GGHII LIMITED
Vue d'ensemble
| Nom de la société | GGHII LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03936658 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe GGHII LIMITED ?
| Adresse du siège social | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GGHII LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 26 sept. 2015 |
Quels sont les derniers dépôts pour GGHII LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration de confirmation établie le 28 févr. 2017 avec mises à jour | 6 pages | CS01 | ||||||||||
Période comptable actuelle prolongée du 30 sept. 2016 au 31 mars 2017 | 1 pages | AA01 | ||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||
Certificat de changement de nom Company name changed gala group holdings ii LIMITED\certificate issued on 02/12/16 | 3 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Cessation de la nomination de Carl Anthony Leaver en tant que directeur le 31 oct. 2016 | 1 pages | TM01 | ||||||||||
Nomination de Harry Willits en tant qu'administrateur le 13 sept. 2016 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Gala Coral Nominees Limited en tant que directeur le 13 sept. 2016 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Gala Coral Secretaries Limited en tant que secrétaire le 13 sept. 2016 | 1 pages | TM02 | ||||||||||
Comptes annuels établis au 26 sept. 2015 | 16 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 févr. 2016 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Modification des coordonnées du secrétaire Gala Coral Secretaries Limited le 15 févr. 2013 | 1 pages | CH04 | ||||||||||
Modification des coordonnées de l'administrateur Gala Coral Nominees Limited le 15 févr. 2013 | 1 pages | CH02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 11 sept. 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Comptes annuels établis au 27 sept. 2014 | 15 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 févr. 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes annuels établis au 28 sept. 2013 | 15 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 févr. 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Déclaration des objets de la société | 2 pages | CC04 | ||||||||||
Qui sont les dirigeants de GGHII LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWTELL, Paul | Administrateur | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 164343080001 | |||||||||
| TEMPLEMAN, Robert William | Administrateur | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 159382420002 | |||||||||
| WILLITS, Harry Andrew | Administrateur | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire | United Kingdom | British | 175965490001 | |||||||||
| CHEATLE, Martyn David | Secrétaire | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | British | 149874460001 | ||||||||||
| SINTON, Charles Blair Ritchie | Secrétaire | The Mill House Old Mill Lane SL6 2BG Bray Berkshire | British | 52292450003 | ||||||||||
| SMERDON, Leigh | Secrétaire | 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands | Other | 89075910001 | ||||||||||
| GALA CORAL SECRETARIES LIMITED | Secrétaire | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England |
| 69240850005 | ||||||||||
| SISEC LIMITED | Secrétaire | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CRONK, John Julian Tristam | Administrateur | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | 6422100001 | ||||||||||
| D'JANOEFF, Alexander Constantine Basil | Administrateur | Flat 3 Avenue Court Draycott Avenue SW3 3BU London | British | 69177260001 | ||||||||||
| GOULDEN, Neil Geoffrey | Administrateur | Queensway W2 4QH London 71 England | England | British | 151637880001 | |||||||||
| GOULDEN, Neil Geoffrey | Administrateur | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | 21686380006 | |||||||||
| GOULDEN, Neil Geoffrey | Administrateur | One The Shires RG41 4SZ Wokingham Berkshire | England | British | 21686380003 | |||||||||
| HARRISON, Dominic Stephen | Administrateur | Glebe House Vicarage Drive IG11 7NS Barking Essex | United Kingdom | British | 107909600001 | |||||||||
| HUGHES, Gary William | Administrateur | Queensway 71 Queensway W2 4QH London 71 England | Scotland | British | 151269910001 | |||||||||
| KELLY, John Michael | Administrateur | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | 141916500001 | |||||||||
| LEAVER, Carl Anthony | Administrateur | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 159381090001 | |||||||||
| LOHSEN, Kenneth John | Administrateur | 61 Arbor Field Way Lake Grove 11755 New York Usa | American | 78873190001 | ||||||||||
| MACKINTOSH, Alistair Angus | Administrateur | Whitecroft Tilford Road GU9 8HX Farnham Surrey | British | 77057990004 | ||||||||||
| MATTINGLEY, Brian Roger | Administrateur | York House Kennedy Close SL7 3JA Marlow Buckinghamshire | British | 22417130001 | ||||||||||
| PERPER, Reid Samuel | Administrateur | 86 Palace Gardens Terrace W8 4RS London | Usa | 80013810001 | ||||||||||
| ROBERTS, Edward Matthew Giles | Administrateur | Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | British | 100607290001 | ||||||||||
| SANKEY, Vernon Louis | Administrateur | The Cherubs Parsonage Lane, Farnham Common SL2 3NZ Slough Berkshire | British | 24166110004 | ||||||||||
| SINTON, Charles Blair Ritchie | Administrateur | The Mill House Old Mill Lane SL6 2BG Bray Berkshire | United Kingdom | British | 52292450003 | |||||||||
| SOWERBY, Richard Thomas Neville | Administrateur | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | 47734920003 | |||||||||
| SOWERBY, Richard Thomas Neville | Administrateur | Oakmead Farm Ockham Lane KT13 8EN Cobham Surrey | England | British | 47734920002 | |||||||||
| TAYLOR, Colin Andrew | Administrateur | 8 Abbotsbury Close W14 8EG London | Canadian | 80013570001 | ||||||||||
| TURNER, Matthew Charles | Administrateur | Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire | United Kingdom | British | 115927000001 | |||||||||
| WINCKLES, Richard | Administrateur | Flat 41 2 Mansfield Street W1M 9FF London | British | 69958990004 | ||||||||||
| GALA CORAL NOMINEES LIMITED | Administrateur | Castle Boulevard NG7 1FT Nottingham New Castle House England |
| 76454320002 | ||||||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| LOVITING LIMITED | Administrateur | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||||||
| SERJEANTS'INN NOMINEES LIMITED | Administrateur | 21 Holborn Viaduct EC1A 2DY London | 38761340001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Administrateur désigné | Church Street NW8 8EP London 26 | 900008300001 |
Qui sont les personnes ayant un contrôle significatif sur GGHII LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ggtii Limited | 06 avr. 2016 | Castle Boulevard NG7 1FT Nottingham New Castle House England | Non | ||||||||||
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Nature du contrôle
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GGHII LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed and floating security document | Créé le 27 mai 2011 Livré le 10 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from a chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 11 mai 2006 Livré le 24 mai 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 27 oct. 2005 Livré le 09 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions For details of properties charged please refer to form 3. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 01 sept. 2005 Livré le 20 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 11 févr. 2005 Livré le 18 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 17 mars 2003 Livré le 03 avr. 2003 | Totalement satisfaite | Montant garanti All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 17 avr. 2000 Livré le 28 avr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrowers (as defined) to the chargee under the facilities agreement (as defined) | |
Brèves mentions All rights under or in connection with the gala sale agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0