G&H GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06302279

Incorporation date

04/07/2007

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2007)

12/04/2012

Final Gazette dissolved following liquidation

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16/01/2012

Administrator's progress report to 2012-01-04

View PDF (17 pages)

12/01/2012

Notice of move from Administration to Dissolution on 2012-01-04

View PDF (17 pages)

11/07/2011

Administrator's progress report to 2011-05-31

View PDF (26 pages)

11/07/2011

Notice of extension of period of Administration

View PDF (1 pages)

02/12/2010

Notice of deemed approval of proposals

View PDF (1 pages)

03/09/2010

Statement of administrator's proposal

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19/08/2010

Statement of affairs with form 2.14B

View PDF (12 pages)

02/08/2010

Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 2010-08-02

View PDF (2 pages)

02/08/2010

Registered office address changed from Arena Business Centre 9 Nimrod Way Ferndown Industrial Estate Wimborne Dorset BH21 7SH United Kingdom on 2010-08-02

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15/07/2010

Appointment of an administrator

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19/04/2010

Resolutions

View PDF (22 pages)

19/04/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (10 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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28/01/2010

Secretary's details changed for Ms Alison Jane Thomas on 2010-01-21

View PDF (1 pages)

28/01/2010

Director's details changed for Mr Ralph Daubeney on 2010-01-21

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Mark Philip Allies on 2010-01-21

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28/01/2010

Director's details changed for Ms Alison Jane Thomas on 2010-01-21

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16/09/2009

Director's Change of Particulars / mark allies / 01/09/2009 / HouseName/Number was: , now: wrentham cottage; Street was: 14 gold mead close, now: middle common road; Area was: , now: pennington; Post Code was: SO41 3FQ, now: SO41 8LG

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14/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

18/06/2009

Particulars of a mortgage or charge / charge no: 5

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16/06/2009

Registered office changed on 16/06/2009 from sunburst house, elliott road bournemouth dorset BH11 8LT

View PDF (1 pages)

07/06/2009

Resolutions

View PDF (16 pages)

07/06/2009

Appointment Terminated Director magnus harding

View PDF (1 pages)

07/06/2009

Appointment Terminated Director stuart keen

View PDF (1 pages)

07/06/2009

Appointment Terminated Director john hills

View PDF (1 pages)

07/06/2009

Appointment Terminated Director simon baines

View PDF (1 pages)

07/06/2009

Appointment Terminated Director colin harding

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12/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

03/03/2009

Resolutions

View PDF (7 pages)

03/03/2009

Appointment Terminated Director carl mccrudden

View PDF (1 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 2

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12/01/2009

Director appointed mr carl nigel mccrudden

View PDF (2 pages)

12/01/2009

Director appointed ms alison thomas

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12/01/2009

Secretary appointed ms alison thomas

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08/01/2009

Appointment Terminated Secretary uk company solutions LIMITED

View PDF (1 pages)

10/12/2008

Group of companies' accounts made up to 2008-09-30

View PDF (27 pages)

13/11/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

10/11/2008

Return made up to 04/07/08; full list of members

View PDF (11 pages)

29/10/2008

Ad 26/02/08 gbp si 997@1=997 gbp ic 103/1100

View PDF (4 pages)

03/10/2008

Statement of affairs

View PDF (11 pages)

03/10/2008

Ad 26/09/08 gbp si 100@1=100 gbp ic 1000/1100

View PDF (4 pages)

03/10/2008

Ad 26/09/08 gbp si 997@1=997 gbp ic 3/1000

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03/10/2008

Resolutions

View PDF (2 pages)

03/10/2008

Gbp nc 1000/2000 26/09/08

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28/07/2008

Appointment Terminated Director steven bicknell

View PDF (1 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/03/2008

Director appointed mr simon amar singh baines

View PDF (1 pages)

14/03/2008

Director appointed mr ralph daubeney

View PDF (1 pages)

14/03/2008

Director appointed mr colin ewart harding

View PDF (2 pages)

14/03/2008

Director appointed mr magnus ewart harding

View PDF (2 pages)

14/03/2008

Director appointed mr john robert hills

View PDF (1 pages)

14/03/2008

Secretary appointed uk company solutions LIMITED

View PDF (1 pages)

14/03/2008

Appointment Terminated Secretary steven bicknell

View PDF (1 pages)

14/03/2008

Director appointed mr stuart james keen

View PDF (1 pages)

13/02/2008

Accounting reference date shortened from 31/07/08 to 31/03/08

View PDF (1 pages)

10/08/2007

Ad 03/08/07--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

04/07/2007

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Group

Last made up date

30/09/2008

Next account date

30/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harding, Colin Ewart	Director	26/02/2008 - 03/06/2009	18
Mccrudden, Carl Nigel	Director	12/11/2008 - 05/02/2009	18
Bicknell, Steven John	Director	04/07/2007 - 28/07/2008	28
Harding, Magnus Ewart	Director	26/02/2008 - 03/06/2009	17
Allies, Mark Philip	Director	04/07/2007 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About G&H GROUP LIMITED

G&H GROUP LIMITED is an(a) Dissolved company incorporated on 04/07/2007 with the registered office located at KPMG LLP, Arlington Business Park Theale, Reading, Berkshire RG7 4SD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G&H GROUP LIMITED?

G&H GROUP LIMITED is currently Dissolved. It was registered on 04/07/2007 and dissolved on 12/04/2012.

Where is G&H GROUP LIMITED located?

G&H GROUP LIMITED is registered at KPMG LLP, Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does G&H GROUP LIMITED do?

G&H GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for G&H GROUP LIMITED?

The latest filing was on 12/04/2012: Final Gazette dissolved following liquidation.