Active - Proposal to Strike off
Company Information for GOWRINGS PARK HOMES LIMITED
THE CEDARS, 2 HIGH STREET, BAGSHOT, SURREY, GU19 5AE,
|
Company Registration Number
00489295
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GOWRINGS PARK HOMES LIMITED | |
Legal Registered Office | |
THE CEDARS 2 HIGH STREET BAGSHOT SURREY GU19 5AE Other companies in GU19 | |
Company Number | 00489295 | |
---|---|---|
Company ID Number | 00489295 | |
Date formed | 1950-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-05 15:22:45 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES GRAY |
||
MICHAEL JAMES GRAY |
||
TAJI NADER-ZADEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK WILLIAM COULSON |
Director | ||
CLIVE FREDERICK CHADWICK |
Company Secretary | ||
CLIVE FREDERICK CHADWICK |
Director | ||
DAVID HENRY GRAY |
Company Secretary | ||
DAVID HENRY GRAY |
Director | ||
RODNEY PHILIP TUCKER |
Director | ||
GRAHAM CHARLES SMITH |
Company Secretary | ||
STEPHEN JOHN FOALE |
Company Secretary | ||
STEPHEN JOHN FOALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASPIAN UK GROUP LIMITED | Company Secretary | 2007-04-25 | CURRENT | 1993-04-19 | Liquidation | |
FOCALPHASE LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1959-12-04 | Active - Proposal to Strike off | |
VXYZ LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
GOWRINGS LEISURE HOLDINGS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1961-05-03 | Active - Proposal to Strike off | |
GOWRINGS PIZZA COMPANY LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
GOWRINGS OCTOPUS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1953-04-16 | Active - Proposal to Strike off | |
CAMILL ENGINEERING LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1960-07-19 | Active | |
GOWRINGS RESTAURANTS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
CORNWORLD LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
Q & F FOODS (UK) LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1989-07-17 | Active - Proposal to Strike off | |
STEVENSONS (AUTOMOBILE) SALES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1932-06-03 | Active - Proposal to Strike off | |
ROSCORLA PROPERTIES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1970-05-27 | Active - Proposal to Strike off | |
MEDIA SKILLS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1974-09-19 | Active - Proposal to Strike off | |
TRONDOWN LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1981-08-10 | Active - Proposal to Strike off | |
GOWRINGS ENGINEERING LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1949-10-11 | Active - Proposal to Strike off | |
GOWRINGS MOTOR HOLDINGS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1962-02-21 | Active - Proposal to Strike off | |
LLUGWY LODGE ESTATE LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1964-02-10 | Active - Proposal to Strike off | |
GOWRINGS OF WOKINGHAM LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1979-11-12 | Active - Proposal to Strike off | |
GOWRINGS MOTOR SERVICES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1979-10-01 | Active - Proposal to Strike off | |
GOWRINGS INVESTMENTS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1980-12-31 | Active - Proposal to Strike off | |
TAGPARK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1983-08-25 | Active - Proposal to Strike off | |
CASPIAN UK HOLDINGS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1922-05-31 | Active - Proposal to Strike off | |
CALLEVA FINANCE LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1974-02-13 | Active - Proposal to Strike off | |
CURRABA CONSULTING LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CASPIAN UK GROUP LIMITED | Director | 2007-04-25 | CURRENT | 1993-04-19 | Liquidation | |
FOCALPHASE LIMITED | Director | 2006-03-06 | CURRENT | 1959-12-04 | Active - Proposal to Strike off | |
VXYZ LIMITED | Director | 2006-03-06 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
GOWRINGS LEISURE HOLDINGS LIMITED | Director | 2006-03-06 | CURRENT | 1961-05-03 | Active - Proposal to Strike off | |
GOWRINGS PIZZA COMPANY LIMITED | Director | 2006-03-06 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
GOWRINGS OCTOPUS LIMITED | Director | 2006-03-06 | CURRENT | 1953-04-16 | Active - Proposal to Strike off | |
CAMILL ENGINEERING LIMITED | Director | 2006-03-06 | CURRENT | 1960-07-19 | Active | |
GOWRINGS RESTAURANTS LIMITED | Director | 2006-03-06 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
CORNWORLD LIMITED | Director | 2006-03-06 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
Q & F FOODS (UK) LIMITED | Director | 2006-03-06 | CURRENT | 1989-07-17 | Active - Proposal to Strike off | |
STEVENSONS (AUTOMOBILE) SALES LIMITED | Director | 2006-03-06 | CURRENT | 1932-06-03 | Active - Proposal to Strike off | |
