Road RM14 2EJ Upminster Essex | United Kingdom | British | Co. Director | 57953630005 | ||||
| EWEN, Norman Edward | Secretary | 45 Chestnut Avenue RM16 2UH Grays Essex | British | Chartered Accountant | 28027870001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| EVERINGTON, Stephen | Director | The Greys Maldon Road CO5 9BD Kelvedon Essex | British | Chartered Surveyor | 89416910001 | |||||
| EWEN, Norman Edward | Director | 45 Chestnut Avenue RM16 2UH Grays Essex | British | Chartered Accountant | 28027870001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Does GHL DEVELOPMENTS & PROJECT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of set off | Created On Jul 01, 2002 Delivered On Jul 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies standing to the credit of any account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 01, 2002 Delivered On Jul 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 01, 2002 Delivered On Jul 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land situate and being land parcel f(m) fleming road, chafford hundred, thurrock, essex t/no EX679939 and including all fixtures, fittings, fixed plant and machinery thereon. | ||||
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