Company Information for GAZELEY (KETTERING) LIMITED
50 New Bond Street, London, W1S 1BJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
GAZELEY (KETTERING) LIMITED | |
Legal Registered Office | |
50 New Bond Street London W1S 1BJ Other companies in EC2M | |
Company Number | 02747615 | |
---|---|---|
Company ID Number | 02747615 | |
Date formed | 1992-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-10 13:07:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHANE ROGER KELLY |
||
SHANE ROGER KELLY |
||
ALEXANDER CHRISTOPHER VERBEEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL WILLIAM JOHN GODFREY |
Director | ||
STUART CHARLES BERKOFF |
Company Secretary | ||
STUART CHARLES BERKOFF |
Director | ||
MAHMOOD IQBAL HASAN |
Director | ||
CRAIG ROBERT YOUNG |
Company Secretary | ||
JAMES HENRY JOHN BEHRENS |
Company Secretary | ||
PATRICK JOHN MCGILLYCUDDY |
Director | ||
NICHOLAS PAUL KENNETH REDWOOD |
Director | ||
CRAIG ROBERT YOUNG |
Director | ||
MICHELLE FERNANDEZ |
Company Secretary | ||
RICHARD WILLIAM JONES |
Company Secretary | ||
RICHARD WILLIAM JONES |
Director | ||
JOHN DUGGAN |
Director | ||
ANDREW DONALD GRIFFITHS |
Director | ||
NICHOLAS COOPER |
Company Secretary | ||
JENNIE BOULTON |
Company Secretary | ||
JULIA JACQUETTA CAROLINE CHAPMAN |
Company Secretary | ||
ALAN JAMES CURTIS |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARL ALTITUDE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PEARL MK 520 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL LUTTERWORTH 4400 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL SAPPHIRE UK HOLDCO LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL LUTTERWORTH 2110 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL ENFIELD LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL MK 340 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL OCEAN UK MIDCO LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL DAVENTRY LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL MK 330 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL LUTTERWORTH FUEL AND WASH LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
GCP UK MANAGEMENT LIMITED | Director | 2018-03-02 | CURRENT | 2017-11-15 | Active | |
GAZELEY BLUE UK LIMITED | Director | 2017-12-20 | CURRENT | 2013-05-03 | Active | |
GAZELEY MK 520 LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GAZELEY MK 340 LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
GAZELEY MK 510 LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
GAZELEY FINANCE LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
GAZELEY LUTTERWORTH 4400 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
GAZELEY LIMITED | Director | 2014-03-31 | CURRENT | 1988-11-28 | Active | |
HH (LP) NOMINEE LIMITED | Director | 2014-03-31 | CURRENT | 2006-03-15 | Active | |
GAZELEY BIRCH COPPICE LIMITED | Director | 2014-03-31 | CURRENT | 2006-06-26 | Liquidation | |
GAZELEY METLIFE (HOLDINGS) LIMITED | Director | 2014-03-31 | CURRENT | 2007-09-24 | Active | |
G PARK ENFIELD LIMITED | Director | 2014-03-31 | CURRENT | 2007-10-19 | Active | |
G PARK (STROOD) LIMITED | Director | 2014-03-31 | CURRENT | 2007-10-25 | Liquidation | |
G PARK (STOKE) LIMITED | Director | 2014-03-31 | CURRENT | 2007-11-14 | Active | |
G PARK GREENHAM LIMITED | Director | 2014-03-31 | CURRENT | 2007-12-06 | Liquidation | |
G PARK GREENHAM 2 LIMITED | Director | 2014-03-31 | CURRENT | 2007-12-06 | Liquidation | |
GPARK SWINDON MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 2010-09-21 | Active | |
G PARK DONCASTER LIMITED | Director | 2014-03-31 | CURRENT | 2010-10-08 | Active | |
G PARK CHATTERLEY VALLEY LIMITED | Director | 2014-03-31 | CURRENT | 2013-11-19 | Active | |
GAZELEY INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1990-07-19 | Active | |
MANORMOUNT LIMITED | Director | 2014-03-31 | CURRENT | 1987-01-19 | Liquidation | |
GAZELEY UK LIMITED | Director | 2014-03-31 | CURRENT | 1987-04-30 | Active | |
MAGNA PARK MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 1988-02-25 | Active | |
FEN FARM DEVELOPMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1994-08-09 | Active | |
GAZELEY FEN FARM LIMITED | Director | 2014-03-31 | CURRENT | 2000-10-12 | Active | |
GAZELEY MARSH LEYS LIMITED | Director | 2014-03-31 | CURRENT | 2001-03-01 | Active | |
HH (LP) LIMITED | Director | 2014-03-31 | CURRENT | 2004-05-18 | Active | |
MAGNA 1500 LIMITED | Director | 2014-03-31 | CURRENT | 2004-07-19 | Liquidation | |
G PARK CRICK LIMITED | Director | 2014-03-31 | CURRENT | 2008-12-05 | Active | |
G PARK SWINDON LIMITED | Director | 2014-03-31 | CURRENT | 2009-05-29 | Active | |
G PARK WAKEFIELD LIMITED | Director | 2014-03-31 | CURRENT | 2014-01-29 | Liquidation | |
G PARK SKELMERSDALE LIMITED | Director | 2014-03-31 | CURRENT | 2003-10-09 | Active | |
PEARL ALTITUDE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PEARL MK 520 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL LUTTERWORTH 4400 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL SAPPHIRE UK HOLDCO LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL LUTTERWORTH 2110 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL ENFIELD LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL MK 340 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL OCEAN UK MIDCO LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL DAVENTRY LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL MK 330 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL LUTTERWORTH FUEL AND WASH LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
