GWEDA PALOU LIMITED
Overview
| Company Name | GWEDA PALOU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05965043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GWEDA PALOU LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GWEDA PALOU LIMITED located?
| Registered Office Address | Caparo House 103 Baker Street W1U 6LN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GWEDA PALOU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for GWEDA PALOU LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GWEDA PALOU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Derek Michael O'reilly as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jason Christopher Pay as a director on Aug 15, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Gane as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Jason Christopher Pay as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederick Scarborough as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Appointment of Mr Christopher Nigel Gane as a director | 2 pages | AP01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Appointment of Mr Derek Michael O'reilly as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurence Stokes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurence Stokes as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Butler as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of GWEDA PALOU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIDBETTER, Sarah | Secretary | Garwood The Linfields, Linfield RH20 3DT Thakeham West Sussex | British | 116106920001 | ||||||
| STOKES, Laurence Graham | Secretary | 39 Manor Road B91 2BL Solihull West Midlands | British | 104479840001 | ||||||
| BUTCHER, Sean | Director | Old Park Burley Lawn BH24 4DL Burley Hampshire | British | 16238910002 | ||||||
| BUTLER, Richard Gareth John | Director | The Field House Rashwood WR9 0BS Droitwich Spa Worcestershire | England | British | 117859680001 | |||||
| GANE, Christopher Nigel | Director | 103 Baker Street W1U 6LN London Caparo House | Scotland | British | 73268030001 | |||||
| O'REILLY, Derek Michael | Director | 103 Baker Street W1U 6LN London Caparo House | England | British | 108440160002 | |||||
| PAUL, Angad, The Honorable | Director | Ambika House 9a Portland Place W1B 1PR London The Penthouse Flat | United Kingdom | United Kingdom | 130813310001 | |||||
| PAY, Jason Christopher | Director | 103 Baker Street W1U 6LN London Caparo House | England | British | 126516810001 | |||||
| SCARBOROUGH, Frederick Stuart | Director | Baker Street W1U 6LN London Caparo House 103 | Uk | British | 153309230001 | |||||
| STOKES, Laurence Graham | Director | 39 Manor Road B91 2BL Solihull West Midlands | England | British | 104479840001 | |||||
| STUART, Andrew Garwood | Director | Garwood The Linfields, Linfield Copse RH20 3DT Thakeham West Sussex | United Kingdom | British | 116106890001 |
Does GWEDA PALOU LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jul 30, 2010 Delivered On Aug 06, 2010 | Satisfied | Amount secured All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever 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 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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