Dissolved
Dissolved 2018-08-07
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Home > England & Wales Companies > GARDNER INVESTMENT CONSULTANTS LIMITED
Company Information for GARDNER INVESTMENT CONSULTANTS LIMITED
21 BRYNFORD STREET HOLYWELL, FLINTSHIRE , CH8,
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Company Registration Number
 04050524 Private Limited Company
Dissolved 2018-08-07 |
Company Overview
About Gardner Investment Consultants Ltd
GARDNER INVESTMENT CONSULTANTS LIMITED was founded on 2000-08-10 and had its registered office in 21 Brynford Street Holywell. The company was dissolved on the 2018-08-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| GARDNER INVESTMENT CONSULTANTS LIMITED | ||||
| Legal Registered Office | ||||
| 21 BRYNFORD STREET HOLYWELL FLINTSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04050524 | |
|---|---|---|
| Date formed | 2000-08-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-08-31 | |
| Date Dissolved | 2018-08-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-10 12:16:54 |
| Companies House |
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Company Officers of GARDNER INVESTMENT CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RICHARD GARDNER |
||
JOHN RICHARD GARDNER |
||
MELANIE JANE LANGTON DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMLYN HYWEL DAVIES |
Director | ||
ANDREW PHILIP FILBEE |
Director | ||
JEREMY CHARLES SALISBURY |
Director | ||
STEVEN LESLIE FLETCHER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AZETS (HOLYWELL) LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
| GARDNER VENTURES LTD | Company Secretary | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
| THE LOW CARB FOOD COMPANY LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Liquidation | |
| W F ESTATE FARMING LIMITED | Director | 2015-11-12 | CURRENT | 2010-12-22 | Active | |
| MWF ESTATE FARMING LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
| NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
| GWYL GOBAITH MUSIC FESTIVAL COMMUNITY INTEREST COMPANY | Director | 2011-03-31 | CURRENT | 2011-03-31 | Dissolved 2014-05-13 | |
| WINDPOWER (WALES) GROUP PLC | Director | 2008-10-15 | CURRENT | 2008-10-01 | Dissolved 2016-05-17 | |
| SUMMER CAMPS INTERNATIONAL LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
| WINDPOWER (WALES) LIMITED | Director | 2006-08-04 | CURRENT | 2003-07-07 | Dissolved 2017-02-18 | |
| ALTITUDE SNOWSPORT MANAGEMENT COMPANY LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved 2015-02-24 | |
| AZETS (HOLYWELL) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
| GARDNER VENTURES LTD | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
| AZETS (HOLYWELL) LIMITED | Director | 2005-06-01 | CURRENT | 2005-02-09 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 120 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 10/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 10/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMLYN DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FILBEE | |
| AR01 | 10/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/10 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED GARDNER SALISBURY INVESTMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/08/10 | |
| RES15 | CHANGE OF NAME 27/01/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 08/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SALISBURY | |
| AA01 | PREVSHO FROM 31/10/2009 TO 31/08/2009 | |
| AR01 | 10/08/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| CERTNM | COMPANY NAME CHANGED GARDNER INVESTMENT CONSULTANTS L IMITED CERTIFICATE ISSUED ON 21/10/05 | |
| 363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/08/02 | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 07/09/00 | |
| SRES01 | ALTER ARTICLES 07/09/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GARDNER INVESTMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GARDNER INVESTMENT CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GARDNER INVESTMENT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 3,511 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 19,923 |
| Creditors Due Within One Year | 2012-08-31 | £ 19,923 |
| Creditors Due Within One Year | 2011-08-31 | £ 11,809 |
Creditors and other liabilities
Filed Financial Reports
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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 GARDNER INVESTMENT CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-08-31 | £ 2,722 |
|---|---|---|
| Cash Bank In Hand | 2012-08-31 | £ 20,599 |
| Cash Bank In Hand | 2012-08-31 | £ 20,599 |
| Cash Bank In Hand | 2011-08-31 | £ 5,325 |
| Current Assets | 2013-08-31 | £ 5,812 |
| Current Assets | 2012-08-31 | £ 22,081 |
| Current Assets | 2012-08-31 | £ 22,081 |
| Current Assets | 2011-08-31 | £ 12,278 |
| Debtors | 2013-08-31 | £ 3,090 |
| Debtors | 2012-08-31 | £ 1,482 |
| Debtors | 2012-08-31 | £ 1,482 |
| Debtors | 2011-08-31 | £ 6,953 |
| Shareholder Funds | 2013-08-31 | £ 2,301 |
| Shareholder Funds | 2012-08-31 | £ 2,158 |
| Shareholder Funds | 2012-08-31 | £ 2,158 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GARDNER INVESTMENT CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GARDNER INVESTMENT CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for GARDNER INVESTMENT CONSULTANTS 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 (82990 - Other business support service activities not elsewhere classified) as GARDNER INVESTMENT CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GARDNER INVESTMENT CONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDNER INVESTMENT CONSULTANTS 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 GARDNER INVESTMENT CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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