GW CITY VENTURES LIMITED

Overview

Company Name	GW CITY VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05234884
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2004
Date of Cessation	May 13, 2023

Summary

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

What is the purpose of GW CITY VENTURES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GW CITY VENTURES LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of GW CITY VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3551) LIMITED	Sep 17, 2004	Sep 17, 2004

What are the latest accounts for GW CITY VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for GW CITY VENTURES LIMITED?

Filings

Date

Description

Document

Type

May 13, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2023

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Feb 21, 2022

Liquidators' statement of receipts and payments to Dec 21, 2021

12 pages

LIQ03

Oct 13, 2021

Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 13, 2021

2 pages

AD01

Jan 25, 2021

Declaration of solvency

5 pages

LIQ01

Jan 06, 2021

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Jan 06, 2021

2 pages

AD01

Jan 06, 2021

Appointment of a voluntary liquidator

3 pages

600

Jan 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2020	LRESSP

Oct 05, 2020

Confirmation statement made on Oct 05, 2020 with no updates

3 pages

CS01

Feb 05, 2020

Termination of appointment of James John Jordan as a secretary on Dec 31, 2019

1 pages

TM02

Nov 12, 2019

Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on Nov 12, 2019

2 pages

AP03

Nov 12, 2019

Termination of appointment of Colin Richard Clapham as a secretary on Nov 12, 2019

