Active
Company Information for GNU 5 LIMITED
ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0EQ,
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Company Registration Number
06153033
Private Limited Company
Active |
Company Name | ||||
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GNU 5 LIMITED | ||||
Legal Registered Office | ||||
ARAGON HOUSE CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD MK43 0EQ Other companies in SW19 | ||||
Previous Names | ||||
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Company Number | 06153033 | |
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Company ID Number | 06153033 | |
Date formed | 2007-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:07:35 |
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Officer | Role | Date Appointed |
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GEORGE JASON SHEPPARD |
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RACHEL GRIFFIN |
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GEORGE JASON SHEPPARD |
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MARK SIMON WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CARRICK |
Director | ||
CHARLES TRUSCOTT FREEMAN |
Director | ||
RICHARD JAMES DARWIN |
Company Secretary | ||
RICHARD JAMES DARWIN |
Director | ||
PETER ANTHONY SMITH |
Company Secretary | ||
PETER WILLIAM HASPEL |
Director | ||
SIMON BARRY PREW |
Director | ||
PETER JOHN COLLINS |
Director | ||
KAREN RODRIGUES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEORGICA (LEWISHAM) LIMITED | Director | 2017-12-04 | CURRENT | 2006-09-28 | Active | |
TENPIN (SUNDERLAND) LIMITED | Director | 2017-12-04 | CURRENT | 2006-04-25 | Active | |
TENPIN (HALIFAX) LIMITED | Director | 2017-12-04 | CURRENT | 2006-05-09 | Active | |
TENPIN ONE LIMITED | Director | 2017-12-04 | CURRENT | 2015-10-12 | Active | |
TENPIN FIVE LIMITED | Director | 2017-12-04 | CURRENT | 2015-10-13 | Active | |
GEORGICA HOLDINGS LIMITED | Director | 2017-12-04 | CURRENT | 2006-10-20 | Active | |
GEORGICA (LEWISHAM) LIMITED | Director | 2015-06-10 | CURRENT | 2006-09-28 | Active | |
TENPIN (SUNDERLAND) LIMITED | Director | 2015-06-10 | CURRENT | 2006-04-25 | Active | |
TENPIN (HALIFAX) LIMITED | Director | 2015-06-10 | CURRENT | 2006-05-09 | Active | |
GEORGICA HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2006-10-20 | Active | |
QUATTROLEISURE LIMITED | Director | 2018-02-05 | CURRENT | 1990-07-13 | Active | |
INDOOR BOWLING EQUITY LIMITED | Director | 2017-04-12 | CURRENT | 2015-05-29 | Active | |
INDOOR BOWLING ACQUISITIONS LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-28 | Active | |
TEG HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-02-22 | Active | |
TENPIN ENTERTAINMENT LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
GEORGICA (LEWISHAM) LIMITED | Director | 2017-02-28 | CURRENT | 2006-09-28 | Active | |
ESSENDEN LIMITED | Director | 2017-02-28 | CURRENT | 2009-03-05 | Active | |
TENPIN (SUNDERLAND) LIMITED | Director | 2017-02-28 | CURRENT | 2006-04-25 | Active | |
TENPIN (HALIFAX) LIMITED | Director | 2017-02-28 | CURRENT | 2006-05-09 | Active | |
GEORGICA LIMITED | Director | 2017-02-28 | CURRENT | 2000-07-24 | Active | |
GEORGICA HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2006-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GRIFFIN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMON WILLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM St Georges House 5 st. Georges Road London SW19 4DR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS RACHEL GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARRICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/17 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIS | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TRUSCOTT FREEMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM 3rd Floor 3 & 4 st. Georges Road Wimbledon London SW19 4DP | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/08/15 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 04/08/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/14 | |
AP01 | DIRECTOR APPOINTED MR GEORGE JASON SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES DARWIN | |
TM02 | Termination of appointment of Richard James Darwin on 2015-04-24 | |
AP03 | Appointment of Mr George Jason Sheppard as company secretary on 2015-04-24 | |
AP01 | DIRECTOR APPOINTED MR MARK CARRICK | |
AP01 | DIRECTOR APPOINTED MR CHARLES TRUSCOTT FREEMAN | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | |
AR01 | 12/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 12/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 | |
AR01 | 12/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09 | |
AP03 | SECRETARY APPOINTED MR RICHARD JAMES DARWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 33 KING STREET LONDON SW1Y 6RJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HASPEL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES DARWIN | |
AR01 | 12/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PREW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HASPEL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PREW / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY SMITH / 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GEORGICA (NEW UNIT 5) LIMITED CERTIFICATE ISSUED ON 12/02/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 8 CLARENDON DRIVE, WYMBUSH MILTON KEYNES BUCKINGHAMSHIRE MK8 8ED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RILEYS (NEW UNIT 5) LIMITED CERTIFICATE ISSUED ON 15/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
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 | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL DEED | Outstanding | THE ROYAL BANK OF SCOTLAND (AND ITS SUCCESSORS) ON BEHALF OF ITSELF AS SECURITY TRUSTEE AND THEBANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE SENIOR FINANCE DOCUMENTS (THESECURITY 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 GNU 5 LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as GNU 5 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. |