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GPG NO.3 LIMITED

GPG NO.3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGPG NO.3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04461859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GPG NO.3 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GPG NO.3 LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of GPG NO.3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GPG NO.2 LIMITEDJun 14, 2002Jun 14, 2002

    What are the latest accounts for GPG NO.3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for GPG NO.3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 25, 2020

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 25, 2019

    		50 pagesLIQ03

    Termination of appointment of Jordan Cosec Limited as a secretary on Jan 03, 2019

    		1 pagesTM02

    Registered office address changed from C/O- Blackrock Real Estate 12 Throgmorton Avenue London EC2N 2DL to 2nd Floor 110 Cannon Street London EC4N 6EU on Nov 06, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2018

    		LRESSP

    Satisfaction of charge 044618590041 in full

    		1 pagesMR04

    Statement of capital on Oct 10, 2018

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital following an allotment of shares on Sep 25, 2018

    • Capital: GBP 41,056,815
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2018

    • Capital: GBP 10,001
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 04, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Neeral Shashikant Patel as a director on Feb 28, 2018

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01

    Appointment of Jordan Cosec Limited as a secretary on Dec 01, 2017

    		2 pagesAP04

    Register inspection address has been changed from C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL

    		1 pagesAD02

    Register(s) moved to registered inspection location C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN

