GU249BJ LTD
Overview
| Company Name | GU249BJ LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08415472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GU249BJ LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GU249BJ LTD located?
| Registered Office Address | Bisley Factory Caswell Way Reevesland Industrial Estate NP19 4PW Newport Gwent Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GU249BJ LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for GU249BJ LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 29, 2023
| 4 pages | SH06 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of John Dudley Atkin as a director on Mar 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Bisley Office Equipment Limited on Jan 01, 2016 | 1 pages | CH02 | ||||||||||
Registered office address changed from Queens Road Bisley Woking Surrey GU24 9BJ to Bisley Factory Caswell Way Reevesland Industrial Estate Newport Gwent NP19 4PW on Mar 21, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of GU249BJ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN, Philip Roy | Director | Bisley GU24 9BJ Woking Queens Road Surrey United Kingdom | England | British | 176067560001 | |||||||||
| BISLEY OFFICE EQUIPMENT LIMITED | Director | Caswell Way Reevesland Industrial Estate NP19 4PW Newport Bisley Factory Wales |
| 176067550001 | ||||||||||
| ATKIN, John Dudley | Director | Caswell Way Reevesland Industrial Estate NP19 4PW Newport Bisley Factory Gwent Wales | United Kingdom | British | 47046270004 | |||||||||
| IRWIN, John David | Director | Bisley GU24 9BJ Woking Queens Road Surrey | England | British | 59361420001 |
Who are the persons with significant control of GU249BJ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Charles Brown | Apr 06, 2016 | Caswell Way Reevesland Industrial Estate NP19 4PW Newport Bisley Factory Gwent Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GU249BJ LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 17, 2013 Delivered On Oct 25, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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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