| Company Name | GHA 2011 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04538690 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
| Previous Name | Green House Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Robert Rossi |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Utilities Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Green House Farm New Lane Blackshawhead Hebden Bridge West Yorkshire HX7 7JR |
| Secretary Name | Helen Knight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2006(3 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 05 September 2017) |
| Role | Administrator |
| Correspondence Address | Green House Barn New Lane Blackshawhead Hebden Bridge West Yorkshire HX7 7JR |
| Secretary Name | Karen Rossi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Green House Farm New Lane, Blackshawhead Hebden Bridge West Yorkshire HX7 7JR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | ghatele.com |
|---|
Location
| Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 91 at £1 | Stephen Robert Rossi 91.00% Ordinary A |
|---|---|
| 9 at £1 | Stephen Robert Rossi 9.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £415,250 |
| Cash | £276,264 |
| Current Liabilities | £6,479 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 June 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 5 June 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 4 October 2016 | Registered office address changed from Green House Farm, New Lane Blackshawhead Hebden Bridge West Yorkshire HX7 7JR to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 4 October 2016 (2 pages) |
| 4 October 2016 | Registered office address changed from Green House Farm, New Lane Blackshawhead Hebden Bridge West Yorkshire HX7 7JR to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 4 October 2016 (2 pages) |
| 30 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2016 | Declaration of solvency (3 pages) |
| 30 September 2016 | Resolutions
|
| 30 September 2016 | Declaration of solvency (3 pages) |
| 30 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 24 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 12 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 2 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 December 2011 | Company name changed green house associates LIMITED\certificate issued on 15/12/11
|
| 15 December 2011 | Change of name notice (2 pages) |
| 15 December 2011 | Company name changed green house associates LIMITED\certificate issued on 15/12/11
|
| 15 December 2011 | Change of name notice (2 pages) |
| 6 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Register inspection address has been changed (1 page) |
| 11 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 October 2010 | Register inspection address has been changed (1 page) |
| 11 October 2010 | Director's details changed for Stephen Robert Rossi on 18 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Stephen Robert Rossi on 18 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 30 September 2009 | Director's change of particulars / stephen rossi / 16/09/2009 (1 page) |
| 30 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 30 September 2009 | Director's change of particulars / stephen rossi / 16/09/2009 (1 page) |
| 30 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 20 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 19 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 25 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 25 October 2006 | Location of debenture register (1 page) |
| 25 October 2006 | Location of debenture register (1 page) |
| 25 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 8 June 2006 | Secretary resigned (1 page) |
| 8 June 2006 | New secretary appointed (2 pages) |
| 8 June 2006 | New secretary appointed (2 pages) |
| 8 June 2006 | Secretary resigned (1 page) |
| 22 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 October 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 7 October 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 7 October 2004 | Return made up to 18/09/04; full list of members
|
| 7 October 2004 | Return made up to 18/09/04; full list of members
|
| 17 August 2004 | Director's particulars changed (1 page) |
| 17 August 2004 | Director's particulars changed (1 page) |
| 25 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 28 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 28 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 12 November 2002 | Location of register of members (1 page) |
| 12 November 2002 | Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 2002 | Location of register of members (1 page) |
| 12 November 2002 | Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 25 October 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 26 September 2002 | New director appointed (1 page) |
| 26 September 2002 | New secretary appointed (1 page) |
| 26 September 2002 | New secretary appointed (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 September 2002 | New director appointed (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Incorporation (15 pages) |
| 18 September 2002 | Incorporation (15 pages) |