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GORDONS144 LIMITED

GORDONS144 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGORDONS144 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06661943
    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 GORDONS144 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GORDONS144 LIMITED located?

    Registered Office Address
    c/o VALENTINE & CO
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORDONS144 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for GORDONS144 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GORDONS144 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Liquidators' statement of receipts and payments to Jul 21, 2014

    		13 pages4.68

    Group of companies' accounts made up to Mar 31, 2013

    		24 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from 22 Great James Street London WC1N 3ES on Jul 31, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		5 pagesAR01

    Group of companies' accounts made up to Mar 31, 2012

    		24 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		8 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Gordons Nominee Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    accounts-with-accounts-type-

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages88(2)

    accounts-with-accounts-type-

    		8 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages122

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		3 pages88(2)

    legacy

    		2 pages288a
    Annotations
    DateAnnotation
    Feb 03, 2026Other Any information marked (#) was made unavailable on 3rd February 2026 under section 1088 of the Companies Act 2006.
    View All Filings

    Who are the officers of GORDONS144 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDONS NOMINEE SECRETARIES LIMITED
    Great James Street
    WC1N 3ES London
    22
    United Kingdom
    		Secretary
    Great James Street
    WC1N 3ES London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5403942
    		106828160001
    GANDHI, Shirin
    IG10
    		Director
    IG10
    		EnglandBritish98443230002
    GORDONS NOMINEE DIRECTORS LIMITED
    22 Great James Street
    WC1N 3ES London
    		Director
    22 Great James Street
    WC1N 3ES London
    		106828150001
    View Detailed Information on Officers and People with Significant Control

    Does GORDONS144 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 24, 2009
    Delivered On Mar 17, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the loan note holders (or any of them) 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.
    Persons Entitled
    • Gryfon Investment Limited and Shirin Gandhi as Bare Trustees for the Loan Note Holders
    Transactions
    • Mar 17, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does GORDONS144 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2013Commencement of winding up
    May 20, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    		practitioner
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    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