GHL Commercials Ltd.

Company Name	GHL Commercials Ltd.
Company Status	Dissolved
Company Number	02611283
Category	Private Limited Company
Incorporation Date	16 May 1991(32 years, 11 months ago)
Dissolution Date	2 May 2015 (8 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Ian Thomas Eyre
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(6 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (closed 02 May 2015)
Role	Commercial Vehicle Engineer
Country of Residence	England
Correspondence Address	25a Silverdale Sydenham London SE26 4SD

Director Name	Richard James Eyre
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(13 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 02 May 2015)
Role	Company Director
Correspondence Address	4 Dunelm Street London E1 0QQ

Director Name	Mr Adrian Keith Glendinning
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(1 year after company formation)
Appointment Duration	16 years, 2 months (resigned 17 July 2008)
Role	Director/Accountant
Country of Residence	England
Correspondence Address	16 Hillcrest Road Whyteleafe Surrey CR3 0DG

Director Name	Mr Kevin William Handley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(1 year after company formation)
Appointment Duration	15 years, 7 months (resigned 10 December 2007)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	Top Flat 11 Linom Road Clapham London SW4 7PB

Director Name	James Michael Law
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 February 1993)
Role	Mechanic
Correspondence Address	5a Hayter Road Brixton Hill Brixton London SW2 5AR

Secretary Name	Mr Adrian Keith Glendinning
Nationality	British
Status	Resigned
Appointed	16 May 1992(1 year after company formation)
Appointment Duration	17 years, 9 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hillcrest Road Whyteleafe Surrey CR3 0DG

Director Name	Jeremy Henry Handley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(1 year, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 May 1993)
Role	Salesman
Correspondence Address	Orchard Cottage Church Road Sevington Ashford Kent TN24 0LD

Director Name	Jeremy Henry Handley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1994(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 November 1994)
Role	Retired
Correspondence Address	Orchard Cottage Church Road Sevington Ashford Kent TN24 0LD

Director Name	Noel Peter Foy
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 2002)
Role	Commercial Vehicle Garage Man.
Correspondence Address	29 Wrentham Avenue Kensal Rise London NW10 3HS

Location

Registered Address	C12 Marquis Court Marquis Way Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

48 at 1	Richard James Eyre 48.00% Ordinary
24 at 1	Ian Thomas Eyre 24.00% Ordinary
24 at 1	James Michael Law 24.00% Ordinary
2 at 1	Adrian Keith Glendenning 2.00% Ordinary
2 at 1	Michael Nettleton 2.00% Ordinary

Financials

Year	2014
Net Worth	£57,543
Cash	£27,284
Current Liabilities	£233,788

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2015	Final Gazette dissolved following liquidation (1 page)
2 February 2015	Return of final meeting of creditors (1 page)
2 February 2015	Notice of final account prior to dissolution (1 page)
27 November 2013	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 23/09/2013 (5 pages)
5 November 2012	Insolvency:liquidator's report to 23/09/2012 (6 pages)
14 November 2011	Registered office address changed from 6 Main Avenue Moor Park Northwood Middlesex HA6 2HJ on 14 November 2011 (2 pages)
16 March 2011	Order of court to wind up (2 pages)
27 October 2010	Order of court to wind up (1 page)
27 October 2010	Appointment of a liquidator (1 page)
21 October 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 14 October 2010 (7 pages)
21 October 2010	Notice of completion of voluntary arrangement (1 page)
19 July 2010	Termination of appointment of Adrian Glendinning as a secretary (2 pages)
25 May 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 20 April 2010 (8 pages)
29 April 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
9 October 2008	Return made up to 31/08/08; full list of members (5 pages)
23 July 2008	Appointment terminated (1 page)
21 July 2008	Appointment terminated director adrian glendinning (1 page)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 January 2008	Director resigned (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 31/08/07; full list of members (4 pages)
10 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Return made up to 31/08/06; full list of members (3 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 September 2005	Return made up to 31/08/05; full list of members (9 pages)
4 July 2005	Ad 01/09/04--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
4 July 2005	New director appointed (2 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 September 2004	Return made up to 31/08/04; full list of members (9 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
13 October 2003	Return made up to 31/08/03; full list of members (9 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
5 February 2003	Director resigned (1 page)
25 September 2002	Return made up to 31/08/02; full list of members (10 pages)
7 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
23 May 2002	Return made up to 16/05/02; full list of members (10 pages)
21 May 2001	Return made up to 16/05/01; full list of members (9 pages)
20 April 2001	(6 pages)
23 August 2000	(7 pages)
5 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 June 1999	(6 pages)
13 May 1999	Return made up to 16/05/99; no change of members (4 pages)
19 May 1998	Return made up to 16/05/98; full list of members (6 pages)
31 March 1998	(6 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
22 May 1997	Return made up to 16/05/97; no change of members (4 pages)
15 May 1997	(8 pages)
14 June 1996	Return made up to 16/05/96; full list of members (6 pages)
24 May 1996	(8 pages)
13 September 1995	(8 pages)
14 August 1995	Return made up to 16/05/95; full list of members (6 pages)
18 April 1995	Director resigned (2 pages)

GHL Commercials Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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