Dissolved
Dissolved 2014-01-10
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Company Information for GHOST LIMITED
LONDON, W1U,
|
Company Registration Number
 01787035 Private Limited Company
Dissolved 2014-01-10 |
Company Overview
About Ghost Ltd
GHOST LIMITED was founded on 1984-01-30 and had its registered office in London. The company was dissolved on the 2014-01-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GHOST LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 01787035 | |
|---|---|---|
| Date formed | 1984-01-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-01-31 | |
| Date Dissolved | 2014-01-10 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB201690639 |
| Last Datalog update: | 2015-05-16 03:49:42 |
| Companies House |
|
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Companies with same name GHOST LIMITED
The following companies were found which have the same name as GHOST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Ghost | 10512 W 84th Place Arvada CO 80005 | Delinquent | Company formed on the 2018-10-17 |
|
GHOST - LION INC | 2729 HARING STREET APT 3 BROOKLYN NY 11235 | Active | Company formed on the 2020-02-18 |
| GHOST (BC) EUROPE FINANCE LTD. | 11TH FLOOR 200 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HD | Dissolved | Company formed on the 2016-07-11 | |
| GHOST (BEDFORD) LTD | 21 HIGH VIEW CLOSE LEICESTER LE4 9LJ | Active - Proposal to Strike off | Company formed on the 2019-10-22 | |
| GHOST (CARLTON) STUDIO LTD | 1A STANDHILL ROAD CARLTON NOTTINGHAM NG4 1JL | Active | Company formed on the 2022-02-10 | |
| GHOST (DIGITAL) LIMITED | STUDIO 111 THE GLOVE FACTORY STUDIOS 1 BROOK LANE, HOLT TROWBRIDGE WILTSHIRE BA14 6RL | Active | Company formed on the 2011-08-26 | |
| GHOST (KH) LIMITED | THE GRANARY, HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT | Active | Company formed on the 2022-03-16 | |
| GHOST (NOTTS) STUDIO LTD | 1A STANDHILL ROAD CARLTON NOTTINGHAM NG4 1JL | Active - Proposal to Strike off | Company formed on the 2021-07-25 | |
| GHOST & CASTLE LTD | STUDIO 4, DE BEAUVOIR BLOCK 92-96 DE BEAUVOIR ROAD LONDON N1 4EN | Active | Company formed on the 2019-06-07 | |
|
GHOST & COMPANY BOOKS, LIMITED LIABILITY COMPANY | 35-45 82ND STREET, #51 Queens JACKSON HEIGHTS NY 11372 | Active | Company formed on the 2014-02-20 |
|
GHOST & CROWN TRADING CO. LLC | 45 Stonington Cir South Burlington VT 05403 | Terminated | Company formed on the 2021-07-11 |
|
Ghost & Grind Entertainment LLC | 3115 Milwaukee Street Denver CO 80205 | Delinquent | Company formed on the 2017-03-06 |
| GHOST & HELLION LTD | ASHBERRY HIGH STREET NAWTON YORK YO62 7TT | Active - Proposal to Strike off | Company formed on the 2018-03-09 | |
| GHOST & HELLION LTD | ASHBERRY HIGH STREET NAWTON YORK YO62 7TT | Active | Company formed on the 2024-01-03 | |
| GHOST & NIKO, LLC | 2546 NW 86TH AVENUE CORAL SPRINGS FL 33065 | Inactive | Company formed on the 2018-07-20 | |
| GHOST & SEVENTH PROPHET LLC | 9037 SAVANNAH JULIP LN ORLANDO FL 32832 | Active | Company formed on the 2016-08-23 | |
| GHOST & WONDER LTD | 1ST FLOOR, COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON E18 1HB | Active | Company formed on the 2019-12-09 | |
|
GHOST + COW FILMS LLC | 474 MYRTLE AVE #4 BROOKLYN NY 11205 | Active | Company formed on the 2016-01-05 |
|
GHOST 1 HOLDINGS, LLC | 3 GREENWAY PLZ STE 1320 HOUSTON TX 77046 | Active | Company formed on the 2023-01-27 |
|
GHOST 1 LLC | 500 106TH AVE NE UNIT 1001 BELLEVUE WA 980045040 | Active | Company formed on the 2022-02-04 |
Company Officers of GHOST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS CHARLES HAMER |
||
NICHOLAS CHARLES HAMER |
||
TESSA JANE RICHARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDY GOLDSBROUGH |
Director | ||
DAVID ANDREW BEECH |
Director | ||
RISWAN FATAH |
Company Secretary | ||
RISWAN FATAH |
Director | ||
TANYA SARNE |
Director | ||
ALISON HARPER |
Director | ||
MARYSIA GOLASZEWSKA |
Director | ||
MARTIN CRAIG HUDSON |
Director | ||
