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GHD GROUP LIMITED

GHD GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGHD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06302478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GHD GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GHD GROUP LIMITED located?

    Registered Office Address
    C/O TENEO FINANCIAL ADVISORY LIMITED
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GHD GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for GHD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 24, 2022

    		2 pagesAD01

    Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Jan 18, 2022

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2022

    		LRESSP

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		16 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		17 pagesAA

    Change of details for Ghd Holdings Limited as a person with significant control on Jul 01, 2016

    		2 pagesPSC05

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Amended full accounts made up to Jun 30, 2018

    		17 pagesAAMD

    Full accounts made up to Jun 30, 2018

    		17 pagesAA

    Termination of appointment of Philippe Michel Marie Georges as a director on Jul 05, 2018

    		1 pagesTM01

    Termination of appointment of Philippe Michel Marie Georges as a secretary on Jul 05, 2018

    		1 pagesTM02

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		16 pagesAA

    Appointment of Michael Joseph Hewett as a director on Jan 15, 2018

    		2 pagesAP01

    Termination of appointment of David James Riley as a director on Nov 17, 2017

    		1 pagesTM01

    Termination of appointment of David James Riley as a secretary on Nov 17, 2017

    		1 pagesTM02

    Appointment of Philippe Michel Marie Georges as a director on Nov 17, 2017

    		2 pagesAP01

    Appointment of Philippe Michel Marie Georges as a secretary on Nov 17, 2017

    		2 pagesAP03

    Termination of appointment of Peter Jeffrey Godden as a director on Oct 31, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of GHD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWETT, Michael Joseph
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    West Midlands
    		Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    West Midlands
    		EnglandAmerican240748920001
    COPPOCK, Lawrence Patrick
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		Secretary
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		United Kingdom152718990001
    DOYLE, Michael Christopher
    Grove Road
    HP9 1UP Beaconsfield
    Kingsbury House
    Buckinghamshire
    England
    		Secretary
    Grove Road
    HP9 1UP Beaconsfield
    Kingsbury House
    Buckinghamshire
    England
    		184606570001
    GEORGES, Philippe Michel Marie
    Chemin Louis Hubert 1-3
    1213 Lancy
    L’Atelier Coty
    Geneva
    Switzerland
    		Secretary
    Chemin Louis Hubert 1-3
    1213 Lancy
    L’Atelier Coty
    Geneva
    Switzerland
    		240749160001
    HALL, Mark Alan Stanley
    C/O Eversheds Llp, Eversheds
    House, Great Bridgewater Street
    M1 5ES Manchester
    		Secretary
    C/O Eversheds Llp, Eversheds
    House, Great Bridgewater Street
    M1 5ES Manchester
    		165941550001
    PITTER, Andrew Darren
    Kings Cross Gardens
    Moortown
    LS17 6PB Leeds
    24
    		Secretary
    Kings Cross Gardens
    Moortown
    LS17 6PB Leeds
    24
    		British134817680001
    RILEY, David James
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		Secretary
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		231831720001
    CHEUNG, Peter
    Dishforth Road
    Sharow
    HG4 5BU Ripon
    Greenacres
    North Yorkshire
    United Kingdom
    		Director
    Dishforth Road
    Sharow
    HG4 5BU Ripon
    Greenacres
    North Yorkshire
    United Kingdom
    		EnglandBritish132166510002
    COPPOCK, Lawrence Patrick
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		EnglandUnited Kingdom152718990001
    DAVEY, Anthony Patrick
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		EnglandIrish192355770001
    DOYLE, Michael Christopher
    Grove Road
    HP9 1UP Beaconsfield
    Kingsbury House
    Buckinghamshire
    England
    		Director
    Grove Road
    HP9 1UP Beaconsfield
    Kingsbury House
    Buckinghamshire
    England
    		EnglandBritish138725480002
    FOX, Joanne
    Hobberley Lane
    LS17 8LY Leeds
    Hilltop Stables
    West Yorkshire
    		Director
    Hobberley Lane
    LS17 8LY Leeds
    Hilltop Stables
    West Yorkshire
    		United KingdomBritish150949460001
    GEORGES, Philippe Michel Marie
    Chemin Louis Hubert 1-3
    1213 Lancy
    L’Atelier Coty
    Geneva
    Switzerland
    		Director
    Chemin Louis Hubert 1-3
    1213 Lancy
    L’Atelier Coty
    Geneva
    Switzerland
    		SwitzerlandFrench240723640001
    GODDEN, Peter Jeffrey
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		United KingdomBritish41589230002
    HALL, Mark Alan Stanley
    Ashbury House
    Hungate Lane Bishop Monkton
    HG3 3QL Harrogate
    North Yorkshire
    		Director
    Ashbury House
    Hungate Lane Bishop Monkton
    HG3 3QL Harrogate
    North Yorkshire
    		EnglandBritish113180470003
    PENNY, Martin Richard
    High Denton Farm
    Denton
    LS29 0HU Ilkley
    West Yorkshire
    		Director
    High Denton Farm
    Denton
    LS29 0HU Ilkley
    West Yorkshire
    		United KingdomBritish7441300001
    RILEY, David James
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    		EnglandBritish231353500001
    STONEHAM, Paul Herbert
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		Director
    Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    England
    		United KingdomBritish166121900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GHD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ghd Holdings Limited
    G H D , Bridgewater Place, Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    W Yorkshire
    United Kingdom
    		Jul 01, 2016
    G H D , Bridgewater Place, Water Lane
    LS11 5BZ Leeds
    Bridgewater Place
    W Yorkshire
    United Kingdom
    		No
    Legal FormCompany
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GHD GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security accession deed
    Created On Mar 08, 2013
    Delivered On Mar 22, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company or any other obligor to any secured party 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
    • Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
    Transactions
    • Mar 22, 2013Registration of a charge (MG01)
    • Apr 23, 2014Satisfaction of a charge (MR04)
    Deed of charge over credit balances
    Created On Jul 14, 2007
    Delivered On Jul 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge all sums of money in any currency deposited or paid by the company to the credit of the following account:- account number: 70430323, sort code: 20-48-46, account name: ghd group limited cash cover account, bank: barclays bank PLC. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 23, 2007Registration of a charge (395)
    • Mar 14, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 14, 2007
    Delivered On Jul 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and any other secured party or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC in Its Capacity as Security Trustee
    Transactions
    • Jul 23, 2007Registration of a charge (395)
    • Mar 14, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does GHD GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2022Commencement of winding up
    Apr 03, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    Adrian Peter Berry
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    View Detailed Information on Insolvency Cases

    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