GREGORY HAVANT GROUP LIMITED
Overview
| Company Name | GREGORY HAVANT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08717852 |
| 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 GREGORY HAVANT GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GREGORY HAVANT GROUP LIMITED located?
| Registered Office Address | 24 Picton House Hussar Court PO7 7SQ Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREGORY HAVANT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREGORY MAINTENANCE LIMITED | Oct 03, 2013 | Oct 03, 2013 |
What are the latest accounts for GREGORY HAVANT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for GREGORY HAVANT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Registration of charge 087178520001, created on Feb 17, 2016 | 55 pages | MR01 | ||||||||||
Certificate of change of name Company name changed gregory maintenance LIMITED\certificate issued on 04/12/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Oct 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Oliver Warren as a director on Jun 04, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Incorporation | NEWINC | |||||||||||
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Who are the officers of GREGORY HAVANT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDWAY, Sean | Director | Eastern Road PO9 2JQ Portsmouth Chevron Building Hants United Kingdom | United Kingdom | British | Director | 160168740001 | ||||
| WARREN, Oliver | Director | Middle Road Park Gate SO31 7GH Southampton 21 Hants United Kingdom | England | British | Director | 208060490001 |
Who are the persons with significant control of GREGORY HAVANT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sean Holdway | Apr 06, 2016 | Eastern Road PO9 2JQ Havant Chevron Buildings England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| S Holdway Holdings Limited | Apr 06, 2016 | Eastern Road PO9 2JQ Havant Chevron Buildings England | No | ||||||||||
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Natures of Control
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Does GREGORY HAVANT GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 17, 2016 Delivered On Feb 18, 2016 | Outstanding | ||
Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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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