Gordon Durham Holdings Limited

Company Name	Gordon Durham Holdings Limited
Company Status	Dissolved
Company Number	03400542
Category	Private Limited Company
Incorporation Date	8 July 1997(26 years, 9 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Carl Brennan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(21 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Ruth Elizabeth Tilbrook
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(21 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD2 4WW

Director Name	Malcolm Gordon Durham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	108 Westcombe Park Road Blackheath London SE3 7RZ

Secretary Name	Mr Richard Mark Quentin Brooks
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Maners Way Cambridge CB1 4SL

Director Name	Sir David Robert Macgowan Chapman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 weeks, 3 days after company formation)
Appointment Duration	11 months (resigned 01 July 1998)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Westmount 14 West Park Road Cleadon Sunderland Tyne & Wear SR6 7RR

Director Name	Donald Stuart King
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 weeks, 3 days after company formation)
Appointment Duration	12 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Old Farm Cottage,School Aycliffe Darlington County Durham DL5 6QY

Director Name	Raymond Atkinson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2010)
Role	Builder
Correspondence Address	38 Souter View Whitburn Sunderland Tyne And Wear SR6 7HX

Director Name	Mr David Anthony Langford Joyce
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(10 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Woodfur House 5 The Common Quarndon Derbyshire DE22 5JY

Director Name	Paul Tuplin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(10 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 October 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Ballinger Court Halsey Road Watford Hertfordshire WD18 0JR

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	20 February 2008(10 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Jean-Pierre Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(17 years, 5 months after company formation)
Appointment Duration	4 years (resigned 07 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	gordondurham.com

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

211.4k at £1	Vinci PLC 67.67% Cumulative Preference
100k at £1	Vinci PLC 32.01% Ordinary
100k at £0.01	Vinci PLC 0.32% Ordinary A

Financials

Year	2014
Net Worth	£618,000
Current Liabilities	£48,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 August 1998	Delivered on: 26 August 1998 Satisfied on: 27 May 2004 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the junction of moor lane and whitburn road east boldon tyne & wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 March 1998	Delivered on: 25 March 1998 Satisfied on: 22 December 2007 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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

24 August 1998

Delivered on: 26 August 1998
Satisfied on: 27 May 2004
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a the junction of moor lane and whitburn road east boldon tyne & wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

10 March 1998

Delivered on: 25 March 1998
Satisfied on: 22 December 2007
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. 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

27 September 2017	Full accounts made up to 31 December 2016 (14 pages)
23 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
23 September 2016	Full accounts made up to 31 December 2015 (14 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
4 August 2015	Full accounts made up to 31 December 2014 (11 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 312,397 (5 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 312,397 (5 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
22 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 312,397 (6 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 312,397 (6 pages)
16 July 2013	Full accounts made up to 31 December 2012 (12 pages)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
18 June 2012	Full accounts made up to 31 December 2011 (15 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
20 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
27 June 2011	Full accounts made up to 31 December 2010 (15 pages)
14 December 2010	Termination of appointment of Raymond Atkinson as a director (2 pages)
30 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (18 pages)
30 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (18 pages)
29 June 2010	Full accounts made up to 31 December 2009 (16 pages)
4 August 2009	Full accounts made up to 31 December 2008 (20 pages)
25 July 2009	Return made up to 08/07/09; full list of members (9 pages)
4 September 2008	Return made up to 08/07/08; full list of members (8 pages)
15 April 2008	Statement of affairs (20 pages)
15 April 2008	Ad 15/02/08\gbp si 211397@1=211397\gbp si [email protected]=1000\gbp ic 76960/289357\ (2 pages)
5 March 2008	Sect 394 (1 page)
4 March 2008	Appointment terminated director malcolm durham (1 page)
4 March 2008	Registered office changed on 04/03/2008 from dunelm house moor lane east boldon tyne & wear NE36 0AG (1 page)
4 March 2008	Appointment terminated secretary richard brooks (1 page)
4 March 2008	Memorandum and Articles of Association (7 pages)
4 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 March 2008	Secretary appointed alexander michael comba (2 pages)
4 March 2008	Curr ext from 31/07/2008 to 31/12/2008 (1 page)
4 March 2008	Nc inc already adjusted 18/02/08 (2 pages)
4 March 2008	Declaration of assistance for shares acquisition (8 pages)
4 March 2008	Resolutions RES13 ‐ Agreements 20/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 March 2008	Declaration of assistance for shares acquisition (6 pages)
4 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
4 March 2008	Director appointed paul tuplin (4 pages)
4 March 2008	Director appointed david anthony langford joyce (5 pages)
8 February 2008	Full accounts made up to 31 July 2007 (22 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Return made up to 08/07/07; full list of members (3 pages)
12 February 2007	Full accounts made up to 31 July 2006 (19 pages)
3 August 2006	Return made up to 08/07/06; full list of members (8 pages)
2 February 2006	Full accounts made up to 31 July 2005 (19 pages)
1 September 2005	Return made up to 08/07/05; full list of members (8 pages)
25 January 2005	Full accounts made up to 31 July 2004 (19 pages)
21 July 2004	Return made up to 08/07/04; full list of members (8 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2004	Full accounts made up to 31 July 2003 (16 pages)
11 July 2003	Return made up to 08/07/03; full list of members (8 pages)
21 January 2003	Full accounts made up to 31 July 2002 (16 pages)
11 July 2002	Return made up to 08/07/02; full list of members (8 pages)
21 January 2002	Full accounts made up to 31 July 2001 (16 pages)
23 July 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Full accounts made up to 31 July 2000 (18 pages)
19 July 2000	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (7 pages)
30 January 2000	Full accounts made up to 31 July 1999 (16 pages)
8 July 1999	Return made up to 08/07/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 July 1998 (16 pages)
26 August 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Return made up to 08/07/98; full list of members (6 pages)
14 August 1998	Director resigned (1 page)
25 March 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 January 1998	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (3 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Registered office changed on 18/07/97 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
18 July 1997	New director appointed (3 pages)
8 July 1997	Incorporation (20 pages)