GHOST HOLDINGS LIMITED

Overview

Company Name	GHOST HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05508899
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2005
Date of Cessation	Mar 01, 2010

Summary

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

What is the purpose of GHOST HOLDINGS LIMITED?

(7415) /

Where is GHOST HOLDINGS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of GHOST HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HS 392 LIMITED	Jul 14, 2005	Jul 14, 2005

What are the latest accounts for GHOST HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for GHOST HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 01, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 30, 2008

Statement of affairs with form 4.19

8 pages

4.20

Dec 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 22, 2008	LRESEX

Dec 18, 2008

legacy

1 pages

287

Jul 15, 2008

legacy

5 pages

363a

May 22, 2008

legacy

1 pages

288b

Nov 13, 2007

Group of companies' accounts made up to Jan 31, 2007

25 pages

Aug 15, 2007

Group of companies' accounts made up to May 31, 2006

24 pages

Jul 27, 2007

legacy

4 pages

363a

Jun 22, 2007

legacy

1 pages

288b

Jun 22, 2007

legacy

3 pages

288a

May 29, 2007

legacy

2 pages

88(2)R

Apr 28, 2007

legacy

3 pages

395

Apr 28, 2007

legacy

3 pages

395

Apr 27, 2007

legacy

4 pages

395

Apr 27, 2007

legacy

3 pages

395

Jan 27, 2007

legacy

1 pages

225

Sep 20, 2006

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 23, 2006

legacy

8 pages

363a

Jul 12, 2006

legacy

1 pages

287

Jul 12, 2006

legacy

1 pages

288b

Jul 12, 2006

legacy

2 pages

288a

Jun 14, 2006

legacy

1 pages

288b

Jun 14, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of GHOST HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMER, Nicholas Charles Ash Way ST5 3UB Newcastle 8 Staffordshire	May 19, 2006		Secretary	Ash Way ST5 3UB Newcastle 8 Staffordshire		British		138694780001
STANFORD, Kevin Gerald The Dower House Royden Hall Road TN12 5NH East Peckham Kent	Dec 16, 2005		Director	The Dower House Royden Hall Road TN12 5NH East Peckham Kent	United Kingdom	British	1960-7	83560040001
THORSTEINSSON, Jon Scheving Oddagata 4 FOREIGN 101 Reykjavik Iceland	Jun 06, 2007		Director	Oddagata 4 FOREIGN 101 Reykjavik Iceland	Iceland	Icelandic	1963-3	84698780001
BEECH, David Andrew Greenways 14 Barnes Croft Hilderstone ST15 8XU Stone Staffordshire	Dec 16, 2005	May 19, 2006	Secretary	Greenways 14 Barnes Croft Hilderstone ST15 8XU Stone Staffordshire		British		141162490001
WAKEFIELD, Paul Antony Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough	Jul 14, 2005	Dec 16, 2005	Secretary	Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough		British		103140150001
BEECH, David Andrew Greenways 14 Barnes Croft Hilderstone ST15 8XU Stone Staffordshire	Dec 16, 2005	Jun 06, 2007	Director	Greenways 14 Barnes Croft Hilderstone ST15 8XU Stone Staffordshire		British	1965-11	141162490001
FATAH, Riswan 35c Cambridge Gardens W1D 5UA London	Dec 16, 2005	May 19, 2006	Director	35c Cambridge Gardens W1D 5UA London	England	British	1966-1	126015380001
GOLDSBROUGH, Sandy Loft 3 Building 7 30-32 Shepherdess Walk N1 7LB London	Jan 20, 2006	May 12, 2008	Director	Loft 3 Building 7 30-32 Shepherdess Walk N1 7LB London		British	1965-9	113880110001
PARRY, Robert The Blossoms Birmingham Road B92 5QD Henley In Arden Warwickshire	Jul 14, 2005	Dec 16, 2005	Director	The Blossoms Birmingham Road B92 5QD Henley In Arden Warwickshire		British	1958-5	123379440001
SARNE, Tanya 58 Saint Helens Gardens W10 6LH London	Dec 16, 2005	May 19, 2006	Director	58 Saint Helens Gardens W10 6LH London	England	British	1945-1	8850840004
WAKEFIELD, Paul Antony Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough	Jul 14, 2005	Dec 16, 2005	Director	Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough		British	1967-3	103140150001

View Detailed Information on Officers and People with Significant Control

Does GHOST HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 25, 2007 Delivered On Apr 27, 2007	Outstanding	Amount secured £24,333.32 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit. See the mortgage charge document for full details.
	Persons Entitled David Grenville Smith and Pushpa Gulhane
	Transactions Apr 27, 2007Registration of a charge (395)
Rent security deposit deed	Created On Apr 25, 2007 Delivered On Apr 27, 2007	Outstanding	Amount secured £24,333.32 and all other monies due or to become due
	Short particulars Rent deposit of £24,333.32.
	Persons Entitled Mr David Grenville Smith and Ms Pushpa Gulhane
	Transactions Apr 27, 2007Registration of a charge (395)
Debenture	Created On Apr 10, 2007 Delivered On Apr 28, 2007	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 uncalled capital fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Einarhaldsfelagid Arev Ehf
	Transactions Apr 28, 2007Registration of a charge (395)
Debenture	Created On Apr 10, 2007 Delivered On Apr 28, 2007	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 uncalled capital fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Kevin Stanford
	Transactions Apr 28, 2007Registration of a charge (395)

View Detailed Information on Charges

Does GHOST HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2010	Dissolved on
Dec 22, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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