ROSCORLA PROPERTIES LIMITED | Director | 2006-03-06 | CURRENT | 1970-05-27 | Active - Proposal to Strike off | |
MEDIA SKILLS LIMITED | Director | 2006-03-06 | CURRENT | 1974-09-19 | Active - Proposal to Strike off | |
TRONDOWN LIMITED | Director | 2006-03-06 | CURRENT | 1981-08-10 | Active - Proposal to Strike off | |
GOWRINGS ENGINEERING LIMITED | Director | 2006-03-06 | CURRENT | 1949-10-11 | Active - Proposal to Strike off | |
GOWRINGS MOTOR HOLDINGS LIMITED | Director | 2006-03-06 | CURRENT | 1962-02-21 | Active - Proposal to Strike off | |
LLUGWY LODGE ESTATE LIMITED | Director | 2006-03-06 | CURRENT | 1964-02-10 | Active - Proposal to Strike off | |
GOWRINGS OF WOKINGHAM LIMITED | Director | 2006-03-06 | CURRENT | 1979-11-12 | Active - Proposal to Strike off | |
GOWRINGS MOTOR SERVICES LIMITED | Director | 2006-03-06 | CURRENT | 1979-10-01 | Active - Proposal to Strike off | |
GOWRINGS INVESTMENTS LIMITED | Director | 2006-03-06 | CURRENT | 1980-12-31 | Active - Proposal to Strike off | |
TAGPARK LIMITED | Director | 2006-03-06 | CURRENT | 1983-08-25 | Active - Proposal to Strike off | |
CASPIAN UK HOLDINGS LIMITED | Director | 2006-03-06 | CURRENT | 1922-05-31 | Active - Proposal to Strike off | |
CALLEVA FINANCE LIMITED | Director | 2006-03-06 | CURRENT | 1974-02-13 | Active - Proposal to Strike off | |
FOCALPHASE LIMITED | Director | 2011-09-21 | CURRENT | 1959-12-04 | Active - Proposal to Strike off | |
GOWRINGS LEISURE HOLDINGS LIMITED | Director | 2011-09-21 | CURRENT | 1961-05-03 | Active - Proposal to Strike off | |
GOWRINGS PIZZA COMPANY LIMITED | Director | 2011-09-21 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
GOWRINGS OCTOPUS LIMITED | Director | 2011-09-21 | CURRENT | 1953-04-16 | Active - Proposal to Strike off | |
CAMILL ENGINEERING LIMITED | Director | 2011-09-21 | CURRENT | 1960-07-19 | Active | |
GOWRINGS RESTAURANTS LIMITED | Director | 2011-09-21 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
CORNWORLD LIMITED | Director | 2011-09-21 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
Q & F FOODS (UK) LIMITED | Director | 2011-09-21 | CURRENT | 1989-07-17 | Active - Proposal to Strike off | |
STEVENSONS (AUTOMOBILE) SALES LIMITED | Director | 2011-09-21 | CURRENT | 1932-06-03 | Active - Proposal to Strike off | |
ROSCORLA PROPERTIES LIMITED | Director | 2011-09-21 | CURRENT | 1970-05-27 | Active - Proposal to Strike off | |
MEDIA SKILLS LIMITED | Director | 2011-09-21 | CURRENT | 1974-09-19 | Active - Proposal to Strike off | |
TRONDOWN LIMITED | Director | 2011-09-21 | CURRENT | 1981-08-10 | Active - Proposal to Strike off | |
GOWRINGS ENGINEERING LIMITED | Director | 2011-09-21 | CURRENT | 1949-10-11 | Active - Proposal to Strike off | |
LLUGWY LODGE ESTATE LIMITED | Director | 2011-09-21 | CURRENT | 1964-02-10 | Active - Proposal to Strike off | |
GOWRINGS OF WOKINGHAM LIMITED | Director | 2011-09-21 | CURRENT | 1979-11-12 | Active - Proposal to Strike off | |
GOWRINGS MOTOR SERVICES LIMITED | Director | 2011-09-21 | CURRENT | 1979-10-01 | Active - Proposal to Strike off | |
GOWRINGS INVESTMENTS LIMITED | Director | 2011-09-21 | CURRENT | 1980-12-31 | Active - Proposal to Strike off | |
TAGPARK LIMITED | Director | 2011-09-21 | CURRENT | 1983-08-25 | Active - Proposal to Strike off | |
CALLEVA FINANCE LIMITED | Director | 2011-09-21 | CURRENT | 1974-02-13 | Active - Proposal to Strike off | |
VXYZ LIMITED | Director | 2006-05-22 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
GOWRINGS MOTOR HOLDINGS LIMITED | Director | 2006-05-22 | CURRENT | 1962-02-21 | Active - Proposal to Strike off | |
CASPIAN UK HOLDINGS LIMITED | Director | 2005-01-06 | CURRENT | 1922-05-31 | Active - Proposal to Strike off | |
CASPIAN UK GROUP LIMITED | Director | 1993-05-25 | CURRENT | 1993-04-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP03 | Appointment of Ms Yvonne Davey as company secretary on 2020-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES GRAY | |
TM02 | Termination of appointment of Michael James Gray on 2020-01-30 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael James Gray on 2014-09-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JAMES GRAY on 2014-09-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK COULSON | |
AP01 | DIRECTOR APPOINTED MR TAJI NADER-ZADEH | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: THE GRANGE 18-21 CHURCH GATE THATCHAM BERKSHIRE RG19 3PN | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 245 FINCHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 3JS. | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/96 | |
363s | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/09/95 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOWRINGS PARK HOMES LIMITED
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NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |