Liquidation
Company Information for GOONZARAN BLUEBELL FUNDING LIMITED
C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
05481707
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GOONZARAN BLUEBELL FUNDING LIMITED | ||
Legal Registered Office | ||
C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB Other companies in EC2Y | ||
Previous Names | ||
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Company Number | 05481707 | |
---|---|---|
Company ID Number | 05481707 | |
Date formed | 2005-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-05 18:23:48 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
ABIGAIL LOUISE NOTTINGHAM |
||
MICHAEL DAVID SLACK |
||
ROBERT MICHAEL ALAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOLLY COLEMAN |
Director | ||
JUSTIN ALEXANDER TANG |
Director | ||
OLIVIA ANN SHEPHERD |
Company Secretary | ||
MATTHEW GUMMER |
Director | ||
DAVID JOSLIN ANTHONY SUMNER |
Director | ||
EMILY JANE DOORNENBAL |
Company Secretary | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
ROBERT JOHN TALLENTIRE |
Director | ||
ANTHONY JOHN LEWIS |
Director | ||
PETER MURRAY KIRK |
Director | ||
DOMINIC TAN |
Company Secretary | ||
IAN LEARMONTH |
Director | ||
LAW DEBENTURE CORPORATE SERVICES LTD |
Company Secretary | ||
L.D.C. CORPOPRATE DIRECTOR NO.4 LIMITED |
Director | ||
LDC CORPORATE DIRECTOR NO 3 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE INVESTMENTS 3 LIMITED | Director | 2018-02-08 | CURRENT | 2009-09-08 | Active | |
MACQUARIE INTERNATIONAL LIMITED | Director | 2017-12-21 | CURRENT | 1984-03-23 | Active | |
MACQUARIE GP LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-22 | Liquidation | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 2007-06-20 | Active | |
GOONZARAN BLUEBELL LEASING LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-07 | Active | |
MACQUARIE GP2 LIMITED | Director | 2017-12-18 | CURRENT | 2006-02-22 | Active | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2017-12-18 | CURRENT | 2010-11-12 | Active | |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Director | 2016-12-09 | CURRENT | 2003-11-07 | Active | |
MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2000-12-14 | Active | |
MACQUARIE RESTORATIONS LIMITED | Director | 2015-12-15 | CURRENT | 2009-10-23 | Liquidation | |
MACQUARIE INVESTMENTS 1 LIMITED | Director | 2015-12-10 | CURRENT | 2005-10-04 | Active | |
MACQUARIE UK HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 1991-02-01 | Active | |
MACQUARIE GP LIMITED | Director | 2017-01-12 | CURRENT | 2005-06-22 | Liquidation | |
GOONZARAN BLUEBELL LEASING LIMITED | Director | 2017-01-12 | CURRENT | 2005-06-07 | Active | |
MEIF (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2003-08-14 | Active | |
MACQUARIE AEROSPACE INVESTMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2009-03-30 | Liquidation | |
MACQUARIE INVESTMENTS (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2000-11-09 | Active | |
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED | Director | 2015-12-17 | CURRENT | 2004-10-14 | Liquidation | |
MACQUARIE EURO LIMITED | Director | 2015-12-10 | CURRENT | 2011-07-21 | Active | |
MACQUARIE FICC (UK) LIMITED | Director | 2015-12-08 | CURRENT | 2009-03-23 | Active - Proposal to Strike off | |
MACQUARIE COMMODITIES FINANCE (UK) LIMITED | Director | 2014-12-11 | CURRENT | 2004-10-14 | Active | |
MACQUARIE INTERNATIONAL LIMITED | Director | 2014-04-30 | CURRENT | 1984-03-23 | Active | |
MACQUARIE INVESTMENTS 3 LIMITED | Director | 2013-02-01 | CURRENT | 2009-09-08 | Active | |
MACQUARIE UK HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 1991-02-01 | Active | |
MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 2000-12-14 | Active | |
GOONZARAN BLUEBELL LEASING LIMITED | Director | 2012-12-17 | CURRENT | 2005-06-07 | Active | |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Director | 2012-07-19 | CURRENT | 2003-11-07 | Active | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2012-06-11 | CURRENT | 2007-06-20 | Active | |
MACQUARIE GP LIMITED | Director | 2012-06-08 | CURRENT | 2005-06-22 | Liquidation | |
MACQUARIE GP2 LIMITED | Director | 2012-06-08 | CURRENT | 2006-02-22 | Active | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2012-06-08 | CURRENT | 2010-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
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 | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/23 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Michael David Slack on 2018-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Abigail Louise Nottingham on 2018-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED ABIGAIL LOUISE NOTTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY COLEMAN | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID SLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALEXANDER TANG | |
CH01 | Director's details changed for Justin Alexander Tang on 2017-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
AP01 | DIRECTOR APPOINTED HOLLY COLEMAN | |
CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 2016-07-21 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 2015-09-11 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JUSTIN ALEXANDER TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER | |
AP03 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY JANE DOORNENBAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
AR01 | 30/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW GUMMER | |
AP01 | DIRECTOR APPOINTED DAVID JOSLIN ANTHONY SUMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL ALAN THOMPSON | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED EMILY JANE DOORNENBAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEARMONTH | |
AR01 | 15/06/10 FULL LIST | |
AA01 | CURREXT FROM 29/03/2010 TO 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRK / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEARMONTH / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEWIS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEWIS / 07/09/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS / 30/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
288a | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX | |
288b | APPOINTMENT TERMINATED SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR L.D.C. CORPOPRATE DIRECTOR NO.4 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LDC CORPORATE DIRECTOR NO 3 LIMITED | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
288a | DIRECTOR APPOINTED ANTOHNY JOHN LEWIS | |
288a | DIRECTOR APPOINTED IAN JAMES LEARMONTH | |
288a | DIRECTOR APPOINTED ROBERT JOHN TALLENTIRE | |
288a | DIRECTOR APPOINTED PETER MURRAY KIRK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 | |
225 | PREVSHO FROM 31/12/2009 TO 29/03/2009 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 03/02/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECOND ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | MACQUARIE GP LIMITED (THE SECURITY TRUSTEE) | |
A SECOND ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | MACQUARIE GP LIMITED (THE SECURITY TRUSTEE) | |
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Outstanding | KDB ASIA LIMITED ACTING ON ITS OWN BEHALF AND AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEBENEFICIAIRES | |
DEED OF EQUITABLE MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Outstanding | KDB ASIA LIMITED ACTING ON ITS OWN BEHALF AND AS SECURITY TRUSTEE FOR AND ON BEHALF OG THEBENEFICIAIRIES | |
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Outstanding | KDB ASIA LIMITED ACTING ON ITS OWN BEHALF AND AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEBENEFICIARIES | |
DEED OF EQUITABLE MORTGAGE "EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE" | Outstanding | KDB ASIA LIMITED ACTING ON ITS OWN BEHALF AND AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEBENEFICIARIES |
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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 GOONZARAN BLUEBELL FUNDING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GOONZARAN BLUEBELL FUNDING LIMITED are:
Initiating party | Event Type | ||
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Defending party | GOONZARAN BLUEBELL FUNDING LIMITED | Event Date | 2022-12-20 |
Joint Liquidator: Nicholas James Timpson (IP number 20610 ) of Interpath Ltd , 10 Fleet Place, London EC4M 7RB . : Joint Liquidator: Howard Smith (IP number 9341 ) of Interpath Ltd , 10 Fleet Place, London EC4M 7RB . : For further details contact William Foster on +44 (0) 20 3989 2813 or at William.foster@interpathadvisory.com | |||
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. |