GHC (COVENTRY) LIMITED
Overview
| Company Name | GHC (COVENTRY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04815681 |
| 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 GHC (COVENTRY) LIMITED?
- (7020) /
Where is GHC (COVENTRY) LIMITED located?
| Registered Office Address | Ironbridge Works Three Spires Industrial Estate CV6 6JR Ibstock Road Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GHC (COVENTRY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for GHC (COVENTRY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||
legacy | 11 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Jun 30, 2006 | 4 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of GHC (COVENTRY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULBERTSON, Tina Elaine | Secretary | Flat 3 108 Wake Green Road Moseley B13 9PZ Birmingham West Midlands | British | 121258860001 | ||||||
| GREENSHIELDS, Martin William Tyzack | Secretary | 83 Redmires Road S10 4LB Sheffield South Yorkshire | British | 11345540001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BIRCH, Robert Leslie | Director | 45 Ulleries Road B92 8DX Solihull West Midlands | England | British | 108371190001 | |||||
| BRYAN, David Mark | Director | 223 Mill Lane Bentley Heath B93 8NN Solihull West Midlands | United Kingdom | British | 117699240001 | |||||
| JAFFA, Richard Henry | Director | 32 Malcolmson Close Edgbaston B15 3LS Birmingham West Midlands | England | English | 9163880001 | |||||
| MARRISON, Wilfred Peter | Director | 4 Sandygate Park S10 5TZ Sheffield South Yorkshire | British | 7913510001 | ||||||
| MCNALLY, Clive Kevin | Director | Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull West Midlands | United Kingdom | British | 44975300001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does GHC (COVENTRY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 18, 2008 Delivered On Apr 21, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ironbridge works three spires industrial estate ibstock road coventry t/no:WM854823 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 18, 2008 Delivered On Apr 21, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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| Debenture | Created On Feb 28, 2008 Delivered On Mar 01, 2008 | Outstanding | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 07, 2006 Delivered On Apr 11, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ironbridge works three spires industrial estate ibstock road coventry. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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