Dissolved
Dissolved 2017-01-03
Company Information for GULLWING PROPERTY GP LIMITED
HAMPSHIRE, ENGLAND, SO24,
|
Company Registration Number
05191874
Private Limited Company
Dissolved Dissolved 2017-01-03 |
Company Name | |
---|---|
GULLWING PROPERTY GP LIMITED | |
Legal Registered Office | |
HAMPSHIRE ENGLAND | |
Company Number | 05191874 | |
---|---|---|
Date formed | 2004-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-04-05 | |
Date Dissolved | 2017-01-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-30 00:57:29 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL MAX LURIE |
||
MICHAEL JOHN LYNN |
||
CRAIG ANDREW STARING |
||
ROBERT JAMES WADSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA ELIZABETH KIRKILLO-STACEWICZ |
Company Secretary | ||
ANITA SUSANNA IVES |
Company Secretary | ||
PAUL THOMPSON |
Director | ||
BADGER HAKIM SECRETARIES LIMITED |
Company Secretary | ||
ANITA SUSANNA IVES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSIDE NOMINEE 1 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-11-15 | |
RIVERSIDE NOMINEE 2 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-11-22 | |
WELLINGTON NOMINEE 2 LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-01 | Dissolved 2015-09-15 | |
WELLINGTON NOMINEE 1 LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-01 | Dissolved 2015-09-15 | |
HGCI NO. 2 LIMITED | Director | 2006-12-08 | CURRENT | 2006-11-23 | Dissolved 2017-03-14 | |
HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED | Director | 2006-11-24 | CURRENT | 2006-07-03 | Active | |
GULLWING PROPERTY 2 GP LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-04 | Dissolved 2016-05-31 | |
HGAM NOMINEE 5 LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Live but Receiver Manager on at least one charge | |
HGAM NOMINEE 6 LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
HGAM NOMINEE 3 LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
HGAM NOMINEE 4 LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
HGAM NOMINEE 1 LIMITED | Director | 2005-11-22 | CURRENT | 2005-09-28 | Dissolved 2017-03-07 | |
HGAM NOMINEE 2 LIMITED | Director | 2005-11-22 | CURRENT | 2005-09-28 | Dissolved 2017-03-07 | |
HELIOS GULLWING ASSET MANAGEMENT LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
GULLWING ASSET MANAGEMENT LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-25 | Active | |
GULLWING GP LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
MICHAEL LURIE LIMITED | Director | 2001-07-11 | CURRENT | 2001-07-11 | Dissolved 2017-04-26 | |
RIVERSIDE NOMINEE 1 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-11-15 | |
RIVERSIDE NOMINEE 2 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-11-22 | |
WELLINGTON NOMINEE 2 LIMITED | Director | 2007-05-01 | CURRENT | 2007-05-01 | Dissolved 2015-09-15 | |
WELLINGTON NOMINEE 1 LIMITED | Director | 2007-05-01 | CURRENT | 2007-05-01 | Dissolved 2015-09-15 | |
HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
HGAM NOMINEE 5 LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Live but Receiver Manager on at least one charge | |
HGAM NOMINEE 6 LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
GULLWING PROPERTY 2 GP LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2016-05-31 | |
HGAM NOMINEE 3 LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
HGAM NOMINEE 4 LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
HGAM NOMINEE 1 LIMITED | Director | 2005-11-22 | CURRENT | 2005-09-28 | Dissolved 2017-03-07 | |
HGAM NOMINEE 2 LIMITED | Director | 2005-11-22 | CURRENT | 2005-09-28 | Dissolved 2017-03-07 | |
GULLWING ASSET MANAGEMENT LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-25 | Active | |
GULLWING GP LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
AMODOMA GP NO.1 LIMITED | Director | 2011-06-03 | CURRENT | 2010-12-07 | Dissolved 2014-05-20 | |
PALINBROOK LIMITED | Director | 2010-01-27 | CURRENT | 2006-11-28 | Active | |
SANDGATE NOMINEES LIMITED | Director | 2010-01-27 | CURRENT | 2007-03-28 | Active | |
GUERDON NO. 3 LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-11-18 | |
FUSION HEALTH PRODUCTS LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-11-18 | |
SPYGLASS PROPERTIES NO.4 GP LIMITED | Director | 2009-03-02 | CURRENT | 2007-03-27 | Active | |
FRECCO FOOD & BEVERAGE LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
RIVERSIDE NOMINEE 1 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-11-15 | |
RIVERSIDE NOMINEE 2 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-11-22 | |
WELLINGTON NOMINEE 2 LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-01 | Dissolved 2015-09-15 | |
