GARHILL CAPITAL LTD.

Overview

Company Name	GARHILL CAPITAL LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05102826
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2004
Date of Cessation	Dec 18, 2015

Summary

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

What is the purpose of GARHILL CAPITAL LTD.?

Activities of venture and development capital companies (64303) / Financial and insurance activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GARHILL CAPITAL LTD. located?

Registered Office Address	88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What were the previous names of GARHILL CAPITAL LTD.?

Previous Company Names
Company Name	From	Until
GARHILL FINANCE LIMITED	Apr 15, 2004	Apr 15, 2004

What are the latest accounts for GARHILL CAPITAL LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for GARHILL CAPITAL LTD.?

Annual Return

Last Annual Return	Apr 15, 2013

What are the latest filings for GARHILL CAPITAL LTD.?

Filings

Date

Description

Document

Type

Dec 18, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2015

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Mar 26, 2015

Liquidators' statement of receipts and payments to Feb 24, 2015

18 pages

4.68

Mar 17, 2015

Liquidators' statement of receipts and payments to Feb 24, 2015

18 pages

4.68

Mar 05, 2014

Registered office address changed from * C/O Sephton Marston House Elmdon Lane Marston Green Solihull B37 7DL England* on Mar 05, 2014

2 pages

AD01

Mar 04, 2014

Statement of affairs with form 4.19

6 pages

4.20

Mar 04, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 18, 2013

Total exemption small company accounts made up to Dec 31, 2012

9 pages

Jun 19, 2013

Auditor's resignation

1 pages

AUD

Apr 18, 2013

Annual return made up to Apr 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2013	Statement of capital on Apr 18, 2013 Capital: GBP 100	SH01

Sep 25, 2012

Accounts for a small company made up to Dec 31, 2011

7 pages

Apr 16, 2012

Annual return made up to Apr 15, 2012 with full list of shareholders

3 pages

AR01

Apr 16, 2012

Registered office address changed from * 7 Granville Road Dorridge Solihull B93 8BY* on Apr 16, 2012

1 pages

AD01

Apr 16, 2012

Director's details changed for Mr Alan Herbertson on Apr 16, 2012

2 pages

CH01

Apr 16, 2012

Director's details changed for Mr John Robert Dickinson on Apr 16, 2012

2 pages

CH01

Apr 16, 2012

Secretary's details changed for John Robert Dickinson on Apr 16, 2012

1 pages

CH03

Sep 27, 2011

Accounts for a small company made up to Dec 31, 2010

7 pages

Apr 15, 2011

Annual return made up to Apr 15, 2011 with full list of shareholders

5 pages

AR01

Jun 16, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

Apr 16, 2010

Annual return made up to Apr 15, 2010 with full list of shareholders

5 pages

AR01

Oct 27, 2009

Full accounts made up to Dec 31, 2008

15 pages

Jun 06, 2009

Auditor's resignation

1 pages

AUD

Apr 20, 2009

legacy

4 pages

363a

Apr 20, 2009

legacy

1 pages

190

View All Filings

Who are the officers of GARHILL CAPITAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICKINSON, John Robert EC2V 7QF London 88 Wood Street	Apr 15, 2004		Secretary	EC2V 7QF London 88 Wood Street		British		Director	105654420001
DICKINSON, John Robert EC2V 7QF London 88 Wood Street	Apr 15, 2004		Director	EC2V 7QF London 88 Wood Street	England	British	1967-1	Director	105654420001
HERBERTSON, Alan EC2V 7QF London 88 Wood Street	Apr 15, 2004		Director	EC2V 7QF London 88 Wood Street	England	British	1948-1	Director	25999980004
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Apr 15, 2004	Apr 15, 2004	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
PANAYIDES, Mark Chris 6 Royston Chase Little Aston B74 3DS Sutton Coldfield West Midlands	Apr 15, 2004	Dec 22, 2005	Director	6 Royston Chase Little Aston B74 3DS Sutton Coldfield West Midlands	United Kingdom	British	1961-5	Director	67075470002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Apr 15, 2004	Apr 15, 2004	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Does GARHILL CAPITAL LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2005 Delivered On Jan 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank N.V London Branch
	Transactions Jan 17, 2006Registration of a charge (395)
Debenture	Created On Feb 25, 2005 Delivered On Feb 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on freehold and leasehold property of the company, all book debts, the goodwill and uncalled capital. Floating charge on all the undertaking and all property and assets of the company. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester Commercial Bank PLC
	Transactions Feb 26, 2005Registration of a charge (395) Oct 06, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GARHILL CAPITAL LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2014	Commencement of winding up
Dec 18, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Feb 25, 2014
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Feb 25, 2014

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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