GHV (NORTHWICH) LIMITED

GHV (NORTHWICH) LIMITED

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

    Company NameGHV (NORTHWICH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04650005
    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 GHV (NORTHWICH) LIMITED?

    • (7487) /

    Where is GHV (NORTHWICH) LIMITED located?

    Registered Office Address
    20 Grosvenor Hill
    Berkeley Square
    W1K 3HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GHV (NORTHWICH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for GHV (NORTHWICH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2009

    LRESSP

    Accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2004

    14 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2003

    13 pagesAA

    legacy

    3 pages288a

    Who are the officers of GHV (NORTHWICH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAST, Michaela Frances
    19 Station Road
    GU5 9LQ Gomshall
    Surrey
    Secretary
    19 Station Road
    GU5 9LQ Gomshall
    Surrey
    British119649560001
    O'DONNELL, Danny
    23 Eltham Park Gardens
    Eltham
    SE9 1AJ London
    Director
    23 Eltham Park Gardens
    Eltham
    SE9 1AJ London
    United KingdomBritishAccountant58370750002
    CUTLER, Tina Lynne
    24 Beckingham Road
    Tolleshunt Darcy
    CM9 8TU Maldon
    Essex
    Secretary
    24 Beckingham Road
    Tolleshunt Darcy
    CM9 8TU Maldon
    Essex
    British75032230001
    MICHELSON-CARR, Ruth Tessa
    26 Limes Avenue
    N12 8QN London
    Secretary
    26 Limes Avenue
    N12 8QN London
    British89693060001
    LAKE, Richard Martin
    Eaton House
    3 Fairmile Lane
    KT11 2DL Cobham
    Surrey
    Director
    Eaton House
    3 Fairmile Lane
    KT11 2DL Cobham
    Surrey
    United KingdomBritishCompany Director62904770002
    MANNING, Christopher Michael
    Firethorn
    6 Oxshott Way
    KT11 2RT Cobham
    Surrey
    Director
    Firethorn
    6 Oxshott Way
    KT11 2RT Cobham
    Surrey
    BritishCompany Director87074160001

    Does GHV (NORTHWICH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • West Bromwich Building Society
    Transactions
    • Mar 20, 2003Registration of a charge (395)
    • Apr 25, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • West Bromwich Building Society
    Transactions
    • Mar 20, 2003Registration of a charge (395)
    • Apr 25, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • West Bromwich Building Society
    Transactions
    • Mar 20, 2003Registration of a charge (395)
    • Apr 25, 2008Statement of satisfaction of a charge in full or part (403a)

    Does GHV (NORTHWICH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2009Commencement of winding up
    May 11, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Stephen Roland Browne
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham
    practitioner
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham

    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