WELLINGTON NOMINEE 1 LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-01 | Dissolved 2015-09-15 | |
CHESTERMAN VENTURES LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2014-07-01 | |
BROADGATE CIP LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2014-07-01 | |
CHESTERMAN GROUP LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-12-02 | |
THE REAL LEMONADE COMPANY LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-07-15 | |
CHESTERMAN PENSIONS LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-07-01 | |
CHESTERMAN MANAGEMENT LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
CHESTERMAN HOLDINGS LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2015-06-30 | |
CHESTERMAN GP LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2014-07-15 | |
HGAM NOMINEE 5 LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Live but Receiver Manager on at least one charge | |
HGAM NOMINEE 6 LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
GULLWING PROPERTY 2 GP LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2016-05-31 | |
CHESTERMAN CAPITAL LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Liquidation | |
HGAM NOMINEE 3 LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
HGAM NOMINEE 4 LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
DOVER STREET INCORPORATIONS ONE LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-03 | Dissolved 2014-07-01 | |
SHIRT SHUTTLE LIMITED | Director | 2010-08-10 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
RIVERSIDE NOMINEE 1 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-11-15 | |
RIVERSIDE NOMINEE 2 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-11-22 | |
WELLINGTON NOMINEE 2 LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-01 | Dissolved 2015-09-15 | |
WELLINGTON NOMINEE 1 LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-01 | Dissolved 2015-09-15 | |
HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED | Director | 2006-11-24 | CURRENT | 2006-07-03 | Active | |
GULLWING PROPERTY 2 GP LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-04 | Dissolved 2016-05-31 | |
HGAM NOMINEE 5 LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Live but Receiver Manager on at least one charge | |
HGAM NOMINEE 6 LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
TEES VALLEY VENTURES LIMITED | Director | 2006-04-28 | CURRENT | 2005-11-04 | Active | |
HGAM NOMINEE 3 LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
HGAM NOMINEE 4 LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
HGAM NOMINEE 1 LIMITED | Director | 2005-11-22 | CURRENT | 2005-09-28 | Dissolved 2017-03-07 | |
HGAM NOMINEE 2 LIMITED | Director | 2005-11-22 | CURRENT | 2005-09-28 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2016 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002396,PR003166 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002396,PR003166 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2016 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003166,PR002396 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002396,PR003166 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 1, STEVENSON HOUSE ST. CHRISTOPHER'S GREEN HASLEMERE SURREY GU27 1BX ENGLAND | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAX LURIE / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW STARING / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LYNN / 03/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
LATEST SOC | 24/08/10 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW STARING / 28/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA KIRKILLO-STACEWICZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 34A QUEEN ANNE'S GATE LONDON SW1H 9AB | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DIANA ELIZABETH KIRKILLO-STACEWICZ | |
288b | APPOINTMENT TERMINATED SECRETARY ANITA IVES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 10 DOVER STREET LONDON W1S 4LQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 16/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/120 16/12/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL MORTGAGE | Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE "SECURITY TRUSTEE") | |
SUPPLEMENTAL MORTGAGE | Outstanding | BARCLAYS BANK PLC (THE "SECURITY TRUSTEE") |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | B2B1 PRINT SOLUTIONS LIMITED | 2007-05-11 | Outstanding |
RENT DEPOSIT DEED | FALLOWFIELD VEHICLE DELIVERIES LIMITED | 2007-10-24 | Outstanding |
We have found 2 mortgage charges which are owed to GULLWING PROPERTY GP LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as GULLWING PROPERTY GP 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. |