GH NEWCO 5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGH NEWCO 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07936907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GH NEWCO 5 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GH NEWCO 5 LIMITED located?

    Registered Office Address
    c/o MOORFIELDS
    88 Wood Street
    EC2V 7QF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GH NEWCO 5 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for GH NEWCO 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    32 pagesLIQ13

    Liquidators' statement of receipts and payments to May 02, 2017

    15 pagesLIQ03

    Registered office address changed from 4 Greengate Cardale Park Harrogate HG3 1GY to C/O Moorfields 88 Wood Street London EC2V 7QF on May 19, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 03, 2016

    LRESSP

    Annual return made up to Feb 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    1 pagesAA01

    Appointment of Alexander Toby Shedden Parry as a secretary

    1 pagesAP03

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GH NEWCO 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, Alexander Toby Shedden
    c/o Moorfields
    Wood Street
    EC2V 7QF London
    88
    Secretary
    c/o Moorfields
    Wood Street
    EC2V 7QF London
    88
    British147053160001
    AUSTIN, Robert John
    c/o Moorfields
    Wood Street
    EC2V 7QF London
    88
    Director
    c/o Moorfields
    Wood Street
    EC2V 7QF London
    88
    United KingdomBritish112565940001

    Does GH NEWCO 5 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2016Commencement of winding up
    Oct 24, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas H O'Reilly
    88 Wood Street
    EC2V 7QF London
    practitioner
    88 Wood Street
    EC2V 7QF London
    Simon Robert Thomas
    88 Wood Street
    EC2V 7QF London
    practitioner
    88 Wood Street
    EC2V 7QF London

    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