Dissolved
Dissolved 2016-03-15
Company Information for GASCOIGNES RESIDENTIAL LIMITED
LONDON, EC1R,
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Company Registration Number
04352306
Private Limited Company
Dissolved Dissolved 2016-03-15 |
Company Name | |
---|---|
GASCOIGNES RESIDENTIAL LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04352306 | |
---|---|---|
Date formed | 2002-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-03-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-27 02:36:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GASCOIGNES RESIDENTIAL (CLAYGATE) LIMITED | GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL | Active | Company formed on the 2003-01-08 | |
GASCOIGNES RESIDENTIAL (COBHAM) LIMITED | GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL | Active | Company formed on the 2002-08-12 | |
GASCOIGNES RESIDENTIAL (SURBITON) LIMITED | 3 COLDBATH SQUARE LONDON EC1R 5HL | Active - Proposal to Strike off | Company formed on the 2004-01-15 | |
GASCOIGNES RESIDENTIAL (WOKING) LIMITED | GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL | Active | Company formed on the 2002-05-13 |
Officer | Role | Date Appointed |
---|---|---|
IAN LEIGHTON DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GASCOIGNE PEES |
Company Secretary | ||
ROBERT GASCOIGNE PEES |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED | Director | 2011-08-19 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
WOODLANDS DRIVE COBHAM MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 2008-02-25 | Active | |
TYROLESE (668) LIMITED | Director | 2009-11-09 | CURRENT | 2009-10-15 | Active | |
GASCOIGNES RESIDENTIAL (SURBITON) LIMITED | Director | 2004-01-15 | CURRENT | 2004-01-15 | Active - Proposal to Strike off | |
GASCOIGNES RESIDENTIAL (CLAYGATE) LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
GASCOIGNES RESIDENTIAL (WOKING) LIMITED | Director | 2002-05-13 | CURRENT | 2002-05-13 | Active | |
GASCOIGNES PROPERTY SERVICES LIMITED | Director | 2002-01-14 | CURRENT | 2002-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT GASCOIGNE PEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GASCOIGNE PEES | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 14/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 14/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEIGHTON DAVIES / 19/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GASCOIGNE PEES / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEIGHTON DAVIES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GASCOIGNE PEES / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 10000/100000 06/11 | |
123 | NC INC ALREADY ADJUSTED 06/11/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/03 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | STUART JAMES COLE | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 GASCOIGNES RESIDENTIAL LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as GASCOIGNES RESIDENTIAL 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. |