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GEORGAN HOMES LIMITED

GEORGAN HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGEORGAN HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05118492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEORGAN HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is GEORGAN HOMES LIMITED located?

    Registered Office Address
    C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road
    Earls Colne
    CO6 2JX Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGAN HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for GEORGAN HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mrs Lesley Potter on Mar 14, 2015

    		1 pagesCH03

    Director's details changed for Mrs Lesley Potter on Mar 14, 2015

    		2 pagesCH01

    Director's details changed for Mr Gavin James Potter on Mar 14, 2015

    		2 pagesCH01

    Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Earls Colne Colchester Essex CO6 2JX on Mar 15, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		13 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    		6 pagesAR01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		MG01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of GEORGAN HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Lesley
    Broomfield Park, Coggeshall Road
    Earls Colne
    CO6 2JX Colchester
    C/O Steven Burton & Co Ltd
    Essex
    England
    		Secretary
    Broomfield Park, Coggeshall Road
    Earls Colne
    CO6 2JX Colchester
    C/O Steven Burton & Co Ltd
    Essex
    England
    		British98232460002
    POTTER, Gavin James
    Broomfield Park, Coggeshall Road
    Earls Colne
    CO6 2JX Colchester
    C/O Steven Burton & Co Ltd
    Essex
    England
    		Director
    Broomfield Park, Coggeshall Road
    Earls Colne
    CO6 2JX Colchester
    C/O Steven Burton & Co Ltd
    Essex
    England
    		EnglandBritish98232360002
    POTTER, Lesley
    Broomfield Park, Coggeshall Road
    Earls Colne
    CO6 2JX Colchester
    C/O Steven Burton & Co Ltd
    Essex
    England
    		Director
    Broomfield Park, Coggeshall Road
    Earls Colne
    CO6 2JX Colchester
    C/O Steven Burton & Co Ltd
    Essex
    England
    		EnglandBritish98232460002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEORGAN HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Potter
    Broomfield Park, Coggeshall Road
    Earls Colne
    CO6 2JX Colchester
    C/O Steven Burton & Co Ltd
    Essex
    England
    		Apr 06, 2016
    Broomfield Park, Coggeshall Road
    Earls Colne
    CO6 2JX Colchester
    C/O Steven Burton & Co Ltd
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lesley Potter
    Broomfield Park, Coggeshall Road
    Earls Colne
    CO6 2JX Colchester
    C/O Steven Burton & Co Ltd
    Essex
    England
    		Apr 06, 2016
    Broomfield Park, Coggeshall Road
    Earls Colne
    CO6 2JX Colchester
    C/O Steven Burton & Co Ltd
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GEORGAN HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of legal mortgage
    Created On Nov 23, 2012
    Delivered On Nov 28, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjacent to croft view leather lane great yeldham essex all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Nov 28, 2012Registration of a charge (MG01)
    Memorandum of security over cash deposits
    Created On Nov 23, 2012
    Delivered On Nov 28, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge the deposit and each and every debt represented by the deposit see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Nov 28, 2012Registration of a charge (MG01)
    Mortgage debenture
    Created On Nov 23, 2012
    Delivered On Nov 28, 2012
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Nov 28, 2012Registration of a charge (MG01)
    Legal charge
    Created On Feb 27, 2008
    Delivered On Feb 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 tilkey road coglleshall colchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 29, 2008Registration of a charge (395)
    • Jan 25, 2013Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 25, 2007
    Delivered On May 09, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The land at the rear of 72 high street K. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 09, 2007Registration of a charge (395)
    • Jan 25, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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