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GHP MIDCO LIMITED (04921872)

GHP MIDCO LIMITED (04921872) is a dissolved UK company. incorporated on 6 October 2003. with registered office in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GHP MIDCO LIMITED has been registered for 22 years. Current directors include BOSWELL, Karen, OLIVER, Simon Charles.

Company Number
04921872
Status
dissolved
Type
ltd
Incorporated
6 October 2003
Age
22 years
Address
Brooks House, Warwick, CV34 4LL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BOSWELL, Karen, OLIVER, Simon Charles
SIC Codes
70100

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GHP MIDCO LIMITED

GHP MIDCO LIMITED is an dissolved company incorporated on 6 October 2003 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GHP MIDCO LIMITED was registered 22 years ago.(SIC: 70100)

Status

dissolved

Active since 22 years ago

Company No

04921872

LTD Company

Age

22 Years

Incorporated 6 October 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 5 September 2022 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 28 September 2022 (3 years ago)
Submitted on 30 September 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

DMWSL 416 LIMITED
From: 6 October 2003To: 16 January 2004
Contact
Address

Brooks House Coventry Road Warwick, CV34 4LL,

Previous Addresses

16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England
From: 6 October 2003To: 27 September 2010
Timeline

16 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
Oct 03
Director Left
Nov 09
Capital Update
Dec 09
Funding Round
Dec 09
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
Mar 12
Director Joined
May 12
Director Left
May 12
Director Left
Jun 12
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Sept 20
Director Left
Sept 20
Capital Update
Feb 23
Funding Round
Mar 23
4
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

HALL, Vikki

Active
Coventry Road, WarwickCV34 4LL
Secretary
Appointed 29 Sept 2021

BOSWELL, Karen

Active
Coventry Road, WarwickCV34 4LL
Born March 1963
Director
Appointed 07 Sept 2020

OLIVER, Simon Charles

Active
Coventry Road, WarwickCV34 4LL
Born August 1968
Director
Appointed 31 Dec 2016

DARLING, Adrian Egerton

Resigned
Coventry Road, WarwickCV34 4LL
Secretary
Appointed 30 Apr 2008
Resigned 31 May 2012

ROBERTS, Karen Dawn

Resigned
Coventry Road, WarwickCV34 4LL
Secretary
Appointed 31 May 2012
Resigned 28 Jun 2019

RUSSELL, Tanya

Resigned
Coventry Road, WarwickCV34 4LL
Secretary
Appointed 28 Jun 2019
Resigned 06 Aug 2021

STRATTON, Malcolm

Resigned
Flat 40, DerbyDE22 3NG
Secretary
Appointed 12 Mar 2004
Resigned 30 Apr 2008

DM COMPANY SERVICES LIMITED

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Corporate nominee secretary
Appointed 06 Oct 2003
Resigned 12 Mar 2004

BASILE, Salvatore Enrico

Resigned
Via Turazza N.48-C, Padova
Born July 1952
Director
Appointed 12 Mar 2004
Resigned 19 Feb 2009

BURGESS, John Downing

Resigned
11 St Marks Square, LondonNW1 7TN
Born June 1950
Director
Appointed 16 Jan 2004
Resigned 31 Oct 2005

COFFEY, Martyn

Resigned
Coventry Road, WarwickCV34 4LL
Born October 1962
Director
Appointed 16 Sept 2008
Resigned 30 Nov 2011

DARLING, Adrian Egerton

Resigned
Coventry Road, WarwickCV34 4LL
Born August 1952
Director
Appointed 12 Mar 2004
Resigned 31 May 2012

DAVIES, Michael Thomas

Resigned
Dadlington House Farm, DadlingtonCV13 6JD
Born August 1947
Director
Appointed 12 Mar 2004
Resigned 25 Jan 2006

EDWARDS, Mark John

Resigned
The Glen, DuffieldDE56 4DP
Born July 1954
Director
Appointed 12 Mar 2004
Resigned 16 Jan 2008

HANNAH, Alan Grant

Resigned
The Old Post Office 8 Newcastle Road, SandbachCW11 1RS
Born February 1953
Director
Appointed 12 Mar 2004
Resigned 11 May 2005

LOREDAN, Francesco

Resigned
151 Route De Meinier, Meinier
Born September 1958
Director
Appointed 16 Jan 2004
Resigned 18 Feb 2008

MOSS, Paul Thomas

Resigned
Coventry Road, WarwickCV34 4LL
Born August 1958
Director
Appointed 26 Mar 2012
Resigned 31 Dec 2016

NASH, Robert Leslie

Resigned
Coventry Road, WarwickCV34 4LL
Born June 1961
Director
Appointed 02 Dec 2011
Resigned 26 Mar 2012

