GGHII LIMITED
NOTTINGHAM GALA GROUP HOLDINGS II LIMITED GALA GROUP HOLDINGS LIMITED LAUNCHVOTE PUBLIC LIMITED COMPANY


Company number 03936658
Status Active - Proposal to Strike off
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017; Satisfaction of charge 7 in full. The most likely internet sites of GGHII LIMITED are www.gghii.co.uk, and www.gghii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Gghii Limited is a Private Limited Company. The company registration number is 03936658. Gghii Limited has been working since 29 February 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Gghii Limited is New Castle House Castle Boulevard Nottingham Nottinghamshire Ng7 1ft. . BOWTELL, Paul is a Director of the company. TEMPLEMAN, Robert William is a Director of the company. WILLITS, Harry Andrew is a Director of the company. Secretary CHEATLE, Martyn David has been resigned. Secretary SINTON, Charles Blair Ritchie has been resigned. Secretary SMERDON, Leigh has been resigned. Secretary GALA CORAL SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRONK, John Julian Tristam has been resigned. Director D'JANOEFF, Alexander Constantine Basil has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director HARRISON, Dominic Stephen has been resigned. Director HUGHES, Gary William has been resigned. Director KELLY, John Michael has been resigned. Director LEAVER, Carl Anthony has been resigned. Director LOHSEN, Kenneth John has been resigned. Director MACKINTOSH, Alistair Angus has been resigned. Director MATTINGLEY, Brian Roger has been resigned. Director PERPER, Reid Samuel has been resigned. Director ROBERTS, Edward Matthew Giles has been resigned. Director SANKEY, Vernon Louis has been resigned. Director SINTON, Charles Blair Ritchie has been resigned. Director SOWERBY, Richard Thomas Neville has been resigned. Director SOWERBY, Richard Thomas Neville has been resigned. Director TAYLOR, Colin Andrew has been resigned. Director TURNER, Matthew Charles has been resigned. Director WINCKLES, Richard has been resigned. Director GALA CORAL NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOWTELL, Paul
Appointed Date: 03 October 2011
57 years old
Director
TEMPLEMAN, Robert William
Appointed Date: 13 April 2011
67 years old
Director
WILLITS, Harry Andrew
Appointed Date: 13 September 2016
61 years old

Resigned Directors

Secretary
CHEATLE, Martyn David
Resigned: 06 August 2001
Appointed Date: 17 April 2000
Secretary
SINTON, Charles Blair Ritchie
Resigned: 07 April 2003
Appointed Date: 06 August 2001
Secretary
SMERDON, Leigh
Resigned: 09 February 2006
Appointed Date: 07 April 2003
Secretary
GALA CORAL SECRETARIES LIMITED
Resigned: 13 September 2016
Appointed Date: 09 February 2006
Secretary
SISEC LIMITED
Resigned: 17 April 2000
Appointed Date: 10 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2000
Appointed Date: 29 February 2000
Director
CRONK, John Julian Tristam
Resigned: 10 July 2009
Appointed Date: 26 April 2006
78 years old
Director
D'JANOEFF, Alexander Constantine Basil
Resigned: 27 November 2001
Appointed Date: 10 March 2000
73 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 08 November 2010
Appointed Date: 01 September 2010
71 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 18 September 2006
Appointed Date: 23 August 2005
71 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 15 December 2004
Appointed Date: 01 February 2001
71 years old
Director
HARRISON, Dominic Stephen
Resigned: 01 September 2010
Appointed Date: 10 July 2009
62 years old
Director
HUGHES, Gary William
Resigned: 30 September 2011
Appointed Date: 10 July 2009
63 years old
Director
KELLY, John Michael
Resigned: 23 August 2005
Appointed Date: 17 April 2000
78 years old
Director
LEAVER, Carl Anthony
Resigned: 31 October 2016
Appointed Date: 13 April 2011
57 years old
Director
LOHSEN, Kenneth John
Resigned: 17 April 2000
Appointed Date: 10 March 2000
66 years old
Director
MACKINTOSH, Alistair Angus
Resigned: 05 February 2003
Appointed Date: 15 March 2001
62 years old
Director
MATTINGLEY, Brian Roger
Resigned: 13 October 2003
Appointed Date: 17 April 2000
73 years old
Director
PERPER, Reid Samuel
Resigned: 05 February 2003
Appointed Date: 27 November 2001
66 years old
Director
ROBERTS, Edward Matthew Giles
Resigned: 23 August 2005
Appointed Date: 31 July 2004
62 years old
Director
SANKEY, Vernon Louis
Resigned: 05 February 2003
Appointed Date: 20 November 2000
76 years old
Director
SINTON, Charles Blair Ritchie
Resigned: 31 July 2004
Appointed Date: 06 August 2001
77 years old
Director
SOWERBY, Richard Thomas Neville
Resigned: 30 April 2006
Appointed Date: 23 August 2005
73 years old
Director
SOWERBY, Richard Thomas Neville
Resigned: 15 December 2004
Appointed Date: 17 April 2000
73 years old
Director
TAYLOR, Colin Andrew
Resigned: 05 February 2003
Appointed Date: 27 November 2001
63 years old
Director
TURNER, Matthew Charles
Resigned: 05 February 2003
Appointed Date: 27 September 2000
61 years old
Director
WINCKLES, Richard
Resigned: 27 November 2001
Appointed Date: 17 April 2000
79 years old
Director
GALA CORAL NOMINEES LIMITED
Resigned: 13 September 2016
Appointed Date: 26 April 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2000
Appointed Date: 29 February 2000
Director
LOVITING LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Ggtii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GGHII LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
20 Dec 2016
Satisfaction of charge 7 in full
02 Dec 2016
Company name changed gala group holdings ii LIMITED\certificate issued on 02/12/16
  • RES15 ‐ Change company name resolution on 2016-11-22
02 Dec 2016
Change of name notice
...
... and 240 more events
04 Aug 2002
Secretary's particulars changed;director's particulars changed
08 Apr 2002
Return made up to 28/02/02; change of members
08 Apr 2002
New secretary appointed;new director appointed
28 Mar 2002
Full accounts made up to 30 September 2001
28 Jan 2002
New director appointed

GGHII LIMITED Charges

27 May 2011
Fixed and floating security document
Delivered: 10 June 2011
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC (Acting as Security Agent)
Description: Fixed and floating charge over the undertaking and all…
11 May 2006
Fixed and floating security document
Delivered: 24 May 2006
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
27 October 2005
Fixed and floating security document
Delivered: 9 November 2005
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Description: For details of properties charged please refer to form 3…
1 September 2005
Fixed and floating security document
Delivered: 20 September 2005
Status: Satisfied on 19 November 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: F/H high street acton london t/no AGL114684, f/h high…
11 February 2005
Fixed and floating security document
Delivered: 18 February 2005
Status: Satisfied on 10 September 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
Description: Fixed and floating charges over the undertaking and all…
17 March 2003
Fixed and floating security document
Delivered: 3 April 2003
Status: Satisfied on 21 February 2005
Persons entitled: Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
Description: Fixed and floating charges over the undertaking and all…
17 April 2000
Charge
Delivered: 28 April 2000
Status: Satisfied on 1 April 2003
Persons entitled: Morgan Guaranty Trust Company of New York,as Security Agent and Trustee in Respect of the Galashare Sale Agreement
Description: All rights under or in connection with the gala sale…

Similar Companies

GGHBIZ LTD GGHC LIMITED GGHOUL LIMITED GGHQ FASHION INTELLIGENCE LTD GGI DEVELOPMENT AND RESEARCH LLP GGI HOLDINGS LIMITED GGI LIMITED