Company Information for GAZELEY BIRCH COPPICE LIMITED
50 New Bond Street, London, W1S 1BJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GAZELEY BIRCH COPPICE LIMITED | ||
Legal Registered Office | ||
50 New Bond Street London W1S 1BJ Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 05857512 | |
---|---|---|
Company ID Number | 05857512 | |
Date formed | 2006-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB911527643 |
Last Datalog update: | 2024-02-10 13:07:13 |
Companies House |
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. |
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 | ||
NICHOLAS PAUL KENNETH REDWOOD |
Director | ||
JAMES HENRY JOHN BEHRENS |
Company Secretary | ||
MICHELLE FERNANDEZ |
Company Secretary | ||
NICHOLAS ROBERT COOK |
Director | ||
CRAIG ROBERT YOUNG |
Director | ||
JOHN KILBY |
Company Secretary | ||
ETA O'BRIEN |
Director | ||
JOHN ALAN SPEAKMAN |
Director | ||
MICHAEL VAN HEMERT |
Director | ||
HFW NOMINEES LIMITED |
Nominated Secretary | ||
HFW DIRECTORS 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 | |
GAZELEY (KETTERING) LIMITED | Director | 2014-03-31 | CURRENT | 1992-09-15 | Liquidation | |
HH (LP) NOMINEE LIMITED | Director | 2014-03-31 | CURRENT | 2006-03-15 | Active | |
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 (KETTERING) LIMITED | Director | 2013-10-01 | CURRENT | 1992-09-15 | 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 | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Shane Roger Kelly on 2021-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHRISTOPHER VERBEEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME HOLDINGS UK LIMITED | |
PSC07 | CESSATION OF BROOKFIELD ASSET MANAGEMENT AS A PERSON OF SIGNIFICANT CONTROL | |
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 23/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Shane Roger Kelly on 2016-09-22 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
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 | 26/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
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 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHANE ROGER KELLY | |
AP03 | SECRETARY APPOINTED SHANE ROGER KELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART BERKOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BERKOFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHRISTOPHER VERBEEK | |
AR01 | 26/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD HASAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAHMOOD IQBAL HASAN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED STUART CHARLES BERKOFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG ROBERT YOUNG | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REDWOOD | |
AP03 | SECRETARY APPOINTED CRAIG ROBERT YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BEHRENS | |
AR01 | 26/06/10 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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY JOHN BEHRENS / 25/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM, GAZELEY HOUSE, 26 ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6PD | |
288a | SECRETARY APPOINTED JAMES HENRY JOHN BEHRENS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELLE FERNANDEZ | |
RES01 | ALTER ARTICLES 24/06/2009 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NIGEL WILLIAM JOHN GODFREY | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOK | |
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 26/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOK / 28/05/2008 | |
RES13 | DOCUMENTS 23/09/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS PAUL KENNETH REDWOOD | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, ASDA HOUSE SOUTHBANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED SECRETARY HFW NOMINEES LIMITED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED AUGURSHIP 311 LIMITED CERTIFICATE ISSUED ON 26/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR 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 BIRCH COPPICE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GAZELEY BIRCH COPPICE 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. |