04922052 LIMITED

Overview

Company Name	04922052 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04922052
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2003
Date of Cessation	Mar 24, 2019

Summary

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

What is the purpose of 04922052 LIMITED?

Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

Where is 04922052 LIMITED located?

Registered Office Address	White Maund 44-46 Old Steine BN1 1NH Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of 04922052 LIMITED?

Previous Company Names
Company Name	From	Until
GSE GROUP LIMITED	Jul 12, 2004	Jul 12, 2004
GSE CONSTRUCTION LIMITED	Dec 04, 2003	Dec 04, 2003
CONTINENTAL SHELF 288 LIMITED	Oct 06, 2003	Oct 06, 2003

What are the latest accounts for 04922052 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for 04922052 LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 24, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Sep 18, 2018

Satisfaction of charge 049220520002 in full

1 pages

MR04

Sep 18, 2018

Satisfaction of charge 049220520003 in full

1 pages

MR04

Jul 06, 2018

Registered office address changed from Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB England to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on Jul 06, 2018

2 pages

AD01

Jul 02, 2018

Declaration of solvency

5 pages

LIQ01

Jul 02, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 02, 2018

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 12, 2018	LRESSP

Jun 06, 2018

Registration of charge 049220520003, created on Jun 01, 2018

99 pages

MR01

Jun 04, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 04, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 04, 2018	RES15

Nov 23, 2017

Change of details for Mr Darrell Marcus Healey as a person with significant control on Nov 14, 2017

2 pages

PSC04

Nov 23, 2017

Notification of Michelle Healey as a person with significant control on Nov 14, 2017

2 pages

PSC01

Nov 17, 2017

Confirmation statement made on Oct 06, 2017 with updates

4 pages

CS01

Oct 23, 2017

Sub-division of shares on Oct 13, 2017

4 pages

SH02

Oct 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub division 13/10/2017	RES13

Oct 11, 2017

Termination of appointment of Danielle Anne Scott as a director on Oct 11, 2017

1 pages

TM01

Sep 29, 2017

Group of companies' accounts made up to Dec 31, 2016

34 pages

Nov 10, 2016

Confirmation statement made on Oct 06, 2016 with updates

5 pages

CS01

Jul 27, 2016

Group of companies' accounts made up to Dec 31, 2015

32 pages

Apr 26, 2016

Registration of charge 049220520002, created on Apr 19, 2016

32 pages

MR01

Apr 19, 2016

Satisfaction of charge 049220520001 in full

1 pages

MR04

Mar 22, 2016

Registered office address changed from Unit 14 the Eurogate Business Park Ashford Kent TN24 8SB England to Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB on Mar 22, 2016

1 pages

AD01

Feb 10, 2016

Registered office address changed from Unit 14 the Eurogate Business Park Ashford Kent TN24 8SB England to Unit 14 the Eurogate Business Park Ashford Kent TN24 8SB on Feb 10, 2016

1 pages

AD01

Feb 10, 2016

Registered office address changed from The Mews Princes Parade Hythe Kent CT21 6AE to Unit 14 the Eurogate Business Park Ashford Kent TN24 8SB on Feb 10, 2016

1 pages

AD01

Dec 04, 2015

Annual return made up to Oct 06, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of 04922052 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEALEY, Darrell Marcus 44-46 Old Steine BN1 1NH Brighton White Maund East Sussex	Dec 08, 2003		Director	44-46 Old Steine BN1 1NH Brighton White Maund East Sussex	England	British	1962-7	Surveyor	57603740016
FOREMAN, Terence David 4 Old Fold CT5 3NL Chestfield Kent	Dec 08, 2003	Oct 31, 2010	Secretary	4 Old Fold CT5 3NL Chestfield Kent		British			248020990001
TAYLOR, John Princes Parade CT21 6AE Hythe The Mews Kent England	Feb 01, 2011	Oct 05, 2012	Secretary	Princes Parade CT21 6AE Hythe The Mews Kent England					162006490001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Oct 06, 2003	Dec 08, 2003	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
COGLEY, Declan Aidan Princes Parade CT21 6AE Hythe The Mews Kent England	Jan 01, 2012	Jan 18, 2013	Director	Princes Parade CT21 6AE Hythe The Mews Kent England	England	English	1968-2	Director	80639400001
FOREMAN, Terence David 4 Old Fold CT5 3NL Chestfield Kent	Feb 14, 2005	Oct 31, 2010	Director	4 Old Fold CT5 3NL Chestfield Kent	England	British	1966-2	Accountant	248020990001
SCOTT, Danielle Anne The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England	Aug 01, 2014	Oct 11, 2017	Director	The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England	England	British	1976-7	Finance Director	190260200001
ZIELINSKI, Andrew Michael Princes Parade CT21 6AE Hythe The Mews Kent England	Jun 03, 2013	Jul 31, 2014	Director	Princes Parade CT21 6AE Hythe The Mews Kent England	England	British	1951-11	Accountant	60369920001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Oct 06, 2003	Dec 08, 2003	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House					900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 04922052 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Michelle Healey 44-46 Old Steine BN1 1NH Brighton White Maund East Sussex	Nov 14, 2017	44-46 Old Steine BN1 1NH Brighton White Maund East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Darrell Marcus Healey 44-46 Old Steine BN1 1NH Brighton White Maund East Sussex	Apr 06, 2016	44-46 Old Steine BN1 1NH Brighton White Maund East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does 04922052 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 01, 2018 Delivered On Jun 06, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aeriance Investments S.a R.L.
	Transactions Jun 06, 2018Registration of a charge (MR01) Sep 18, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 19, 2016 Delivered On Apr 26, 2016	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aeriance Investments S.À R.L (As "Security Agent")
	Transactions Apr 26, 2016Registration of a charge (MR01) Sep 18, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 29, 2015 Delivered On Oct 01, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Property Finance Nominees (No.3) Limited
	Transactions Oct 01, 2015Registration of a charge (MR01) Apr 19, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does 04922052 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2018	Commencement of winding up
Mar 24, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Agnes Maund White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	Jun 12, 2018
Thomas Richard Milbourne D'Arcy 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	44-46 Old Steine BN1 1NH Brighton East Sussex	Jun 12, 2018

View Detailed Information on Insolvency Cases

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