GHSD1 LIMITED
Overview
| Company Name | GHSD1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04848680 |
| 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 GHSD1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GHSD1 LIMITED located?
| Registered Office Address | c/o SCHLEGEL UK (2006) LTD Unit 25 Henlow Industrial Estate SG16 6DS Henlow Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHSD1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURIDOR (HOLDINGS) LIMITED | Dec 01, 2003 | Dec 01, 2003 |
| BULLFINCH GREEN LIMITED | Jul 29, 2003 | Jul 29, 2003 |
What are the latest accounts for GHSD1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for GHSD1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from C/O C/O Homesafe Doors Ltd Unit 8 Newent Business Park Newent Gloucestershire GL18 1DZ England on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Darren Andrew Waters as a director on Mar 23, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Francis O'connell as a director on Mar 23, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Francis O'connell as a director on Oct 06, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Karl Pawson as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from C/O Intron Limited Unit 8 Newent Business Park Newent Gloucestershire GL18 1DZ on Jul 20, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Paul Nugent as a director | 1 pages | TM01 | ||||||||||
Appointment of Ian Karl Pawson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Ternent as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Johnson as a secretary | 1 pages | AP03 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GHSD1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Simon | Secretary | c/o Schlegel Uk (2006) Limited Henlow Industrial Estate SG16 6DS Henlow Camp Unit 25 Bedfordshire England | 149213800001 | |||||||
| SWAN, John Richard | Director | Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire | United Kingdom | British | Director | 70300400002 | ||||
| WATERS, Darren Andrew | Director | Henlow Industrial Estate SG16 6DS Henlow Unit 25 Bedfordshire England | England | British | Director | 130729200001 | ||||
| BEARD, Damian Paul | Secretary | 15 Whitefriars Drive B63 3SY Halesowen West Midlands | British | 84213520001 | ||||||
| PENSON, Maureen Anne | Secretary | Hamilton House Leigh Sinton WR13 5EQ Malvern Worcestershire | British | Company Secretary | 22063370001 | |||||
| TAYLOR, Mark | Secretary | 19 Doran Close B63 1JZ Halesowen West Midlands | British | 109418300001 | ||||||
| TERNENT, John William | Secretary | 30 Hazel Drive Wythall B47 5RJ Birmingham | British | Accountant | 76813040002 | |||||
| BENNETT, Paul Richard | Director | 1 Ennerdale Drive B63 1HL Halesowen West Midlands | British | Solicitor | 76951010001 | |||||
| BROOK, Christopher Lewis | Director | Conning Tower Teme Court Sunningdale Estate, Knightwick WR6 5PP Worcester Worcestershire | British | Director | 69317360002 | |||||
| CONROY, Vincent | Director | Medway Chardstock EX13 7BN Axminster Devon | British | Director | 107505230001 | |||||
| DRABBLE, Geoffrey | Director | 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire | United Kingdom | British | Director | 48159930002 | ||||
| HORNBY, Andrew Robert | Director | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | Uk | Director | 87351320001 | ||||
| NUGENT, Paul John | Director | Netherpaths Colwall Green WR13 6DX Malvern Worcestershire | United Kingdom | British | Director | 98013620002 | ||||
| O'CONNELL, Kevin Francis | Director | Buckingham Gate SW1E 6AS London 65 England | England | Irish | Accountant | 163807530001 | ||||
| PAWSON, Ian Karl | Director | c/o C/O Schlegel Uk (2006) Ltd Henlow Industrial Estate SG16 6DS Henlow Camp Unit 25 Bedfordshire | England | British | Director | 124505380001 | ||||
| PENSON, Adam Benjamin James | Director | 64 Mandalay Drive Brockhill Village, Norton WR5 2PL Worcester Worcestershire | British | Services Director | 69316490001 | |||||
| PENSON, Roger Anthony | Director | Hamilton House Leigh Sinton WR13 5EQ Malvern Worcestershire | British | Director | 4052830001 | |||||
| PEPPIATT, Charles St John Stewart | Director | Barn Cottage 21, Duntisbourne Leer GL7 7AS Cirencester Gloucestershire | United Kingdom | British | Director | 105457130004 |
Does GHSD1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An english security deed | Created On Jun 30, 2009 Delivered On Jul 09, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 20, 2003 Delivered On Nov 28, 2003 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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