GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED

GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04970761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED located?

    Registered Office Address
    HAZLEWOODS LLP
    Barnett Way Barnwood
    GL4 3RT Gloucester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Termination of appointment of Bevan Brittan Company Secretarial Services Limited as a secretary on Sep 10, 2013

    2 pagesTM02

    Registered office address changed from 15 Ladybellegate Street Gloucester Gloucestershire GL1 2HN on Jul 05, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    5 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Nov 20, 2012 no member list

    12 pagesAR01

    Director's details changed for Mr Ian Richard Mean on Dec 18, 2012

    2 pagesCH01

    Full accounts made up to Mar 31, 2012

    14 pagesAA

    Annual return made up to Nov 20, 2011 no member list

    12 pagesAR01

    Full accounts made up to Mar 31, 2011

    14 pagesAA

    Appointment of Mr Roger John Head as a director

    2 pagesAP01

    Termination of appointment of Roger Head as a secretary

    1 pagesTM02

    Appointment of Mr Roger John Head as a secretary

    2 pagesAP03

    Appointment of Ms Antonia Louisa Shield as a director

    2 pagesAP01

    Appointment of Ms Mary Smith as a director

    2 pagesAP01

    Appointment of Ms Kelly Bartlett as a director

    2 pagesAP01

    Appointment of Mr Barry Leach as a director

    2 pagesAP01

    Termination of appointment of Julie Girling as a director

    1 pagesTM01

    Termination of appointment of Mark Hawthorne as a director

    1 pagesTM01

    Termination of appointment of Christopher Hallam as a director

    1 pagesTM01

    Termination of appointment of Sally Pickering as a director

    1 pagesTM01

    Termination of appointment of Antonia Shields as a director

    1 pagesTM01

    Termination of appointment of Andrew Gravells as a director

    1 pagesTM01

    Who are the officers of GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Kelly
    Cypress Gardens
    Longlevens
    GL2 0RB Gloucester
    4
    Gloucestershire
    United Kingdom
    Director
    Cypress Gardens
    Longlevens
    GL2 0RB Gloucester
    4
    Gloucestershire
    United Kingdom
    United KingdomBritishDirector123591510001
    FOYLE, Peter
    5 Newcourt Park
    Charlton Kings
    GL53 9AY Cheltenham
    Gloucestershire
    Director
    5 Newcourt Park
    Charlton Kings
    GL53 9AY Cheltenham
    Gloucestershire
    United KingdomBritishChartered Surveyor17932730001
    HEAD, Roger John
    Highnam
    GL2 8DP Gloucester
    Highnam Court
    Gloucestershire
    United Kingdom
    Director
    Highnam
    GL2 8DP Gloucester
    Highnam Court
    Gloucestershire
    United Kingdom
    EnglandBritishComapny Chairman12536830003
    HILTON, Jeremy Eric
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Director
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    United KingdomBritishPolitician47999560003
    JAMES, Paul Simon
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Director
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    United KingdomBritishLetting Agent62058650002
    JARVIS, Ian
    11 Powderham Avenue
    Warndon Village
    WR4 0DN Worcester
    Worcestershire
    Director
    11 Powderham Avenue
    Warndon Village
    WR4 0DN Worcester
    Worcestershire
    EnglandBritishGeneral Manager122351230001
    LEACH, Barry
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Director
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    United KingdomBritishRetired159691480001
    MEAN, Ian Richard
    Pine Holt State
    Hucclecote
    GL3 3SQ Gloucester
    10
    Director
    Pine Holt State
    Hucclecote
    GL3 3SQ Gloucester
    10
    EnglandBritishEditor129109990001
    SHIELD, Antonia Louisa
    Atcombe Terrace
    South Woodchester
    GL5 5EP Stroud
    2-3
    Gloucestershire
    United Kingdom
    Director
    Atcombe Terrace
    South Woodchester
    GL5 5EP Stroud
    2-3
    Gloucestershire
    United Kingdom
    EnglandBritishSolicitor104477090006
    SMITH, Gregory Edwin, Dr
    Dippers Cottage
    Gabbs Lane, Apperley
    GL19 4DN Tewesbury
    Gloucestershire
    Director
    Dippers Cottage
    Gabbs Lane, Apperley
    GL19 4DN Tewesbury
    Gloucestershire
    EnglandBritishPrincipal63451590001
    SMITH, Mary
    Hill Hay Road
    Matson
    GL4 6LS Gloucester
    23
    Gloucestershire
    United Kingdom
    Director
    Hill Hay Road
    Matson
    GL4 6LS Gloucester
    23
    Gloucestershire
    United Kingdom
    United KingdomBritishOffice Manager123124850001
    HEAD, Roger John
    Highnam
    GL2 8DP Gloucester
    Highnam Court
    Gloucestershire
    United Kingdom
    Secretary
    Highnam
    GL2 8DP Gloucester
    Highnam Court
    Gloucestershire
    United Kingdom
    159896440001
    WYNN, Peter
    2 The Ridings
    Maisemore
    GL2 8JD Gloucester
    Gloucestershire
    Secretary
    2 The Ridings
    Maisemore
    GL2 8JD Gloucester
    Gloucestershire
