GFXH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGFXH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04569163
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GFXH HOLDINGS LIMITED?

    • (7415) /

    Where is GFXH HOLDINGS LIMITED located?

    Registered Office Address
    300 Pavilion Drive
    Northampton Business Park
    NN4 7YE Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of GFXH HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARTIGAN PROPERTY LIMITEDOct 22, 2002Oct 22, 2002

    What are the latest accounts for GFXH HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for GFXH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Nov 11, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2008

    6 pages4.68

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

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

    6 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    6 pagesAA

    Full accounts made up to Jun 30, 2003

    12 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(287)

    legacy

    1 pages225

    Certificate of change of name

    Company name changed hartigan property LIMITED\certificate issued on 28/01/03
    3 pagesCERTNM

    Statement of affairs

    9 pagesSA

    Who are the officers of GFXH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISE, David William
    By The Green
    Thornborough
    MK18 2DQ Buckingham
    Buckinghamshire
    Secretary
    By The Green
    Thornborough
    MK18 2DQ Buckingham
    Buckinghamshire
    British16156600001
    HARTIGAN, George Christopher
    The Potting Shed
    Cold Brayfield
    MK46 4HS Olney
    Bucks
    Director
    The Potting Shed
    Cold Brayfield
    MK46 4HS Olney
    Bucks
    EnglandBritishCompany Director10494360003
    OLDREY, Arthur David Gerald
    Water Field Farm
    Cold Brayfield
    MK46 4HS Olney
    Buckinghamshire
    Director
    Water Field Farm
    Cold Brayfield
    MK46 4HS Olney
    Buckinghamshire
    EnglandBritishCompany Director9265330001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Does GFXH HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2010Dissolved on
    Nov 12, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Leslie Smith
    Mercer & Hole
    300 Pavilion Drive
    NN4 7YE Northampton Business Park
    Northampton
    practitioner
    Mercer & Hole
    300 Pavilion Drive
    NN4 7YE Northampton Business Park
    Northampton
    Peter John Godfrey-Evans
    Mercer & Hole
    300 Pavilion Drive
    NN4 7YE Northampton Business Park
    Northampton
    practitioner
    Mercer & Hole
    300 Pavilion Drive
    NN4 7YE Northampton Business Park
    Northampton

    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