GHL 3 Limited

Company Name	GHL 3 Limited
Company Status	Dissolved
Company Number	06423133
Category	Private Limited Company
Incorporation Date	9 November 2007(16 years, 5 months ago)
Dissolution Date	6 March 2014 (10 years, 1 month ago)
Previous Name	Pimco 2712 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Richard Alan Browne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2007(1 month after company formation)
Appointment Duration	6 years, 2 months (closed 06 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Spalding Road Pinchbeck Spalding Lincolnshire PE11 3UD

Secretary Name	Mr Richard Alan Browne
Nationality	British
Status	Closed
Appointed	11 December 2007(1 month after company formation)
Appointment Duration	6 years, 2 months (closed 06 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Spalding Road Pinchbeck Spalding Lincolnshire PE11 3UD

Director Name	Mr Mark Desmond Thomas Pearson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2009(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 06 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynchmore 46 Hill Road Watlington Oxfordshire OX49 5AD

Director Name	Mr Timothy Stainton
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2011(3 years, 3 months after company formation)
Appointment Duration	3 years (closed 06 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Sundowner 31 Channel Way Southampton SO14 3JB

Director Name	Mr Paris Anthony Natar
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bellis Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3EZ

Director Name	John Howard Brindle
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	620 Chorley Old Road Bolton Lancashire BL1 6BH

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

27.6m at £0.01	Ghl2 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,850,346
Current Liabilities	£11,902,938

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

6 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2014	Final Gazette dissolved following liquidation (1 page)
6 March 2014	Final Gazette dissolved following liquidation (1 page)
6 December 2013	Notice of move from Administration to Dissolution on 2 December 2013 (19 pages)
6 December 2013	Notice of move from Administration to Dissolution (19 pages)
18 July 2013	Administrator's progress report to 20 June 2013 (17 pages)
18 July 2013	Administrator's progress report to 20 June 2013 (17 pages)
28 February 2013	Notice of deemed approval of proposals (33 pages)
28 February 2013	Notice of deemed approval of proposals (33 pages)
21 February 2013	Statement of affairs with form 2.14B (6 pages)
21 February 2013	Statement of affairs with form 2.14B (6 pages)
15 February 2013	Statement of administrator's proposal (33 pages)
15 February 2013	Statement of administrator's proposal (33 pages)
14 January 2013	Registered office address changed from High Street Moulton Spalding Lincolnshire PE12 6QD on 14 January 2013 (2 pages)
14 January 2013	Registered office address changed from High Street Moulton Spalding Lincolnshire PE12 6QD on 14 January 2013 (2 pages)
7 January 2013	Appointment of an administrator (1 page)
7 January 2013	Appointment of an administrator (1 page)
20 September 2012	Termination of appointment of John Brindle as a director (1 page)
20 September 2012	Termination of appointment of John Howard Brindle as a director on 17 August 2012 (1 page)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 276,000 (7 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 276,000 (7 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 276,000 (7 pages)
26 October 2011	Full accounts made up to 31 January 2011 (19 pages)
26 October 2011	Full accounts made up to 31 January 2011 (19 pages)
21 March 2011	Appointment of Mr Timothy Stainton as a director (2 pages)
21 March 2011	Appointment of Mr Timothy Stainton as a director (2 pages)
3 February 2011	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
2 February 2011	Termination of appointment of Paris Natar as a director (1 page)
2 February 2011	Termination of appointment of Paris Natar as a director (1 page)
20 October 2010	Full accounts made up to 31 January 2010 (19 pages)
20 October 2010	Full accounts made up to 31 January 2010 (19 pages)
1 December 2009	Director's details changed for John Howard Brindle on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Richard Alan Browne on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Mark Desmond Thomas Pearson on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Richard Alan Browne on 1 November 2009 (2 pages)
1 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Paris Natar on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Mark Desmond Thomas Pearson on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for John Howard Brindle on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Paris Natar on 1 November 2009 (2 pages)
1 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Richard Alan Browne on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Mark Desmond Thomas Pearson on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Paris Natar on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for John Howard Brindle on 1 November 2009 (2 pages)
8 September 2009	Full accounts made up to 31 January 2009 (18 pages)
8 September 2009	Full accounts made up to 31 January 2009 (18 pages)
5 August 2009	Director appointed john howard brindle (2 pages)
5 August 2009	Director appointed john howard brindle (2 pages)
4 August 2009	Director appointed mark pearson (2 pages)
4 August 2009	Director appointed mark pearson (2 pages)
2 March 2009	Return made up to 09/11/08; full list of members (3 pages)
2 March 2009	Return made up to 09/11/08; full list of members (3 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Accounting reference date extended from 30/11/08 to 31/01/09 (1 page)
7 January 2008	Accounting reference date extended from 30/11/08 to 31/01/09 (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 1 park row leeds LS1 5AB (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 1 park row leeds LS1 5AB (1 page)
7 January 2008	Div 20/12/07 (2 pages)
7 January 2008	Ad 20/12/07--------- Â£ si [email protected]=275999 Â£ ic 1/276000 (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2008	Nc inc already adjusted 20/12/07 (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New secretary appointed;new director appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Nc inc already adjusted 20/12/07 (1 page)
7 January 2008	New secretary appointed;new director appointed (2 pages)
7 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2008	Div 20/12/07 (2 pages)
7 January 2008	Ad 20/12/07--------- Â£ si [email protected]=275999 Â£ ic 1/276000 (2 pages)
7 January 2008	Director resigned (1 page)
22 December 2007	Particulars of mortgage/charge (15 pages)
22 December 2007	Resolutions RES13 ‐ Facility agreement 20/12/07 (2 pages)
22 December 2007	Particulars of mortgage/charge (15 pages)
22 December 2007	Resolutions RES13 ‐ Agreement 20/12/07 (2 pages)
11 December 2007	Company name changed pimco 2712 LIMITED\certificate issued on 11/12/07 (3 pages)
11 December 2007	Company name changed pimco 2712 LIMITED\certificate issued on 11/12/07 (3 pages)
9 November 2007	Incorporation (15 pages)
9 November 2007	Incorporation (15 pages)

GHL 3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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