HILLINGDON GP LIMITED

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

    Company NameHILLINGDON GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06039005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HILLINGDON GP LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is HILLINGDON GP LIMITED located?

    Registered Office Address
    Unit 7-8 Manor Courtyard
    HP17 8JB Aston Sandford
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLINGDON GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for HILLINGDON GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Liquidators' statement of receipts and payments to Oct 23, 2013

    9 pages4.68

    Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on Oct 08, 2013

    2 pagesAD01

    Registered office address changed from Trinity Court, Brunel Road Southampton Hampshire SO42 3WX on Nov 02, 2012

    2 pagesAD01

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2012

    LRESSP

    Annual return made up to Jun 30, 2012 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2012

    Statement of capital on Aug 10, 2012

    • Capital: GBP 130,167.5
    SH01

    Termination of appointment of Mahendra Mashru as a director on Mar 22, 2011

    1 pagesTM01

    Termination of appointment of Sally Mader as a director on Mar 22, 2011

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    20 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    20 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

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

    6 pagesAA

    legacy

    9 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    9 pages363a

    legacy

    8 pages363a

    legacy

    9 pages363a

    legacy

    4 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of HILLINGDON GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Alan Nicholas Chesterfield
    5 Woodcote Park Road
    KT18 7EY Epsom
    Surrey
    Secretary
    5 Woodcote Park Road
    KT18 7EY Epsom
    Surrey
    British83904050001
    MEHTA, Atul, Dr
    Broadoaks
    95 Camp Road
    SL9 7PF Slough
    Berks
    Director
    Broadoaks
    95 Camp Road
    SL9 7PF Slough
    Berks
    British122286700001
    SETHI, Gurdas Rai, Dr
    72 Woodhall Gate
    HA5 4TY Hatchend
    Middlesex
    Director
    72 Woodhall Gate
    HA5 4TY Hatchend
    Middlesex
    United KingdomBritish122286560001
    SHAPIRO, Steven Maurice, Dr
    48 Kewferry Road
    HA6 2PG Northwood
    Middlesex
    Director
    48 Kewferry Road
    HA6 2PG Northwood
    Middlesex
    United KingdomBritish118800650001
    THOMAS, Brett, Dr
    11 Greenhills Close
    WD3 4BW Rickmansworth
    Hertfordshire
    Director
    11 Greenhills Close
    WD3 4BW Rickmansworth
    Hertfordshire
    British118799290001
    GARDNER, Andrew Philip
    The Barn House Rudd Lane
    Michelmersh
    SO51 0NS Romsey
    Hampshire
    Director
    The Barn House Rudd Lane
    Michelmersh
    SO51 0NS Romsey
    Hampshire
    British70433100002
    MADER, Sally, Dr
    Mader Mews
    9 Tudor Square
    UB3 2QT Hayes
    Middlesex
    Director
    Mader Mews
    9 Tudor Square
    UB3 2QT Hayes
    Middlesex
    British89043410001
    MASHRU, Mahendra, Dr
    19 King Edwards Road
    HA4 7AE Ruislip
    Middlesex
    Director
    19 King Edwards Road
    HA4 7AE Ruislip
    Middlesex
    British124013330001

    Does HILLINGDON GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2012Commencement of winding up
    Apr 02, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Andrew Butler
    2a Alton House Office Park
    Gatehouse Way
    HP19 8YF Aylesbury
    Buckinghamshire
    practitioner
    2a Alton House Office Park
    Gatehouse Way
    HP19 8YF Aylesbury
    Buckinghamshire

    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