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Home > England & Wales Companies > LARKING GOWEN HOLDINGS LIMITED
Company Information for

LARKING GOWEN HOLDINGS LIMITED

NORWICH, NORFOLK, NR3 1RB,
Company Registration Number
03260184
Private Limited Company
Dissolved

Dissolved 2017-04-12

Company Overview

About Larking Gowen Holdings Ltd
LARKING GOWEN HOLDINGS LIMITED was founded on 1996-10-02 and had its registered office in Norwich. The company was dissolved on the 2017-04-12 and is no longer trading or active.

Key Data
Company Name
LARKING GOWEN HOLDINGS LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
NR3 1RB
Other companies in NR3
 
Previous Names
LARKING GOWEN LTD.11/08/2004
Filing Information
Company Number 03260184
Date formed 1996-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-04-12
Type of accounts DORMANT
Last Datalog update: 2018-01-25 01:09:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARKING GOWEN HOLDINGS LIMITED
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Companies with same name LARKING GOWEN HOLDINGS LIMITED
The following companies were found which have the same name as LARKING GOWEN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LARKING GOWEN HOLDINGS LIMITED 1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE Active Company formed on the 2017-04-13

Company Officers of LARKING GOWEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JEFFORD
 Company Secretary 2007-02-26
JULIE GAIL GRIMMER
 Director 2014-03-17
DAVID NIGEL WHITEHEAD
 Director 2006-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEOFFREY ROSE
 Director 1996-10-02 2014-03-17
MARTIN JONES
 Company Secretary 1996-10-02 2007-02-26
JOHN RICHARD COPEMAN
 Director 2003-01-17 2006-03-02
JULIAN JOHN AUSTIN MOBBS
 Director 1996-10-02 2003-01-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-10-02 1996-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JEFFORD LARKING GOWEN CORPORATE FINANCE LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2017-04-12
JULIE GAIL GRIMMER HUBBARD LLOYD LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
JULIE GAIL GRIMMER LARKING GOWEN ADVISORS LIMITED Director 2008-09-01 CURRENT 2006-03-27 Active - Proposal to Strike off
DAVID NIGEL WHITEHEAD WHITE FIELD FINANCIAL LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
DAVID NIGEL WHITEHEAD LARKING GOWEN CORPORATE FINANCE LIMITED Director 2008-01-16 CURRENT 2008-01-16 Dissolved 2017-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0104/04/16 FULL LIST
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0104/04/15 FULL LIST
2014-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-17RES01ALTER ARTICLES 26/03/2013
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0104/04/14 FULL LIST
2014-04-01AP01DIRECTOR APPOINTED MRS JULIE GAIL GRIMMER
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSE
2013-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-04AR0102/10/13 FULL LIST
2012-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-05AR0102/10/12 FULL LIST
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-04AR0102/10/11 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL WHITEHEAD / 06/01/2011
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY ROSE / 06/01/2011
2011-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JEFFORD / 06/01/2011
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-18AR0102/10/10 FULL LIST
2009-11-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-13AR0102/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL WHITEHEAD / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY ROSE / 01/10/2009
2008-12-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-21363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363sRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-03-07288bSECRETARY RESIGNED
2007-03-07288aNEW SECRETARY APPOINTED
2007-01-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-18363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288bDIRECTOR RESIGNED
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-12363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-11363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-11CERTNMCOMPANY NAME CHANGED LARKING GOWEN LTD. CERTIFICATE ISSUED ON 11/08/04
2004-01-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-13363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-01-24288bDIRECTOR RESIGNED
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-25363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-01-07ELRESS252 DISP LAYING ACC 03/01/02
2002-01-07ELRESS366A DISP HOLDING AGM 03/01/02
2001-11-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-09363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-09363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
1999-12-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-20363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-04-12287REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 7 QUEEN STREET NORWICH NR2 4ST
1998-10-12363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-10363sRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1996-11-01225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1996-10-07288bSECRETARY RESIGNED
1996-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LARKING GOWEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-02
Resolutions for Winding-up2016-03-31
Appointment of Liquidators2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against LARKING GOWEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LARKING GOWEN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 LARKING GOWEN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LARKING GOWEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARKING GOWEN HOLDINGS LIMITED
Trademarks
We have not found any records of LARKING GOWEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARKING GOWEN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LARKING GOWEN HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LARKING GOWEN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLARKING GOWEN HOLDINGS LIMITEDEvent Date2016-11-30
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liqudators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at King Street House, 15 Upper King Street, Norwich, NR3 1RB on 2 January 2017 at 10.15 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at King Street House, 15 Upper King Street, Norwich, NR3 1RB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 16 March 2016. Office Holder details: Lee Anthony Green, (IP No. 015610) of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB For further details contact: Lee Anthony Green, Email: lee.green@larking-gowen.co.uk, Tel: 01603 624 181. Alternative contact: Andrew Kelsall.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLARKING GOWEN HOLDINGS LIMITEDEvent Date2016-03-16
Notice is hereby given that the following resolutions were passed on 16 March 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Lee Anthony Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact the Liquidator at Email: lee.green@larking-gowen.co.uk Tel: 01603 624181.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLARKING GOWEN HOLDINGS LIMITEDEvent Date2016-03-16
Lee Anthony Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . : For further details contact the Liquidator at Email: lee.green@larking-gowen.co.uk Tel: 01603 624181.
 
Initiating party Event Type
Defending partyLARKING GOWEN HOLDINGS LIMITEDEvent Date2016-03-16
Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first and final distribution to creditors of the companies within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of the debts or claims, and the names and address of their solicitiors (if any), to the Liquidator at Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB by no later than 4 November 2016 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this distribution (or any other distribution declared before their debt is proved). Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 16 March 2016 . Office Holder details: Lee Anthony Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . For further details contact: Lee Anthony Green, Email: lee.green@larking-gowen.co.uk Tel: 01603 723 669. Alternative contact: Brandon Herod
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARKING GOWEN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LARKING GOWEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR3 1RB