Liquidation
Company Information for G PARK GREENHAM 2 LIMITED
50 New Bond Street, London, W1S 1BJ,
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Company Registration Number
06447007
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
G PARK GREENHAM 2 LIMITED | ||||
Legal Registered Office | ||||
50 New Bond Street London W1S 1BJ Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 06447007 | |
---|---|---|
Company ID Number | 06447007 | |
Date formed | 2007-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-10 13:07:14 |
Companies House |
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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 | ||
CHARLES JAMES BLAKE |
Director | ||
CRAIG ROBERT YOUNG |
Company Secretary | ||
JAMES HENRY JOHN BEHRENS |
Company Secretary | ||
BRUCE ALISTAIR TOPLEY |
Director | ||
NICHOLAS PAUL KENNETH REDWOOD |
Director | ||
MICHELLE FERNANDEZ |
Company Secretary |
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 BIRCH COPPICE LIMITED | Director | 2014-03-31 | CURRENT | 2006-06-26 | Liquidation | |
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 | |
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 | |
GAZELEY BIRCH COPPICE LIMITED | Director | 2013-10-01 | CURRENT | 2006-06-26 | 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 | |
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 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Shane Roger Kelly on 2021-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHRISTOPHER VERBEEK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME HOLDINGS UK LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME INVESTMENTS UK LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAZELEY UK LIMITED | |
PSC07 | CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064470070001 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Shane Roger Kelly on 2016-09-22 | |
AD04 | Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM JOHN GODFREY | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 16 PALACE STREET CARDINAL PLACE LONDON SW1E 5JQ | |
AP01 | DIRECTOR APPOINTED MR SHANE ROGER KELLY | |
AP03 | SECRETARY APPOINTED SHANE ROGER KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BERKOFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART BERKOFF | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHRISTOPHER VERBEEK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD HASAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064470070001 | |
AR01 | 06/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MAHMOOD IQBAL HASAN | |
AR01 | 06/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG ROBERT YOUNG | |
AP03 | SECRETARY APPOINTED STUART CHARLES BERKOFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED CRAIG ROBERT YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BEHRENS | |
AR01 | 06/12/10 FULL LIST | |
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 BRUCE TOPLEY | |
AP01 | DIRECTOR APPOINTED CHARLES JAMES BLAKE | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | |
AR01 | 06/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL WILLIAM JOHN GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REDWOOD | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM GAZELEY HOUSE 26 ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6PD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED JAMES HENRY JOHN BEHRENS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELLE FERNANDEZ | |
RES01 | ALTER ARTICLES 22/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REDWOOD / 17/07/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED G PARK NUNEATON LIMITED CERTIFICATE ISSUED ON 04/03/09 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
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 LS11 5AD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AXIS PARK LIVERPOOL 1 LIMITED CERTIFICATE ISSUED ON 25/03/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | ECONOMIC ZONES WORLD FZE |
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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 G PARK GREENHAM 2 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as G PARK GREENHAM 2 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. |