GHV (LLANTRISANT) LIMITED

Overview

Company Name	GHV (LLANTRISANT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04959495
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2003
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of GHV (LLANTRISANT) LIMITED?

(7487) /

Where is GHV (LLANTRISANT) LIMITED located?

Registered Office Address	20 Grosvenor Hill Berkeley Square W1K 3HQ London
Undeliverable Registered Office Address	No

What are the latest accounts for GHV (LLANTRISANT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GHV (LLANTRISANT) LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 12, 2009

Declaration of solvency

3 pages

4.70

Oct 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

Sep 20, 2009

Accounts made up to Dec 31, 2008

8 pages

Jun 10, 2009

legacy

2 pages

403a

Dec 12, 2008

legacy

3 pages

363a

Nov 17, 2008

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 02, 2008

legacy

1 pages

288b

Sep 02, 2008

legacy

2 pages

288a

Aug 07, 2008

Accounts made up to Dec 31, 2007

9 pages

Apr 28, 2008

legacy

1 pages

288b

Nov 21, 2007

legacy

2 pages

363a

Jul 10, 2007

Accounts made up to Dec 31, 2006

11 pages

Nov 28, 2006

legacy

2 pages

363a

Oct 18, 2006

Full accounts made up to Dec 31, 2005

14 pages

Dec 07, 2005

legacy

2 pages

363a

Dec 07, 2005

legacy

1 pages

288c

Sep 28, 2005

Amended full accounts made up to Dec 31, 2004

14 pages

AAMD

Sep 23, 2005

legacy

1 pages

288b

Sep 15, 2005

Full accounts made up to Dec 31, 2004

14 pages

Dec 09, 2004

legacy

6 pages

363a

May 13, 2004

legacy

1 pages

288b

Dec 01, 2003

legacy

1 pages

225

View All Filings

Who are the officers of GHV (LLANTRISANT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAST, Michaela Frances 19 Station Road GU5 9LQ Gomshall Surrey	Jul 14, 2008		Secretary	19 Station Road GU5 9LQ Gomshall Surrey		British		119649560001
O'DONNELL, Danny 23 Eltham Park Gardens Eltham SE9 1AJ London	Nov 11, 2003		Director	23 Eltham Park Gardens Eltham SE9 1AJ London	United Kingdom	British	1964-6	58370750002
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	Nov 11, 2003	Jul 14, 2008	Secretary	26 Limes Avenue N12 8QN London		British		89693060001
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	Nov 11, 2003	Apr 17, 2008	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	10219610001
LAKE, Richard Martin Eaton House 3 Fairmile Lane KT11 2DL Cobham Surrey	Nov 11, 2003	Jun 01, 2005	Director	Eaton House 3 Fairmile Lane KT11 2DL Cobham Surrey	United Kingdom	British	1965-2	62904770002
MANNING, Christopher Michael Firethorn, 6 Oxshott Way KT11 2RT Cobham Surrey	Nov 11, 2003	Apr 30, 2004	Director	Firethorn, 6 Oxshott Way KT11 2RT Cobham Surrey	England	British	1964-7	48066990003

View Detailed Information on Officers and People with Significant Control

Does GHV (LLANTRISANT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 13, 2003 Delivered On Nov 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all that f/h property known as units 1 to 3, new park district shopping centre, talbot green, llantrisant, mid glamorgan t/no WA699162. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Nov 18, 2003Registration of a charge (395) Jun 10, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GHV (LLANTRISANT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2009	Commencement of winding up
May 11, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Sep 30, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 30, 2009

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.
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