GDCC NEWCO ("G") LIMITED

Overview

Company Name	GDCC NEWCO ("G") LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04378656
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2002
Date of Cessation	Oct 31, 2023

Summary

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

What is the purpose of GDCC NEWCO ("G") LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GDCC NEWCO ("G") LIMITED located?

Registered Office Address	University Of Greenwich, Old Royal Naval College Park Row Greenwich SE10 9LS London England
Undeliverable Registered Office Address	No

What are the latest accounts for GDCC NEWCO ("G") LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for GDCC NEWCO ("G") LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 15, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 03, 2023	Application to strike the company off the register	3 pages	DS01

Mar 30, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Total exemption full accounts made up to Jan 31, 2022	12 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Jun 25, 2021	Current accounting period extended from Jul 31, 2021 to Jan 31, 2022	1 pages	AA01

Jun 04, 2021	Accounts for a small company made up to Jul 31, 2020	15 pages	AA

May 27, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

May 26, 2021	Appointment of Professor Jane Harrington as a director on May 18, 2021	2 pages	AP01

Mar 25, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Appointment of Mr Christopher Michael Mcdermott as a director on Feb 24, 2020	2 pages	AP01

Jan 09, 2020	Accounts for a small company made up to Jul 31, 2019	15 pages	AA

Sep 20, 2019	Termination of appointment of Per Andrew Reiff-Musgrove as a director on Sep 01, 2019	1 pages	TM01

Jun 05, 2019	Current accounting period shortened from Aug 14, 2019 to Jul 31, 2019	1 pages	AA01

May 16, 2019	Accounts for a small company made up to Aug 14, 2018	15 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 25, 2019 with updates	4 pages	CS01

Apr 01, 2019	Register(s) moved to registered office address University of Greenwich, Old Royal Naval College Park Row Greenwich London SE10 9LS	1 pages	AD04

Mar 29, 2019	Register(s) moved to registered office address University of Greenwich, Old Royal Naval College Park Row Greenwich London SE10 9LS	1 pages	AD04

Mar 29, 2019	Register(s) moved to registered office address University of Greenwich, Old Royal Naval College Park Row Greenwich London SE10 9LS	1 pages	AD04

Mar 22, 2019	Termination of appointment of a director	1 pages	TM01

Feb 21, 2019	Appointment of Mr Peter Edward Taylor as a director on Feb 21, 2019	2 pages	AP01

Feb 21, 2019	Termination of appointment of Katherine Anne Poulson as a director on Jan 01, 2019	1 pages	TM01

Aug 21, 2018	Appointment of Mr Craig David Mcwilliam as a director on Aug 14, 2018	2 pages	AP01

Aug 15, 2018	Registered office address changed from The Bell in Ticehurst High Street Ticehurst East Sussex TN5 7AS United Kingdom to University of Greenwich, Old Royal Naval College Park Row Greenwich London SE10 9LS on Aug 15, 2018	1 pages	AD01

View All Filings

Who are the officers of GDCC NEWCO ("G") LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARROD, Peter Douglas Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England	Aug 14, 2018		Secretary	Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England				249456800001
HARRINGTON, Jane, Professor Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England	May 18, 2021		Director	Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England	England	British	1966-11	283351820001
MCDERMOTT, Christopher Michael Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England	Feb 24, 2020		Director	Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England	England	British	1988-8	267610570001
MCWILLIAM, Craig David Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England	Aug 14, 2018		Director	Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England	England	British	1972-1	249626940001
TAYLOR, Peter Edward Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England	Feb 21, 2019		Director	Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England	England	British	1979-5	250556920001
COOK, Roisin Joan 17 Broadacres LU2 7YF Luton Bedfordshire	Jul 11, 2003	Mar 22, 2004	Secretary	17 Broadacres LU2 7YF Luton Bedfordshire		Irish		91219780001
MILLER, David Raymond North Leigh OX29 6PN Witney Eynsham Hall Oxfordshire United Kingdom	Oct 21, 2014	Nov 02, 2015	Secretary	North Leigh OX29 6PN Witney Eynsham Hall Oxfordshire United Kingdom				193073260001
MYDDELTON, Robin Hugh Harwood 4 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire	Feb 21, 2002	Sep 06, 2002	Secretary	4 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire		British		1875220003
O'REILLY, John Andrew St. Thomas Street SE1 9RY London St. Thomas's Church	Apr 28, 2011	Oct 21, 2014	Secretary	St. Thomas Street SE1 9RY London St. Thomas's Church				160046290001
RUDD, Andrew James St. Thomas Street SE1 9RY London St. Thomas's Church	Apr 08, 2009	Apr 28, 2011	Secretary	St. Thomas Street SE1 9RY London St. Thomas's Church		British		138471350001
SCOTT, Christopher Richard Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent	Sep 11, 2003	Apr 08, 2009	Secretary	Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent		British		81998190003
STEVENS, Philip Martin Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire	Sep 06, 2002	Jul 11, 2003	Secretary	Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire		British		102528350001
YOUNG, Michelle Elizabeth High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom	Nov 02, 2015	Aug 14, 2018	Secretary	High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom				203066870001
BATCHELOR, Jennifer Andrea 114 Quakers Lane EN6 1RG Potters Bar Hertfordshire	Feb 21, 2002	Sep 03, 2002	Director	114 Quakers Lane EN6 1RG Potters Bar Hertfordshire		British	1962-6	65901140002
BENNETT, Barry John High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom	Sep 03, 2002	Aug 14, 2018	Director	High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom	United Kingdom	Irish	1951-9	14707370002
HURLEY, Cornelius Killian St. Thomas Street SE1 9RY London St. Thomas's Church	Sep 03, 2002	Dec 21, 2012	Director	St. Thomas Street SE1 9RY London St. Thomas's Church	England	Irish	1958-4	47179960006
MYDDELTON, Robin Hugh Harwood 4 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire	Feb 21, 2002	Sep 03, 2002	Director	4 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire	United Kingdom	British	1945-7	1875220003
POULSON, Katherine Anne Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England	Aug 14, 2018	Jan 01, 2019	Director	Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England	England	British	1969-2	249457150001
REIFF-MUSGROVE, Per Andrew Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England	Aug 14, 2018	Sep 01, 2019	Director	Park Row Greenwich SE10 9LS London University Of Greenwich, Old Royal Naval College England	England	British	1967-5	249457530001
UPTON, Richard High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom	Sep 03, 2002	Aug 08, 2018	Director	High Street TN5 7AS Ticehurst The Bell In Ticehurst East Sussex United Kingdom	England	British	1967-7	204950320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GDCC NEWCO ("G") LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

University Of Greenwich

Aug 14, 2018

Park Row

Greenwich

SE10 9LS London

Old Royal Naval College

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00986729

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Barry John Bennett

Apr 06, 2016

High Street

TN5 7AS Ticehurst

The Bell In Ticehurst

East Sussex

United Kingdom

Yes

Nationality: Irish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Upton

Apr 06, 2016

High Street

TN5 7AS Ticehurst

The Bell In Ticehurst

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GDCC NEWCO ("G") LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Jan 19, 2005 Delivered On Jan 28, 2005	Satisfied	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 charge the share held by it and/or any nominee on its behalf and all related rights.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 28, 2005Registration of a charge (395) Aug 02, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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