GOTWICK LIMITED
Overview
| Company Name | GOTWICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04982019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOTWICK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GOTWICK LIMITED located?
| Registered Office Address | C/O Wiggin Osborne Fullerlove 95 The Promenade GL50 1HH Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOTWICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for GOTWICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Hans Lindroth as a director on Dec 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jo-Anne Lisa Olivier as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Praxis Corporate Services Sa as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Martyn David Crespel as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Gotwick Manor, Gotwick Manor Hammerwood East Grinstead RH19 3PY to C/O Wiggin Osborne Fullerlove 95 the Promenade Cheltenham Gloucestershire GL50 1HH on Feb 24, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Notification of Praxis Nominees Sa as a person with significant control on Aug 16, 2017 | 1 pages | PSC03 | ||||||||||
Cessation of Apostrophe Limited as a person with significant control on Aug 16, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Praxis Corporate Services Sa as a secretary on Aug 16, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ampersand Management Sa as a secretary on Aug 16, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of GOTWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLIVIER, Jo-Anne | Secretary | Little Foxes Duddleswell, Fairwarp TN22 3BJ Uckfield East Sussex | British | 100830230003 | ||||||||||||||
| OLIVIER, Jo-Anne Lisa | Director | Fairwarp TN22 3BJ Uckfield Little Foxes England | England | British | 253853270001 | |||||||||||||
| GRAY, Helen Elizabeth | Secretary | 147 High Street TN22 1HP Uckfield | British | 94229140001 | ||||||||||||||
| MANAGEMENT SA, Ampersand | Secretary | Gotwick Manor, Gotwick Manor Hammerwood RH19 3PY East Grinstead | 149851000002 | |||||||||||||||
| PRAXIS CORPORATE SERVICES SA | Secretary | Quastisky Building PO BOX 905 Road Town Nerine Chambers Tortola Virgin Islands, British |
| 237396090001 | ||||||||||||||
| ROANNE SECRETARIES LIMITED | Secretary | PO BOX 393 7/11 Britannia Place Bath Street JE4 8US St Helier Channel Islands | 41158560001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BARTON, Andrew Firebrace | Director | Chailey Green BN8 4DA Lewes Church Farm Cottage East Sussex | England | British | 137929970001 | |||||||||||||
| COCQ, Jean-Paul | Director | Gotwick Manor, Gotwick Manor Hammerwood RH19 3PY East Grinstead | Switzerland | British | 149972410001 | |||||||||||||
| CRESPEL, Martyn David | Director | c/o C/O Ampersand Management S.A Boulevard De Philosophes P.O.Box 27 1211 Geneva 4 5 Switzerland | Switzerland | British | 190009600001 | |||||||||||||
| DOUGLAS, Alexander Duncan Graham | Director | Ty Cored NP8 1SH Crickhowell Powys | United Kingdom | British | 152188220001 | |||||||||||||
| ENVIS, Gary | Director | 2 The Mews Hautmont Close, Mont Millais, St. Helier JE2 4XT Jersey | British | 94229120001 | ||||||||||||||
| JEHAN, Patricia | Director | La Ronde Cotte, La Route De Millais, St Ouen JE3 2EJ Jersey Channel Islands | British | 45576020001 | ||||||||||||||
| KEATES, Rachel | Director | Savile Villa Savile Street JE2 3XF St Helens Channel Islands | British | 102158740001 | ||||||||||||||
| LINDROTH, Hans | Director | 95 The Promenade GL50 1HH Cheltenham C/O Wiggin Osborne Fullerlove Gloucestershire England | Sweden | Swedish | 150208090001 | |||||||||||||
| MONKS, Paul | Director | Rue Du Champ Du Rey St Martin JE3 6DE Jersey The Glade | Jersey | Irish | 136276860001 | |||||||||||||
| SIMPSON, William Henry Kenneth | Director | Le Petit Manoir Le Neuf Chemin, St. John JE3 4EH Jersey | United Kingdom | British | 83408500001 | |||||||||||||
| WHEELER, Lorraine Fay | Director | L'Ailette La Rue Des Vignes St Peter JE3 7YL Jersey | Channel Islands | British | 100921140001 |
Who are the persons with significant control of GOTWICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Praxis Nominees Sa | Aug 16, 2017 | Road Town Tortola Nerine Chambers Virgin Islands, British | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Apostrophe Limited | Apr 06, 2016 | Rue De Marches Geneva 1 3 Ch-1211 Switzerland | Yes | ||||||||||
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Natures of Control
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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