GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED
Overview
| Company Name | GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12016942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED located?
| Registered Office Address | Suite 4102, Charlotte House Queens Dock Business Centre Norfolk Street L1 0bg L1 0BG Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEGG STREET DEVELOPMENTS LIMITED | May 24, 2019 | May 24, 2019 |
What are the latest accounts for GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED?
What is the status of the latest confirmation statement for GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 23, 2022 |
What are the latest filings for GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Receiver's abstract of receipts and payments to Jul 26, 2023 | 4 pages | REC2 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Registered office address changed from Dbs Corporate Limited Suite 4102 Charlotte House,Queens Dock Business Centre Norfolk Street Liverpool L1 0BG United Kingdom to Suite 4102, Charlotte House Queens Dock Business Centre Norfolk Street L1 0BG Liverpool Merseyside L1 0BG on Aug 18, 2022 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Robert Macmaster as a person with significant control on May 17, 2022 | 2 pages | PSC04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Ian Friedlander as a director on Nov 26, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Louis Chapman as a director on Nov 26, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 120169420001, created on Sep 30, 2020 | 51 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Appointment of Mr Simon Louis Chapman as a director on Jun 02, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEDLANDER, Jeremy Ian | Director | Charlotte House 68 Norfolk Street L1 0BG Liverpool 4102 England | United Kingdom | British | Director | 254734310001 | ||||
| MACMASTER, Robert | Director | Charlotte House,Queens Dock Business Centre Norfolk Street L1 0BG Liverpool Dbs Corporate Limited Suite 4102 United Kingdom | England | British | Director | 214578640001 | ||||
| CHAPMAN, Simon Louis | Director | Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street L1 0BG Liverpool Suite 4102 England | England | British | Director | 30701240001 |
Who are the persons with significant control of GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Macmaster | May 24, 2019 | Charlotte House,Queens Dock Business Centre L1 0BG Liverpool Dbs Corporate Limited Suite 4102 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| ||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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