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GUNTHORPE INVESTMENTS LIMITED

GUNTHORPE INVESTMENTS LIMITED

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

    • Overview

    Company NameGUNTHORPE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05336192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GUNTHORPE INVESTMENTS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is GUNTHORPE INVESTMENTS LIMITED located?

    Registered Office Address
    Cawley House
    149-155 Canal Street
    NG1 7HR Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of GUNTHORPE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINANCE4 LIMITEDJan 18, 2005Jan 18, 2005

    What are the latest accounts for GUNTHORPE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for GUNTHORPE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from Jan 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Stuart George Lindsay on Jan 06, 2014

    		2 pagesCH01

    Termination of appointment of Joanne Lindsay as a secretary

    		1 pagesTM02

    Certificate of change of name

    Company name changed FINANCE4 LIMITED\certificate issued on 25/06/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2013

    Change company name resolution on Jun 10, 2013

    		RES15
    change-of-nameJun 25, 2013

    Change of name by resolution

    		NM01

    Termination of appointment of Joanne Lindsay as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Joanne Louise Lindsay on Jan 16, 2013

    		2 pagesCH01

    Director's details changed for Stuart George Lindsay on Jan 21, 2013

    		2 pagesCH01

    Director's details changed for Stuart George Lindsay on Jan 16, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2009

    		2 pagesAA

    Annual return made up to Jan 18, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of GUNTHORPE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY, Stuart George
    149-155 Canal Street
    NG1 7HR Nottingham
    Cawley House
    Nottinghamshire
    United Kingdom
    		Director
    149-155 Canal Street
    NG1 7HR Nottingham
    Cawley House
    Nottinghamshire
    United Kingdom
    		United KingdomBritishDirector97642570003
    LINDSAY, Joanne Louise
    33a Plough Lane
    Lowdham
    NG14 7AT Nottingham
    		Secretary
    33a Plough Lane
    Lowdham
    NG14 7AT Nottingham
    		British98399140002
    LINDSAY, Joanne Louise
    33a Plough Lane
    Lowdham
    NG14 7AT Nottingham
    		Director
    33a Plough Lane
    Lowdham
    NG14 7AT Nottingham
    		BritishDirector98399140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUNTHORPE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart George Lindsay
    Willow Wong
    NG14 5FD Burton Joyce
    Courtyard House
    Nottinghamshire
    England
    		Apr 06, 2016
    Willow Wong
    NG14 5FD Burton Joyce
    Courtyard House
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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