Liquidation
Company Information for GHD HOLDINGS LIMITED
Bridgewater Place, Water Lane, Leeds, LS11 5BZ,
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Company Registration Number
06302502
Private Limited Company
Liquidation |
Company Name | |
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GHD HOLDINGS LIMITED | |
Legal Registered Office | |
Bridgewater Place Water Lane Leeds LS11 5BZ Other companies in LS11 | |
Company Number | 06302502 | |
---|---|---|
Company ID Number | 06302502 | |
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 11:59:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GHD HOLDINGS (CANADA) INC. | 181 BAY STREET, SUITE 4400 TORONTO Ontario M5J 2T3 | Inactive - Discontinued | Company formed on the 2012-04-17 | |
GHD HOLDINGS, LLC | HARPER HARPER WOODS 48225 Michigan 20789 | UNKNOWN | Company formed on the 2009-12-04 | |
GHD HOLDINGS, LLC | EASTMAN & SMITH, LTD.; ONE SEAGATE 24TH FLOOR TOLEDO OH 43604 | Active | Company formed on the 2008-02-05 | |
GHD HOLDINGS (ME) PTY LTD | NSW 2000 | Active | Company formed on the 2013-06-28 | |
GHD HOLDINGS (SOUTH AMERICA) PTY LTD | NSW 2000 | Active | Company formed on the 2013-07-26 | |
GHD HOLDINGS (UK) PTY LTD | NSW 2000 | Active | Company formed on the 2013-03-19 | |
GHD HOLDINGS (USA) PTY LTD | NSW 2000 | Active | Company formed on the 2012-12-10 | |
GHD HOLDINGS LLC | Delaware | Unknown | ||
GHD HOLDINGS (ASIA) PTE. LTD. | TEMASEK BOULEVARD Singapore 038986 | Active | Company formed on the 2020-09-01 | |
GHD HOLDINGS LLC | 1914 BORDEAUX CT ALLEN TX 75002 | Active | Company formed on the 2024-04-14 |
Officer | Role | Date Appointed |
---|---|---|
PHILIPPE MICHEL MARIE GEORGES |
||
PHILIPPE MICHEL MARIE GEORGES |
||
MICHAEL JOSEPH HEWETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 | ||
PAUL HERBERT STONEHAM |
Director | ||
LAWRENCE PATRICK COPPOCK |
Company Secretary | ||
LAWRENCE PATRICK COPPOCK |
Director | ||
MARK ALAN STANLEY HALL |
Company Secretary | ||
MARK ALAN STANLEY HALL |
Director | ||
PETER CHEUNG |
Director | ||
ANDREW DARREN PITTER |
Company Secretary | ||
JOANNE FOX |
Director | ||
MARTIN RICHARD PENNY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LION/GLORIA MIDCO 3 LIMITED | Director | 2017-11-17 | CURRENT | 2012-12-19 | Liquidation | |
JEMELLA GROUP LIMITED | Director | 2017-11-17 | CURRENT | 2003-05-07 | Active | |
JEMELLA GROUP (HOLDINGS) LIMITED | Director | 2017-11-17 | CURRENT | 2005-12-19 | Liquidation | |
WONDERFUL LIFE UK LIMITED | Director | 2017-11-17 | CURRENT | 2006-09-21 | Liquidation | |
GHD GROUP LIMITED | Director | 2017-11-17 | CURRENT | 2007-07-04 | Liquidation | |
GHD EBT COMPANY LTD | Director | 2017-11-17 | CURRENT | 2008-11-25 | Liquidation | |
LION/GLORIA BIDCO LIMITED | Director | 2017-11-17 | CURRENT | 2012-12-07 | Liquidation | |
LION/GLORIA MIDCO LIMITED | Director | 2017-11-17 | CURRENT | 2012-12-19 | Liquidation | |
LION/GLORIA MIDCO 2 LIMITED | Director | 2017-11-17 | CURRENT | 2012-12-19 | Liquidation | |
POWER PROMOTIONS LIMITED | Director | 2017-11-17 | CURRENT | 1995-11-13 | Liquidation | |
WONDERFUL LIFE LIMITED | Director | 2017-11-17 | CURRENT | 2002-05-17 | Liquidation | |
JEMELLA LIMITED | Director | 2017-11-17 | CURRENT | 2000-11-28 | Active | |
GHD BONDCO LIMITED | Director | 2017-10-31 | CURRENT | 2014-03-21 | Liquidation | |
LION/GLORIA MIDCO 3 LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-19 | 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 | |
GHD GROUP HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2007-07-04 | 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 | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
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 Ghd Group Holdings 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MICHEL MARIE GEORGES | |
TM02 | Termination of appointment of Philippe Michel Marie Georges on 2018-07-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH HEWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY | |
TM02 | Termination of appointment of David James Riley on 2017-11-17 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DOYLE | |
TM02 | Termination of appointment of Michael Christopher Doyle on 2017-04-28 | |
AP01 | DIRECTOR APPOINTED DAVID JAMES RILEY | |
AP03 | Appointment of David James Riley as company secretary on 2017-04-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK DAVEY | |
AP01 | DIRECTOR APPOINTED MR PETER JEFFREY GODDEN | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
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 1 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PATRICK DAVEY | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
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 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE COPPOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 04/07/13 FULL LIST | |
RES13 | SPECIAL DIVIDEND OF ORDINARY SHARES DECLARED 15/04/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH19 | 12/04/13 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/04/13 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 11/04/2013 | |
RES06 | REDUCE ISSUED CAPITAL 11/04/2013 | |
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 | |
RES01 | ADOPT ARTICLES 07/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM C/O EVERSHEDS LLP, EVERSHEDS HOUSE, GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL HERBERT STONEHAM | |
AP03 | SECRETARY APPOINTED MR LAWRENCE PATRICK COPPOCK | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE PATRICK COPPOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHEUNG | |
AP03 | SECRETARY APPOINTED MR MARK ALAN STANLEY HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PITTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHEUNG / 04/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ADAMS / 31/12/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN PENNY | |
288a | DIRECTOR APPOINTED PETER CHEUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 14/07/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 14/07/07--------- £ SI 400000@.5=200000 £ SI 545000@1=545000 £ IC 1/745001 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 | |
RES13 | APPROV PROVIS OF DOCS 14/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GHD 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. |