GD5 (12 BLOMFIELD COURT) LIMITED
Overview
| Company Name | GD5 (12 BLOMFIELD COURT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06311193 |
| 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 GD5 (12 BLOMFIELD COURT) LIMITED?
- (7011) /
Where is GD5 (12 BLOMFIELD COURT) LIMITED located?
| Registered Office Address | 24 Grosvenor Gardens London SW1W 0DH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GD5 (12 BLOMFIELD COURT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for GD5 (12 BLOMFIELD COURT) 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) | ||
Auditor's resignation | 1 pages | AUD | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Sep 30, 2009 | 9 pages | AA | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Sep 30, 2008 | 11 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 395 | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Incorporation | 14 pages | NEWINC | ||
Who are the officers of GD5 (12 BLOMFIELD COURT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Stuart Roy | Secretary | Rivermede Paynes Green RH5 5NH Dorking Surrey | British | Chartered Accountant | 56735900001 | |||||
| BIRCHENALL, David Longworth | Director | Westwood Farm Bucks Hill WD4 9AR Chipperfield Herts | United Kingdom | British | Director | 118115050001 | ||||
| BUTLER, Barry Martin | Director | 9 Speldhurst Close Hayesford Park BR2 9DT Bromley Kent | England | British | Company Director | 74028140001 | ||||
| CAMPBELL-LAMERTON, Ian Anthony | Director | 25 Grandison Road SW11 6LS London | United Kingdom | British | Property Developer | 61906390001 | ||||
| DITCH, Bernard Robert John | Director | 78 Parkhurst Road RH6 8HA Horley Surrey | United Kingdom | British | Company Director | 74561600001 | ||||
| GORDON, Douglas George | Director | Oakfield House Shirleys BN6 8UD Ditchling East Sussex | England | British | Director | 155260500001 | ||||
| GROSVENOR COMPANY SECRETARIES & NOMINEES LIMITED | Secretary | 12 Upper Berkeley Street W1H 7QD London | 116629980001 | |||||||
| PEPLER, Stephen Willard | Director | 12 Upper Berkeley Street W1H 7QD London | United Kingdom | British | Consultant | 122437930001 |
Does GD5 (12 BLOMFIELD COURT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 06, 2007 Delivered On Sep 26, 2007 | Satisfied | Amount secured £160,000 and all other monies due or to become due | |
Short particulars 12 blomfield court maida vale london. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 06, 2007 Delivered On Sep 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 12 blomfield court maida vale t/no NGL736 915. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 02, 2007 Delivered On Sep 06, 2007 | Satisfied | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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