Dissolved
Dissolved 2013-08-23
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Home > England & Wales Companies > GLOUCESTER NW1 LTD
Company Information for GLOUCESTER NW1 LTD
LONDON, EC4A,
|
Company Registration Number
 05964151 Private Limited Company
Dissolved 2013-08-23 |
Company Overview
About Gloucester Nw1 Ltd
GLOUCESTER NW1 LTD was founded on 2006-10-11 and had its registered office in London. The company was dissolved on the 2013-08-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GLOUCESTER NW1 LTD | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05964151 | |
|---|---|---|
| Date formed | 2006-10-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2013-08-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 20:32:46 |
| Companies House |
|
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Company Officers of GLOUCESTER NW1 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES TREGONING |
||
PHILIP JOHN GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON GREEN PROPERTIES LIMITED |
Company Secretary | ||
MARC ANTON CARTER |
Director | ||
MICHAEL KEITH SEGEN |
Director | ||
SZILVIA FRENCH |
Company Secretary | ||
BRIAN PATRICK MILLS |
Director | ||
BRIAN PATRICK MILLS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASHFORD 2 PROPERTIES LIMITED | Director | 2016-02-18 | CURRENT | 2016-01-06 | Active | |
| LONDON GREEN (UXBRIDGE) LTD | Director | 2015-03-19 | CURRENT | 2015-02-24 | Active | |
| PACKET BOAT LANE LTD. | Director | 2015-03-12 | CURRENT | 2015-02-24 | In Administration | |
| YELLOWSCAPE LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
| BLUESCAPE LIMITED | Director | 2014-02-05 | CURRENT | 2014-01-17 | Active | |
| LONDON GREEN (WATERMANS) LIMITED | Director | 2014-01-22 | CURRENT | 2013-12-11 | Active | |
| LONDON GREEN PROJECTS LTD | Director | 2013-10-09 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
| SLOUGH CENTRAL LIMITED | Director | 2010-11-01 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
| BOLDSTEP LIMITED | Director | 2009-01-30 | CURRENT | 2009-01-21 | Dissolved 2014-01-07 | |
| RIGHTMILL LIMITED | Director | 2009-01-30 | CURRENT | 2008-12-19 | Dissolved 2014-05-20 | |
| SUREGATE PROPERTIES LIMITED | Director | 2007-10-03 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
| MY CITY DEVELOPMENTS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2014-06-07 | |
| LONDON & LOW FOLD DEVELOPMENTS LIMITED | Director | 2004-05-04 | CURRENT | 2004-05-04 | Dissolved 2016-07-07 | |
| LONDON & BOW DEVELOPMENTS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Dissolved 2015-12-29 | |
| LONDON & FISH ISLAND LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-17 | Dissolved 2015-12-29 | |
| LONDON GREEN LIMITED | Director | 2000-05-09 | CURRENT | 2000-05-09 | Active | |
| LONDON GREEN DEVELOPMENTS LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-12 | Liquidation | |
| LONDON & NORTHERN DEVELOPMENTS LIMITED | Director | 1996-04-18 | CURRENT | 1996-03-04 | Dissolved 2017-05-23 |
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 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2012 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 10-14 ACCOMODATION ROAD LONDON NW11 8ED | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 20/10/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED JAMES TREGONING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON GREEN PROPERTIES LIMITED | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 11/10/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARC CARTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEGEN | |
| 288a | SECRETARY APPOINTED LONDON GREEN PROPERTIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY SZILVIA FRENCH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN MILLS | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 11/10/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED LONDON AND SLOUGH DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 25/04/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to GLOUCESTER NW1 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2011-11-24 |
| Proposal to Strike Off | 2009-12-01 |
Fines / Sanctions
No fines or sanctions have been issued against GLOUCESTER NW1 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 GLOUCESTER NW1 LTD
Intangible Assets
Patents
We have not found any records of GLOUCESTER NW1 LTD registering or being granted any patents Domain Names
We do not have the domain name information for GLOUCESTER NW1 LTD
Income
Government Income
We have not found government income sources for GLOUCESTER NW1 LTD. 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 (68100 - Buying and selling of own real estate) as GLOUCESTER NW1 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOUCESTER NW1 LTD 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | GLOUCESTER NW1 LTD | Event Date | 2011-11-21 |
| In the High Court of Justice, Chancery Division Companies Court case number 10174 Matthew David Smith and Nicholas Guy Edwards (IP Nos 009640 and 008811 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA For further details contact: Tel: 0207 936 3000. : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GLOUCESTER NW1 LTD | Event Date | 2009-12-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOUCESTER NW1 LTD 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 GLOUCESTER NW1 LTD 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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