Company Information for 123-SETTLED.COM LTD
UNIT 2 AND 3 HOLME GRANGE BUS PARK, HEATHLANDS, UNIT 2 AND 3 HOLME GRANGE BUSINESS PARK, HEATHLANDS ROAD, WOKINGHAM, RG40 3AW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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123-SETTLED.COM LTD | ||
Legal Registered Office | ||
UNIT 2 AND 3 HOLME GRANGE BUS PARK HEATHLANDS UNIT 2 AND 3 HOLME GRANGE BUSINESS PARK HEATHLANDS ROAD WOKINGHAM RG40 3AW Other companies in RG40 | ||
Previous Names | ||
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Company Number | 04465300 | |
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Company ID Number | 04465300 | |
Date formed | 2002-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2013 | |
Account next due | 31/03/2015 | |
Latest return | 20/06/2014 | |
Return next due | 18/07/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 11:48:19 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM CHARLES TURNBULL |
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DARREN JAMES FIELD |
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WILLIAM CHARLES TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL DIANE YOUNG |
Director | ||
KAREN LOUISE GAREWELL |
Company Secretary | ||
RAJ GAREWAL |
Director | ||
RACHEL DIANE YOUNG |
Company Secretary | ||
RACHEL DIANE YOUNG |
Director | ||
DAVID RUKIN |
Director | ||
WILLIAM CHARLES TURNBULL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NEW GARDEN ROOM COMPANY LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
NEW DRIVEWAY COMPANY (UK) LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2016-08-30 | |
FIELD AND CURRAN LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2017-10-17 | |
FIELD ASSOCIATES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2015-05-26 | |
P D C GROUP LIMITED | Director | 2008-09-30 | CURRENT | 2005-12-23 | Dissolved 2015-07-07 | |
BERRYCROFT HOMES LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-25 | Dissolved 2015-02-24 | |
GB COMPLETE BUILDING SOLUTIONS LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Dissolved 2014-10-14 | |
ROCK MAINTENANCE LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2014-03-04 | |
G B (SOUTH EAST) LIMITED | Director | 1999-02-15 | CURRENT | 1999-02-15 | Dissolved 2014-02-12 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES TURNBULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL YOUNG | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/12 FROM 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL YOUNG | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL DIANE YOUNG / 29/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES TURNBULL / 29/02/2012 | |
AP01 | DIRECTOR APPOINTED DARREN FIELD | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 23/02/2012 | |
CERTNM | Company name changed GB west LIMITED\certificate issued on 17/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | SECRETARY APPOINTED WILLIAM CHARLES TURNBULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CHARLES TURNBULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN GAREWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ GAREWAL | |
AP01 | DIRECTOR APPOINTED MRS RACHEL DIANE YOUNG | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHEL YOUNG | |
288a | SECRETARY APPOINTED KAREN LOUISE GAREWELL | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 20/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2014-07-01 |
Proposal to Strike Off | 2010-06-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 123-SETTLED.COM LTD
123-SETTLED.COM LTD owns 1 domain names.
gbbuilding.co.uk
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as 123-SETTLED.COM LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 123-SETTLED.COM LTD | Event Date | 2014-07-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 123-SETTLED.COM LTD | Event Date | 2010-06-29 |
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. |