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Home > England & Wales Companies > GEORGIAN MANAGEMENTS LIMITED
Company Information for

GEORGIAN MANAGEMENTS LIMITED

BUCKHURST HILL, ESSEX, IG9,
Company Registration Number
00578207
Private Limited Company
Dissolved

Dissolved 2018-03-05

Company Overview

About Georgian Managements Ltd
GEORGIAN MANAGEMENTS LIMITED was founded on 1957-02-08 and had its registered office in Buckhurst Hill. The company was dissolved on the 2018-03-05 and is no longer trading or active.

Key Data
Company Name
GEORGIAN MANAGEMENTS LIMITED
 
Legal Registered Office
BUCKHURST HILL
ESSEX
 
Filing Information
Company Number 00578207
Date formed 1957-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-03-31
Date Dissolved 2018-03-05
Type of accounts FULL
Last Datalog update: 2018-03-07 11:57:25
Primary Source:Companies House
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Company Officers of GEORGIAN MANAGEMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PAIN
Company Secretary 1991-10-09
PHILIP HAMMOND RHYS GWYN
Director 1991-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ALICE MARGARET GWYN
Director 1991-10-09 1994-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PAIN DIVING SERVICES LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active - Proposal to Strike off
PHILIP HAMMOND RHYS GWYN QUEENSFERRY HOTELS LIMITED Director 2001-06-06 CURRENT 1987-12-07 Active
PHILIP HAMMOND RHYS GWYN THE ALUMASC GROUP PLC Director 1984-06-19 CURRENT 1983-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2017
2017-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2017
2016-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2016
2016-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2016
2015-07-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2015
2015-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2015
2014-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014
2014-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2014
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA
2013-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013
2013-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013
2012-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
2012-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012
2011-12-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011
2011-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2011
2010-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2010
2010-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2010
2009-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2009
2009-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2009
2009-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2008:AMENDING FORM
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 35 BALLARDS LANE LONDON N3 1XW
2008-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2008-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2008-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2008-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-02-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 117 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU
2005-07-29LRESSPSPECIAL RESOLUTION TO WIND UP
2005-07-29600APPOINTMENT OF LIQUIDATOR
2005-05-274.70DECLARATION OF SOLVENCY
2005-03-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-05363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-11-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-18363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-01-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-22363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-02-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-11363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-13363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
1999-11-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-01363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-27363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-04-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-14363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-01-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-12363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-01-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-02363sRETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
1995-05-02AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-05-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1995-03-21363sRETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
1995-03-20288DIRECTOR RESIGNED
1994-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-25363sRETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1992-10-23363sRETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
1992-10-20AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-12-11363bRETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
1991-08-01AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-18AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to GEORGIAN MANAGEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEORGIAN MANAGEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1978-08-30 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
MORTGAGE 1977-08-16 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
MORTGAGE 1964-06-29 Satisfied BIRCHIN LANE NOMINEES LTD
Intangible Assets
Patents
We have not found any records of GEORGIAN MANAGEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGIAN MANAGEMENTS LIMITED
Trademarks
We have not found any records of GEORGIAN MANAGEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGIAN MANAGEMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as GEORGIAN MANAGEMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEORGIAN MANAGEMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGIAN MANAGEMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEORGIAN MANAGEMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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