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Company Information for

R F GIDDINGS HOLDINGS LIMITED

COFFIN MEW LLP, 1000 LAKESIDE, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EN,

Company Registration Number

04823017

Private Limited Company

Active - Proposal to Strike off

Company Overview

About R F Giddings Holdings Ltd

R F GIDDINGS HOLDINGS LIMITED was founded on 2003-07-07 and has its registered office in Portsmouth. The organisation's status is listed as "Active - Proposal to Strike off". R F Giddings Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
R F GIDDINGS HOLDINGS LIMITED

COFFIN MEW LLP 1000 LAKESIDE WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN Other companies in PO6

Filing Information

Company Number		04823017
Company ID Number		04823017
Date formed		2003-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2017-07-07
Return next due		2018-07-21
Type of accounts		FULL

Last Datalog update:	2018-02-13 10:23:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R F GIDDINGS HOLDINGS LIMITED

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Company Officers of R F GIDDINGS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY MALCOLM HACKNEY	Director	2012-10-25
HOWARD JEREMY JONES	Director	2014-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNDA ANNE GLOVER	Company Secretary	2003-07-07	2014-07-31
ANTONY RONALD GIDDINGS	Director	2003-07-07	2014-07-31
BRIAN ANTHONY GIDDINGS	Director	2003-07-07	2014-07-31
IRIS MAY GIDDINGS	Director	2003-07-07	2014-07-31
JOHN GIDDINGS	Director	2003-07-07	2014-07-31
LYNDA ANNE GLOVER	Director	2003-07-07	2014-07-31
ROBERT ANTHONY GIDDINGS	Director	2003-07-07	2012-03-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-07-07	2003-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY MALCOLM HACKNEY	CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED	Director	2016-01-27	CURRENT	1959-10-21	Active
ANTHONY MALCOLM HACKNEY	BSW ENERGY LIMITED	Director	2016-01-06	CURRENT	1955-09-01	Active
ANTHONY MALCOLM HACKNEY	TILHILL FORESTRY LIMITED	Director	2015-10-13	CURRENT	1996-08-27	Active
ANTHONY MALCOLM HACKNEY	BSW TIMBER SYSTEMS LIMITED	Director	2015-01-07	CURRENT	1972-01-06	Active
ANTHONY MALCOLM HACKNEY	BRIDGEBROOKE ENERGY LIMITED	Director	2014-12-03	CURRENT	2010-10-08	Active - Proposal to Strike off
ANTHONY MALCOLM HACKNEY	GOLDEN LARCH LIMITED	Director	2014-07-31	CURRENT	1968-01-19	Active - Proposal to Strike off
ANTHONY MALCOLM HACKNEY	R.F.GIDDINGS & CO. LIMITED	Director	2012-10-25	CURRENT	1938-06-17	Active - Proposal to Strike off
ANTHONY MALCOLM HACKNEY	HOWIE MANAGEMENT LIMITED	Director	2009-11-12	CURRENT	2001-07-27	Dissolved 2014-11-28
ANTHONY MALCOLM HACKNEY	HOWIE GROUP LIMITED	Director	2009-11-12	CURRENT	2001-07-13	Dissolved 2018-02-27
ANTHONY MALCOLM HACKNEY	HOWIE FOREST PRODUCTS LIMITED	Director	2009-11-12	CURRENT	2001-07-27	Active
HOWARD JEREMY JONES	BSW RENEWABLES LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Dissolved 2018-04-03
HOWARD JEREMY JONES	GOLDEN LARCH LIMITED	Director	2014-07-31	CURRENT	1968-01-19	Active - Proposal to Strike off
HOWARD JEREMY JONES	R.F.GIDDINGS & CO. LIMITED	Director	2014-06-19	CURRENT	1938-06-17	Active - Proposal to Strike off
HOWARD JEREMY JONES	INTELLIGENT WOOD TECHNOLOGIES LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2014-04-11
HOWARD JEREMY JONES	HOWIE MANAGEMENT LIMITED	Director	2009-11-12	CURRENT	2001-07-27	Dissolved 2014-11-28
HOWARD JEREMY JONES	HOWIE GROUP LIMITED	Director	2009-11-12	CURRENT	2001-07-13	Dissolved 2018-02-27
HOWARD JEREMY JONES	FRAMESOLVE LIMITED	Director	2008-12-04	CURRENT	1956-01-02	Dissolved 2014-11-28
HOWARD JEREMY JONES	TIMBERSOLVE LIMITED	Director	2008-12-04	CURRENT	1997-08-12	Dissolved 2014-06-10
HOWARD JEREMY JONES	WESTERN SOFTWOOD LIMITED	Director	2008-12-04	CURRENT	1962-07-20	Dissolved 2014-07-01
HOWARD JEREMY JONES	BSW TIMBER SYSTEMS LIMITED	Director	2008-12-04	CURRENT	1983-04-20	Dissolved 2014-07-01

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.

