GWC TWO LIMITED
Overview
| Company Name | GWC TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05041091 |
| 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 GWC TWO LIMITED?
- (7415) /
Where is GWC TWO LIMITED located?
| Registered Office Address | 3120 Great Western Court Hunts Ground Road BS34 8HP Stoke Gifford Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GWC TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DEVON DAIRY LIMITED | Mar 25, 2004 | Mar 25, 2004 |
| QUAYSHELFCO 1066 LIMITED | Feb 11, 2004 | Feb 11, 2004 |
What are the latest accounts for GWC TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2010 |
What are the latest filings for GWC TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 03, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Apr 04, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 29, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 01, 2006 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed the devon dairy LIMITED\certificate issued on 06/09/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Who are the officers of GWC TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Karen Bridget | Secretary | 3 Wild Orchard BA3 5XJ Faulkland Somerset | British | 94953930001 | ||||||
| WILLIAMS, David Anthony James | Director | 71a Long Ashton Road Long Ashton BS41 9HW Bristol | England | British | 57267910003 | |||||
| YOUNG, Karen Bridget | Director | 3 Wild Orchard BA3 5XJ Faulkland Somerset | England | British | 94953930001 | |||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| MORRIS, Andrew David | Director | Westcombe Uphill PL17 7PE Callington Cornwall | British | 6885430003 | ||||||
| MORRIS, David Rothwell | Director | Southcombe Mill Uphill Rillaton PL17 7PE Callington Cornwall | British | 24512290004 | ||||||
| NICHOLLS, Barry John Leonard | Director | Stocks Farm House The Stocks, Seend SN12 6PL Melksham Wiltshire | England | British | 71018890006 | |||||
| RICHARDS, David Maldwyn | Director | Ash Grove BA5 2LX Wells 4 Somerset United Kingdom | United Kingdom | British | 119384920003 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Does GWC TWO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set off agreement | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | 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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| All assets debenture | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | 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