GCP RHI BOILER 2 LIMITED

GCP RHI BOILER 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGCP RHI BOILER 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08421118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GCP RHI BOILER 2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GCP RHI BOILER 2 LIMITED located?

    Registered Office Address
    Munro House
    Portsmouth Road
    KT11 1PP Cobham
    Surrey
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for GCP RHI BOILER 2 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GCP RHI BOILER 2 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Feb 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom* on Dec 02, 2013

    1 pagesAD01

    Current accounting period extended from Feb 28, 2014 to Mar 31, 2014

    1 pagesAA01

    Registered office address changed from * 53-54 Grosvenor Street London W1K 3HU United Kingdom* on Jun 13, 2013

    1 pagesAD01

    legacy

    11 pagesMG01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GCP RHI BOILER 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Stephen Campbell Joseph
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    Director
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    United KingdomBritish162610190001
    PARKER, Nicholas Simon
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    Director
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    United KingdomBritish142554840001
    WRIGHT, Rollo Andrew Johnstone
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    Director
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    United KingdomBritish142343890003

    Does GCP RHI BOILER 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 03, 2013
    Delivered On Apr 09, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Gravis Capital Partners LLP
    Transactions
    • Apr 09, 2013Registration of a charge (MG01)

    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