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GENTIAN PROJECTS (OXFORDSHIRE) LIMITED

GENTIAN PROJECTS (OXFORDSHIRE) LIMITED

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

    • Overview

    Company NameGENTIAN PROJECTS (OXFORDSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08956995
    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 GENTIAN PROJECTS (OXFORDSHIRE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GENTIAN PROJECTS (OXFORDSHIRE) LIMITED located?

    Registered Office Address
    Trafalgar House South
    Trafalgar Street
    SO23 9DH Winchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENTIAN PROJECTS (OXFORDSHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GENTIAN PROJECTS (OXFORDSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jason Rockett as a director on Nov 13, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Registered office address changed from Tax Innovations Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR England to Trafalgar House South Trafalgar Street Winchester SO23 9DH on Jan 18, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 02, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Satisfaction of charge 089569950001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 21, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Nicholas Kethro Ekins on Dec 21, 2017

    		2 pagesCH01

    Registration of charge 089569950004, created on Dec 21, 2017

    		25 pagesMR01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Director's details changed for Mr Jason Rockett on Dec 31, 2016

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01

    Secretary's details changed for Nicholas Kethro Ekins on Dec 31, 2016

    		1 pagesCH03

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

    		4 pagesAA

    Registration of charge 089569950002, created on Apr 25, 2016

    		23 pagesMR01

    Registration of charge 089569950003, created on Apr 25, 2016

    		22 pagesMR01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 100
    		SH01

    Registration of charge 089569950001, created on Jan 15, 2016

    		40 pagesMR01

    Registered office address changed from 43-44 Berners Street London W1T 3nd to Tax Innovations Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on Jun 04, 2015

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Jason Rockett as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of GENTIAN PROJECTS (OXFORDSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EKINS, Nicholas Kethro
    Trafalgar Street
    SO23 9DH Winchester
    Trafalgar House South
    United Kingdom
    		Secretary
    Trafalgar Street
    SO23 9DH Winchester
    Trafalgar House South
    United Kingdom
    		186402140001
    EKINS, Nicholas Kethro
    Trafalgar Street
    SO23 9DH Winchester
    Trafalgar House South
    United Kingdom
    		Director
    Trafalgar Street
    SO23 9DH Winchester
    Trafalgar House South
    United Kingdom
    		United KingdomBritishChartered Surveyor61441280019
    ROCKETT, Jason
    Berners Street
    W1T 3ND London
    43-44
    United Kingdom
    		Secretary
    Berners Street
    W1T 3ND London
    43-44
    United Kingdom
    		186228140001
    ROCKETT, Jason
    Trafalgar Street
    SO23 9DH Winchester
    Trafalgar House South
    United Kingdom
    		Director
    Trafalgar Street
    SO23 9DH Winchester
    Trafalgar House South
    United Kingdom
    		United KingdomBritishCompany Director198243190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENTIAN PROJECTS (OXFORDSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Rockett
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    England
    		Apr 06, 2016
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    England
    		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.
    Mr Nicholas Kethro Ekins
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    England
    		Apr 06, 2016
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does GENTIAN PROJECTS (OXFORDSHIRE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 21, 2017
    Delivered On Dec 22, 2017
    		Outstanding
    Brief description
    All that freehold land being 12 AND14 west street, chipping norton, oxfordshire OX7 5AA. Title number ON263740.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Dec 22, 2017Registration of a charge (MR01)
    A registered charge
    Created On Apr 25, 2016
    Delivered On Apr 26, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Apr 26, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 25, 2016
    Delivered On Apr 26, 2016
    		Outstanding
    Brief description
    The freehold property known as 12 and 14 west street, chipping norton, oxfordshire OX7 5AA as the same is registered at the land registry under title number ON263740.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Apr 26, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jan 15, 2016
    Delivered On Feb 05, 2016
    		Satisfied
    Brief description
    Legal mortgage over the freehold property known as 12 and 14 west street, chipping norton, OX7 5AA and as is registered at the land registery under title number ON263740.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gentian Partnerships Limited
    Transactions
    • Feb 05, 2016Registration of a charge (MR01)
    • May 10, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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