GHH OLDCO 5 LIMITED
Overview
| Company Name | GHH OLDCO 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06242792 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GHH OLDCO 5 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GHH OLDCO 5 LIMITED located?
| Registered Office Address | c/o GEORGE HILL HOLDINGS LTD Halesfield 21 TF7 4PA Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHH OLDCO 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| METPOST LIMITED | Jul 20, 2007 | Jul 20, 2007 |
| SECKLOE 336 LIMITED | May 10, 2007 | May 10, 2007 |
What are the latest accounts for GHH OLDCO 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for GHH OLDCO 5 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GHH OLDCO 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed metpost LIMITED\certificate issued on 17/11/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from , George Hill Holdings Ltd Halesfield 21, Telford, Shropshire, TF7 4PA, United Kingdom on Apr 30, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Simon John Edward Drake on Apr 30, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Simon John Edward Drake on Apr 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan James Stanier Hill on Apr 30, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 10 pages | AA | ||||||||||
Registered office address changed from , C/O George Hill Holding Ltd Halesfield 21, Telford, Shropshire, TF7 4PA, United Kingdom on Mar 25, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of GHH OLDCO 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE, Simon John Edward | Secretary | c/o George Hill Holdings Ltd 21 TF7 4PA Telford Halesfield Shropshire England | British | 76419990002 | ||||||
| DRAKE, Simon John Edward | Director | c/o George Hill Holdings Ltd 21 TF7 4PA Telford Halesfield Shropshire England | United Kingdom | British | 76419990002 | |||||
| HILL, Duncan James Stanier | Director | c/o George Hill Holdings Ltd 21 TF7 4PA Telford Halesfield Shropshire England | England | British | 8679770001 | |||||
| EMERSON, Brian | Secretary | 6 Fairway Close AL5 2NN Harpenden Hertfordshire | British | 20278250001 | ||||||
| EMW SECRETARIES LIMITED | Secretary | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England | 93910510016 | |||||||
| COWLEY, John Calcutt | Director | 15 Chisholm Close Wootton NN4 6JN Northampton | British | 55034880005 | ||||||
| DICKINSON, Nigel Mark | Director | 6 Firway Close Oaklands AL6 0RE Welwyn Herts | United Kingdom | British | 77673030002 | |||||
| ZANT BOER, Ian | Director | Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire | England | British | 80009300004 | |||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 |
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