GULFSTREAM HOLDINGS (BARMOUTH) LIMITED
Overview
| Company Name | GULFSTREAM HOLDINGS (BARMOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04511024 |
| 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 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 Address | No |
What are the latest accounts for GULFSTREAM HOLDINGS (BARMOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for GULFSTREAM HOLDINGS (BARMOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 5 pages | MG02 | ||
legacy | 4 pages | MG02 | ||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||
Annual return made up to Aug 14, 2009 with full list of shareholders | 4 pages | AR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363s | ||
Total exemption full accounts made up to Jun 30, 2006 | 9 pages | AA | ||
legacy | 1 pages | 225 | ||
Total exemption full accounts made up to Aug 31, 2005 | 9 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Who are the officers of GULFSTREAM HOLDINGS (BARMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TALBOT-WILLIAMS, Mary Lucinda | Secretary | PE31 7NF Snettisham Manor Farm Norfolk | British | 135281520001 | ||||||
| TALBOT WILLIAMS, Simon Anthony | Director | Manor Farm PE31 7NF Snettisham Norfolk | United Kingdom | British | 114943950001 | |||||
| WILSON, Alexander Douglas Bentley | Secretary | 5 Battersea Church Road SW11 3LY London | British | 88450030002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| WILSON, Alexander Douglas Bentley | Director | 5 Battersea Church Road SW11 3LY London | British | 88450030002 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does GULFSTREAM HOLDINGS (BARMOUTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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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