GORDONS96 LIMITED
Overview
| Company Name | GORDONS96 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05538564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GORDONS96 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GORDONS96 LIMITED located?
| Registered Office Address | C/O Valentine & Co 1st Floor Galley House EN5 5YL Moon Lane Barnet |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GORDONS96 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GORDONS96 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2023 | 20 pages | LIQ03 | ||||||||||
Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Encore Capital Viii Limited as a person with significant control on Feb 02, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gordons Nominee Secretaries Limited as a secretary on Jul 23, 2021 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2022 | 16 pages | LIQ03 | ||||||||||
Satisfaction of charge 055385640001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL to C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL on Feb 04, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL on Nov 10, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Encore Capital Viii Limited as a person with significant control on Oct 29, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on Oct 29, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Encore Capital Viii Limited as a person with significant control on Aug 23, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 24-28 Abbey Place Easton Street High Wycombe Buckinghamshire HP11 1NT England to Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT on Aug 26, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Encore Capital Viii Limited as a person with significant control on Aug 23, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Dimitrios Tzililis on Jun 25, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shirin Gandhi on Jun 25, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 22 Great James Street London WC1N 3ES England to 24-28 Abbey Place Easton Street High Wycombe Buckinghamshire HP11 1NT on Aug 23, 2021 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||
Registration of charge 055385640001, created on Oct 02, 2020 | 26 pages | MR01 | ||||||||||
Who are the officers of GORDONS96 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GANDHI, Shirin | Director | 1st Floor Galley House EN5 5YL Moon Lane C/O Valentine & Co Barnet | England | British | 98443230002 | |||||||||
| TZILILIS, Dimitrios | Director | 1st Floor Galley House EN5 5YL Moon Lane C/O Valentine & Co Barnet | England | British | 168267510001 | |||||||||
| GORDONS NOMINEE SECRETARIES LIMITED | Secretary | Great James Street WC1N 3ES London 22 United Kingdom |
| 106828160001 | ||||||||||
| MEHTA, Mitul Natwarlal | Director | 1 Runnelfield HA1 3NY Harrow On The Hill Middlesex | United Kingdom | British | 191276930001 | |||||||||
| GORDONS NOMINEE DIRECTORS LIMITED | Director | 22 Great James Street WC1N 3ES London | 106828150001 |
Who are the persons with significant control of GORDONS96 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Encore Capital Viii Limited | Apr 06, 2016 | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GORDONS96 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2020 Delivered On Oct 09, 2020 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does GORDONS96 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