Liquidation
Company Information for GW CITY VENTURES LIMITED
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,
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Company Registration Number
05234884
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GW CITY VENTURES LIMITED | ||
Legal Registered Office | ||
C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH Other companies in HP12 | ||
Previous Names | ||
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Company Number | 05234884 | |
---|---|---|
Company ID Number | 05234884 | |
Date formed | 2004-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 2020-12-31 | |
Latest return | 2020-10-05 | |
Return next due | 2021-10-19 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-13 14:32:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLIN RICHARD CLAPHAM |
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JAMES JOHN JORDAN |
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KURT FREDERICK ADAMSON |
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GRAHAM CHILVER |
||
BRENDAN EUGENE JARVIS |
||
RICHARD JOHN WOOLSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INGRID RUTH OSBORNE |
Director | ||
DANIEL SHEVEK SPAYNE |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
SIMON JAMES BROWN |
Director | ||
CHRISTOPHER CARNEY |
Director | ||
RICHARD WILLIAM HAYS |
Director | ||
RAYMOND ANTHONY PEACOCK |
Director | ||
HENRY WILLIAM COOKE |
Director | ||
GRAEME JAMES DODDS |
Director | ||
RICHARD JOHN COOK |
Director | ||
MARTYN BOWES |
Director | ||
ANDREW CHARLES PHILLIP CARR LOCKE |
Director | ||
IAN CALVERT SUTCLIFFE |
Director | ||
JAMES JOHN JORDAN |
Company Secretary | ||
PETER TIMOTHY REDFERN |
Director | ||
KIRAN LAL KAPUR |
Director | ||
PETER DOYLE |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
DLA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR WIMPEY PLC | Company Secretary | 2007-07-03 | CURRENT | 1935-02-01 | Active | |
GN TOWER LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2004-09-17 | Liquidation | |
GWNW CITY DEVELOPMENTS LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2005-06-07 | Active | |
FALCON WHARF LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2005-06-27 | Active | |
GEORGE WIMPEY PENSION TRUSTEES LIMITED | Company Secretary | 2005-01-05 | CURRENT | 1975-03-10 | Dissolved 2016-01-26 | |
SPRINGFIELD ENERGY LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1986-06-06 | Dissolved 2014-04-08 | |
SPRINGFIELD ENVIRONMENTAL LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1991-07-18 | Dissolved 2016-10-25 | |
SPRINGFIELD VENTURES LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1991-07-18 | Dissolved 2016-10-25 | |
MCLEAN HOMES HOLDINGS LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1996-12-10 | Dissolved 2018-05-23 | |
GEORGE WIMPEY LIMITED | Company Secretary | 2002-02-04 | CURRENT | 1978-11-03 | Active | |
TW CAVENDISH HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2007-03-29 | Liquidation | |
GN TOWER LIMITED | Director | 2018-06-14 | CURRENT | 2004-09-17 | Liquidation | |
GWNW CITY DEVELOPMENTS LIMITED | Director | 2018-06-14 | CURRENT | 2005-06-07 | Active | |
FALCON WHARF LIMITED | Director | 2018-06-14 | CURRENT | 2005-06-27 | Active | |
COUNTRYSIDE 27 LIMITED | Director | 2013-08-01 | CURRENT | 2007-02-23 | Active | |
GREENWICH MILLENNIUM VILLAGE LIMITED | Director | 2012-03-20 | CURRENT | 1998-10-12 | Active | |
GN TOWER LIMITED | Director | 2004-12-22 | CURRENT | 2004-09-17 | Liquidation | |
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED | Director | 2008-07-08 | CURRENT | 2003-08-07 | Active | |
GN TOWER LIMITED | Director | 2007-04-25 | CURRENT | 2004-09-17 | Liquidation | |
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-07 | Dissolved 2015-02-21 | |
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-07 | Dissolved 2015-02-21 | |
GREATER LONDON OFFICES LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-06 | Dissolved 2015-04-28 | |
TW CAVENDISH HOLDINGS LIMITED | Director | 2010-11-26 | CURRENT | 2007-03-29 | Liquidation | |
PHOENIX BIRMINGHAM LATITUDE LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Liquidation | |
GN TOWER LIMITED | Director | 2009-02-26 | CURRENT | 2004-09-17 | Liquidation | |
GWNW CITY DEVELOPMENTS LIMITED | Director | 2009-02-26 | CURRENT | 2005-06-07 | Active | |
FALCON WHARF LIMITED | Director | 2009-02-26 | CURRENT | 2005-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of James John Jordan on 2019-12-31 | |
AP03 | Appointment of Miss Katherine Elizabeth Hindmarsh as company secretary on 2019-11-12 | |
TM02 | Termination of appointment of Colin Richard Clapham on 2019-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KURT FREDERICK ADAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID RUTH OSBORNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 03/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH OSBORNE / 03/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Ingrid Ruth Osborne on 2015-07-25 | |
CH01 | Director's details changed for Ingrid Ruth Skinner on 2015-07-25 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SPAYNE | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH SKINNER / 22/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH GELLEY / 12/10/2010 | |
AR01 | 17/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | CHANGE PERSON AS SECRETARY | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOLSEY / 16/06/2009 | |
288a | DIRECTOR APPOINTED RICHARD JOHN WOOLSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SIMON JAMES BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HAYS | |
288a | DIRECTOR APPOINTED INGRID RUTH GELLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RICHARD WILLIAM HAYS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME DODDS | |
288a | DIRECTOR APPOINTED CHRISTOPHER CARNEY | |
Director appointed christopher carney | ||
288b | APPOINTMENT TERMINATED DIRECTOR HENRY COOKE | |
288a | DIRECTOR APPOINTED DANIEL SHEVEK SPAYNE | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: MANNING HOUSE CARLISLE PLACE LONDON SW1P 1JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Resolution | 2021-01-06 |
Notices to | 2021-01-06 |
Appointmen | 2021-01-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF SHARES | Satisfied | BARCLAYS BANK PLC (THE 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 GW CITY VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GW CITY VENTURES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | GW CITY VENTURES LIMITED | Event Date | 2021-01-06 |
Initiating party | Event Type | Notices to | |
Defending party | GW CITY VENTURES LIMITED | Event Date | 2021-01-06 |
Initiating party | Event Type | Appointmen | |
Defending party | GW CITY VENTURES LIMITED | Event Date | 2021-01-06 |
Company Number: 05234884 Name of Company: GW CITY VENTURES LIMITED Previous Name of Company: Broomco (3551) Limited Nature of Business: Activities of head offices Type of Liquidation: Members' Volunta… | |||
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. |