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GHH Oldco 1 Limited

GHH Oldco 1 Limited is a dissolved company incorporated on 17 April 1973 with the registered office located in Telford, Shropshire. GHH Oldco 1 Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 4 August 2015 (10 years ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01109071
Private limited company
Age
52 years
Incorporated 17 April 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Halesfield 21
Telford
Shropshire
TF7 4PA
Same address for the past 38 years
Telephone
01952 587892
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Financial Director • British • Born in Sep 1954
Director • Timber Merchant • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Century House (Shrewsbury) Management Company Limited
Duncan James Stanier Hill is a mutual person.
Active
Halo Ventures Limited
Duncan James Stanier Hill is a mutual person.
Active
Hill Trading (Shropshire) Limited
Duncan James Stanier Hill is a mutual person.
Active
H J Hill Settlement Limited
Duncan James Stanier Hill is a mutual person.
Active
Gresham House Solar Distribution LLP
Duncan James Stanier Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 4 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 21 Apr 2015
Application To Strike Off
10 Years Ago on 7 Apr 2015
Charge Satisfied
10 Years Ago on 23 Sep 2014
Charge Satisfied
10 Years Ago on 23 Sep 2014
Charge Satisfied
10 Years Ago on 23 Sep 2014
Confirmation Submitted
11 Years Ago on 16 May 2014
Dormant Accounts Submitted
11 Years Ago on 25 Apr 2014
Mr Simon John Edward Drake Details Changed
12 Years Ago on 28 Apr 2013
Mr Duncan James Stanier Hill Details Changed
12 Years Ago on 28 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Apr 2015
Application to strike the company off the register
Submitted on 7 Apr 2015
Certificate of change of name
Submitted on 17 Nov 2014
Resolutions
Submitted on 17 Nov 2014
Change of name notice
Submitted on 17 Nov 2014
Satisfaction of charge 5 in full
Submitted on 23 Sep 2014
Satisfaction of charge 6 in full
Submitted on 23 Sep 2014
Satisfaction of charge 7 in full
Submitted on 23 Sep 2014
Annual return made up to 28 April 2014 with full list of shareholders
Submitted on 16 May 2014
Repayment History
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