GHD EBT COMPANY LTD
Overview
| Company Name | GHD EBT COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06758168 |
| 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 GHD EBT COMPANY LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GHD EBT COMPANY LTD located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GHD EBT COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for GHD EBT COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ | 2 pages | AD02 | ||||||||||
Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Nov 06, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Philippe Michel Marie Georges as a director on Jul 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philippe Michel Marie Georges as a secretary on Jul 05, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Appointment of Michael Joseph Hewett as a director on Jan 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Riley as a secretary on Nov 17, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of David James Riley as a director on Nov 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Philippe Michel Marie Georges as a director on Nov 17, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Philippe Michel Marie Georges as a secretary on Nov 17, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Jeffrey Godden as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Christopher Doyle as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of David James Riley as a director on Apr 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Christopher Doyle as a secretary on Apr 28, 2017 | 1 pages | TM02 | ||||||||||
Appointment of David James Riley as a secretary on Apr 28, 2017 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr Peter Jeffrey Godden as a director on Nov 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Frederik Schuster as a director on Nov 21, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of GHD EBT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWETT, Michael Joseph | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | American | 240748920001 | |||||
| COPPOCK, Lawrence Patrick | Secretary | Water Lane LS11 5BZ Leeds Bridgewater Place England | 167935630001 | |||||||
| DOYLE, Michael Christopher | Secretary | Grove Road HP9 1UP Beaconsfield Kingsbury House Buckinghamshire England | 184610290001 | |||||||
| GEORGES, Philippe Michel Marie | Secretary | Chemin Louis Hubert 1-3 1213 Lancy L’Atelier Coty Geneva Switzerland | 240749510001 | |||||||
| HALL, Mark Alan Stanley | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversheds Llp | 165942310001 | |||||||
| PITTER, Andrew Darren | Secretary | Kings Cross Gardens Moortown LS17 6PB Leeds 24 | British | 134817680001 | ||||||
| RILEY, David James | Secretary | Water Lane LS11 5BZ Leeds Bridgewater Place | 232325100001 | |||||||
| COOPER, Paul Alexander | Director | Grosvenor Place SW1X 7HF London 21 England | United Kingdom | British | 174208570001 | |||||
| COPPOCK, Lawrence Patrick | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversheds Llp | England | United Kingdom | 152718990001 | |||||
| DOYLE, Michael Christopher | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | England | British | 138725480002 | |||||
| GEORGES, Philippe Michel Marie | Director | Chemin Louis Hubert 1-3 1213 Lancy L’Atelier Coty Geneva Switzerland | Switzerland | French | 240723640001 | |||||
| GODDEN, Peter Jeffrey | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | United Kingdom | British | 41589230002 | |||||
| HALL, Mark Alan Stanley | Director | Ashbury House Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire | England | British | 113180470003 | |||||
| LEWIS, Richard Sean | Director | Grosvenor Place SW1X 7HF London 21 England | England | British | 186317190001 | |||||
| PENNY, Martin Richard | Director | High Denton Farm Denton LS29 0HU Ilkley West Yorkshire | United Kingdom | British | 7441300001 | |||||
| PITTER, Andrew Darren | Director | Kings Cross Gardens Moortown LS17 6PB Leeds 24 | United Kingdom | British | 134817680001 | |||||
| POOLER, Simon Felix | Director | Cherry Tree House Davey Lane SK9 7NZ Alderley Edge Cheshire | United Kingdom | British | 99865350001 | |||||
| RILEY, David James | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | England | British | 231353500001 | |||||
| SCHUSTER, Jan Frederik | Director | Grosvenor Place SW1X 7HF London 21 England | United Kingdom | German | 142603950001 | |||||
| STONEHAM, Paul Herbert | Director | Water Lane LS11 5BZ Leeds Bridgewater Place England | United Kingdom | British | 166121900001 |
Who are the persons with significant control of GHD EBT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ghd Group Holdings Limited | Apr 06, 2016 | Water Lane LS11 5BZ Leeds Bridgewater Place England | No | ||||
| |||||||
Natures of Control
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Does GHD EBT COMPANY LTD 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