GIZELLE HOLDINGS LIMITED
Overview
| Company Name | GIZELLE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06096218 |
| 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 GIZELLE HOLDINGS LIMITED?
- (7487) /
Where is GIZELLE HOLDINGS LIMITED located?
| Registered Office Address | c/o VALENTINE & CO 4 Dancastle Court 4 Dancastle Court 14 Arcadia Avenue N3 2HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIZELLE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWM HOLDINGS LIMITED | Feb 12, 2007 | Feb 12, 2007 |
What are the latest filings for GIZELLE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2011 | 13 pages | 4.68 | ||||||||||
Registered office address changed from C/O Dw Secretarial Services 19 Montpelier Avenue Bexley Kent DA5 3AP on Feb 07, 2011 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Patrick Daniel Rawson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Richard Pickering as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Christopher Baker as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Wayne Sidell on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard John Pickering on Feb 12, 2010 | 1 pages | CH03 | ||||||||||
Certificate of change of name Company name changed awm holdings LIMITED\certificate issued on 27/04/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Baker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Pickering as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Clayden as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GIZELLE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWSON, Patrick Daniel | Secretary | c/o Valentine & Co Dancastle Court 4 Dancastle Court 14 Arcadia Avenue N3 2HS London 4 | 154091910001 | |||||||
| SIDELL, Wayne Victor | Director | White Hopton Farm Wern Lane Sarn SY16 4EN Newtown Powys | United Kingdom | British | Director | 57818560005 | ||||
| PICKERING, Richard John | Secretary | c/o Dw Secretarial Services Montpelier Avenue DA5 3AP Bexley 19 Kent | British | Company Director | 100200410001 | |||||
| D & W SERVICES LIMITED | Secretary | 19 Montpelier Avenue DA5 3AP Bexley Kent | 48443070002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Christopher Andrew | Director | 19 The Grove Harleyford Estate Henley Road SL7 2BH Marlow Bucks | British | Director | 105425120002 | |||||
| CLAYDEN, Julia | Director | 53 Sevenoaks Road TN15 8AR Borough Green Kent | British | Relocation | 87822480001 | |||||
| MILLER, Tony | Director | 107 Watford Road Chiswell Green AL2 3JY St. Albans Hertfordshire | British | None | 114339500001 | |||||
| PICKERING, Richard John | Director | Oak Cottage, Main Road, Knockholt TN14 7LH Sevenoaks | United Kingdom | British | Consultant | 100200410001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does GIZELLE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 05, 2007 Delivered On Apr 16, 2007 | 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 present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GIZELLE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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