    		1 pagesAD03

    Termination of appointment of Emily Trace as a secretary on Dec 01, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of GPG NO.3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Justin Ward
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		EnglandBritish117550300001
    PLATT, Harry
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		United KingdomBritish41914500003
    TEBBIT, Paul David
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish162548010001
    FAIRBAIRN, James Clifford
    Marklye
    Rushlake Green
    TN21 9PN Heathfield
    E Sussex
    		Secretary
    Marklye
    Rushlake Green
    TN21 9PN Heathfield
    E Sussex
    		British5321350001
    KNIGHT, Jonathan
    Portland Place
    Bolt Asset Management Limited
    W1B 1PN London
    1
    United Kingdom
    		Secretary
    Portland Place
    Bolt Asset Management Limited
    W1B 1PN London
    1
    United Kingdom
    		165194770001
    TRACE, Emily
    Portland Place
    Bolt Asset Management Limited
    W1B 1PN London
    1
    United Kingdom
    		Secretary
    Portland Place
    Bolt Asset Management Limited
    W1B 1PN London
    1
    United Kingdom
    		179850190001
    JORDAN COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    United Kingdom
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06412777
    		128256230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    KELVIN HUGHES, Richard Gordon
    2 Wellesley House
    Sloane Square
    SW1W 8AL London
    		Director
    2 Wellesley House
    Sloane Square
    SW1W 8AL London
    		EnglandBritish83251200001
    MCARDLE, Ian
    Grayway Close
    Highfield Caldecote
    CB23 7UZ Cambridge
    3
    		Director
    Grayway Close
    Highfield Caldecote
    CB23 7UZ Cambridge
    3
    		United KingdomBritish135426570001
    PATEL, Neeral Shashikant
    Marsh Close
    NW7 4NY London
    1
    		Director
    Marsh Close
    NW7 4NY London
    1
    		United KingdomBritish85890530004
    RADCLIFFE, Paul John Joseph
    Rudges Hill
    Ramsden
    OX7 3AT Chipping Norton
    Oxfordshire
    		Director
    Rudges Hill
    Ramsden
    OX7 3AT Chipping Norton
    Oxfordshire
    		United KingdomBritish149830630001
    RADCLIFFE, Paul John Joseph
    Rudges Hill
    Ramsden
    OX7 3AT Chipping Norton
    Oxfordshire
    		Director
    Rudges Hill
    Ramsden
    OX7 3AT Chipping Norton
    Oxfordshire
    		United KingdomBritish149830630001
    SHEARDOWN, Mark Francis
    Poplar Hall
    Brookland
    TN29 9TD Romney Marsh
    Kent
    		Director
    Poplar Hall
    Brookland
    TN29 9TD Romney Marsh
    Kent
    		EnglandBritish75056280004
    SPERBER, Marcus
    Northway
    NW11 6PB London
    47
    		Director
    Northway
    NW11 6PB London
    47
    		United KingdomBritish69147520002
    WHEELDON, Matthew James
    Imber Park Road
    KT10 8JB Esher
    23
    Surrey
    		Director
    Imber Park Road
    KT10 8JB Esher
    23
    Surrey
    		United KingdomBritish152246230001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GPG NO.3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    General Practice Group Limited
    Throgmorton Avenue
    Blackrock Real Estate
    EC2N 2DL London
    12
    England
    		Apr 06, 2016
    Throgmorton Avenue
    Blackrock Real Estate
    EC2N 2DL London
    12
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredThe Register Of Companies In England And Wales
    Registration Number3030432
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GPG NO.3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 03, 2014
    Delivered On Nov 11, 2014
    		Satisfied
    Brief description
    (1) blackpool south shore pcc, lytham road, blackpool, FY4 1HX (title reference: LAN89334). (2) marina health care centre, 2 haven view, portishead, bristol, BS20 7QA (title reference: ST264170). (3) knottingley medical centre, england lane, knottingley, west yorkshire, WF11 0JA (title reference: WYK756798). *For details of further land charged please refer to the instrument*.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Agent
    Transactions
    • Nov 11, 2014Registration of a charge (MR01)
    • Oct 15, 2018Satisfaction of a charge (MR04)
    Supplemental deed
    Created On Mar 31, 2010
    Delivered On Apr 15, 2010
    		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
    L/H land and buildings being commercial premises k/a units 1-3 on the ground floor levels at 427-429 harrow road london and land and buildings being commercial premises k/a unit 4 on the ground floor level at 427-429 harrow road london together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Apr 15, 2010Registration of a charge (MG01)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment
    Created On Mar 31, 2010
    Delivered On Apr 15, 2010
    		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
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational leases in respect of all that l/h land and buildings being units 1-3 pn the ground floor and first floor levels at 427-429 harrow road london see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Apr 15, 2010Registration of a charge (MG01)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental deed
    Created On Mar 25, 2010
    Delivered On Apr 01, 2010
    		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
    Together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Apr 01, 2010Registration of a charge (MG01)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment
    Created On Mar 25, 2010
    Delivered On Apr 01, 2010
    		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
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of land and buildings lying on the west side of east gate north driffield see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Apr 01, 2010Registration of a charge (MG01)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental deed
    Created On Jan 11, 2010
    Delivered On Jan 19, 2010
    		Satisfied
    Amount secured
    All monies, obligations and liabilities due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage in the l/h land being homestead drive wakefield including all buildings erections and fixtures and fittings and fixed plant and machinery see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Jan 19, 2010Registration of a charge (MG01)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment
    Created On Jan 11, 2010
    Delivered On Jan 19, 2010
    		Satisfied
    Amount secured
    All monies, obligations and liabilities due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of security all the rights, titles, benefits and interests whether present or future of the company to all moneys from time to time due by the company under the lease see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Jan 19, 2010Registration of a charge (MG01)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment
    Created On Dec 16, 2009
    Delivered On Dec 22, 2009
    		Satisfied
    Amount secured
    All monies, obligations and liabilities due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    By way of security all the rights, titles, benefits and interests wherher present or future of the company to all moneys form time to time due by the company under the lease see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Dec 22, 2009Registration of a charge (MG01)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental deed
    Created On Dec 16, 2009
    Delivered On Dec 22, 2009
    		Satisfied
    Amount secured
