GORT OVERSEAS LIMITED
Overview
| Company Name | GORT OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05175289 |
| 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 GORT OVERSEAS LIMITED?
- (7415) /
Where is GORT OVERSEAS LIMITED located?
| Registered Office Address | Suite 2 Albion House Etruria Office Village Forge Lane Etruria ST1 5RQ Stoke On Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GORT OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORT DOXFORD LIMITED | Jul 09, 2004 | Jul 09, 2004 |
What are the latest accounts for GORT OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GORT OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 5 Ridge House Ridge House Drive Festival Park Stoke on Trent Staffordshire ST1 5SJ on Aug 27, 2013 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of Martin Paul Dudley as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to May 31, 2008 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to May 31, 2007 | 18 pages | AA | ||||||||||
Full accounts made up to May 31, 2006 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to May 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GORT OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Martin Paul | Secretary | Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton | British | 93516350001 | ||||||
| GWYN JONES, Henry Alexander | Director | Ballynatray House Youghal Co Cork Ireland | Republic Of Ireland | British | 69720680008 | |||||
| GIBSON, Jacqueline | Secretary | 7 Manor Court Beech Road Headington OX3 7SD Oxford Oxfordshire | British | 84250850001 | ||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||
| DUDLEY, Martin Paul | Director | Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton | United Kingdom | British | 93516350001 | |||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 |
Does GORT OVERSEAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 18, 2005 Delivered On May 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to any of the beneficiaries 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