GCP UK MANAGEMENT LIMITED | Director | 2018-03-02 | CURRENT | 2017-11-15 | Active | |
GAZELEY MK 340 LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
GAZELEY MK 510 LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
GAZELEY LUTTERWORTH 4400 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
BITTESBY HOUSE LIMITED | Director | 2014-06-12 | CURRENT | 2014-05-15 | Active | |
G PARK WAKEFIELD LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Liquidation | |
G PARK CHATTERLEY VALLEY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
GAZELEY BIRCH COPPICE LIMITED | Director | 2013-10-01 | CURRENT | 2006-06-26 | Liquidation | |
G PARK (STROOD) LIMITED | Director | 2013-10-01 | CURRENT | 2007-10-25 | Liquidation | |
G PARK (STOKE) LIMITED | Director | 2013-10-01 | CURRENT | 2007-11-14 | Active | |
G PARK GREENHAM LIMITED | Director | 2013-10-01 | CURRENT | 2007-12-06 | Liquidation | |
G PARK GREENHAM 2 LIMITED | Director | 2013-10-01 | CURRENT | 2007-12-06 | Liquidation | |
GAZELEY FEN FARM LIMITED | Director | 2013-10-01 | CURRENT | 2000-10-12 | Active | |
GAZELEY MARSH LEYS LIMITED | Director | 2013-10-01 | CURRENT | 2001-03-01 | Active | |
MAGNA 1500 LIMITED | Director | 2013-10-01 | CURRENT | 2004-07-19 | Liquidation | |
G PARK CRICK LIMITED | Director | 2013-10-01 | CURRENT | 2008-12-05 | Active | |
G PARK SWINDON LIMITED | Director | 2013-10-01 | CURRENT | 2009-05-29 | Active | |
NORWICH RIVERSIDE LIMITED | Director | 2013-10-01 | CURRENT | 1988-03-15 | Liquidation | |
G PARK DONCASTER LIMITED | Director | 2012-10-03 | CURRENT | 2010-10-08 | Active | |
MAGNA PARK MILTON KEYNES LIMITED | Director | 2011-08-07 | CURRENT | 2007-02-27 | Active | |
FEN FARM DEVELOPMENTS LIMITED | Director | 2011-08-07 | CURRENT | 1994-08-09 | Active | |
G PARK ENFIELD LIMITED | Director | 2009-11-03 | CURRENT | 2007-10-19 | Active | |
GAZELEY UK LIMITED | Director | 2008-04-01 | CURRENT | 1987-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Termination of appointment of Shane Roger Kelly on 2023-06-27 | ||
APPOINTMENT TERMINATED, DIRECTOR SHANE ROGER KELLY | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Shane Roger Kelly on 2021-03-11 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHRISTOPHER VERBEEK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
PSC05 | Change of details for Gazeley Uk Limited as a person with significant control on 2019-07-05 | |
PSC07 | CESSATION OF PEARL INCOME INVESTMENTS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BRUCE ALISTAIR TOPLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM 6th Floor 99 Bishopsgate London EC2M 3XD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME HOLDINGS UK LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME INVESTMENTS UK LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAZELEY UK LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Shane Roger Kelly on 2016-09-22 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM JOHN GODFREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTOPHER VERBEEK / 01/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHANE ROGER KELLY / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ROGER KELLY / 01/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 16 PALACE STREET CARDINAL PLACE LONDON SW1E 5JQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR SHANE ROGER KELLY | |
AP03 | SECRETARY APPOINTED SHANE ROGER KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BERKOFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART BERKOFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHRISTOPHER VERBEEK | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD HASAN | |
AR01 | 15/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MAHMOOD IQBAL HASAN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/09/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED STUART CHARLES BERKOFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG ROBERT YOUNG | |
AP03 | SECRETARY APPOINTED CRAIG ROBERT YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BEHRENS | |
AR01 | 15/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY JOHN BEHRENS / 25/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 15/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM, GAZELEY HOUSE, 26 ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6PD | |
288a | DIRECTOR APPOINTED NIGEL WILLIAM JOHN GODFREY | |
288a | DIRECTOR APPOINTED STUART CHARLES BERKOFF | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS REDWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK MCGILLYCUDDY | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG YOUNG | |
288a | SECRETARY APPOINTED JAMES HENRY JOHN BEHRENS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELLE FERNANDEZ | |
RES01 | ALTER ARTICLES 22/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REDWOOD / 17/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCGILLYCUDDY / 28/05/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS PAUL KENNETH REDWOOD | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, ASDA HOUSE, SOUTH BANK, GREAT WILSON STREET, LEEDS, LS11 5AD | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 GAZELEY (KETTERING) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GAZELEY (KETTERING) LIMITED are:
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. |