GW 305 LIMITED
Overview
| Company Name | GW 305 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04699709 |
| 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 GW 305 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GW 305 LIMITED located?
| Registered Office Address | Gallagher House Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GW 305 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for GW 305 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital on Feb 19, 2020
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 17, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Stephen Andrew Burnett as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Stephen Andrew Burnett as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Martin Rowland Richmond as a director on Dec 03, 2018 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Waqar Ahmed as a director on Dec 03, 2018 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Waqar Ahmed on Apr 11, 2018 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Craig David Luttman on Apr 11, 2018 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Edward Paul Farnsworth on Apr 11, 2018 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 17, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Craig David Luttman as a director on Jan 15, 2018 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Edward Paul Farnsworth as a director on Jan 15, 2018 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of GW 305 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARNSWORTH, Edward Paul | Director | West Ham Lane E15 4PH Stratford 29-35 London England | England | British | 242536060002 | |||||
| LUTTMAN, Craig David | Director | West Ham Lane E15 4PH Stratford 29-35 London England | England | British | 238335500002 | |||||
| RICHMOND, Martin Rowland | Director | Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England | United Kingdom | British | 61800820002 | |||||
| WILKINSON, Gregg Spencer | Director | Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England | United Kingdom | British | 223559710002 | |||||
| BURNETT, Stephen Andrew | Secretary | Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England | British | 66395320004 | ||||||
| GW SECRETARIES LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||
| AHMED, Waqar | Director | West Ham Lane E15 4PH Stratford 29-35 London England | England | British | 97110170001 | |||||
| BRADBURY, Caroline Anne | Director | 15 Hockley Court Hockley Heath B94 6NW Solihull West Midlands | England | British | 114291230003 | |||||
| BURNETT, Stephen Andrew | Director | Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England | England | British | 66395320005 | |||||
| GALLAGHER, Anthony Christopher, Sir | Director | Sarsden House Sarsden OX7 6PW Chipping Norton Oxfordshire | United Kingdom | British | 86375800002 | |||||
| GALLAGHER, Rita Patricia | Director | 15 Hockley Court Hockley Heath B94 6NW Solihull West Midlands | United Kingdom | British | 163161100001 | |||||
| GALLAGHER, Sophie Clare | Director | Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England | United Kingdom | British | 163161730001 | |||||
| GALLAGHER, Suzanna Marie | Director | Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England | United Kingdom | British | 163162400001 | |||||
| GEOGHEGAN, Jerome Patrick | Director | Kings Hall Mews SE13 5JQ London One England | England | British | 98094080001 | |||||
| GOSLING, Geoffrey Hugh | Director | Bumble End Woodside Drive Little Aston B74 3BB Sutton Coldfield West Midlands | United Kingdom | British | 78796680001 | |||||
| GW INCORPORATIONS LIMITED | Director | Windsor House 3 Temple Row B2 5JR Birmingham West Midlands | 68279000001 |
Who are the persons with significant control of GW 305 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallagher Estates Holdings Limited | Apr 06, 2016 | Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England | No | ||||||||||
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Natures of Control
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Does GW 305 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 14, 2009 Delivered On Oct 31, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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