Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > GFH PROPERTY LIMITED
Company Information for

GFH PROPERTY LIMITED

SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
06976846
Private Limited Company
Dissolved

Dissolved 2017-08-11

Company Overview

About Gfh Property Ltd
GFH PROPERTY LIMITED was founded on 2009-07-30 and had its registered office in Segensworth Fareham. The company was dissolved on the 2017-08-11 and is no longer trading or active.

Key Data
Company Name
GFH PROPERTY LIMITED
 
Legal Registered Office
SEGENSWORTH FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO15
 
Previous Names
HALLIDAY PROPERTY LIMITED13/01/2017
WG COMMERCIAL 1 LIMITED11/08/2009
Filing Information
Company Number 06976846
Date formed 2009-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 14:21:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFH PROPERTY LIMITED

Company Officers of GFH PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN JAMES LAVELL
Director 2009-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN GRANT
Director 2009-07-30 2009-08-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-01-13RES15CHANGE OF NAME 24/11/2016
2017-01-13CERTNMCOMPANY NAME CHANGED HALLIDAY PROPERTY LIMITED CERTIFICATE ISSUED ON 13/01/17
2016-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-054.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016
2015-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 77 FESTING GROVE SOUTHSEA HAMPSHIRE PO4 9QE
2014-05-284.70DECLARATION OF SOLVENCY
2014-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-28LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0131/03/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-21AR0130/07/13 FULL LIST
2013-02-26DISS40DISS40 (DISS40(SOAD))
2013-02-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-08GAZ1FIRST GAZETTE
2012-08-30AR0130/07/12 FULL LIST
2011-09-10AR0130/07/11 FULL LIST
2011-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES LAVELL / 31/07/2011
2011-04-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-28AA01PREVEXT FROM 31/07/2010 TO 31/12/2010
2011-01-24DISS40DISS40 (DISS40(SOAD))
2011-01-19AR0114/12/10 FULL LIST
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM PYLE HOUSE 136-137 PYLE STREET NEWPORT HAMPSHIRE ISLE OF WIGHT PO30 1JW
2010-11-23GAZ1FIRST GAZETTE
2009-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-0888(2)AD 24/08/09 GBP SI 99@1=99 GBP IC 1/100
2009-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR STEVEN GRANT
2009-08-13288aDIRECTOR APPOINTED JUSTIN LAVELL
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 8/9 COLLEGE PLACE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2FF
2009-08-08CERTNMCOMPANY NAME CHANGED WG COMMERCIAL 1 LIMITED CERTIFICATE ISSUED ON 11/08/09
2009-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to GFH PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2017-02-28
Appointment of Liquidators2016-08-24
Notices to Creditors2014-05-27
Appointment of Liquidators2014-05-27
Resolutions for Winding-up2014-05-27
Fines / Sanctions
No fines or sanctions have been issued against GFH PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2009-09-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-08-24 Satisfied GRAHAM NICHOLAS HAZELL
DEBENTURE 2009-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Bank Borrowings Overdrafts 2011-12-31 £ 200,000
Bank Borrowings Overdrafts 2010-12-31 £ 200,000
Creditors Due After One Year 2012-12-31 £ 2,032,349
Creditors Due After One Year 2011-12-31 £ 2,232,349
Creditors Due After One Year 2011-12-31 £ 2,232,349
Creditors Due After One Year 2010-12-31 £ 2,432,349
Creditors Due Within One Year 2012-12-31 £ 2,433,147
Creditors Due Within One Year 2011-12-31 £ 2,166,990
Creditors Due Within One Year 2011-12-31 £ 2,266,990
Creditors Due Within One Year 2010-12-31 £ 2,011,368
Other Creditors Due Within One Year 2011-12-31 £ 1,937,631
Other Creditors Due Within One Year 2010-12-31 £ 1,788,288
Taxation Social Security Due Within One Year 2011-12-31 £ 15,359
Taxation Social Security Due Within One Year 2010-12-31 £ 23,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 GFH PROPERTY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 19,635
Cash Bank In Hand 2011-12-31 £ 21,563
Cash Bank In Hand 2011-12-31 £ 21,563
Cash Bank In Hand 2010-12-31 £ 103,301
Current Assets 2012-12-31 £ 4,387,235
Current Assets 2011-12-31 £ 4,372,911
Current Assets 2011-12-31 £ 4,372,911
Current Assets 2010-12-31 £ 4,402,320
Debtors 2012-12-31 £ 26,252
Debtors 2011-12-31 £ 10,000
Debtors 2011-12-31 £ 10,000
Fixed Assets 2012-12-31 £ 131,055
Fixed Assets 2011-12-31 £ 141,407
Shareholder Funds 2012-12-31 £ 52,794
Shareholder Funds 2011-12-31 £ 14,979
Shareholder Funds 2011-12-31 £ 14,979
Shareholder Funds 2010-12-31 £ 13,128
Stocks Inventory 2012-12-31 £ 4,341,348
Stocks Inventory 2011-12-31 £ 4,341,348
Stocks Inventory 2011-12-31 £ 4,341,348
Stocks Inventory 2010-12-31 £ 4,299,019
Tangible Fixed Assets 2012-12-31 £ 31,055
Tangible Fixed Assets 2011-12-31 £ 41,407
Tangible Fixed Assets 2011-12-31 £ 41,407
Tangible Fixed Assets 2010-12-31 £ 54,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GFH PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFH PROPERTY LIMITED
Trademarks
We have not found any records of GFH PROPERTY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
GUARANTEE & DEBENTURE RENT DEPOSIT DEED ILBS LIMITED 2009-11-27 Outstanding

We have found 1 mortgage charges which are owed to GFH PROPERTY LIMITED

Income
Government Income
We have not found government income sources for GFH PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GFH PROPERTY LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where GFH PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGFH PROPERTY LIMITEDEvent Date2017-02-23
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD on 27 April 2017 at 10.30 am. Date of Appointment: 21 May 2014. Office Holder details: Carl Derek Faulds, (IP No. 008767) and Michael Robert Fortune, (IP No. 008818) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators on Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: sandie.williams@portbfs.co.uk Ag FF112956
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHALLIDAY PROPERTY LIMITEDEvent Date2016-08-19
Michael Robert Fortune , (IP No. 008818) of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. Michael Field resigned his position as joint liquidator and has been released from office and Michael Fortune has been appointed in his stead . : For further details contact: Michael Robert Fortune, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: sandie.williams@portbfs.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyHALLIDAY PROPERTY LIMITEDEvent Date2014-05-21
Notice is hereby given that the creditors of the above-named company who have not yet already submitted their claims to me, are required to do so by no later than 27 June 2014 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 21 May 2014. Office holder details: Michael Ian Field and Carl Derek Faulds (IP Nos 009705 and 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. Further details contact: Michael Ian Field or Carl Derek Faulds, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: David Tovey, Email: david.tovey@portbfs.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHALLIDAY PROPERTY LIMITEDEvent Date2014-05-21
Michael Ian Field and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD : Further details contact: Michael Ian Field or Carl Derek Faulds, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: David Tovey, Email: david.tovey@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHALLIDAY PROPERTY LIMITEDEvent Date2014-05-21
By way of written resolution of the shareholders of the company on 21 May 2014 , the following special resolution was duly passed: That the company be wound up voluntarily and that Michael Ian Field and Carl Derek Faulds , both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos: 009705 and 008767), are appointed joint liquidators of the company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone. Further details contact: Michael Ian Field or Carl Derek Faulds, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: David Tovey, Email: david.tovey@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFH PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GFH PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode PO15 5TD

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4