    All monies, obligations and liabilities due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage in the l/h land and buildings being the gp surgery grand ocean saltdean brighton being part of the f/h property registered under t/n ESX236319 see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Dec 22, 2009Registration of a charge (MG01)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental deed
    Created On Dec 07, 2009
    Delivered On Dec 11, 2009
    		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
    F/H property k/a 55 and 57 high street grays essex t/no EX412631 together with all buildings erections and fixtures and fitting (but excluding tenants fixtures and fittings) and fixed plant equipment and machinery. All monies deposited with the trustee see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Dec 11, 2009Registration of a charge (MG01)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment
    Created On Dec 07, 2009
    Delivered On Dec 11, 2009
    		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
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of f/h property 55 and 57 high street grays essex t/no EX412631 see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Dec 11, 2009Registration of a charge (MG01)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental deed
    Created On Nov 27, 2009
    Delivered On Dec 04, 2009
    		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
    F/H property at brighton road crawley t/n WSX288015 including all buildings erections and fixtures and fitting (but excluding tenants fixtures and fittings) and fixed plant equipment and machinery for the time being thereon and all improvements and additions thereto and all easements benefits rights and licences appurtenant thereto see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Dec 04, 2009Registration of a charge (MG01)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment
    Created On Nov 27, 2009
    Delivered On Dec 04, 2009
    		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
    By way of security all the rights titles benefits and interests whether present or future of the company to all moneys from time to time due or incureed to the company under the leases in respect of f/h property at brighton road crawley RH11 811 - WSX288015 see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Dec 04, 2009Registration of a charge (MG01)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental deed
    Created On Aug 21, 2009
    Delivered On Sep 02, 2009
    		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
    L/H property being land situate at lady margaret road ilfield, crawley, west sussex including all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery, see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Sep 02, 2009Registration of a charge (395)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment
    Created On Aug 21, 2009
    Delivered On Sep 02, 2009
    		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
    All the rights titles benefits and interests of the company to all moneys, (the assigned rights) see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Sep 02, 2009Registration of a charge (395)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment
    Created On May 22, 2009
    Delivered On Jun 06, 2009
    		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
    All the rights titles benefits and interests of the company to all moneys (the assigned rights, see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Jun 06, 2009Registration of a charge (395)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental deed
    Created On May 22, 2009
    Delivered On Jun 06, 2009
    		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
    L/H property - langley green, crawley, west sussex including all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Jun 06, 2009Registration of a charge (395)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment
    Created On Apr 03, 2009
    Delivered On Apr 17, 2009
    		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
    All right, title, benefit and interest to all moneys from time to time due, owing or incurred in respect l/h land and buildings being land at lytham road blackpool and k/a blackpool south shore primary care centre stonyhill avenue blackpool see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Apr 17, 2009Registration of a charge (395)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental deed
    Created On Apr 03, 2009
    Delivered On Apr 17, 2009
    		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
    L/H land and buildings being land at lytham road blackpool and k/a blackpool south shore primary care centre stonyhill avenue blackpool including all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Apr 17, 2009Registration of a charge (395)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment and charge
    Created On Jan 06, 2009
    Delivered On Jan 14, 2009
    		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
    All right title benefit and interest in the development agreement dated 23 december 2008 see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Jan 14, 2009Registration of a charge (395)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental deed
    Created On Oct 23, 2008
    Delivered On Oct 31, 2008
    		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
    L/H gossops green medical centre, gossops green, crawley together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Oct 31, 2008Registration of a charge (395)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment
    Created On Oct 23, 2008
    Delivered On Oct 31, 2008
    		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
    All right title benefit and interest to all moneys from time to time due owing or incurred in respect of gossops green medical centre, gossops green, crawley t/no WSX34384 see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Oct 31, 2008Registration of a charge (395)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment
    Created On Sep 05, 2008
    Delivered On Sep 20, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and benefits and interests to all moneys from time to time due under the lease of the property together with all claims and proceeds see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Sep 20, 2008Registration of a charge (395)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental deed
    Created On Sep 05, 2008
    Delivered On Sep 20, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Sidney west centre, burgess hill including all buildings, erections and fixtures and fixed plant and machinery for the time being all moneys from time to time deposited with the trustee see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Sep 20, 2008Registration of a charge (395)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of assignment
    Created On Aug 08, 2008
    Delivered On Aug 20, 2008
    		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
    Surgery premises at telephone house high street/ briton street southampton the full benefit of any guarantee or security and any proceeds see image for full details.
    Persons Entitled
    • The General Practice Finance Corporation Limited
    Transactions
    • Aug 20, 2008Registration of a charge (395)
    • Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does GPG NO.3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2018Commencement of winding up
    Jan 06, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Paul Rowley
    110 Cannon Street
    EC4N 6EU London
    		practitioner
    110 Cannon Street
    EC4N 6EU London
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    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.
    • license: CC0