1 pages

TM02

Sep 24, 2019

Confirmation statement made on Sep 24, 2019 with no updates

3 pages

CS01

Sep 10, 2019

Full accounts made up to Dec 31, 2018

14 pages

Sep 24, 2018

Confirmation statement made on Sep 24, 2018 with no updates

3 pages

CS01

Jul 10, 2018

Full accounts made up to Dec 31, 2017

12 pages

Jun 20, 2018

Appointment of Mr Kurt Frederick Adamson as a director on Jun 14, 2018

2 pages

AP01

Jun 20, 2018

Termination of appointment of Ingrid Ruth Osborne as a director on Jun 14, 2018

1 pages

TM01

Sep 21, 2017

Confirmation statement made on Sep 21, 2017 with no updates

3 pages

CS01

Jun 27, 2017

Full accounts made up to Dec 31, 2016

10 pages

Sep 19, 2016

Confirmation statement made on Sep 17, 2016 with updates

6 pages

CS01

Aug 04, 2016

Director's details changed for Richard John Woolsey on May 03, 2016

2 pages

CH01

Aug 04, 2016

Director's details changed for Ingrid Ruth Osborne on May 03, 2016

2 pages

CH01

Jul 13, 2016

Full accounts made up to Dec 31, 2015

10 pages

Nov 10, 2015

Director's details changed for Ingrid Ruth Osborne on Jul 25, 2015

2 pages

CH01

View All Filings

Who are the officers of GW CITY VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Nov 12, 2019		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				264310190001
ADAMSON, Kurt Frederick Air Street W1B 5AN London 20 United Kingdom	Jun 14, 2018		Director	Air Street W1B 5AN London 20 United Kingdom	United Kingdom	British	1970-9	137114800001
CHILVER, Graham 1 Churchill Place E14 5HP London	Jul 18, 2006		Director	1 Churchill Place E14 5HP London		British	1959-10	115628760001
JARVIS, Brendan Eugene 1 Churchill Place E14 5HP London	Apr 25, 2007		Director	1 Churchill Place E14 5HP London		British	1956-3	116848210001
WOOLSEY, Richard John Air Street W1B 5AN London 20 United Kingdom	Feb 26, 2009		Director	Air Street W1B 5AN London 20 United Kingdom	United Kingdom	British	1972-7	111162100002
ATTERBURY, Karen Lorraine Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 28, 2006	Jan 19, 2012	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom		British		175715660001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 19, 2012	Nov 12, 2019	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				166109500001
JORDAN, James John Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Mar 07, 2007	Dec 31, 2019	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom		British		120602100002
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 22, 2004	Jul 28, 2006	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British		120602100002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 17, 2004	Dec 22, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BOWES, Martyn 1 Churchill Place E14 5HP London	Oct 20, 2004	Apr 25, 2007	Director	1 Churchill Place E14 5HP London		British	1964-6	103455210002
BROWN, Simon James 5 Pannells Close KT16 9LH Chertsey Surrey	Nov 18, 2008	Nov 10, 2011	Director	5 Pannells Close KT16 9LH Chertsey Surrey	England	British	1955-8	46898530002
CARNEY, Christopher KT10	Jul 23, 2008	Aug 20, 2009	Director	KT10	United Kingdom	British	1974-5	125216670001
CARR LOCKE, Andrew Charles Phillip High Ridge Pains Hill, Limpsfield RH8 0RB Oxted Surrey	Dec 22, 2004	Oct 11, 2006	Director	High Ridge Pains Hill, Limpsfield RH8 0RB Oxted Surrey		British	1953-6	92916370001
COOK, Richard John 23 Hawthorne Drive School Aycliffe DL5 6GH Darlington County Durham	Oct 11, 2006	Aug 31, 2007	Director	23 Hawthorne Drive School Aycliffe DL5 6GH Darlington County Durham	United Kingdom	British	1971-8	178588500001
COOKE, Henry William 1 Churchill Place E14 5HP London	Jul 18, 2006	Jul 04, 2008	Director	1 Churchill Place E14 5HP London		British	1963-2	115627750001
DODDS, Graeme James 16 Second Avenue CO13 9ER Frinton On Sea Essex	Dec 22, 2004	May 30, 2008	Director	16 Second Avenue CO13 9ER Frinton On Sea Essex	England	British	1959-5	146495490001
DOYLE, Peter 54 Lombard Street EC3P 3AH London	Oct 20, 2004	Jan 25, 2006	Director	54 Lombard Street EC3P 3AH London		British	1961-12	99880210001
HAYS, Richard William 2 Linfold Close CM7 9FB Braintree Essex	May 30, 2008	Nov 18, 2008	Director	2 Linfold Close CM7 9FB Braintree Essex	United Kingdom	British	1958-4	90336020002
KAPUR, Kiran Lal 54 Lombard Street EC3P 3AH London	Dec 22, 2004	Mar 16, 2006	Director	54 Lombard Street EC3P 3AH London		British	1956-12	68526880002
OSBORNE, Ingrid Ruth Air Street W1B 5AN London 20 United Kingdom	Oct 16, 2008	Jun 14, 2018	Director	Air Street W1B 5AN London 20 United Kingdom	United Kingdom	British	1977-9	133605100005
PEACOCK, Raymond Anthony 9 Grosvenor Road Finchley N3 1EY London	Oct 11, 2006	Oct 16, 2008	Director	9 Grosvenor Road Finchley N3 1EY London	United Kingdom	British	1966-8	75750250002
REDFERN, Peter Timothy 5 Broadfield Road OX5 1UL Yarnton Oxfordshire	Dec 22, 2004	Jun 12, 2006	Director	5 Broadfield Road OX5 1UL Yarnton Oxfordshire		British	1970-8	74208670003
SPAYNE, Daniel Shevek Churchill Place E14 5HP London 1	Jul 04, 2008	Jan 11, 2013	Director	Churchill Place E14 5HP London 1		British	1979-5	132017320001
SUTCLIFFE, Ian Calvert 3 Tannery Close Slinfold RH13 0RW Horsham West Sussex	Jun 12, 2006	Oct 11, 2006	Director	3 Tannery Close Slinfold RH13 0RW Horsham West Sussex		British	1959-7	112534590001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 17, 2004	Oct 20, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 17, 2004	Dec 22, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GW CITY VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Wimpey Uk Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01392762

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.

Barclays Unquoted Property Investments Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04859562

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 GW CITY VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of shares	Created On Dec 22, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the borrower to each secured finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the charged property being the shares and any income or capital deriving from the shares. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Jan 05, 2005Registration of a charge (395) Feb 11, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GW CITY VENTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2023	Due to be dissolved on
Dec 22, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 22, 2020
Matthew James Chadwick 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	Dec 22, 2020

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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