Dissolved
Dissolved 2013-12-17
Company Information for GORT OVERSEAS LIMITED
FORGE LANE ETRURIA, STOKE ON TRENT, ST1,
|
Company Registration Number
05175289
Private Limited Company
Dissolved Dissolved 2013-12-17 |
Company Name | ||
---|---|---|
GORT OVERSEAS LIMITED | ||
Legal Registered Office | ||
FORGE LANE ETRURIA STOKE ON TRENT | ||
Previous Names | ||
|
Company Number | 05175289 | |
---|---|---|
Date formed | 2004-07-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2013-12-17 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-01 19:16:57 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN PAUL DUDLEY |
||
HENRY ALEXANDER GWYN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN PAUL DUDLEY |
Director | ||
JACQUELINE GIBSON |
Company Secretary | ||
RB SECRETARIAT LIMITED |
Nominated Secretary | ||
RB DIRECTORS ONE LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 5 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SJ | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUDLEY | |
LATEST SOC | 24/08/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 5 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | RE-ACCESION LETTER 18/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED GORT DOXFORD LIMITED CERTIFICATE ISSUED ON 06/05/05 | |
ELRES | S386 DISP APP AUDS 09/07/04 | |
ELRES | S366A DISP HOLDING AGM 09/07/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-02 |
Proposal to Strike Off | 2012-11-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as GORT OVERSEAS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GORT OVERSEAS LIMITED | Event Date | 2013-07-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GORT OVERSEAS LIMITED | Event Date | 2012-11-06 |
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. |