GOVERNOR FINANCE LIMITED
Overview
| Company Name | GOVERNOR FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07210404 |
| 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 GOVERNOR FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOVERNOR FINANCE LIMITED located?
| Registered Office Address | 16-17 West Street BN1 2RL Brighton England And Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOVERNOR FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSHILL FINANCE LIMITED | Mar 31, 2010 | Mar 31, 2010 |
What are the latest accounts for GOVERNOR FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GOVERNOR FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Statement of capital on Jul 14, 2020
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Christopher Markey as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of John William Adams as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Simon Allford as a secretary on Apr 13, 2017 | 2 pages | AP03 | ||||||||||||||
Appointment of Philippa Jane Herz as a director on Apr 13, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Steven Ferrari as a director on Apr 13, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David James Stuart Heard as a secretary on Apr 13, 2017 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2016
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||||||
Appointment of Mr Shingirai Thaddeus Nyahasha as a director on Jul 25, 2016 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GOVERNOR FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLFORD, Simon | Secretary | West Street BN1 2RL Brighton 16-17 England And Wales | 229709490001 | |||||||||||
| FERRARI, Steven | Director | West Street BN1 2RL Brighton 16-17 England And Wales | England | British | 64439380001 | |||||||||
| HERZ, Philippa Jane | Director | West Street BN1 2RL Brighton 16-17 England And Wales | England | British | 210757830001 | |||||||||
| NYAHASHA, Shingirai Thaddeus | Director | West Street BN1 2RL Brighton 16-17 England And Wales | England | British | 190468580001 | |||||||||
| HEARD, David James Stuart | Secretary | West Street BN1 2RL Brighton 16-17 England And Wales | 210369280001 | |||||||||||
| MEERES, Keith Frederick | Secretary | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | 162110520001 | |||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ADAMS, John William | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | England | British | 60873590001 | |||||||||
| BINGHAM, Miles Nicholas | Director | West Street BN1 2RL Brighton 16-17 United Kingdom | United Kingdom | English | 185658010001 | |||||||||
| BOOTH, Andrew | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | United Kingdom | British | 156164400001 | |||||||||
| BOOTH, John-Paul | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | United Kingdom | British | 150676830001 | |||||||||
| MARKEY, Simon Christopher | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | England | British | 173327850001 | |||||||||
| MEERES, Keith Frederick | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | England | British | 50257830001 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| REEVE, John Richard | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | United Kingdom | British | 35277550001 | |||||||||
| SUTHERLAND, John Andrew | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | United Kingdom | British | 151726150001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
What are the latest statements on persons with significant control for GOVERNOR FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GOVERNOR FINANCE 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