Liquidation
Company Information for GHD GROUP HOLDINGS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
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Company Registration Number
06302477
Private Limited Company
Liquidation |
Company Name | |
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GHD GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN Other companies in LS11 | |
Company Number | 06302477 | |
---|---|---|
Company ID Number | 06302477 | |
Date formed | 2007-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-06-30 | |
Account next due | 31/03/2022 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-04-03 11:59:06 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOSEPH HEWETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPE MICHEL MARIE GEORGES |
Company Secretary | ||
PHILIPPE MICHEL MARIE GEORGES |
Director | ||
DAVID JAMES RILEY |
Company Secretary | ||
DAVID JAMES RILEY |
Director | ||
PETER JEFFREY GODDEN |
Director | ||
MICHAEL CHRISTOPHER DOYLE |
Company Secretary | ||
MICHAEL CHRISTOPHER DOYLE |
Director | ||
ANTHONY PATRICK DAVEY |
Director | ||
RICHARD SEAN LEWIS |
Director | ||
PAUL ALEXANDER COOPER |
Director | ||
PAUL STONEHAM |
Director | ||
LAWRENCE PATRICK COPPOCK |
Company Secretary | ||
LAWRENCE PATRICK COPPOCK |
Director | ||
ANTHONY MICHAEL GREENSMITH |
Director | ||
JOHN DAVID LOVERING |
Director | ||
SIMON FELIX POOLER |
Director | ||
MARK ALAN STANLEY HALL |
Company Secretary | ||
MARK PATRICK DUNFOY |
Director | ||
MARK ALAN STANLEY HALL |
Director | ||
PETER CHEUNG |
Director | ||
ANDREW DARREN PITTER |
Company Secretary | ||
PETER WILLIAM PHILLIPSON |
Director | ||
ELIZABETH JANE WATSON |
Director | ||
JOANNE FOX |
Director | ||
MARTIN RICHARD PENNY |
Director | ||
ANDREW DAVID MEEHAN |
Director | ||
WILLIAM ROSS WARBURTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LION/GLORIA MIDCO 3 LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-19 | Liquidation | |
GHD HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2007-07-04 | Liquidation | |
JEMELLA GROUP LIMITED | Director | 2018-01-15 | CURRENT | 2003-05-07 | Active | |
JEMELLA GROUP (HOLDINGS) LIMITED | Director | 2018-01-15 | CURRENT | 2005-12-19 | Liquidation | |
WONDERFUL LIFE UK LIMITED | Director | 2018-01-15 | CURRENT | 2006-09-21 | Liquidation | |
GHD GROUP LIMITED | Director | 2018-01-15 | CURRENT | 2007-07-04 | Liquidation | |
GHD EBT COMPANY LTD | Director | 2018-01-15 | CURRENT | 2008-11-25 | Liquidation | |
LION/GLORIA BIDCO LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-07 | Liquidation | |
LION/GLORIA MIDCO LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-19 | Liquidation | |
LION/GLORIA MIDCO 2 LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-19 | Liquidation | |
POWER PROMOTIONS LIMITED | Director | 2018-01-15 | CURRENT | 1995-11-13 | Liquidation | |
WONDERFUL LIFE LIMITED | Director | 2018-01-15 | CURRENT | 2002-05-17 | Liquidation | |
POWER WIZARDS LIMITED | Director | 2018-01-15 | CURRENT | 2000-03-07 | Liquidation | |
LION/GLORIA HOLDCO LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-06 | Liquidation | |
JEMELLA LIMITED | Director | 2018-01-15 | CURRENT | 2000-11-28 | Active | |
GHD BONDCO LIMITED | Director | 2017-11-17 | CURRENT | 2014-03-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN | |
REGISTERED OFFICE CHANGED ON 18/01/22 FROM Bridgewater Place Water Lane Leeds LS11 5BZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM Bridgewater Place Water Lane Leeds LS11 5BZ | |
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 | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063024770004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063024770004 | |
Resolutions passed:<ul><li>Resolution Cancel share premium account 13/12/2021</ul> | ||
Solvency Statement dated 13/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2021-12-16 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/12/21 | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2021-12-06 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/11/21 | |
RES06 | Resolutions passed:
| |
SH01 | 18/11/21 STATEMENT OF CAPITAL GBP 616003 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063024770004 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for Lion/Gloria Bidco Limited as a person with significant control on 2016-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MICHEL MARIE GEORGES | |
TM02 | Termination of appointment of Philippe Michel Marie Georges on 2018-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH HEWETT | |
TM02 | Termination of appointment of David James Riley on 2017-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY | |
AP01 | DIRECTOR APPOINTED PHILIPPE MICHEL MARIE GEORGES | |
AP03 | Appointment of Philippe Michel Marie Georges as company secretary on 2017-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael Christopher Doyle on 2017-04-28 | |
AP01 | DIRECTOR APPOINTED DAVID JAMES RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DOYLE | |
AP03 | Appointment of David James Riley as company secretary on 2017-04-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063024770003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVEY | |
AP01 | DIRECTOR APPOINTED MR PETER JEFFREY GODDEN | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 616003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 616003 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PATRICK DAVEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD SEAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 616003 | |
AR01 | 04/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063024770003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA01 | CURREXT FROM 31/12/2013 TO 30/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STONEHAM | |
AP03 | SECRETARY APPOINTED MR MICHAEL CHRISTOPHER DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE COPPOCK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DOYLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 04/07/13 FULL LIST | |
SH02 | CONSOLIDATION 08/03/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/03/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 08/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER COOPER | |
RES01 | ADOPT ARTICLES 07/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENSMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM C/O EVERSHEDS LLP, EVERSHEDS HOUSE, GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STONEHAM / 25/09/2012 | |
AR01 | 04/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | SHARE BUYBACK CONTRACT 04/05/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH06 | 25/05/12 STATEMENT OF CAPITAL GBP 616003.5 | |
SH01 | 04/05/12 STATEMENT OF CAPITAL GBP 800001.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 04/05/12 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/05/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HALL | |
AP03 | SECRETARY APPOINTED 27/01/1952 LAWRENCE PATRICK COPPOCK | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE PATRICK COPPOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNFOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHEUNG | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID LOVERING | |
AP03 | SECRETARY APPOINTED MR MARK ALAN STANLEY HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PITTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATSON | |
AP01 | DIRECTOR APPOINTED MR MARK PATRICK DUNFOY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE WATSON / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHEUNG / 04/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOX |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT) | ||
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE |
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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 GHD GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GHD GROUP HOLDINGS 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. |