GHC Executive Search Limited

Company Name	GHC Executive Search Limited
Company Status	Dissolved
Company Number	07231870
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jacqui Joseph
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2018(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 November 2020)
Role	TV Presenter
Country of Residence	England
Correspondence Address	Suite 2, Warren House 10 - 20 Main Road Hockley Essex SS5 4QS

Director Name	Mr Andrew John Heath
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	98b Brondsbury Villas Queens Park London NW6 6AD

Secretary Name	Mrs Jacqui Andrea Joseph
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	98b Brondsbury Villas Queens Park London NW6 6AD

Director Name	Ms Jacqui Joseph
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(7 years, 8 months after company formation)
Appointment Duration	3 months (resigned 05 April 2018)
Role	TV Presenter
Country of Residence	England
Correspondence Address	30 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH

Location

Registered Address	Suite 2, Warren House 10 - 20 Main Road Hockley Essex SS5 4QS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hockley
Ward	Hockley
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Andrew John Heath 50.00% Ordinary
1 at £1	Jacqui Andrea Joseph 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,479
Cash	£164
Current Liabilities	£67,053

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

10 June 2010	Delivered on: 12 June 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 June 2010

Delivered on: 12 June 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2020	Compulsory strike-off action has been suspended (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
28 April 2019	Confirmation statement made on 22 April 2019 with updates (3 pages)
9 April 2019	Notification of Jacqui Joseph as a person with significant control on 9 April 2019 (2 pages)
27 August 2018	Registered office address changed from 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH England to Suite 2, Warren House 10 - 20 Main Road Hockley Essex SS5 4QS on 27 August 2018 (1 page)
13 June 2018	Micro company accounts made up to 30 April 2018 (2 pages)
13 June 2018	Micro company accounts made up to 30 April 2017 (2 pages)
13 June 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
5 April 2018	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH on 5 April 2018 (1 page)
5 April 2018	Termination of appointment of Jacqui Joseph as a director on 5 April 2018 (1 page)
5 April 2018	Appointment of Ms Jacqui Joseph as a director on 5 April 2018 (2 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
3 April 2018	Termination of appointment of Andrew John Heath as a director on 1 January 2018 (1 page)
3 April 2018	Appointment of Ms Jacqui Joseph as a director on 1 January 2018 (2 pages)
3 April 2018	Cessation of Andrew John Heath as a person with significant control on 1 January 2018 (1 page)
2 June 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
1 June 2017	Termination of appointment of Jacqui Andrea Joseph as a secretary on 22 April 2017 (1 page)
1 June 2017	Termination of appointment of Jacqui Andrea Joseph as a secretary on 22 April 2017 (1 page)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 June 2016	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page)
8 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
17 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
17 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
10 June 2015	Registered office address changed from C/O Davenport Lyons 6 Agar Street London to C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from C/O Davenport Lyons 6 Agar Street London to C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 10 June 2015 (1 page)
10 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
30 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
20 September 2013	Registered office address changed from 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013 (1 page)
7 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 April 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 April 2010	Incorporation (21 pages)
22 April 2010	Incorporation (21 pages)