Date	Document Type	Document Description
2018-02-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-04	DS01	Application to strike the company off the register
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 3251989.97
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-04-11	SH01	29/03/17 STATEMENT OF CAPITAL GBP 3251989.97
2017-04-04	RES10	Resolutions passed: Resolution of allotment of securities The sum of £2949000 is capitalised 29/03/2017
2017-04-04	RES14	THE SUM OF £2949000 IS CAPITALISED 29/03/2017
2017-03-30	SH19	Statement of capital on 2017-03-30 GBP 0.01
2017-03-30	SH20	Statement by Directors
2017-03-30	CAP-SS	Solvency Statement dated 28/03/17
2017-03-30	RES13	Resolutions passed: Cancellation of capital redemption reserve 29/03/2017 Resolution of reduction in issued share capital
2017-03-30	RES06	REDUCE ISSUED CAPITAL 29/03/2017
2017-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 302989.97
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048230170005
2016-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048230170004
2016-01-22	AUD	AUDITOR'S RESIGNATION
2016-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 302989.97
2015-07-28	AR01	07/07/15 ANNUAL RETURN FULL LIST
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 302989.97
2014-09-15	SH02	05/09/14 STATEMENT OF CAPITAL GBP 302989.97
2014-09-15	SH06	05/09/14 STATEMENT OF CAPITAL GBP 302989.97
2014-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/14 FROM Ringwood Road Sawmills Ringwood Road Bartley Southampton Hampshire SO40 7LT
2014-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY GIDDINGS
2014-08-14	TM02	Termination of appointment of Lynda Anne Glover on 2014-07-31
2014-08-14	AP01	DIRECTOR APPOINTED MR HOWARD JEREMY JONES
2014-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN GIDDINGS
2014-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR IRIS GIDDINGS
2014-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GIDDINGS
2014-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNDA GLOVER
2014-08-13	SH02	31/03/14 STATEMENT OF CAPITAL GBP 637989.37
2014-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048230170004
2014-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048230170005
2014-07-24	AR01	07/07/14 FULL LIST
2014-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-05	SH06	05/06/14 STATEMENT OF CAPITAL GBP 666859.58
2014-05-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-05-21	RES01	ALTER ARTICLES 10/04/2012
2014-05-21	RES12	VARYING SHARE RIGHTS AND NAMES
2014-05-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-12-13	AUD	AUDITOR'S RESIGNATION
2013-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-01	AR01	07/07/13 FULL LIST
2013-05-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-02-27	AR01	08/07/12 FULL LIST
2012-12-27	AP01	DIRECTOR APPOINTED ANTHONY MALCOLM HACKNEY
2012-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-01	AR01	07/07/12 FULL LIST
2012-05-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GIDDINGS
2011-07-27	AR01	07/07/11 FULL LIST
2011-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-26	AR01	07/07/10 FULL LIST
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY GIDDINGS / 07/07/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE GLOVER / 07/07/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY GIDDINGS / 07/07/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRIS MAY GIDDINGS / 07/07/2010
2010-04-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-05	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-08-04	353	LOCATION OF REGISTER OF MEMBERS
2009-08-04	190	LOCATION OF DEBENTURE REGISTER
2009-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/2009 FROM RINGWOOD ROAD SAWMILLS RINGWOOD ROAD BARTLEY SOUTHAMPTON HAMPSHIRE SO40 7LT UK
2009-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-31	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/2008 FROM RINGWOOD ROAD SAW MILLS RINGWOOD ROAD BARTLEY, SOUTHAMPTON HAMPSHIRE SO40 7LT
2008-07-30	190	LOCATION OF DEBENTURE REGISTER
2008-07-30	353	LOCATION OF REGISTER OF MEMBERS
2008-07-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIDDINGS / 14/02/2008
2008-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-01	363s	RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-23	363s	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-23	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to R F GIDDINGS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 R F GIDDINGS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-31	Satisfied	ANTONY RONALD GIDDINGS
	2014-07-31	Satisfied	ANTONY RONALD GIDDINGS
LEGAL CHARGE	2010-03-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-01-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-06-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of R F GIDDINGS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R F GIDDINGS HOLDINGS LIMITED

Trademarks

We have not found any records of R F GIDDINGS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R F GIDDINGS 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 (70100 - Activities of head offices) as R F GIDDINGS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where R F GIDDINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R F GIDDINGS 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 R F GIDDINGS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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