GO DEVELOPMENTS (SOLENT) LIMITED
Overview
| Company Name | GO DEVELOPMENTS (SOLENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06550020 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GO DEVELOPMENTS (SOLENT) LIMITED?
- Development of building projects (41100) / Construction
Where is GO DEVELOPMENTS (SOLENT) LIMITED located?
| Registered Office Address | C/O Rg Insolvency Limited Devonshire House Manor Way WD6 1QQ Borehamwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GO DEVELOPMENTS (SOLENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANAL BASIN LIMITED | Mar 31, 2008 | Mar 31, 2008 |
What are the latest accounts for GO DEVELOPMENTS (SOLENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for GO DEVELOPMENTS (SOLENT) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2023 |
What are the latest filings for GO DEVELOPMENTS (SOLENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of David Gordon Smith as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ on Jul 17, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Fernandez as a secretary on Mar 10, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Edward Duff as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Hammond as a director on Sep 19, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Fernandez as a secretary on Mar 24, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Simon Charles Osborne as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Gordon Smith as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Philip Steele as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Nicholas Sarson as a director on Jun 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GO DEVELOPMENTS (SOLENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFF, Peter Edward | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | Director | 89262050002 | ||||
| OSBORNE, Andrew Simon Charles | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 69198210019 | ||||
| FERNANDEZ, John | Secretary | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey | 293995000001 | |||||||
| HAMMOND, Stuart | Secretary | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | British | 179088180001 | ||||||
| HATTON, Thomas David Michael | Secretary | 65 Crossbush Road PO22 7LY Felpham West Sussex | British | 728380004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| HAMMOND, Stuart | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | British | None | 154194990001 | ||||
| LIDDLE, Stephen | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | British | Company Director | 105835710001 | ||||
| SARSON, David Nicholas | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | Company Director | 135736850002 | ||||
| SHEPHERD, Gordon Bruce | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | Director | 78724260001 | ||||
| SMITH, David Gordon, Mr. | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | British | Director | 78869630003 | ||||
| STEELE, Andrew Philip | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey | England | British | Director | 179702030022 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of GO DEVELOPMENTS (SOLENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osborne Developments Holdings Ltd | Jan 31, 2018 | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Geoffrey Osborne Limited | Apr 06, 2016 | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does GO DEVELOPMENTS (SOLENT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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