GMH COMMUNICATIONS LIMITED

GMH COMMUNICATIONS LIMITED

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

    Company NameGMH COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05759382
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GMH COMMUNICATIONS LIMITED?

    • (7487) /

    Where is GMH COMMUNICATIONS LIMITED located?

    Registered Office Address
    37 Pyegrove Chase
    Forest Park
    RG12 0WE Bracknell
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GMH COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for GMH COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB on Sep 27, 2011

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 28, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2010

    Statement of capital on Apr 27, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    pages395

    legacy

    4 pages395

    legacy

    1 pages288b

    Total exemption full accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    5 pages395

    Who are the officers of GMH COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Denise Lee
    37 Pyegrove Chase
    RG12 0WE Bracknell
    Berkshire
    Secretary
    37 Pyegrove Chase
    RG12 0WE Bracknell
    Berkshire
    South African97107700001
    COWAN, Denise Lee
    37 Pyegrove Chase
    RG12 0WE Bracknell
    Berkshire
    Director
    37 Pyegrove Chase
    RG12 0WE Bracknell
    Berkshire
    United KingdomSouth African97107700001
    INCORPORATION SECRETARIES LIMITED
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    Secretary
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    100039260001
    BAILEY, John Edward
    Wincholme
    80 Watchet Lane Holmer Green
    HP15 6UH High Wycombe
    Buckinghamshire
    Director
    Wincholme
    80 Watchet Lane Holmer Green
    HP15 6UH High Wycombe
    Buckinghamshire
    EnglandBritish844970001
    CLAY, Robert Leonard
    25 Beechhill Road
    SE9 1HJ London
    Director
    25 Beechhill Road
    SE9 1HJ London
    United KingdomBritish53607330002
    DU BOIS, Edward James
    88 Horsneile Lane
    RG42 2DJ Bracknell
    Berkshire
    Director
    88 Horsneile Lane
    RG42 2DJ Bracknell
    Berkshire
    EnglandBritish59219360001
    HALL, Michael Watson
    Drews Lodge
    Drews Park Knotty Green
    HP9 2TT Beaconsfield
    Buckinghamshire
    Director
    Drews Lodge
    Drews Park Knotty Green
    HP9 2TT Beaconsfield
    Buckinghamshire
    EnglandBritish41994860001
    WILLIAMS, James Edward Richard
    152 Beecham Road
    RG30 2RE Reading
    Berkshire
    Director
    152 Beecham Road
    RG30 2RE Reading
    Berkshire
    United KingdomBritish151190300001
    INCORPORATION DIRECTORS LIMITED
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    Director
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    100039250001

    Does GMH COMMUNICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Feb 11, 2009
    Delivered On Feb 13, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Feb 13, 2009Registration of a charge (395)
    • Feb 16, 2009
    Debenture
    Created On Sep 07, 2006
    Delivered On Sep 12, 2006
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 12, 2006Registration of a charge (395)

    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