GHC (BUSINESS) LIMITED

Overview

Company Name	GHC (BUSINESS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04815680
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2003
Date of Cessation	Jan 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GHC (BUSINESS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GHC (BUSINESS) LIMITED located?

Registered Office Address	19 Don Road Newhall Sheffield S9 2UD South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for GHC (BUSINESS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for GHC (BUSINESS) LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2012

Application to strike the company off the register

6 pages

DS01

Jul 10, 2012

Total exemption full accounts made up to Dec 31, 2011

3 pages

Jul 03, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2012	Statement of capital on Jul 03, 2012 Capital: GBP 75,000	SH01

Mar 16, 2012

legacy

3 pages

MG02

Mar 16, 2012

legacy

3 pages

MG02

Mar 16, 2012

legacy

3 pages

MG02

Mar 16, 2012

legacy

3 pages

MG02

Mar 16, 2012

legacy

3 pages

MG02

Mar 16, 2012

legacy

3 pages

MG02

Mar 16, 2012

legacy

3 pages

MG02

Feb 16, 2012

legacy

3 pages

MG04

Feb 16, 2012

legacy

3 pages

MG04

Feb 16, 2012

legacy

3 pages

MG04

Feb 16, 2012

legacy

3 pages

MG04

Feb 16, 2012

legacy

3 pages

MG04

Feb 16, 2012

legacy

3 pages

MG04

Feb 16, 2012

legacy

3 pages

MG04

Jul 01, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

3 pages

AR01

May 03, 2011

Total exemption full accounts made up to Dec 31, 2010

3 pages

Sep 25, 2010

Total exemption full accounts made up to Dec 31, 2009

3 pages

Jul 02, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

4 pages

AR01

Mar 22, 2010

Director's details changed for Monica Pirovano on Mar 10, 2010

2 pages

CH01

Mar 03, 2010

Director's details changed for Monica Pirovano on Mar 03, 2010

2 pages

CH01

View All Filings

Who are the officers of GHC (BUSINESS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALLFORD, Robert 19 Don Road Newhall Sheffield S9 2UD South Yorkshire	May 31, 2005		Secretary	19 Don Road Newhall Sheffield S9 2UD South Yorkshire		British		4847560001
FORD, Peter 19 Don Road Newhall Sheffield S9 2UD South Yorkshire	Aug 20, 2003		Director	19 Don Road Newhall Sheffield S9 2UD South Yorkshire	United Kingdom	British	1949-11	92403830001
PIROVANO, Monica 19 Don Road Newhall Sheffield S9 2UD South Yorkshire	Aug 20, 2003		Director	19 Don Road Newhall Sheffield S9 2UD South Yorkshire	Italy	Italian	1963-11	77394240002
GREENSHIELDS, Martin William Tyzack 83 Redmires Road S10 4LB Sheffield South Yorkshire	Jun 30, 2003	May 31, 2005	Secretary	83 Redmires Road S10 4LB Sheffield South Yorkshire		British		11345540001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 30, 2003	Jun 30, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
MARRISON, Wilfred Peter 4 Sandygate Park S10 5TZ Sheffield South Yorkshire	Jun 30, 2003	Aug 20, 2003	Director	4 Sandygate Park S10 5TZ Sheffield South Yorkshire		British	1948-7	7913510001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 30, 2003	Jun 30, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does GHC (BUSINESS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 20/08/2003 and	Created On Oct 23, 2007 Delivered On Oct 26, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 26, 2007Registration of a charge (395) Feb 10, 2012Statement that part or the whole of the property charged has been released (MG04) Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 20 august 2003	Created On Apr 20, 2006 Delivered On Apr 22, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 22, 2006Registration of a charge (395) Feb 10, 2012Statement that part or the whole of the property charged has been released (MG04) Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement (ogsa) dated 20TH august 2003	Created On May 26, 2005 Delivered On Jun 01, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 01, 2005Registration of a charge (395) Feb 10, 2012Statement that part or the whole of the property charged has been released (MG04) Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 20 august 2003	Created On Mar 01, 2005 Delivered On Mar 19, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 19, 2005Registration of a charge (395) Feb 10, 2012Statement that part or the whole of the property charged has been released (MG04) Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Aug 20, 2003 Delivered On Aug 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Lloyds Tsb Bank PLC
	Transactions Aug 23, 2003Registration of a charge (395) Feb 10, 2012Statement that part or the whole of the property charged has been released (MG04) Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Aug 20, 2003 Delivered On Aug 23, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 23, 2003Registration of a charge (395) Feb 10, 2012Statement that part or the whole of the property charged has been released (MG04) Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 20, 2003 Delivered On Aug 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Aug 22, 2003Registration of a charge (395) Feb 10, 2012Statement that part or the whole of the property charged has been released (MG04) Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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