Dissolved
Dissolved 2016-04-05
Company Information for GARDNER AVON LIMITED
SAINT JAMESS SQUARE, MANCHESTER, M2,
|
Company Registration Number
03921725
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | ||
---|---|---|
GARDNER AVON LIMITED | ||
Legal Registered Office | ||
SAINT JAMESS SQUARE MANCHESTER | ||
Previous Names | ||
|
Company Number | 03921725 | |
---|---|---|
Date formed | 2000-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2000-08-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2016-04-27 02:40:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
L GARDNER & SONS LIMITED |
||
STEPHEN JOHN BOLCKOW HOLLIS |
||
IAN MICHAEL WHYBROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JAMES DICKIE |
Director | ||
NICHOLAS RONALD STANLEY |
Director | ||
RODERICK BRETT WELCH |
Director | ||
DAVID BLAIR |
Director | ||
STUART JAMES MOLLEKIN |
Director | ||
ANDREW PATRICK FOX |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARDNER (A) LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1998-07-31 | Dissolved 2016-04-05 | |
A.D.A. MANUFACTURING SERVICES LTD. | Company Secretary | 2000-02-16 | CURRENT | 1993-03-05 | Dissolved 2016-04-05 | |
BENTALL ROWLANDS LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1994-02-22 | Dissolved 2016-04-05 | |
SLOMAN ENGINEERING LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1982-11-04 | Active | |
A.D.A. MANUFACTURING SERVICES LTD. | Director | 2002-08-15 | CURRENT | 1993-03-05 | Dissolved 2016-04-05 | |
BENTALL ROWLANDS LIMITED | Director | 2002-08-15 | CURRENT | 1994-02-22 | Dissolved 2016-04-05 | |
SLOMAN ENGINEERING LIMITED | Director | 2002-08-15 | CURRENT | 1982-11-04 | Active | |
BENTALL ROWLANDS LIMITED | Director | 2002-02-19 | CURRENT | 1994-02-22 | Dissolved 2016-04-05 | |
SLOMAN ENGINEERING LIMITED | Director | 2002-02-19 | CURRENT | 1982-11-04 | Active | |
A.D.A. MANUFACTURING SERVICES LTD. | Director | 2002-02-18 | CURRENT | 1993-03-05 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
287 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BP | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
287 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: GRAYS COURT 1 NURSERY ROAD EDGBASTON BIRMINGHAM B15 3JX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: BARTON HALL HARDY STREET, ECCLES MANCHESTER LANCASHIRE M30 7WA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363a | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ | |
287 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB | |
CERTNM | COMPANY NAME CHANGED INHOCO 2018 LIMITED CERTIFICATE ISSUED ON 04/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A CHARGE, SUPPLEMENTAL TO A SECURITY AGREEMENT DATED 16TH MARCH 2000 | Outstanding | BARCLAYS BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE FINANCE PARTIES (THE AGENT) | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as GARDNER AVON 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. |