GHFM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGHFM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07080581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GHFM LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GHFM LIMITED located?

    Registered Office Address
    4 Greengate
    Cardale Park
    HG3 1GY Harrogate
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GHFM LIMITED?

    Previous Company Names
    Company NameFromUntil
    GHG (LONDON) LIMITEDNov 18, 2009Nov 18, 2009

    What are the latest accounts for GHFM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

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

    Annual Return
    Last Annual Return

    What are the latest filings for GHFM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Gary Eckersall as a director

    1 pagesTM01

    Termination of appointment of Peter Copley as a director

    1 pagesTM01

    Termination of appointment of Robert Austin as a director

    1 pagesTM01

    Termination of appointment of Christopher Taee as a director

    1 pagesTM01

    Termination of appointment of Nigel Taee as a director

    1 pagesTM01

    Annual return made up to Nov 18, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2012

    4 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Nov 18, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2010

    4 pagesAA

    Director's details changed for Mr Christopher Justin Taee on Jan 27, 2011

    2 pagesCH01

    Annual return made up to Nov 18, 2010 with full list of shareholders

    8 pagesAR01

    Registered office address changed from * 62 Duchy Road Harrogate Harrogate HG1 2EZ United Kingdom* on Dec 17, 2010

    1 pagesAD01

    Certificate of change of name

    Company name changed ghg (london) LIMITED\certificate issued on 02/02/10
    1 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2010

    Change company name resolution on Feb 01, 2010

    RES15

    Change of name notice

    3 pagesCONNOT

    Current accounting period shortened from Nov 30, 2010 to May 31, 2010

    1 pagesAA01

    Incorporation

    48 pagesNEWINC

    Who are the officers of GHFM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, Alexander Toby Shedden
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    England
    England
    Secretary
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    England
    England
    British147053160001
    BARBER, David Alan
    Duchy Road
    HG1 2EZ Harrogate
    62
    North Yorkshire
    United Kingdom
    Director
    Duchy Road
    HG1 2EZ Harrogate
    62
    North Yorkshire
    United Kingdom
    United KingdomBritish69879580002
    AUSTIN, Robert John
    Duchy Road
    HG1 2EZ Harrogate
    62
    North Yorkshire
    United Kingdom
    Director
    Duchy Road
    HG1 2EZ Harrogate
    62
    North Yorkshire
    United Kingdom
    United KingdomBritish112565940001
    COPLEY, Peter Paul
    Duchy Road
    HG1 2EZ Harrogate
    62
    North Yorkshire
    United Kingdom
    Director
    Duchy Road
    HG1 2EZ Harrogate
    62
    North Yorkshire
    United Kingdom
    EnglandBritish66206120002
    ECKERSALL, Gary Irvine, Mr.
    Duchy Road
    HG1 2EZ Harrogate
    62
    North Yorkshire
    United Kingdom
    Director
    Duchy Road
    HG1 2EZ Harrogate
    62
    North Yorkshire
    United Kingdom
    United KingdomBritish70817840001
    TAEE, Christopher Justin, Mr.
    Duchy Road
    HG1 2EZ Harrogate
    62
    North Yorkshire
    United Kingdom
    Director
    Duchy Road
    HG1 2EZ Harrogate
    62
    North Yorkshire
    United Kingdom
    United KingdomBritish95243920002
    TAEE, Nigel Duncan, Mr.
    Duchy Road
    HG1 2EZ Harrogate
    62
    North Yorkshire
    United Kingdom
    Director
    Duchy Road
    HG1 2EZ Harrogate
    62
    North Yorkshire
    United Kingdom
    United KingdomBritish142577120001

    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