NEWINGTON, Andrew James Tompsett

Resigned
19 Meadway, LondonNW11 7JR
Born January 1968
Director
Appointed 16 Jan 2004
Resigned 30 Oct 2009

ZWIERS, Jan-Feie

Resigned
Coventry Road, WarwickCV34 4LL
Born June 1972
Director
Appointed 31 May 2012
Resigned 30 Sept 2020

25 NOMINEES LIMITED

Resigned
Royal London House, LondonEC2A 1DX
Corporate director
Appointed 06 Oct 2003
Resigned 16 Jan 2004

Persons with significant control

1

Baxi Holdings Limited

Active
Coventry Road, WarwickCV34 4LL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2019
Fundings
Financials
Latest Activities

Filing History

124

Gazette Dissolved Liquidation
3 September 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
3 June 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
15 November 2024
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
3 November 2023
600600
Resolution
16 October 2023
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
16 October 2023
LIQ01LIQ01
Capital Allotment Shares
29 March 2023
SH01Allotment of Shares
Resolution
2 March 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
27 February 2023
SH19Statement of Capital
Legacy
27 February 2023
SH20SH20
Legacy
27 February 2023
CAP-SSCAP-SS
Resolution
27 February 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 September 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 August 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
10 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 March 2021
CH01Change of Director Details
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
23 October 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
23 October 2019
PSC09Update to PSC Statements
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Full
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Accounts With Accounts Type Full
20 September 2012
AAAnnual Accounts
Termination Director Company With Name
6 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
1 June 2012
AP01Appointment of Director
Termination Director Company With Name
1 June 2012
TM01Termination of Director
Termination Secretary Company With Name
1 June 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 June 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
28 March 2012
AP01Appointment of Director
Termination Director Company With Name
14 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Legacy
14 February 2011
MG02MG02
Miscellaneous
1 November 2010
MISCMISC
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Change Person Secretary Company With Change Date
29 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
27 September 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 January 2010
CH03Change of Secretary Details
Capital Allotment Shares
23 December 2009
SH01Allotment of Shares
Legacy
22 December 2009
SH20SH20
Legacy
22 December 2009
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
22 December 2009
SH19Statement of Capital
Resolution
22 December 2009
RESOLUTIONSResolutions
Termination Director Company With Name
13 November 2009
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2009
AR01AR01
Legacy
10 March 2009
288bResignation of Director or Secretary
Legacy
3 November 2008
363aAnnual Return
Legacy
19 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 July 2008
AAAnnual Accounts
Legacy
3 June 2008
288aAppointment of Director or Secretary
Legacy
3 June 2008
288bResignation of Director or Secretary
Legacy
25 April 2008
287Change of Registered Office
Legacy
8 March 2008
288bResignation of Director or Secretary
Legacy
14 February 2008
288bResignation of Director or Secretary
Legacy
3 December 2007
363aAnnual Return
Legacy
5 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
18 June 2007
AAAnnual Accounts
Legacy
12 January 2007
287Change of Registered Office
Legacy
12 October 2006
363aAnnual Return
Accounts With Accounts Type Full
4 August 2006
AAAnnual Accounts
Legacy
1 February 2006
288bResignation of Director or Secretary
Legacy
17 November 2005
288bResignation of Director or Secretary
Legacy
18 October 2005
363aAnnual Return
Legacy
27 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 April 2005
AAAnnual Accounts
Resolution
14 April 2005
RESOLUTIONSResolutions
Resolution
14 April 2005
RESOLUTIONSResolutions
Resolution
14 April 2005
RESOLUTIONSResolutions
Resolution
14 April 2005
RESOLUTIONSResolutions
Legacy
15 November 2004
363aAnnual Return
Legacy
15 November 2004
288cChange of Particulars
Legacy
27 July 2004
288cChange of Particulars
Legacy
30 March 2004
88(2)R88(2)R
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
25 March 2004
395Particulars of Mortgage or Charge
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
88(2)R88(2)R
Legacy
23 March 2004
123Notice of Increase in Nominal Capital
Resolution
23 March 2004
RESOLUTIONSResolutions
Resolution
23 March 2004
RESOLUTIONSResolutions
Resolution
23 March 2004
RESOLUTIONSResolutions
Legacy
23 March 2004
287Change of Registered Office
Legacy
23 March 2004
288bResignation of Director or Secretary
Legacy
23 March 2004
225Change of Accounting Reference Date
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
24 January 2004
288aAppointment of Director or Secretary
Legacy
24 January 2004
288aAppointment of Director or Secretary
Legacy
24 January 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
16 January 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 October 2003
NEWINCIncorporation