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GU185SS LIMITED

GU185SS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGU185SS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05239448
    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 GU185SS LIMITED?

    • (7415) /

    Where is GU185SS LIMITED located?

    Registered Office Address
    Courtyard House
    The Square
    GU18 5SS Lightwater
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of GU185SS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURE LIME LTDSep 23, 2004Sep 23, 2004

    What are the latest accounts for GU185SS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for GU185SS 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

    		2 pagesDS01

    Annual return made up to Sep 23, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2010

    Statement of capital on Oct 05, 2010

    • Capital: GBP 1
    		SH01

    Director's details changed for Leo Edward Max Gestetner on Sep 23, 2010

    		2 pagesCH01

    Director's details changed for Mr Mark Andrew Hammersley on Sep 23, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Michael Anthony Jeans on Sep 23, 2010

    		1 pagesCH03

    Director's details changed for Mr Daniel Sigmund Gestetner on Sep 23, 2010

    		2 pagesCH01

    Full accounts made up to Mar 31, 2010

    		12 pagesAA

    Certificate of change of name

    Company name changed pure lime LTD\certificate issued on 03/06/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

    		1 pagesAA01

    Annual return made up to Sep 23, 2009 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    Full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		12 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2005

    		15 pagesAA

    legacy

    		2 pages88(3)

    legacy

    		2 pages88(2)R

    legacy

    		2 pages88(2)R

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of GU185SS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEANS, Michael Anthony
    Courtyard House
    The Square
    GU18 5SS Lightwater
    Surrey
    		Secretary
    Courtyard House
    The Square
    GU18 5SS Lightwater
    Surrey
    		United Kingdom50463930002
    GESTETNER, Daniel Sigmund
    Courtyard House
    The Square
    GU18 5SS Lightwater
    Surrey
    		Director
    Courtyard House
    The Square
    GU18 5SS Lightwater
    Surrey
    		United KingdomBritish100324130002
    GESTETNER, Leo Edward Max
    Courtyard House
    The Square
    GU18 5SS Lightwater
    Surrey
    		Director
    Courtyard House
    The Square
    GU18 5SS Lightwater
    Surrey
    		UsaBritish82180240006
    HAMMERSLEY, Mark Andrew
    Courtyard House
    The Square
    GU18 5SS Lightwater
    Surrey
    		Director
    Courtyard House
    The Square
    GU18 5SS Lightwater
    Surrey
    		EnglandBritish82090060002
    View Detailed Information on Officers and People with Significant Control

    Does GU185SS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 30, 2004
    Delivered On Oct 06, 2004
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 06, 2004Registration of a charge (395)
    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