    British101470080001
    BEVAN ASHFORD NOMINEES LIMITED
    35 Colston Avenue
    BS1 4TT Bristol
    Secretary
    35 Colston Avenue
    BS1 4TT Bristol
    86116120007
    BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    1 Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    United Kingdom
    Secretary
    1 Queen Street
    St. Philips
    BS2 0HQ Bristol
    Kings Orchard
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04970761
    101542850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BEATTIE, Trevor Frank
    22 York Avenue
    BN3 1PH Hove
    East Sussex
    Director
    22 York Avenue
    BN3 1PH Hove
    East Sussex
    EnglandBritishDirector49468900001
    BOAIT, Janet Elizabeth
    Old School House
    GL19 3AQ Tibberton
    Gloucestershire
    Director
    Old School House
    GL19 3AQ Tibberton
    Gloucestershire
    EnglandBritishTeacher And Councillor114037060001
    BOLT, Margaret Elizabeth
    26 Fairpark Road
    EX2 4HL Exeter
    Devon
    Director
    26 Fairpark Road
    EX2 4HL Exeter
    Devon
    United KingdomBritishDirector79559230001
    BRAY, Antony Allan, Dr
    15 Ladybellegate Street
    Gloucester
    GL1 2HN Gloucestershire
    Director
    15 Ladybellegate Street
    Gloucester
    GL1 2HN Gloucestershire
    United KingdomBritishDirector148636880001
    BUSH, David John
    97 Gambier Parry Gardens
    GL2 9RE Gloucester
    Gloucestershire
    Director
    97 Gambier Parry Gardens
    GL2 9RE Gloucester
    Gloucestershire
    EnglandBritishRetired125966490001
    DHANDA, Parmjit Singh
    15 Ladybellegate Street
    Gloucester
    GL1 2HN Gloucestershire
    Director
    15 Ladybellegate Street
    Gloucester
    GL1 2HN Gloucestershire
    United KingdomBritishMember Of Parliament147491470001
    DHANDA, Parmjit Singh
    Flat 14 Tudor Court
    Alexandra Road
    GL1 3DR Gloucester
    Gloucestershire
    Director
    Flat 14 Tudor Court
    Alexandra Road
    GL1 3DR Gloucester
    Gloucestershire
    BritishMenbe Rof Parliament104173450001
    EDWARDS, David Christopher
    131 Rusthall Avenue
    W4 1BL London
    Director
    131 Rusthall Avenue
    W4 1BL London
    UkBritishDirector69582210002
    FOLEY, Christopher Paul
    1 Foxglove Close
    Thornbury
    BS35 1UG Bristol
    Avon
    Director
    1 Foxglove Close
    Thornbury
    BS35 1UG Bristol
    Avon
    United KingdomBritishChartered Surveyor122736150001
    GIRLING, Julie Mcculloch
    The Knapp Dovers Hill
    GL55 6QX Chipping Campden
    Gloucestershire
    Director
    The Knapp Dovers Hill
    GL55 6QX Chipping Campden
    Gloucestershire
    United KingdomBritishCouncillor58518020001
    GRAVELLS, Andrew
    39 Drivemoor
    Abbeydale
    GL4 5XP Gloucester
    Gloucestershire
    Director
    39 Drivemoor
    Abbeydale
    GL4 5XP Gloucester
    Gloucestershire
    United KingdomBritishCouncillor122735940001
    HALLAM, Christopher Simon
    Church View
    Bell Close, Hallow
    WR2 6QA Worcester
    Worcestershire
    Director
    Church View
    Bell Close, Hallow
    WR2 6QA Worcester
    Worcestershire
    EnglandBritishBanker80198790001
    HARTLEY, Bernadette
    Chad Cottage Buttermilk Lane
    Churchdown
    GL3 2JA Gloucester
    Director
    Chad Cottage Buttermilk Lane
    Churchdown
    GL3 2JA Gloucester
    BritishPolitical Consultant63292310001
    HAWTHORNE, Mark Damian
    3 Pitchview
    46 Kingsholm
    GL1 3AU Gloucester
    Gloucestershire
    Director
    3 Pitchview
    46 Kingsholm
    GL1 3AU Gloucester
    Gloucestershire
    United KingdomBritishBanking77953210001
    HILTON, Jeremy Eric
    65 Oxford Road
    GL1 3EE Gloucester
    Director
    65 Oxford Road
    GL1 3EE Gloucester
    United KingdomBritishImporter And Distributor47999560003
    HUNKIN, Ricky David
    1 Rowena Cade Avenue
    The Park
    GL50 2LA Cheltenham
    Gloucestershire
    Director
    1 Rowena Cade Avenue
    The Park
    GL50 2LA Cheltenham
    Gloucestershire
    BritishBank Director97416740001
    INNES, Peter Duncan
    March Cottage
    Comp Lane,
    ME19 5PP Offham
    Kent
    Director
    March Cottage
    Comp Lane,
    ME19 5PP Offham
    Kent
    United KingdomBritishDirector191461980001
    JARMAN, Alan Watkin
    3 Coln Rise
    Andoversford
    GL54 4HL Cheltenham
    Gloucestershire
    Director
    3 Coln Rise
    Andoversford
    GL54 4HL Cheltenham
    Gloucestershire
    BritishBanker101040990001
    JONES, Stanley
    Park Corner Bowbridge Lane
    Prestbury
    GL52 3BJ Cheltenham
    Gloucestershire
    Director
    Park Corner Bowbridge Lane
    Prestbury
    GL52 3BJ Cheltenham
    Gloucestershire
    United KingdomBritishManaging Director1891290001

    Does GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2014Dissolved on
    Jun 26, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip John Gorman
    Hazlewoods Llp Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Gloucestershire
    practitioner
    Hazlewoods Llp Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Gloucestershire

    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