Liquidation
Company Information for GORDON AVENUE INVESTMENTS LIMITED
SUITE 2, 2ND FLOOR, PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
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Company Registration Number
02357738
Private Limited Company
Liquidation |
Company Name | |
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GORDON AVENUE INVESTMENTS LIMITED | |
Legal Registered Office | |
SUITE 2 2ND FLOOR, PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT Other companies in NP26 | |
Company Number | 02357738 | |
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Company ID Number | 02357738 | |
Date formed | 1989-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 14:59:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Gordon Avenue Investments, LLC | 7 EAST SECOND ST RICHMOND VA 23224 | Active | Company formed on the 2007-04-19 | |
GORDON AVENUE INVESTMENTS PTY LTD | Active | Company formed on the 2016-12-02 | ||
GORDON AVENUE INVESTMENTS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SAHIL KHOSLA |
||
SAHIL KHOSLA |
||
SOMENDRA KHOSLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANJALI KHOSLA |
Director | ||
ANJALI KHOSLA |
Company Secretary | ||
YASH PAUL SONI |
Director | ||
YASH PAUL SONI |
Company Secretary | ||
ABED ALI KHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE WEST COUNTRY LIMITED | Director | 2005-04-01 | CURRENT | 1986-01-01 | Liquidation | |
GOLDEN CARE HOMES LIMITED | Director | 2005-04-01 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
LLANYRAFON COURT LIMITED | Director | 2005-04-01 | CURRENT | 1986-02-04 | Liquidation | |
LENHAM INVESTMENTS LIMITED | Director | 2005-04-01 | CURRENT | 1988-07-06 | Active - Proposal to Strike off | |
LLANYRAFON COURT LIMITED | Director | 1992-12-31 | CURRENT | 1986-02-04 | Liquidation | |
GOLDEN CARE HOMES LIMITED | Director | 1992-03-10 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
LENHAM INVESTMENTS LIMITED | Director | 1991-07-06 | CURRENT | 1988-07-06 | Active - Proposal to Strike off | |
CARE WEST COUNTRY LIMITED | Director | 1990-12-20 | CURRENT | 1986-01-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 08/08/23 FROM Crick House Nursing Home Crick Caldicot Monmouthshire NP26 5UW | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD REID | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
PSC04 | Change of details for Mr Somendra Khosla as a person with significant control on 2018-04-06 | |
PSC07 | CESSATION OF SAHIL KHOSLA AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 18/03/18 STATEMENT OF CAPITAL GBP 1600000 | |
PSC04 | Change of details for Mr Sahil Khosla as a person with significant control on 2017-11-07 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAHIL KHOSLA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOMENDRA KHOSLA | |
PSC07 | CESSATION OF GOLDEN CARE HOMES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 600000 | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 600000 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJALI KHOSLA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Sahil Khosla as company secretary on 2015-06-02 | |
TM02 | Termination of appointment of Anjali Khosla on 2015-06-01 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 09/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
RES04 | £ NC 100/100000 23/10 | |
88(2)R | AD 23/10/01--------- £ SI 99900@1=99900 £ IC 100/100000 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/03/01 | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/04/00 | |
363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
288 | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 |
Notices to Creditors | 2023-08-01 |
Appointment of Liquidators | 2023-08-01 |
Resolutions for Winding-up | 2023-08-01 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL BANK LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 3,588,966 |
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Creditors Due Within One Year | 2012-04-01 | £ 7,740 |
Creditors and other liabilities
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 GORDON AVENUE INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 96 |
Current Assets | 2012-04-01 | £ 728,089 |
Debtors | 2012-04-01 | £ 726,993 |
Fixed Assets | 2012-04-01 | £ 2,237,995 |
Secured Debts | 2012-04-01 | £ 7,740 |
Shareholder Funds | 2012-04-01 | £ 630,622 |
Stocks Inventory | 2012-04-01 | £ 1,000 |
Tangible Fixed Assets | 2012-04-01 | £ 2,237,995 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as GORDON AVENUE INVESTMENTS LIMITED are:
LIAISE (LONDON) LIMITED | £ 475,144 |
CYGNET HEALTH CARE LIMITED | £ 310,759 |
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED | £ 290,508 |
SHELLEY PARK LIMITED | £ 253,898 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 60,960 |
UPLANDS (FAREHAM) LIMITED | £ 41,657 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 31,683 |
CYGNET SURREY LIMITED | £ 22,685 |
WINGREACH LIMITED | £ 16,869 |
KEY CARE AND SUPPORT LTD | £ 16,728 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
MAKING SPACE | £ 21,397,828 |
LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
MAKING SPACE | £ 21,397,828 |
LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
MAKING SPACE | £ 21,397,828 |
LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
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. |