GHV (NORTHWICH) LIMITED
Overview
Company Name | GHV (NORTHWICH) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04650005 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of GHV (NORTHWICH) LIMITED?
- (7487) /
Where is GHV (NORTHWICH) LIMITED located?
Registered Office Address | 20 Grosvenor Hill Berkeley Square W1K 3HQ London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GHV (NORTHWICH) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GHV (NORTHWICH) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2003 | 13 pages | AA | ||||||||||
legacy | 3 pages | 288a |
Who are the officers of GHV (NORTHWICH) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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EAST, Michaela Frances | Secretary | 19 Station Road GU5 9LQ Gomshall Surrey | British | 119649560001 | ||||||
O'DONNELL, Danny | Director | 23 Eltham Park Gardens Eltham SE9 1AJ London | United Kingdom | British | Accountant | 58370750002 | ||||
CUTLER, Tina Lynne | Secretary | 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex | British | 75032230001 | ||||||
MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
LAKE, Richard Martin | Director | Eaton House 3 Fairmile Lane KT11 2DL Cobham Surrey | United Kingdom | British | Company Director | 62904770002 | ||||
MANNING, Christopher Michael | Director | Firethorn 6 Oxshott Way KT11 2RT Cobham Surrey | British | Company Director | 87074160001 |
Does GHV (NORTHWICH) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Deed of assignment of rental income | Created On Mar 14, 2003 Delivered On Mar 20, 2003 | 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 assignment the exclusive rights to receive all payments reserved as rent under any lease over the whole or any part of the property k/a 22-24 pool street caernarfon gwynedd or any lease granted by the company after the date of the assignment including any increased payments resulting from any rent review and including any interest chargeable on all such payments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Mar 14, 2003 Delivered On Mar 20, 2003 | 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 floating charge all the undertaking property and assets of the company present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Commercial mortgage deed | Created On Mar 14, 2003 Delivered On Mar 20, 2003 | 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 land and buildings lying to the south of leicester street northwich t/n's CH260695 and CH132641 together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon (but excluding any such items as may be personal chattels within the meaning of the bills of sale act 1878) first fixed charge the goodwill the present and future uncalled share capital fixed equitable charge all estates or interest in any land (except the property) and the benefit of all licences and other agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GHV (NORTHWICH) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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