GULFSTREAM HOLDINGS (BARMOUTH) LIMITED

GULFSTREAM HOLDINGS (BARMOUTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGULFSTREAM HOLDINGS (BARMOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04511024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GULFSTREAM HOLDINGS (BARMOUTH) LIMITED?

    • (7011) /

    Where is GULFSTREAM HOLDINGS (BARMOUTH) LIMITED located?

    Registered Office Address
    2 High Street
    KT1 1EY Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GULFSTREAM HOLDINGS (BARMOUTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for GULFSTREAM HOLDINGS (BARMOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pagesMG02

    legacy

    4 pagesMG02

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Annual return made up to Aug 14, 2009 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption full accounts made up to Jun 30, 2006

    9 pagesAA

    legacy

    1 pages225

    Total exemption full accounts made up to Aug 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of GULFSTREAM HOLDINGS (BARMOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALBOT-WILLIAMS, Mary Lucinda
    PE31 7NF Snettisham
    Manor Farm
    Norfolk
    Secretary
    PE31 7NF Snettisham
    Manor Farm
    Norfolk
    British135281520001
    TALBOT WILLIAMS, Simon Anthony
    Manor Farm
    PE31 7NF Snettisham
    Norfolk
    Director
    Manor Farm
    PE31 7NF Snettisham
    Norfolk
    United KingdomBritish114943950001
    WILSON, Alexander Douglas Bentley
    5 Battersea Church Road
    SW11 3LY London
    Secretary
    5 Battersea Church Road
    SW11 3LY London
    British88450030002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    WILSON, Alexander Douglas Bentley
    5 Battersea Church Road
    SW11 3LY London
    Director
    5 Battersea Church Road
    SW11 3LY London
    British88450030002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does GULFSTREAM HOLDINGS (BARMOUTH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 23, 2006
    Delivered On May 27, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H land being st luke's church hall adrian mews kensington t/n LN241720 and l/h land at 94 and 94A ifield road london.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 27, 2006Registration of a charge (395)
    • Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 10, 2006
    Delivered On May 25, 2006
    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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 25, 2006Registration of a charge (395)
    • Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 28, 2004
    Delivered On Feb 11, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 hurlingham business park sulivan road london t/no NGL629132.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 11, 2004Registration of a charge (395)
    • May 18, 2006Statement of satisfaction of a charge in full or part (403a)

    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