Company Information for GARDCALD LIMITED
Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, LEICESTERSHIRE, LE65 1NG,
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Company Registration Number
00330390
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GARDCALD LIMITED | ||
Legal Registered Office | ||
Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch LEICESTERSHIRE LE65 1NG Other companies in LE65 | ||
Previous Names | ||
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Company Number | 00330390 | |
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Company ID Number | 00330390 | |
Date formed | 1937-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-05-11 | |
Return next due | 2023-05-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-13 12:53:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VIVIEN MARY ADSHEAD |
||
CHRISTOPHER CORBIN |
||
CLIFFORD ALEXANDER MCCONKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE BATES |
Company Secretary | ||
CLARE BATES |
Director | ||
CHRISTOPHER IAN STRATTON |
Director | ||
AZRA KANJI |
Company Secretary | ||
JONATHAN L BIGELOW |
Director | ||
CHARLES JOSEPH BRUCATO |
Director | ||
AZRA KANJI |
Director | ||
PEGGY JEAN KOENIG |
Director | ||
CHRISTOPHER IAN STRATTON |
Company Secretary | ||
VIVIEN MARY ADSHEAD |
Director | ||
NIGEL JOHN WILLIAM BROCKMANN |
Director | ||
EDWARD SEAN ANTHONY HAMMILL |
Director | ||
PAUL JOSEPH HILGER |
Director | ||
STEPHEN JAMES ANGRAVE |
Company Secretary | ||
STEPHEN JAMES ANGRAVE |
Director | ||
STEPHEN MARK ROXBOROUGH |
Director | ||
CHRISTOPHER IAN STRATTON |
Company Secretary | ||
CHRISTOPHER IAN STRATTON |
Director | ||
SUSAN LOUISE JENNER |
Company Secretary | ||
STEPHEN JOHN HAMILTON COLES |
Director | ||
SUSAN LOUISE JENNER |
Director | ||
WAYNE LEE |
Director | ||
YAN HON TIO-PARRY |
Director | ||
THOMAS EDWARD DYER |
Director | ||
ANGELA RUSSELL |
Company Secretary | ||
ANGELA RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.J. GOODWIN LIMITED | Director | 2014-03-07 | CURRENT | 1950-03-06 | Active - Proposal to Strike off | |
KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED | Director | 2014-03-07 | CURRENT | 2007-03-14 | Active | |
MEDICAL VIEWPOINT (HOLDINGS) LIMITED | Director | 2014-03-07 | CURRENT | 1987-06-18 | Active | |
ASHFIELD HEALTH LIMITED | Director | 2014-03-07 | CURRENT | 1985-02-19 | Active | |
EMED-MEDIA LIMITED | Director | 2014-03-07 | CURRENT | 2000-09-13 | Active | |
GARDINER-CALDWELL BIOTECH LIMITED | Director | 2014-03-07 | CURRENT | 1987-11-03 | Active | |
KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED | Director | 2014-03-07 | CURRENT | 1982-12-29 | Active | |
MEDICAL VIEWPOINT LIMITED | Director | 2014-03-07 | CURRENT | 1983-07-01 | Active | |
VIEWPOINT PUBLISHING LIMITED | Director | 2014-03-07 | CURRENT | 1985-01-07 | Active | |
STEM MARKETING FINANCIAL SERVICES LIMITED | Director | 2016-10-21 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
UDG HEALTHCARE UK (HOLDCO) LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
NYXEON LTD | Director | 2014-07-07 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
EVOKE GALLIARD LIMITED | Director | 2014-07-07 | CURRENT | 1999-12-22 | Active | |
MFRHRC HOLDINGS LTD | Director | 2014-07-07 | CURRENT | 2013-10-10 | Active | |
KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED | Director | 2014-03-07 | CURRENT | 2007-03-14 | Active | |
WATERMEADOW MEDICAL LIMITED | Director | 2014-03-07 | CURRENT | 1998-12-14 | Active - Proposal to Strike off | |
MEDICAL VIEWPOINT (HOLDINGS) LIMITED | Director | 2014-03-07 | CURRENT | 1987-06-18 | Active | |
ASHFIELD HEALTH LIMITED | Director | 2014-03-07 | CURRENT | 1985-02-19 | Active | |
EMED-MEDIA LIMITED | Director | 2014-03-07 | CURRENT | 2000-09-13 | Active | |
GARDINER-CALDWELL BIOTECH LIMITED | Director | 2014-03-07 | CURRENT | 1987-11-03 | Active | |
KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED | Director | 2014-03-07 | CURRENT | 1982-12-29 | Active | |
MEDICAL VIEWPOINT LIMITED | Director | 2014-03-07 | CURRENT | 1983-07-01 | Active | |
VIEWPOINT PUBLISHING LIMITED | Director | 2014-03-07 | CURRENT | 1985-01-07 | Active | |
G.J. GOODWIN LIMITED | Director | 2014-02-07 | CURRENT | 1950-03-06 | Active - Proposal to Strike off | |
PHARMEXX UK HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2006-10-27 | Active - Proposal to Strike off | |
ASHFIELD MEETINGS & EVENTS GROUP LIMITED | Director | 2010-11-30 | CURRENT | 2006-11-30 | Active | |
UDG HEALTHCARE (UK) HOLDINGS LIMITED | Director | 2010-11-29 | CURRENT | 1997-06-10 | Active | |
PROCON CONFERENCES LIMITED | Director | 2007-11-19 | CURRENT | 1996-11-12 | Active - Proposal to Strike off | |
ASHFIELD IN2FOCUS LIMITED | Director | 2007-08-20 | CURRENT | 2007-06-12 | Active | |
ASHFIELD ALLIANCE (ASHBY) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED | Director | 2005-06-02 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
