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MAIDENHEAD GC 2 LIMITED

MAIDENHEAD GC 2 LIMITED

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

    • Overview

    Company NameMAIDENHEAD GC 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14470036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAIDENHEAD GC 2 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAIDENHEAD GC 2 LIMITED located?

    Registered Office Address
    C/O Kidd Rapinet Llp
    29 Harbour Exchange Square
    E14 9GE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAIDENHEAD GC 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MAIDENHEAD GC 2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024

    What are the latest filings for MAIDENHEAD GC 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

    		2 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    		3 pagesCS01

    Director's details changed for Mr David John Dwyer on Nov 14, 2022

    		2 pagesCH01

    Appointment of Mr Paul Anthony Louden as a director on Nov 14, 2022

    		2 pagesAP01

    Appointment of Mr Derek Smith as a secretary on Nov 14, 2022

    		2 pagesAP03

    Appointment of Mr Eric Charles Rolfe as a director on Nov 14, 2022

    		2 pagesAP01

    Appointment of Mr Roger John Keys as a director on Nov 14, 2022

    		2 pagesAP01

    Appointment of Mr David John Dwyer as a director on Nov 14, 2022

    		2 pagesAP01

    Current accounting period shortened from Nov 30, 2023 to Sep 30, 2023

    		1 pagesAA01

    Registered office address changed from 29 Harbour Exchange Square London E14 9GE United Kingdom to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on Nov 14, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 08, 2022

    Statement of capital on Nov 08, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAIDENHEAD GC 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Derek
    29 Harbour Exchange Square
    E14 9GE London
    C/O Kidd Rapinet Llp
    United Kingdom
    		Secretary
    29 Harbour Exchange Square
    E14 9GE London
    C/O Kidd Rapinet Llp
    United Kingdom
    		302299480001
    ALDRIDGE, Charles Brian
    29 Harbour Exchange Square
    E14 9GE London
    C/O Kidd Rapinet Llp
    United Kingdom
    		Director
    29 Harbour Exchange Square
    E14 9GE London
    C/O Kidd Rapinet Llp
    United Kingdom
    		EnglandBritish62867900001
    DWYER, David John
    29 Harbour Exchange Square
    E14 9GE London
    C/O Kidd Rapinet Llp
    United Kingdom
    		Director
    29 Harbour Exchange Square
    E14 9GE London
    C/O Kidd Rapinet Llp
    United Kingdom
    		EnglandBritish292955250001
    KEYS, Roger John
    Walker Road
    SL6 2QU Maidenhead
    41
    Berkshire
    England
    		Director
    Walker Road
    SL6 2QU Maidenhead
    41
    Berkshire
    England
    		EnglandBritish42258340001
    LOUDEN, Paul Anthony
    29 Harbour Exchange Square
    E14 9GE London
    C/O Kidd Rapinet Llp
    United Kingdom
    		Director
    29 Harbour Exchange Square
    E14 9GE London
    C/O Kidd Rapinet Llp
    United Kingdom
    		EnglandBritish164220000001
    ROLFE, Eric Charles
    29 Harbour Exchange Square
    E14 9GE London
    C/O Kidd Rapinet Llp
    United Kingdom
    		Director
    29 Harbour Exchange Square
    E14 9GE London
    C/O Kidd Rapinet Llp
    United Kingdom
    		EnglandBritish38453930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAIDENHEAD GC 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Maidenhead Golf Club Limited
    Shoppenhangers Road
    SL6 2PZ Maidenhead
    The Club House
    United Kingdom
    		Nov 08, 2022
    Shoppenhangers Road
    SL6 2PZ Maidenhead
    The Club House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00330041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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