GCHO (SECURITY TRUSTEE) LIMITED

GCHO (SECURITY TRUSTEE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGCHO (SECURITY TRUSTEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07558609
    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 GCHO (SECURITY TRUSTEE) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GCHO (SECURITY TRUSTEE) LIMITED located?

    Registered Office Address
    Fonteyn House
    47-49 London Road
    RH2 9PY Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GCHO (SECURITY TRUSTEE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GCHO (SECURITY TRUSTEE) 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

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Mar 09, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    10 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    1 pagesAA

    Termination of appointment of Gordon Bruce Shepherd as a director on Sep 23, 2016

    1 pagesTM01

    Appointment of Mr Stuart Hammond as a director on Sep 23, 2016

    2 pagesAP01

    Termination of appointment of Stuart Hammond as a secretary on Sep 23, 2016

    1 pagesTM02

    Annual return made up to Mar 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 3
    SH01

    Annual return made up to Aug 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 3
    SH01

    Statement of capital following an allotment of shares on Jul 27, 2015

    • Capital: GBP 2
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2015

    • Capital: GBP 2
    3 pagesSH01

    Director's details changed for Mr Andrew Simon Charles Osborne on Aug 19, 2015

    2 pagesCH01

    Director's details changed for Mr Andrew Simon Charles Osborne on Aug 19, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    1 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    1 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    1 pagesAA

    Who are the officers of GCHO (SECURITY TRUSTEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Stuart
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    EnglandBritish154194990001
    OSBORNE, Andrew Simon Charles
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United KingdomBritish69198210019
    HAMMOND, Stuart
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    Secretary
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    British179109710001
    HATTON, Thomas David Michael
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    United KingdomBritish728380004
    SHEPHERD, Gordon Bruce
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    EnglandUnited Kingdom170481740001

    Who are the persons with significant control of GCHO (SECURITY TRUSTEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Simon Charles Osborne
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    Apr 06, 2016
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Priscilla Anne Osborne
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    Apr 06, 2016
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Robin Geoffrey Guy Osborne
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    Apr 06, 2016
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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