ASHFIELD HEALTHCARE LIMITED | Director | 1996-12-18 | CURRENT | 1996-12-02 | Active | |
NYXEON LTD | Director | 2015-02-20 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
G.J. GOODWIN LIMITED | Director | 2015-02-20 | CURRENT | 1950-03-06 | Active - Proposal to Strike off | |
KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED | Director | 2015-02-20 | CURRENT | 2007-03-14 | Active | |
INFORMED INSIGHT LIMITED | Director | 2015-02-20 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
WATERMEADOW MEDICAL LIMITED | Director | 2015-02-20 | CURRENT | 1998-12-14 | Active - Proposal to Strike off | |
QXV COMMUNICATIONS LIMITED | Director | 2015-02-20 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
MEDICAL VIEWPOINT (HOLDINGS) LIMITED | Director | 2015-02-20 | CURRENT | 1987-06-18 | Active | |
ASHFIELD HEALTH LIMITED | Director | 2015-02-20 | CURRENT | 1985-02-19 | Active | |
EVOKE GALLIARD LIMITED | Director | 2015-02-20 | CURRENT | 1999-12-22 | Active | |
ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED | Director | 2015-02-20 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
EMED-MEDIA LIMITED | Director | 2015-02-20 | CURRENT | 2000-09-13 | Active | |
ASHFIELD EXCELLENCE ACADEMY LIMITED | Director | 2015-02-20 | CURRENT | 2002-09-17 | Active | |
MFRHRC HOLDINGS LTD | Director | 2015-02-20 | CURRENT | 2013-10-10 | Active | |
GARDINER-CALDWELL BIOTECH LIMITED | Director | 2015-02-20 | CURRENT | 1987-11-03 | Active | |
KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED | Director | 2015-02-20 | CURRENT | 1982-12-29 | Active | |
MEDICAL VIEWPOINT LIMITED | Director | 2015-02-20 | CURRENT | 1983-07-01 | Active | |
VIEWPOINT PUBLISHING LIMITED | Director | 2015-02-20 | CURRENT | 1985-01-07 | Active | |
INFORMED DIRECT TRUSTEE COMPANY LIMITED | Director | 2015-02-20 | CURRENT | 2001-04-02 | Active | |
MEDEA COMMUNICATIONS LIMITED | Director | 2015-02-20 | CURRENT | 2009-07-11 | Active - Proposal to Strike off | |
IMED COMMUNICATIONS LIMITED | Director | 2015-01-20 | CURRENT | 2009-11-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
REGISTERED OFFICE CHANGED ON 16/01/23 FROM Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/01/23 FROM Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003303900002 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003303900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003303900002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/10/21 | |
RP04AP01 | Second filing of director appointment of Ms Alison Richardson | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
PSC05 | Change of details for Ashfield Healthcare Communications Group Limited as a person with significant control on 2021-03-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED ALISON RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRTLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN MARY ADSHEAD | |
AP01 | DIRECTOR APPOINTED MR DAVID BIRTLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
PSC07 | CESSATION OF VIVIEN ASDHEAD AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER CORBIN AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Clare Bates on 2016-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BATES | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD ALEXANDER MCCONKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN STRATTON | |
MISC | Section 519 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CORBIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN STRATTON | |
AP01 | DIRECTOR APPOINTED VIVIEN MARY ADSHEAD | |
AP01 | DIRECTOR APPOINTED MRS CLARE BATES | |
AP03 | SECRETARY APPOINTED MRS CLARE BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZRA KANJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRUCATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEGGY KOENIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIGELOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AZRA KANJI | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM VICTORIA MILL, WINDMILL STREET MACCLESFIELD CHESHIRE SK11 7HQ | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AZRA NANJI / 30/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MICROMEDEX EUROPE LIMITED CERTIFICATE ISSUED ON 19/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 09/05/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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TRUST DEED | Satisfied | THE LAW DEBENTURE CORPORATION LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDCALD LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Current Assets | 2012-01-01 | £ 38,620 |
Debtors | 2012-01-01 | £ 38,620 |
Shareholder Funds | 2012-01-01 | £ 38,620 |
Debtors and other cash assets
GARDCALD LIMITED owns 3 domain names.
dream-villas.co.uk dreamgroup.co.uk dream-management.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GARDCALD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |