Active - Proposal to Strike off
Company Information for GETHAR VENTURES (CHURCH STREET) LIMITED
VALHALLA HOUSE, 30 ASHBY ROAD, TOWCESTER, NORTHANTS, NN12 6PG,
|
Company Registration Number
08503293
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GETHAR VENTURES (CHURCH STREET) LIMITED | |
Legal Registered Office | |
VALHALLA HOUSE 30 ASHBY ROAD TOWCESTER NORTHANTS NN12 6PG Other companies in B3 | |
Company Number | 08503293 | |
---|---|---|
Company ID Number | 08503293 | |
Date formed | 2013-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:22:35 |
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Officer | Role | Date Appointed |
---|---|---|
CHANCERY NOMINEE SERVICES LTD |
||
JOHN JAMES MICHAEL FIELDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK LOWNDES DAKEYNE |
Director | ||
ANTHONY PATRICK MCCOURT |
Director | ||
KEITH PHILIP WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIS CAPITAL LIMITED | Director | 2017-12-20 | CURRENT | 2017-05-09 | Active | |
KILGARTH DEVELOPMENT COMPANY LIMITED | Director | 2017-08-28 | CURRENT | 1999-02-12 | Active | |
KILGARTH INVESTMENTS LIMITED | Director | 2017-08-28 | CURRENT | 2010-06-11 | Active | |
FLYING TIGER LIMITED | Director | 2017-07-26 | CURRENT | 2017-04-13 | Active | |
FILM CITY LONDON LIMITED | Director | 2017-07-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
GHL (LIVERPOOL) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
RHINEGOLD CONSTRUCTION LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED | Director | 2017-03-31 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (DEARNE VALLEY) LIMITED | Director | 2017-03-30 | CURRENT | 2005-03-15 | Active | |
MERLIN (TWO) PLC | Director | 2017-03-01 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
MERLIN (THREE) PLC | Director | 2017-03-01 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
MERLIN (ONE) PLC | Director | 2017-03-01 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
MERLIN (FIVE) PLC | Director | 2017-03-01 | CURRENT | 2016-12-01 | Dissolved 2017-10-10 | |
MERLIN (FOUR) PLC | Director | 2017-03-01 | CURRENT | 2016-12-01 | Dissolved 2017-10-10 | |
MOVIE TEK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
TMYIM EIS LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-01-16 | |
KILGARTH REGENERATION LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
V RIGHTS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Liquidation | |
FLIX INNOVATIONS UK LIMITED | Director | 2015-10-22 | CURRENT | 2009-08-25 | Dissolved 2018-01-09 | |
VALCOR CONTRACTORS (NI) PLC | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-07-04 | |
AM TEN DEV LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Dissolved 2016-02-09 | |
VALCOR CONTRACTORS (LONDON) PLC | Director | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2017-07-18 | |
FLIX INNOVATIONS LIMITED | Director | 2014-07-22 | CURRENT | 2009-08-26 | In Administration | |
ALTUS PRODUCTIONS 1 LIMITED | Director | 2014-06-01 | CURRENT | 2009-08-06 | Liquidation | |
ALTUS PRODUCTIONS 3 LIMITED | Director | 2014-06-01 | CURRENT | 2009-08-07 | Liquidation | |
ALTUS MEDIA (THIRTEEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
ALTUS MEDIA (ELEVEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
ALTUS MEDIA (FIFTEEN) PLC | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
ALTUS MEDIA (FOURTEEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
ALTUS MEDIA (TWELVE) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
VALHALLA NOMINEES LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2018-06-26 | |
CHANCERY NOMINEES (COBALT ONE) LIMITED | Director | 2014-01-30 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
NINA POST-PRODUCTION LIMITED | Director | 2013-12-12 | CURRENT | 2005-03-15 | Dissolved 2015-04-07 | |
CHANCERY NOMINEE SERVICES LIMITED | Director | 2013-11-27 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
ALTUS MEDIA (SEVEN) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
ALTUS MEDIA (EIGHT) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
ALTUS MEDIA (TEN) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
ALTUS MEDIA (NINE) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
ALTUS MEDIA (SIX) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Liquidation | |
MEB PRODUCTION LTD | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2016-05-24 | |
BADGER FINANCIAL LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2014-12-02 | |
ALTUS MEDIA (THREE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (ONE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (FOUR) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (FIVE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
ALTUS MEDIA (TWO) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
MOORS FINANCE LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2014-05-06 | |
2012 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
2013 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
2014 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
2015 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
CHANCERY NOMINEES (B4 CAR PARK) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2014-04-15 | |
CHANCERY NOMINEES (STANLEY DOCK) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (KILNCRAIGS) LIMITED | Director | 2011-12-20 | CURRENT | 2010-08-31 | Active | |
ALTUS PRODUCTIONS 6 LIMITED | Director | 2011-10-26 | CURRENT | 2010-03-23 | Liquidation | |
ALTUS PRODUCTIONS 7 LIMITED | Director | 2011-10-26 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
CHANCERY (AJARE) LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2017-08-01 | |
ALTUS PRODUCTIONS 5 LIMITED | Director | 2011-06-28 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
CHANCERY (DUNALASTAIR) LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2015-01-20 | |
CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED | Director | 2011-03-17 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED | Director | 2011-02-09 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED | Director | 2010-03-09 | CURRENT | 2010-01-12 | Dissolved 2015-01-02 | |
ALTUS PRODUCTIONS 2 LIMITED | Director | 2010-01-26 | CURRENT | 2009-08-06 | Liquidation | |
ALTUS PRODUCTIONS 4 LIMITED | Director | 2010-01-26 | CURRENT | 2009-08-07 | Liquidation | |
CHANCERY NOMINEES (PLOT 9C) ONE LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
CHANCERY NOMINEES (PLOT 9C) TWO LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
CHANCERY (COBALT) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2015-01-20 | |
CHANCERY NOMINEES (PLOT 30 A) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
CHANCERY NOMINEES (PLOT 30 B) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
CHANCERY NOMINEES (HFD 5) LIMITED | Director | 2009-11-13 | CURRENT | 2009-10-28 | Active | |
CHANCERY NOMINEES (HFD 4) LIMITED | Director | 2009-11-13 | CURRENT | 2009-10-28 | Active | |
CHANCERY NOMINEES (HFD 3) LIMITED | Director | 2009-11-13 | CURRENT | 2009-10-28 | Active | |
CHANCERY NOMINEES (DATA ONE) LIMITED | Director | 2009-04-03 | CURRENT | 2009-01-21 | Active | |
CHANCERY NOMINEES (DATA TWO) LIMITED | Director | 2009-04-03 | CURRENT | 2009-01-21 | Active | |
CHANCERY NOMINEES (HITP 2) LIMITED | Director | 2009-04-01 | CURRENT | 2004-11-30 | Dissolved 2014-04-15 | |
CHANCERY (AFF) NOMINEES LIMITED | Director | 2009-04-01 | CURRENT | 2007-08-21 | Dissolved 2014-12-02 | |
CHANCERY NOMINEES (EUROCENTRAL) LIMITED | Director | 2009-04-01 | CURRENT | 2006-12-11 | Dissolved 2016-04-26 | |
CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITED | Director | 2009-04-01 | CURRENT | 2004-11-25 | Dissolved 2016-05-24 | |
CHANCERY NOMINEES (FOXCOVER 1) LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Dissolved 2016-04-26 | |
CHANCERY NOMINEES (FOXCOVER 2) LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Dissolved 2016-04-26 | |
PRESCIENCE PICTURES 2 LIMITED | Director | 2009-04-01 | CURRENT | 2008-05-23 | Dissolved 2017-05-30 | |
CHANCERY NOMINEES (BABCOCK) LIMITED | Director | 2009-04-01 | CURRENT | 2008-03-20 | Dissolved 2017-08-01 | |
PRESCIENCE PICTURES LIMITED | Director | 2009-04-01 | CURRENT | 2006-10-11 | Dissolved 2017-12-14 | |
CHANCERY NOMINEES (HAMILTON HFD) LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
CHANCERY NOMINEE SERVICES NO.4 LIMITED | Director | 2009-04-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
CHANCERY NOMINEE SERVICES NO.2 LTD | Director | 2009-04-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED | Director | 2009-04-01 | CURRENT | 2004-12-30 | Active | |
CHANCERY NOMINEE SERVICES NO.3 LIMITED | Director | 2009-04-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED | Director | 2009-04-01 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (HFD 2) LIMITED | Director | 2009-04-01 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
CHANCERY NOMINEE SERVICES NO.1 LTD | Director | 2009-04-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
CHANCERY NOMINEES (COBALT TWO) LIMITED | Director | 2009-04-01 | CURRENT | 2005-12-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
DIRECTOR APPOINTED MR PETER NICHOLS | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MICHAEL FIELDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAMS | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John James Michael Fields on 2018-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM 85-89 Colmore Row Birmingham B3 2BB | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM Valhalla House 30 Ashby Road Towcester NN12 6PG England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM 122 Colmore Row Birmingham West Midlands B3 3BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCOURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAKEYNE | |
AP04 | Appointment of Chancery Nominee Services Ltd as company secretary on 2018-06-11 | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES MICHAEL FIELDS | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Anthony Patrick Mccourt on 2017-05-09 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Patrick Mccourt on 2017-04-23 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085032930003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085032930003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085032930002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085032930001 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM C/O BLOOMER HEAVEN RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2FD UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085032930002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085032930001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MARK LOWNDES DAKEYNE | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2017-06-01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | GETHAR VENTURES (CHURCH STREET) LIMITED | ||
Satisfied | BRIDGECO LIMITED T/A DRAGONFLY FINANCE | ||
Satisfied | BRIDGECO LIMITED T/A DRAGONFLY FINANCE |
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 GETHAR VENTURES (CHURCH STREET) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GETHAR VENTURES (CHURCH STREET) LIMITED are:
Initiating party | LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | GETHAR VENTURES (CHURCH STREET) LIMITED | Event Date | 1970-01-01 |
Solicitor | Maples Teesdale LLP, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 003421 CR-2017-003421 A Petition to wind up the above-named Company (registered number: 08503293) of 122 Colmore Row, Birmingham B3 3BD presented on 4 May 2017 by LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED of One Coleman Street, London EC2R 5AA, claiming to be a Creditor of the Company will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 26 June 2017 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 23 June 2017 . | |||
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. |