GUS INVESTMENTS 2005 LIMITED
Overview
| Company Name | GUS INVESTMENTS 2005 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05377457 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GUS INVESTMENTS 2005 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GUS INVESTMENTS 2005 LIMITED located?
| Registered Office Address | Landmark House Experian Way Ng2 Business Park NG80 1ZZ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUS INVESTMENTS 2005 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2240) LIMITED | Feb 28, 2005 | Feb 28, 2005 |
What are the latest accounts for GUS INVESTMENTS 2005 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for GUS INVESTMENTS 2005 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GUS INVESTMENTS 2005 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Atkinson as a director | 2 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Pepper as a director | 2 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Antony Barnes as a director | 2 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Mr Alexander John Bromley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Pepper as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Barnes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Atkinson as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Edward Pepper on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Antony Jonathan Ward Barnes as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Paul Graeme Cooper on Jan 02, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Alan Atkinson on Jan 02, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Pepper on Jan 02, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alice Read as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of GUS INVESTMENTS 2005 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Ronan | Secretary | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | 155711820001 | |||||||
| BROMLEY, Alexander John | Director | Experian Way NG80 1ZZ Ng2 Business Park Landmark House Nottingham United Kingdom | United Kingdom | British | 167174650001 | |||||
| COOPER, Paul Graeme | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | 24038500001 | |||||
| GREENWOOD, Karen Julia | Secretary | 7 Royal Gardens Ramsbottom BL0 9SB Bury Lancashire | British | 76509640002 | ||||||
| READ, Alice | Secretary | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Other | 127448270003 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ATKINSON, Paul Alan | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Ireland | British | 24690750005 | |||||
| BARNES, Antony Jonathan Ward | Director | Northern Cross Malahide Road Dublin 17 Newenham House Ireland | England | British | 170275440002 | |||||
| PEPPER, Mark Edward | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | 125266120002 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does GUS INVESTMENTS 2005 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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