Gaintree Investments Limited

Company Name	Gaintree Investments Limited
Company Status	Dissolved
Company Number	03311299
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 3 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(11 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 23 August 2016)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(11 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 23 August 2016)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	REIT Corporate Services Limited (Corporation)
Status	Closed
Appointed	10 November 2008(11 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 23 August 2016)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Kevin David McGrath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 04 February 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Elm Avenue London W5 3XA

Director Name	Desmond Roger Reoch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 2006)
Role	Management Consultant
Correspondence Address	50 Town Range Gibraltar

Director Name	Roy Frank Le Hegarat
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 year, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 January 2006)
Role	Chartered Accountant
Correspondence Address	La Porte Rue De La Porte Castel Guernsey

Director Name	John Charles Rowe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 2002)
Role	Chartered Accountant
Correspondence Address	La Boue Farmhouse Rue Des Vinaires St Peters Guernsey Channel Islands

Director Name	Martin Paul Sheppard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2002)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	53 Etchingham Park Road London N3 2EB

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(11 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 April 2016)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Grovelink Business Services Limited (Corporation)
Date of Birth	October 1992 (Born 31 years ago)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	923 Finchley Road London NW11 7PE

Secretary Name	JODY Associates Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	923 Finchley Road London NW11 7PE

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	04 February 2002(5 years after company formation)
Appointment Duration	6 years, 9 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Contact

Telephone	020 74992244
Telephone region	London

Location

Registered Address	5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Grovelink Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

6 March 1997	Delivered on: 8 March 1997 Satisfied on: 16 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the debenture, a loan agreement of even date (regarding a maximum Â£42,000,000 loan facility) on any account whatsoever and other amounts due under the terms of any such document aforesaid and any other document entered into pursuant thereto. Particulars: Assigns all right title interest in and to the contracts being a share acquistion agreement dated 6/3/96 (as defined), charges all right title and interest in each account being numbers 20135397, 20135419 and 20135400 and the deposit being the amount standing to the credit of each account and all rights accruing in respect thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

6 March 1997

Delivered on: 8 March 1997
Satisfied on: 16 June 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the debenture, a loan agreement of even date (regarding a maximum Â£42,000,000 loan facility) on any account whatsoever and other amounts due under the terms of any such document aforesaid and any other document entered into pursuant thereto.
Particulars: Assigns all right title interest in and to the contracts being a share acquistion agreement dated 6/3/96 (as defined), charges all right title and interest in each account being numbers 20135397, 20135419 and 20135400 and the deposit being the amount standing to the credit of each account and all rights accruing in respect thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
29 May 2016	Application to strike the company off the register (3 pages)
29 May 2016	Application to strike the company off the register (3 pages)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (2 pages)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (2 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (6 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (6 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (6 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (7 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (7 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (7 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
28 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
1 March 2012	Annual return made up to 3 February 2012 (6 pages)
1 March 2012	Annual return made up to 3 February 2012 (6 pages)
1 March 2012	Annual return made up to 3 February 2012 (6 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
15 March 2011	Annual return made up to 3 February 2011 (6 pages)
15 March 2011	Annual return made up to 3 February 2011 (6 pages)
15 March 2011	Annual return made up to 3 February 2011 (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (9 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (9 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
16 March 2010	Director's details changed for Trafalgar Officers Limited on 3 February 2010 (1 page)
16 March 2010	Director's details changed for Trafalgar Officers Limited on 3 February 2010 (1 page)
16 March 2010	Secretary's details changed for Reit Corporate Services Limited on 3 February 2010 (1 page)
16 March 2010	Secretary's details changed for Reit Corporate Services Limited on 3 February 2010 (1 page)
16 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Secretary's details changed for Reit Corporate Services Limited on 3 February 2010 (1 page)
16 March 2010	Director's details changed for Trafalgar Officers Limited on 3 February 2010 (1 page)
16 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 March 2009	Return made up to 03/02/09; full list of members (4 pages)
19 March 2009	Location of register of members (1 page)
19 March 2009	Location of debenture register (1 page)
19 March 2009	Location of register of members (1 page)
19 March 2009	Registered office changed on 19/03/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
19 March 2009	Registered office changed on 19/03/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
19 March 2009	Location of debenture register (1 page)
19 March 2009	Return made up to 03/02/09; full list of members (4 pages)
17 February 2009	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
17 February 2009	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
7 February 2009	Resolutions RES13 ‐ Section 175/authorisation 10/11/2008 (1 page)
7 February 2009	Director appointed maurice roses benady (4 pages)
7 February 2009	Appointment terminated director reit(corporate directors) LIMITED (1 page)
7 February 2009	Resolutions RES13 ‐ Section 175/authorisation 10/11/2008 (1 page)
7 February 2009	Secretary appointed reit corporate services LIMITED (2 pages)
7 February 2009	Director appointed trafalgar officers LIMITED (2 pages)
7 February 2009	Resolutions RES13 ‐ Section 175/authorisation 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 February 2009	Appointment terminated secretary jody associates LIMITED (1 page)
7 February 2009	Secretary appointed reit corporate services LIMITED (2 pages)
7 February 2009	Appointment terminated director reit(corporate directors) LIMITED (1 page)
7 February 2009	Director appointed christopher george white (4 pages)
7 February 2009	Appointment terminated secretary jody associates LIMITED (1 page)
7 February 2009	Resolutions RES13 ‐ Section 175/authorisation 10/11/2008 (1 page)
7 February 2009	Resolutions RES13 ‐ Section 175/authorisation 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 February 2009	Appointment terminate, secretary adrian mark jacobs logged form (1 page)
7 February 2009	Director appointed trafalgar officers LIMITED (2 pages)
7 February 2009	Director appointed christopher george white (4 pages)
7 February 2009	Director appointed maurice roses benady (4 pages)
7 February 2009	Resolutions RES13 ‐ Section 175/authorisation 10/11/2008 (1 page)
7 February 2009	Appointment terminate, secretary adrian mark jacobs logged form (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Return made up to 03/02/08; full list of members (3 pages)
12 August 2008	Location of register of members (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Return made up to 03/02/08; full list of members (3 pages)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Registered office changed on 12/08/2008 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
12 August 2008	Registered office changed on 12/08/2008 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
26 February 2007	Return made up to 03/02/07; full list of members (2 pages)
26 February 2007	Return made up to 03/02/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (13 pages)
8 February 2007	Full accounts made up to 31 March 2006 (13 pages)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
23 May 2006	Compulsory strike-off action has been discontinued (1 page)
23 May 2006	Compulsory strike-off action has been discontinued (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
19 May 2006	Withdrawal of application for striking off (1 page)
19 May 2006	Withdrawal of application for striking off (1 page)
10 April 2006	Application for striking-off (1 page)
10 April 2006	Application for striking-off (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
21 March 2006	Return made up to 03/02/06; full list of members (2 pages)
21 March 2006	Return made up to 03/02/06; full list of members (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (16 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (16 pages)
10 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (16 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (16 pages)
10 February 2004	Return made up to 03/02/04; full list of members (7 pages)
10 February 2004	Return made up to 03/02/04; full list of members (7 pages)
6 February 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
6 February 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
12 February 2003	Return made up to 03/02/03; full list of members (7 pages)
12 February 2003	Return made up to 03/02/03; full list of members (7 pages)
6 December 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
6 December 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (3 pages)
11 February 2002	New director appointed (3 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
8 February 2002	Return made up to 03/02/02; full list of members (7 pages)
8 February 2002	Return made up to 03/02/02; full list of members (7 pages)
15 October 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
15 October 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
13 July 2001	Auditor's resignation (1 page)
13 July 2001	Auditor's resignation (1 page)
9 February 2001	Return made up to 03/02/01; full list of members 363(287) ‐ Registered office changed on 09/02/01 (7 pages)
9 February 2001	Return made up to 03/02/01; full list of members 363(287) ‐ Registered office changed on 09/02/01 (7 pages)
20 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
13 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
13 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
15 February 2000	Return made up to 03/02/00; full list of members (7 pages)
15 February 2000	Return made up to 03/02/00; full list of members (7 pages)
4 February 2000	Full group accounts made up to 31 December 1998 (18 pages)
4 February 2000	Full group accounts made up to 31 December 1998 (18 pages)
4 January 2000	New director appointed (3 pages)
4 January 2000	New director appointed (3 pages)
24 March 1999	Return made up to 03/02/99; no change of members (7 pages)
24 March 1999	Return made up to 03/02/99; no change of members (7 pages)
24 March 1999	Registered office changed on 24/03/99 from: 1033A finchley road london NW11 7ES (1 page)
24 March 1999	Registered office changed on 24/03/99 from: 1033A finchley road london NW11 7ES (1 page)
21 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
21 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
6 October 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
6 October 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (3 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (3 pages)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Return made up to 03/02/98; full list of members (7 pages)
8 April 1998	Return made up to 03/02/98; full list of members (7 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (3 pages)
3 November 1997	New director appointed (3 pages)
8 March 1997	Particulars of mortgage/charge (9 pages)
8 March 1997	Particulars of mortgage/charge (9 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Ad 03/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Ad 03/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 788-790 finchley road london EC1V 9LT (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 788-790 finchley road london EC1V 9LT (1 page)
17 February 1997	Secretary resigned (1 page)
3 February 1997	Incorporation (17 pages)
3 February 1997	Incorporation (17 pages)