MARTIN HUDSON |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2010 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2009 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM THE CHAPEL 263 KENSAL ROAD LONDON W10 5DB | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SANDY GOLDSBROUGH | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 4TH FLOOR 43-44 NEW BOND STREET LONDON W15 2SA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/01/06 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 263 KENSAL ROAD LONDON W10 5DB | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/01 |
Industry Information
SIC/NAIC Codes
1824 - Manufacture other wearing apparel etc. 5142 - Wholesale of clothing and footwear
5242 - Retail sale of clothing
5243 - Retail of footwear & leather goods
Licences & Regulatory approval
We could not find any licences issued to GHOST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-06-12 |
| Meetings of Creditors | 2009-01-08 |
| Appointment of Administrators | 2008-11-07 |
Fines / Sanctions
No fines or sanctions have been issued against GHOST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | LONDON PROPERTY HOLDINGS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | CAPITA (LLRP) TRUSTEE LIMITED (AS TRUSTEE FOR LEND LEASE RETAIL PARTNERSHIP) | |
| RENT DEPOSIT DEED | Outstanding | MICHAEL DAVID BRADLEY SINCLAIR | |
| DEED OF RENTAL DEPOSIT | Outstanding | URBANFIRST BRIGHTON LIMITED | |
| RENT DEPOSIT DEED | Outstanding | URBANFIRST BRIGHTON LIMITED | |
| DEBENTURE | Outstanding | KEVIN STANFORD | |
| DEBENTURE | Outstanding | EINARHALDSFELAGID AREV EHF | |
| RENT SECURITY DEPOSIT DEED | Outstanding | MR DAVID GRENVILLE SMITH AND MS PUSHPA GULHANE | |
| RENT DEPOSIT DEED | Outstanding | DAVID GRENVILLE SMITH AND PUSHPA GULHANE | |
| RENT DEPOSIT DEED | Outstanding | PROVINCIAL WEEKLY NEWSPAPERS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | PROVINCIAL WEEKLY NEWSPAPERS LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | WOOFY LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 GHOST LIMITED
Income
Government Income
We have not found government income sources for GHOST 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 (1824 - Manufacture other wearing apparel etc.) as GHOST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GHOST 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | GHOST LIMITED | Event Date | 2013-06-07 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of Contributories and Creditors of the above named company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU on 12 July 2013 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. Antony David Nygate Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GHOST LIMITED | Event Date | 2008-12-19 |
| Notice is hereby given, pursuant Legislation: paragraph 51 of Schedule B1 of the Legislation section: Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at 55 Baker Street, London W1U 7EU , on 7 January 2009 , at 10.00 am , for the purpose of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a Creditors committee. A person authorised under section 373 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the Meeting a copy of the Resolution from which their authority is derived. The copy Resolution must be under seal of the corporation, or certified by the Secretary or Director of the corporation as a true copy. Please note that a Creditor is entitled to vote only if he has delivered to the Joint Administrators no later than 12.00 noon on 6 January 2009 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Joint Administrators any proxy which the Creditor intends to be used on his behalf. A D Nygate , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | GHOST LIMITED | Event Date | 2008-10-31 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 3831 Antony David Nygate and David Harry Gilbert (IP Nos 9237 and 2376 ), both of BDO Stoy Hayward LLP , 55 Baker Street, London W1U 7EU . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHOST 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 GHOST 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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