CHARLES GORDON TRADING LIMITED
Overview
| Company Name | CHARLES GORDON TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05167064 |
| 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 CHARLES GORDON TRADING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHARLES GORDON TRADING LIMITED located?
| Registered Office Address | 4 Henley Way Doddington Road LN6 3QR Lincoln Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES GORDON TRADING LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for CHARLES GORDON TRADING LIMITED?
| Annual Return |
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What are the latest filings for CHARLES GORDON TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Jul 31, 2012 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jacqueline Mary Strange on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Ralph Strange on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CHARLES GORDON TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRANGE, Peter Ralph | Secretary | The Old Rectory Brattleby LN1 2SQ Lincoln | British | 17483850002 | ||||||
| STRANGE, Jacqueline Mary | Director | The Old Rectory Brattleby LN1 2SQ Lincoln Lincolnshire | England | British | 89616370001 | |||||
| STRANGE, Peter Ralph | Director | The Old Rectory Brattleby LN1 2SQ Lincoln | United Kingdom | British | 17483850002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| STRANGE, Tom Charles | Director | The Old Rectory Brattleby LN1 2SQ Lincoln Lincolnshire | British | 98934190001 | ||||||
| STRANGE, William Peter Fleming | Director | The Old Rectory Brattleby LN1 2SQ Lincoln Lincolnshire | England | British | 89614000001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does CHARLES GORDON TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 01, 2005 Delivered On Jun 08, 2005 | 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 01, 2005 Delivered On Jun 03, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 33/37 mint street lincoln. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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