About

Registered Number: 05118492
Date of Incorporation: 04/05/2004 (17 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (2 years and 2 months ago)
Registered Address: C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road, Earls Colne, Colchester, Essex, CO6 2JX

 

Established in 2004, Georgan Homes Ltd are based in Colchester in Essex, it has a status of "Dissolved". There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lesley Potter/
1969-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gavin Potter/
1965-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26/03/2019 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 08/01/2019 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 14/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 15/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/05/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/06/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 15/03/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/03/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/03/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/03/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/05/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/05/2013 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/01/2013 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/01/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 29/11/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 28/11/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 28/11/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 28/11/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/10/2012 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 09/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/06/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 13/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/05/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 12/05/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 20/01/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 20/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 06/06/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 29/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 14/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 09/05/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 20/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 17/06/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/06/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/06/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/06/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/05/2004 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Deed of legal mortgage 23 November 2012 Outstanding

N/A

Memorandum of security over cash deposits 23 November 2012 Outstanding

N/A

Mortgage debenture 23 November 2012 Outstanding

N/A

Legal charge 27 February 2008 Fully Satisfied

N/A

Legal charge 25 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.