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GH AUTOMOTIVE LIMITED

GH AUTOMOTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGH AUTOMOTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05559185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GH AUTOMOTIVE LIMITED?

    • (2852) /

    Where is GH AUTOMOTIVE LIMITED located?

    Registered Office Address
    Redfern Houseb 29 Jury Street
    CV34 4EH Warwick
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GH AUTOMOTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for GH AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Oct 22, 2010

    		5 pages4.68

    Registered office address changed from 1 Aintree Close Coventry West Midlands CV6 5QB on Nov 05, 2009

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 23, 2009

    		LRESEX

    legacy

    		4 pages395

    Total exemption small company accounts made up to Feb 29, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		5 pages395

    Total exemption small company accounts made up to Feb 28, 2007

    		6 pagesAA

    legacy

    		1 pages225

    legacy

    		7 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of GH AUTOMOTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Ruth
    8 Howcombe Gardens
    Napton
    CV47 8PD Southam
    		Secretary
    8 Howcombe Gardens
    Napton
    CV47 8PD Southam
    		British122536120002
    SMITH, Andrew
    211 Tamworth Road
    Kingsbury
    B78 2HJ Tamworth
    Staffordshire
    		Director
    211 Tamworth Road
    Kingsbury
    B78 2HJ Tamworth
    Staffordshire
    		BritishManaging Director86129770001
    BULYKA, Sian Louise
    Elm View
    Elm Row Stockton
    CV47 8JY Southam
    Warwickshire
    		Secretary
    Elm View
    Elm Row Stockton
    CV47 8JY Southam
    Warwickshire
    		British86019270001
    O'ROURKE, Niall
    8 Holywell Road
    CV47 0LJ Southam
    Warwickshire
    		Secretary
    8 Holywell Road
    CV47 0LJ Southam
    Warwickshire
    		IrishComp Secretary105264110001
    FINALCARE LIMITED
    20 Market Hill
    CV47 0QA Southam
    Warwickshire
    		Secretary
    20 Market Hill
    CV47 0QA Southam
    Warwickshire
    		78214230001
    KFORM SECRETARIES LIMITED
    9 Lewis Street
    CF72 9AD Pontyclun
    Mid Glamorgan
    		Secretary
    9 Lewis Street
    CF72 9AD Pontyclun
    Mid Glamorgan
    		106535420001
    KFORM NOMINEES LIMITED
    9 Lewis Street
    CF72 9AD Pontyclun
    Mid Glamorgan
    		Director
    9 Lewis Street
    CF72 9AD Pontyclun
    Mid Glamorgan
    		105871860001
    View Detailed Information on Officers and People with Significant Control

    Does GH AUTOMOTIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jan 20, 2009
    Delivered On Jan 22, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 22, 2009Registration of a charge (395)
    Debenture
    Created On Aug 13, 2007
    Delivered On Aug 22, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Gmac Commercial Finance PLC
    Transactions
    • Aug 22, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does GH AUTOMOTIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2011Dissolved on
    Oct 23, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Roderick Morris
    Redfern House 29 Jury Street
    CV34 4EH Warwick
    Warwickshire
    		practitioner
    Redfern House 29 Jury Street
    CV34 4EH Warwick
    Warwickshire
    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.
    • license: CC0